Comité Exécutif: Shandong Molong Petroleum Machinery Company Limited

Dirigeant
Fonctions occupéesDepuis
Gao Gui Han

Gao Gui Han

52 ans

Chief Executive Officer 10/05/2024
Corporate Secretary 29/08/2024
Yun Feng Hao

Yun Feng Hao

53 ans

Director of Finance/CFO 13/08/2021
Quan Jun Zhang

Quan Jun Zhang

56 ans

Sales & Marketing 01/01/1992

Composition du Conseil d'Administration: Shandong Molong Petroleum Machinery Company Limited

Administrateur
ComitésDepuis
Gao Gui Han

Gao Gui Han

52 ans

Compensation Committee 10/05/2024
Nominating Committee 10/05/2024
Bing Gang Zhang

Bing Gang Zhang

51 ans

Audit Committee 21/11/2024
Compensation Committee 21/11/2024
Nominating Committee Chair 21/11/2024
Shao Hua Dong

Shao Hua Dong

54 ans

Audit Committee 21/11/2024
Nominating Committee 21/11/2024
Compensation Committee Chair 21/11/2024
Zhen Quan Zhang

Zhen Quan Zhang

58 ans

Compensation Committee 21/11/2024
Nominating Committee 21/11/2024
Audit Committee Chair 21/11/2024
Min Zhang

Min Zhang

44 ans

Nominating Committee 13/06/2025
Guang jie Song

Guang jie Song

57 ans

Director/Board Member 27/06/2025
Bing De Huang

Bing De Huang

40 ans

Director/Board Member 27/06/2025
Tao Wang

Tao Wang

45 ans

Director/Board Member 21/11/2024
Jingwei Li

Jingwei Li

44 ans

Director/Board Member 21/09/2022
Rui Yuan

Rui Yuan

39 ans

Director/Board Member 10/05/2024

Anciens Dirigeants et Administrateurs: Shandong Molong Petroleum Machinery Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Qing Wen Ma
Qing Wen Ma
Director/Board Member 21/11/2024 04/06/2025
Independent Dir/Board Member 21/11/2024 04/06/2025
Zhi Yong Zhang
Zhi Yong Zhang
Director/Board Member 21/11/2024 04/06/2025
Qing Bin Tang
Qing Bin Tang
Director/Board Member 21/12/2018 21/11/2024
Independent Dir/Board Member 21/12/2018 21/11/2024
Yi Ding
Yi Ding
Director/Board Member 26/09/2023 21/11/2024
Shu Bao Liu
Shu Bao Liu
Chairman 12/10/2021 21/11/2024
Zhong Jie Cai
Zhong Jie Cai
Director/Board Member 21/12/2018 21/11/2024
Independent Dir/Board Member 21/12/2018 21/11/2024
Zhi Wang Song
Zhi Wang Song
Director/Board Member 21/12/2018 21/11/2024
Independent Dir/Board Member 21/12/2018 21/11/2024
Xiao Tong Zhao
Xiao Tong Zhao
Director/Board Member 19/05/2023 10/05/2024
Corporate Secretary 26/11/2021 10/05/2024
You Ling Yao
You Ling Yao
Director/Board Member 26/11/2021 10/05/2024
Chief Executive Officer 08/10/2023 10/05/2024
Zhi Xin Li
Zhi Xin Li
Director/Board Member 21/12/2018 17/04/2024
Chief Executive Officer - 08/10/2023
Corporate Officer/Principal 08/10/2023 17/04/2024
Cheng An Liu
Cheng An Liu
Director/Board Member 12/10/2021 04/03/2024
Quan Hong Wang
Quan Hong Wang
Director/Board Member 21/12/2018 07/07/2023
Ji Lu Liu
Ji Lu Liu
Director/Board Member 01/11/2010 07/04/2023
Independent Dir/Board Member 01/11/2010 26/11/2021
Yun Long Yang
Yun Long Yang
Director/Board Member 06/11/2020 -
Chairman - 24/02/2023
Jun Lin
Jun Lin
Director/Board Member 12/10/2021 -
Min Liu
Min Liu
Director of Finance/CFO - 13/08/2021
Corporate Secretary 08/02/2018 13/08/2021
Yu Zhi Zhang
Yu Zhi Zhang
Director/Board Member - 06/11/2020
Huan Ran Guo
Huan Ran Guo
Director/Board Member 10/07/2013 25/06/2018
Chairman 25/06/2018 21/12/2018
Corporate Officer/Principal 18/07/2013 25/06/2018
En Rong Zhang
En Rong Zhang
Director/Board Member 01/03/1987 15/03/2010
Chairman 15/03/2010 25/06/2018
Founder 01/01/1986 25/06/2018
Jin Yang
Jin Yang
Comptroller/Controller/Auditor 01/01/2008 24/04/2017
Director/Board Member 24/04/2017 25/06/2018
Director of Finance/CFO 01/01/2008 24/04/2017
Corporate Officer/Principal 24/04/2017 25/06/2018
Yun San Zhang
Yun San Zhang
Director/Board Member 01/03/1987 14/08/2017
Chief Executive Officer 15/03/2010 14/08/2017
Founder 01/01/1986 14/08/2017
John Paul Cameron
John Paul Cameron
Director/Board Member 28/08/2009 29/06/2016
Independent Dir/Board Member 30/06/2011 29/06/2016
Ren Yi Fan
Ren Yi Fan
Director/Board Member 15/03/2010 29/06/2016
Deming Chen
Deming Chen
Director/Board Member 06/06/2016 -
Independent Dir/Board Member 06/06/2016 -
Yan Song Ji
Yan Song Ji
Director/Board Member 06/06/2016 -
Independent Dir/Board Member 06/06/2016 -
Qing Zhou Xiao
Qing Zhou Xiao
Director/Board Member 01/07/2011 08/09/2015
Xue Chang Qin
Xue Chang Qin
Director/Board Member 28/06/2013 -
Independent Dir/Board Member 28/06/2013 -
Xin Cang Xie
Xin Cang Xie
Director/Board Member 01/03/1987 24/05/2013
Founder 01/01/1986 24/05/2013
Corporate Officer/Principal 01/03/1987 24/05/2013
Shing Yim Chau
Shing Yim Chau
Director/Board Member 28/08/2009 -
Independent Dir/Board Member 24/03/2011 -
Ping Wang
Ping Wang
Director/Board Member 15/03/2010 -
Jia Shufeng
Jia Shufeng
Director of Finance/CFO 01/11/2001 01/12/2012
Hong Li Guo
Hong Li Guo
Director/Board Member 25/05/2012 -
Wan Fu Liu
Wan Fu Liu
Director/Board Member 15/03/2010 24/05/2012
Huan You Cui
Huan You Cui
Comptroller/Controller/Auditor 16/03/2010 29/03/2012
Director of Finance/CFO 16/03/2010 29/03/2012
Jian Xiong Chen
Jian Xiong Chen
Director/Board Member 28/12/2001 06/05/2008
Yan Yi Zhuang
Yan Yi Zhuang
Director/Board Member - -
Hong Feng Zhao
Hong Feng Zhao
Director/Board Member - 08/02/2018
Corporate Officer/Principal 08/02/2018 -
Corporate Secretary 18/07/2013 08/02/2018
Huai Duo Liu
Huai Duo Liu
Chairman 15/03/2010 -
Fu Long Lin
Fu Long Lin
Director/Board Member 01/03/1987 -
Founder 01/01/1986 -
Yun Long Liu
Yun Long Liu
Founder 01/01/1986 -
Corporate Officer/Principal 16/03/2010 -
Chief Executive Officer 21/12/2018 06/11/2020
Chairman 21/12/2018 06/11/2020
Wing Nang Chan
Wing Nang Chan
Comptroller/Controller/Auditor 18/11/2010 01/07/2011
Corporate Officer/Principal 15/03/2010 17/11/2010
Corporate Secretary 15/03/2010 -
Yu Loke
Yu Loke
Director/Board Member - -
Independent Dir/Board Member - -
Shou Kui Zhang
Shou Kui Zhang
Corporate Officer/Principal 16/03/2010 -
Liang Hao
Liang Hao
Chairman - -
Chun Hua Wang
Chun Hua Wang
Director/Board Member - -
Yu Hua Quan
Yu Hua Quan
Director/Board Member - -
Independent Dir/Board Member - -
Jiu Li Zhang
Jiu Li Zhang
Director/Board Member - -
Yan Li Zhu
Yan Li Zhu
Comptroller/Controller/Auditor - -
Corporate Secretary - 29/08/2024
Jian Guo Zheng
Jian Guo Zheng
Director/Board Member - -
Jian Lei Wang
Jian Lei Wang
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme9
Femme1
Logo Shandong Molong Petroleum Machinery Company Limited
Shandong Molong Petroleum Machinery Co Ltd est une société basée en Chine qui se consacre principalement à la conception et au développement, au traitement et à la fabrication, aux services de vente et au commerce d'exportation de produits nécessaires à l'industrie de l'équipement énergétique. La société opère dans six secteurs. Le segment des produits de tuyauterie fournit principalement des produits tels que des conduites de pétrole, des tubages, des conduites de fluides et des conduites structurelles. Le segment des trois types d'unités de pompage fournit principalement des pompes à pétrole, des tiges de pompage de pétrole, des unités de pompage de pétrole et d'autres produits. Le segment des pièces détachées pour machines pétrolières fournit principalement des produits tels que des pompes électriques submersibles, des pompes d'injection de liquide et d'autres outils de fond de puits. Le segment des pièces moulées et forgées fournit principalement des produits tels que des corps de vanne, des chemises de cylindre, des robinets-vannes et des billettes d'acier. La société exploite également le segment des ébauches de tubes et le segment des autres produits.
Employés
1 268

Départs de Personnes Clées

Shu Bao Liu
-
Shu Bao Liu

Chairman

12/10/2021 21/11/2024

You Ling Yao
-
You Ling Yao

Chief Executive Officer

08/10/2023 10/05/2024

Zhi Xin Li
-
Zhi Xin Li

Chief Executive Officer

- 08/10/2023

Yun Long Yang
-
Yun Long Yang

Chairman

- 24/02/2023

Huan Ran Guo
-
Huan Ran Guo

Chairman

25/06/2018 21/12/2018

Huai Duo Liu
-
Huai Duo Liu

Chairman

15/03/2010 -

Yun Long Liu
-
Yun Long Liu

Chief Executive Officer

21/12/2018 06/11/2020

Liang Hao
-
Liang Hao

Chairman