Comité Exécutif: Norinco International Cooperation Ltd.

Dirigeant
Fonctions occupéesDepuis
Jun Shan

Jun Shan

56 ans

Chief Executive Officer 15/07/2022
Xiao Dong Du

Xiao Dong Du

57 ans

Corporate Officer/Principal 26/11/2019
Corporate Secretary 16/03/2026
Biqi Wang

Biqi Wang

Investor Relations Contact -

Composition du Conseil d'Administration: Norinco International Cooperation Ltd.

Administrateur
ComitésDepuis
Wei Guo Ma

Wei Guo Ma

54 ans

Chairman 20/01/2026
Dong Sheng Song

Dong Sheng Song

64 ans

Compensation Committee 25/09/2019
Nominating Committee 25/09/2019
Jun Shan

Jun Shan

56 ans

Audit Committee 03/08/2022
Yi Yao

Yi Yao

54 ans

Audit Committee 27/10/2022
Liang Zhang

Liang Zhang

43 ans

Director/Board Member 29/08/2023
Fei Sun

Fei Sun

40 ans

Director/Board Member 29/08/2023
Zhou Xu

Zhou Xu

45 ans

Director/Board Member 10/03/2023
Xing Guo Xie

Xing Guo Xie

61 ans

Director/Board Member 10/03/2023
Independent Dir/Board Member 10/03/2023
Xiao Dong Du

Xiao Dong Du

57 ans

Director/Board Member 25/07/2023

Anciens Dirigeants et Administrateurs: Norinco International Cooperation Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Jing Ni
Jing Ni
Chairman 29/03/2017 12/03/2020
Director of Finance/CFO 12/03/2020 19/03/2026
Corporate Secretary 12/03/2020 19/03/2026
Wei Ji
Wei Ji
Chairman 21/08/2023 04/01/2026
Jian Fang Cai
Jian Fang Cai
Director/Board Member 25/07/2023 -
Jia He
Jia He
Director/Board Member 23/01/2017 10/03/2023
Independent Dir/Board Member 23/01/2017 10/03/2023
Cheng Wan
Cheng Wan
Director/Board Member 13/04/2020 15/07/2022
Yun Fei Yan
Yun Fei Yan
Director/Board Member 27/08/2020 28/04/2022
Yan Jun Shi
Yan Jun Shi
Director/Board Member 12/03/2020 25/03/2022
Zheng An Li
Zheng An Li
Chairman 25/03/2022 -
Xiao Ming Zhang
Xiao Ming Zhang
Director/Board Member 08/01/2016 07/03/2022
Jian Xin Geng
Jian Xin Geng
Director/Board Member 01/08/2021 -
Independent Dir/Board Member 01/08/2021 -
Li Yuan
Li Yuan
Director/Board Member 04/09/2020 -
Independent Dir/Board Member 04/09/2020 -
Guang Jie Zhang
Guang Jie Zhang
Chairman 04/09/2020 -
Hong Cheng
Hong Cheng
Director/Board Member 09/06/2020 -
Yi Tong Wang
Yi Tong Wang
Chairman - 27/03/2020
Jia Jian Yan
Jia Jian Yan
Director of Finance/CFO 17/06/2016 26/11/2019
Jun Yuan
Jun Yuan
Director/Board Member 25/04/2018 -
Chief Executive Officer 13/04/2018 -
Hong Yan Ma
Hong Yan Ma
Director/Board Member 20/03/2018 -
Dao Chun Yu
Dao Chun Yu
Director/Board Member - -
Director of Finance/CFO 20/03/2018 -
Feng Hao
Feng Hao
Director/Board Member 08/01/2016 27/03/2020
Corporate Officer/Principal 08/01/2016 -
En Si Bao
En Si Bao
Director/Board Member 10/08/2015 -
Independent Dir/Board Member 10/08/2015 -
Hai Ning Tao
Hai Ning Tao
Director of Finance/CFO 01/04/2008 01/11/2014
Xiao Jun Wang
Xiao Jun Wang
Director/Board Member 21/05/2008 16/09/2014
Independent Dir/Board Member 30/06/2011 16/09/2014
He Tian Wei
He Tian Wei
Director/Board Member 16/09/2014 -
Le Luo
Le Luo
Director/Board Member 17/08/2011 -
Lu Li
Lu Li
Comptroller/Controller/Auditor 01/05/2003 01/05/2003
Ying Hong Li
Ying Hong Li
Director/Board Member 01/04/2003 01/04/2003
Yue Wang
Yue Wang
Director/Board Member - -
Jing Tao Li
Jing Tao Li
Chairman - -
Shi Gui Zeng
Shi Gui Zeng
Director/Board Member - -
San Hua Liu
San Hua Liu
Director/Board Member - -
Jian Zhe Liu
Jian Zhe Liu
Director/Board Member - -
Corporate Officer/Principal - -
Yue Tao Wang
Yue Tao Wang
Director/Board Member - -
Chief Executive Officer - -
Zhong Qi Rong
Zhong Qi Rong
Director/Board Member - -
Independent Dir/Board Member - -
Chuan Zhang
Chuan Zhang
Director/Board Member - -
Independent Dir/Board Member - -
Jin Ping Wang
Jin Ping Wang
President 24/09/2010 -
Jian Min Li
Jian Min Li
Director/Board Member - -
Chairman - -
Bai Sen Li
Bai Sen Li
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme0

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme9
Femme0
Logo Norinco International Cooperation Ltd.
NORINCO International Cooperation Ltd est une société basée en Chine qui exerce principalement ses activités dans le domaine de la construction et des services d'ingénierie à l'international. La société exerce ses activités à travers quatre segments opérationnels. Le segment « Construction et services d'ingénierie » comprend l'ingénierie internationale, les services logistiques internationaux et certaines activités d'ingénierie sur le marché intérieur. Le segment « Chaîne d'approvisionnement en ressources et équipements » comprend principalement l'acquisition et la vente de charbon à coke, l'exportation d'équipements lourds, les services d'intégration de systèmes d'équipements d'automatisation logistique et d'autres activités. Le segment « Exploitation énergétique » comprend principalement le projet éolien de Senj en Croatie et le projet de centrale hydroélectrique de Nam Pai au Laos. Le segment « Fabrication industrielle » est principalement dédié à la production et à la vente de divers contenants d'emballage en fer blanc. La société exerce ses activités principalement sur les marchés nationaux et internationaux.
Employés
3 812

Départs de Personnes Clées

Jing Ni
-
Jing Ni

Chairman

29/03/2017 12/03/2020

Wei Ji
-
Wei Ji

Chairman

21/08/2023 04/01/2026

Zheng An Li
-
Zheng An Li

Chairman

25/03/2022 -

Guang Jie Zhang
-
Guang Jie Zhang

Chairman

04/09/2020 -

Yi Tong Wang
-
Yi Tong Wang

Chairman

- 27/03/2020

Jun Yuan
-
Jun Yuan

Chief Executive Officer

13/04/2018 -

Jian Min Li
-
Yue Tao Wang
-
Yue Tao Wang

Chief Executive Officer

Jing Tao Li
-
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