Gouvernance Huili Resources (Group) Limited

1303

KYG464281016

Charbon - Autres

Temps Différé Hong Kong S.E. 04:47:45 02/10/2026			Varia. 5j.	Varia. 1 janv.
0,1610 ^HKD	-1,23%		-6,40%	-31,49%

27/08	Huili Resources (Group) Limited publie ses résultats pour le semestre clos le 30 juin 2026	CI
27/03	Huili Resources Group dégage un bénéfice annuel part du groupe de 11,6 millions de RMB	RE

Comité Exécutif: Huili Resources (Group) Limited

Dirigeant

Fonctions occupéesDepuis

Lik Man Sin

48 ans

Corporate Secretary

01/11/2024

Composition du Conseil d'Administration: Huili Resources (Group) Limited

Administrateur

ComitésDepuis

Ya Zhou Chui

36 ans

Chairman

01/06/2022

Si Ying Xiang

63 ans

Audit Committee	17/10/2022
Compensation Committee	15/07/2022
Nominating Committee	15/07/2022
Compensation Committee Chair
Nominating Committee Chair	17/10/2022

Koon Tung Yuen

53 ans

Compensation Committee	01/12/2024
Nominating Committee	01/12/2024
Audit Committee Chair	01/12/2024

Qian Wang

51 ans

Compensation Committee	26/01/2016
Nominating Committee	27/06/2025

Pingkuen Chan

41 ans

Audit Committee

11/03/2019

Ye Cao

32 ans

Director/Board Member

14/06/2019

Jian Zhong Zhou

54 ans

Director/Board Member

11/03/2019

Xin Ye

51 ans

Director/Board Member

12/07/2021

Dernières Nominations: Huili Resources (Group) Limited

01/12/24	Huili Resources (Group) Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
31/10/24	Huili Resources (Group) Limited annonce des changements de direction	CI
01/06/22	Huili Resources (Group) Limited annonce des changements au sein de son conseil d'administration	CI
10/01/22	Huili Resources (Group) Limited annonce un changement dans la composition du comité de nomination	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Huili Resources (Group) Limited

Insider

Fonctions occupées

DepuisJusqu'au

Mei Huang

Director/Board Member	19/10/2018	01/12/2024
Independent Dir/Board Member	19/10/2018	01/12/2024

Hong Chun Yau

Comptroller/Controller/Auditor	-	01/11/2024
Corporate Secretary	13/02/2019	01/11/2024

Hui Jie Liu

Director/Board Member

20/04/2017

14/06/2019

Shi Ping Cao

Director/Board Member	16/12/2011	11/03/2019
Independent Dir/Board Member	16/12/2011	11/03/2019

Xiao Bin Li

Director/Board Member	05/04/2017	23/05/2017
Chairman	23/05/2017	11/03/2019

Winson Ip

Comptroller/Controller/Auditor	01/08/2011	11/10/2013
Compliance Officer	01/08/2011	13/02/2019
Director of Finance/CFO	01/08/2011	13/02/2019
Corporate Secretary	01/08/2011	13/02/2019

Dai Jia

Director/Board Member

13/02/2019

Zhi Li Sun

Director/Board Member	01/07/2017	19/10/2018
Independent Dir/Board Member	01/07/2017	19/10/2018

Kuang Yu Cao

Director/Board Member	16/12/2011	01/09/2017
Independent Dir/Board Member	16/12/2011	01/09/2017

Shao Huan Song

Director/Board Member	01/10/2013	01/07/2017
Independent Dir/Board Member	01/10/2013	01/07/2017

Da Yong Wang

Chairman

19/02/2010

23/05/2017

Zhong Sun

Director/Board Member	25/02/2013	05/01/2017
Chief Executive Officer	05/06/2015	05/01/2017

Ting Liu

Director/Board Member

08/06/2015

26/01/2016

Zu Cheng Xu

Director/Board Member

17/11/2015

Feng Wang

Chairman

09/09/2013

17/11/2015

Bo Ping Ma

Director/Board Member

01/06/2012

25/06/2015

Guang Sheng Wu

Director/Board Member	16/12/2011	08/06/2015
Corporate Officer/Principal	16/12/2011	08/06/2015

Bo Chen Zhao

Director/Board Member	16/12/2011	08/06/2015
Corporate Officer/Principal	16/12/2011	08/06/2015

Guang Sheng Zhao

Director/Board Member	16/12/2011	05/06/2015
Chief Executive Officer	16/12/2011	05/06/2015
Compliance Officer	16/12/2011	05/06/2015

Xuan Cheng Shou

Director/Board Member	08/09/2015	-
Corporate Officer/Principal	01/07/2014	-

Mei Fu Zhou

Director/Board Member	08/07/2013	-
Independent Dir/Board Member	08/07/2013	-

Tong You Liu

Director/Board Member

16/12/2011

31/12/2012

Di'an Xue

Director/Board Member

16/12/2011

31/12/2012

Qi Lu

Director/Board Member	16/12/2011	-
Compliance Officer	16/12/2011	-

Ke Nian Huang

Corporate Officer/Principal

01/01/2008

Jin Wang

Corporate Officer/Principal

01/01/2005

Wen Han Wang

Corporate Officer/Principal

Mu Xiang Li

Corporate Officer/Principal

01/01/2003

Li Zhang

Corporate Officer/Principal

01/06/2006

Xi Dong Li

Corporate Officer/Principal

01/01/2002

Yong Mei Huang

Corporate Officer/Principal

01/01/2003

Jiang Guo Li

Sales & Marketing

01/01/2002

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	6
Femme	2

Huili Resources Group Ltd est une société holding d'investissement dont l'activité principale porte sur le secteur du charbon. La société exerce principalement ses activités dans le négoce de charbon, la prestation de services de traitement du charbon et la fourniture de services liés à la chaîne d'approvisionnement du charbon. Elle exerce ses activités principalement sur le marché national.

Employés

742

Secteur

Charbon - Autres

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