Gouvernance Liaoning Port Co., Ltd. Shanghai S.E.

601880

CNE100000X77

Services portuaires

Cours en clôture Shanghai S.E. Autres places de cotation 07/08/2026			Varia. 5j.	Varia. 1 janv.
1,460 ^CNY	-0,68%		-3,31%	-8,75%

09/07	Liaoning Port : les créanciers rejettent les propositions dans le cadre de la faillite de DCT Logistics	MT
06/07	Liaoning Port reste sous le seuil minimal de flottant public requis à Hong Kong	MT

Comité Exécutif: Liaoning Port Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Guo Feng Li

52 ans

Chief Executive Officer

25/05/2026

Shaoyong Qu

53 ans

Corporate Secretary

26/03/2026

Chi Kit Leung

45 ans

Corporate Secretary

26/03/2026

Composition du Conseil d'Administration: Liaoning Port Co., Ltd.

Administrateur

ComitésDepuis

Guo Feng Li

52 ans

Compensation Committee	20/05/2025
Nominating Committee	20/05/2025

Wai Hei Chan

68 ans

Compensation Committee	14/05/2020
Nominating Committee	14/05/2020
Audit Committee Chair	14/05/2020
Audit Committee	15/06/2023
Finance Committee Chair	15/06/2023

Chao Ying Cheng

68 ans

Finance Committee	22/12/2022
Compensation Committee	22/12/2022
Nominating Committee	22/12/2022
Audit Committee Chair	22/12/2022

Guang Jun Jiao

60 ans

Compensation Committee Chair	26/06/2026
Nominating Committee Chair	26/06/2026

Bin Liu

57 ans

Audit Committee	09/12/2025
Finance Committee

Zhen Zhou Huang

48 ans

Director/Board Member

14/02/2025

Bing Yang

56 ans

Director/Board Member

11/11/2021

Hong Zhang

45 ans

Director/Board Member

06/03/2020

Anciens Dirigeants et Administrateurs: Liaoning Port Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Ming Hui Wei

Director/Board Member	11/11/2021	22/05/2026
Chief Executive Officer	11/11/2021	22/05/2026
Chairman	31/12/2019	11/11/2021
Corporate Secretary	26/01/2026	26/03/2026

Hui Ying Wang

Investor Relations Contact	-	26/01/2026
Corporate Secretary	25/04/2019	26/01/2026

Kin Yu Lee

Public Communications Contact	-	06/06/2013
Corporate Secretary	-	30/09/2024

Yi Yuan

Director/Board Member

27/06/2019

11/08/2023

Zhi Feng Wang

Director/Board Member	30/10/2014	14/11/2022
Independent Dir/Board Member	30/10/2014	14/11/2022

Dan Hong Na

Director/Board Member

29/06/2020

11/11/2021

Wen Jun Jia

Chairman

27/03/2015

11/11/2021

Xi Yun Sun

Director/Board Member	27/03/2015	11/11/2021
Independent Dir/Board Member	27/03/2015	11/11/2021

Xian Jing Kong

Director/Board Member	31/07/2014	11/11/2021
Independent Dir/Board Member	31/07/2014	11/11/2021

Yue Qi

Director/Board Member	28/06/2016	11/11/2021
Corporate Officer/Principal	18/11/2020	11/11/2021

Jian Hui Li

Director/Board Member

27/06/2019

11/11/2021

Dong Cao

Director/Board Member

27/06/2019

11/11/2021

De Quan Sun

Director/Board Member	29/04/2020	11/11/2021
Chief Executive Officer	17/12/2019	11/11/2021

Xian Feng Liu

Director/Board Member

06/03/2020

11/11/2021

Yong Kui Lu

Director/Board Member

28/06/2017

06/03/2020

Ying Guang Jiao

Director/Board Member

31/07/2014

06/03/2020

Kong Yim

Director/Board Member

27/06/2019

17/12/2019

Qiang Zhao

Corporate Officer/Principal

29/04/2019

Shi Hui Yin

Director/Board Member

27/03/2015

22/03/2019

Yi Ming Zhang

Director/Board Member	30/11/2016	-
Chairman	-	22/03/2019

Jing Tao Bai

Director/Board Member

28/06/2016

22/03/2019

Shao Ping Zheng

Director/Board Member

28/06/2016

22/03/2019

Ji Lu Wang

Public Communications Contact	-	28/02/2019
Corporate Secretary	-	28/02/2019

Kam To Wan

Director/Board Member	29/06/2011	01/06/2017
Independent Dir/Board Member	30/06/2011	01/06/2017

Wen Da Luo

Director/Board Member	01/06/2017	-
Independent Dir/Board Member	01/06/2017	-

Kai Hui

Director/Board Member	27/04/2012	19/02/2013
Chairman	19/02/2013	26/08/2016

Ben Ye Sun

Director/Board Member

18/03/2016

Zuo Gang Zhang

Director/Board Member	29/06/2011	-
Chairman	-	18/03/2016

Jian Xu

Director/Board Member

18/06/2008

18/03/2016

Rong Zhao

Director/Board Member

29/01/2015

Jun You Sun

Chairman

29/01/2015

Long Yu

Director/Board Member	26/04/2013	-
Independent Dir/Board Member	26/04/2013	-

Feng Ge Zhang

Director/Board Member	14/05/2012	-
Chairman	-	14/05/2012

Hong Sun

Chairman

01/11/2005

20/02/2012

Ming Wah Ng

Director/Board Member	16/11/2005	17/03/2011
Independent Dir/Board Member	16/11/2005	17/03/2011

Cheng Bao Diao

Director/Board Member

24/06/2011

Jing Lv

Director/Board Member	29/06/2011	-
Independent Dir/Board Member	24/06/2011	-

Lu Ning Jiang

Director/Board Member	24/06/2011	24/06/2011
Corporate Officer/Principal	24/06/2011	24/06/2011

Jian Min Lu

Director/Board Member

13/01/2010

24/06/2011

Xian Zhi Zhang

Director/Board Member	24/06/2011	-
Independent Dir/Board Member	24/06/2011	-

Zu Wen Wang

Director/Board Member	01/06/2008	24/06/2011
Independent Dir/Board Member	01/06/2008	24/06/2011

Jin Rong Xu

Comptroller/Controller/Auditor	24/06/2011	24/06/2011
Director/Board Member	24/06/2011	24/06/2011

Rong Fu

Director/Board Member

24/06/2011

Zi Ying Guo

Corporate Officer/Principal

08/03/2010

25/01/2011

Yi Wang

Corporate Officer/Principal

25/01/2011

Jin Ru Ma

Corporate Secretary

01/01/2010

Yu Chan Gui

Director/Board Member	01/02/2006	06/06/2013
Investor Relations Contact	01/02/2006	06/06/2013
Public Communications Contact	01/02/2006	-
Corporate Officer/Principal	01/02/2006	19/02/2013
Corporate Secretary	19/02/2013	-

Chun Hua Su

Comptroller/Controller/Auditor	-	-
Director/Board Member	24/06/2011	-
Director of Finance/CFO	-	-

Yong Ze Liu

Director/Board Member	29/06/2011	-
Independent Dir/Board Member	30/06/2011	-

Bin Fu

Chairman

05/03/2010

Wei Hong Jiang

Chief Administrative Officer	-	-
Director/Board Member	-	-
Human Resources Officer	-	-

Guo Feng Zhang

Comptroller/Controller/Auditor	30/06/2011	19/02/2013
Director/Board Member	19/02/2013	-

Fang Sheng Xu

Director/Board Member	29/06/2011	-
Corporate Officer/Principal	-	-

Qian Sun

Corporate Officer/Principal

08/03/2010

Hong Suo Wang

Corporate Officer/Principal

29/06/2011

Hong Bo Zhu

Investor Relations Contact	-	-
Public Communications Contact	-	-
Corporate Secretary	-	-

Li Yi Gui

Director/Board Member	29/06/2011	-
Independent Dir/Board Member	30/06/2011	-

Shi Liang Zhu

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Ping Wang

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	20/12/2023
Corporate Officer/Principal	18/01/2017	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Liaoning Port Co Ltd est une société basée en Chine qui exerce principalement ses activités dans le domaine des terminaux et des services connexes. La société exerce ses activités à travers sept segments. Le segment « Terminal pétrolier et de produits chimiques liquéfiés et services logistiques connexes » est dédié au chargement et au déchargement de produits pétroliers et de produits chimiques liquéfiés. Le segment « Terminal à conteneurs et services logistiques connexes » est dédié au chargement et au déchargement de conteneurs. Le segment « Terminal de marchandises en vrac et de marchandises diverses et services logistiques connexes » est dédié au chargement et au déchargement de minerais. Le segment « Terminal de céréales en vrac et services logistiques connexes » est dédié au chargement et au déchargement de céréales et autres produits. Le segment des terminaux de passagers et des terminaux roulier ainsi que des services logistiques connexes assure le transport de passagers et d’autres activités. Le segment des services portuaires à valeur ajoutée et des services auxiliaires assure le comptage et d’autres activités. Le segment des terminaux automobiles et des services logistiques connexes assure le chargement et le déchargement d’automobiles et d’autres produits.

Employés

10 561

Secteur

Services portuaires

Agenda

27/08 Publication des résultats - Q2 2026

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