SHANDONG HIGH SPEED RENEWABLE ENERGY GROUP LIMITED

Gouvernance Shandong High Speed Renewable Energy Group Limited

000803

CNE0000000G9

Services et équipements environnementaux

Cours en clôture Shenzhen S.E. Autres places de cotation 16/06/2026			Varia. 5j.	Varia. 1 janv.
7,140 ^CNY	-2,33%		-4,80%	-0,14%

01/06	Shandong High Speed Renewable Energy acquiert une participation de 65% dans Hengyang Sunde Kaitian	MT
28/04	Shandong High Speed Renewable Energy Group Limited publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: Shandong High Speed Renewable Energy Group Limited

Dirigeant

Fonctions occupéesDepuis

Yu Fei Song

36 ans

Corporate Secretary

16/01/2020

Li Juan Xie

47 ans

Director of Finance/CFO

07/02/2021

Ye Peng Du

46 ans

President

Ting Zhou

35 ans

Investor Relations Contact

28/12/2022

Composition du Conseil d'Administration: Shandong High Speed Renewable Energy Group Limited

Administrateur

ComitésDepuis

Xin Xie

49 ans

Audit Committee	17/04/2024
Nominating Committee	24/07/2023

Shou Hai Wang

50 ans

Audit Committee	11/05/2020
Compensation Committee	11/05/2020
Nominating Committee	28/12/2022
Audit Committee Chair	17/04/2024

Chun He

49 ans

Nominating Committee Chair

10/01/2023

Ye Peng Du

46 ans

Compensation Committee

28/12/2022

Ning Du

37 ans

Nominating Committee

13/11/2023

Yu Qin

49 ans

Director/Board Member	10/01/2023
Independent Dir/Board Member	10/01/2023

Hong Yi Wang

45 ans

Director/Board Member

29/04/2025

Dernières Nominations: Shandong High Speed Renewable Energy Group Limited

26/07/23	Démission du président de BECE Legend ; nomination d'un président intérimaire	MT
24/07/23	Le président de BECE Legend démissionne	MT
29/12/22	Shandong High Speed Renewable Energy Group Limited approuve les changements de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Shandong High Speed Renewable Energy Group Limited

Insider

Fonctions occupées

DepuisJusqu'au

Dan Huang

Director/Board Member

08/12/2022

27/11/2025

Meng Gao

Director/Board Member

28/12/2022

17/11/2025

Hong Bo Zhao

Chairman

28/12/2022

17/11/2025

Min Pang

Director/Board Member	18/12/2019	28/12/2022
Independent Dir/Board Member	18/12/2019	28/12/2022

Bin Tan

Director/Board Member

18/12/2019

28/12/2022

Xin Yang

Director/Board Member	29/11/2016	-
Chairman	-	28/12/2022

Xiang Jing

Director/Board Member

18/12/2019

28/12/2022

Heng Li

Director/Board Member	18/12/2019	28/12/2022
Independent Dir/Board Member	18/12/2019	28/12/2022

Shek Hin Yeung

Corporate Officer/Principal

01/09/2019

01/06/2022

Chuan Zheng Wu

Director/Board Member

30/04/2020

Xiao Hui Wu

Director/Board Member	29/11/2016	15/01/2020
Corporate Secretary	18/01/2017	15/01/2020

Shi Heng Wang

Director/Board Member

07/04/2017

18/12/2019

Shi Yan Ding

Chairman

29/11/2016

18/12/2019

Jian Ping Pan

Director/Board Member

29/11/2016

18/12/2019

Yun Chen Wang

Director/Board Member

01/10/2019

01/12/2019

Zhi Qi Hu

Director/Board Member	02/02/2016	21/10/2019
Corporate Officer/Principal	01/04/2015	02/02/2016

Min Wang

Director/Board Member	04/12/2017	21/10/2019
Independent Dir/Board Member	04/12/2017	21/10/2019

Jin Zhen Yang

Director/Board Member

18/05/2006

21/10/2019

Shou Yan Xu

Director/Board Member	04/12/2017	21/10/2019
Independent Dir/Board Member	04/12/2017	21/10/2019

Yun He

Director/Board Member	29/11/2016	21/10/2019
Independent Dir/Board Member	29/11/2016	21/10/2019

Zhi Wei Kuang

Chairman

17/12/2018

Meng Liu

Chairman

04/12/2017

28/11/2018

Xiao Hui Ji

Director of Finance/CFO

14/11/2017

14/09/2018

Kai Ping Han

Chief Executive Officer

14/11/2017

17/07/2018

Xiao Ming Cai

Director/Board Member

29/11/2016

Ai Xu Sun

Director of Finance/CFO

29/11/2016

Li Chun Ran

Director/Board Member

29/11/2016

Guang Fu Song

Director/Board Member

29/11/2016

Ke Yun Peng

Director/Board Member

29/11/2016

Ting Min Zeng

Director/Board Member	-	29/11/2016
Independent Dir/Board Member	-	29/11/2016

Qiang Lu

Director of Finance/CFO

29/11/2016

Ming Hu

Director/Board Member

02/02/2016

Xiong Fei Luo

Director/Board Member	01/05/2006	19/01/2016
Corporate Secretary	01/07/1998	19/01/2016

Hai Zong Yu

Director/Board Member	17/06/2010	17/06/2010
Independent Dir/Board Member	17/06/2010	17/06/2010

Bo Liu

Chairman

Yong Zhong Yang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Xin Wei Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kai Jun Wang

Director/Board Member

Xian Lin Hu

Chief Executive Officer	-	-
Chairman	-	-
President	-	-

Fu Min Peng

Chief Executive Officer

Qiang Fu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bing Bing Tang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Qian Pan

Investor Relations Contact

Liang Yi

Investor Relations Contact

Zhong Yu

Chairman

Xiao Jun Liu

Director of Finance/CFO

26/01/2011

Lin Xiang Dai

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	3

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	6
Femme	1

Shandong High Speed Renewable Energy Group Ltd, anciennement BECE Legend Group Co Ltd, est une société basée en Chine dont l'activité principale est l'élimination et le recyclage des déchets. Les principaux produits et services de la société comprennent l'élimination des déchets de cuisine et de restaurant, le traitement et la vente d'huiles mixtes, les équipements d'économie d'énergie et de protection de l'environnement et l'ingénierie de soutien. La société est également active dans le domaine de la fourniture de chauffage. La société exerce principalement ses activités sur le marché national.

Employés

1 985

Secteur

Services et équipements environnementaux

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