SHANGHAI PROSOLAR RESOURCES DEVELOPMENT CO., LTD

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Instrument Inactif

Gouvernance Shanghai Prosolar Resources Development Co., Ltd

Actions

600193

CNE000000YZ3

Construction et ingénierie

Comité Exécutif: Shanghai Prosolar Resources Development Co., Ltd

Dirigeant

Fonctions occupéesDepuis

Oumei Cai

Oumei Cai

36 ans

Chief Executive Officer

26/01/2026

Xiao Huan Yan

Xiao Huan Yan

40 ans

Director of Finance/CFO	-
Corporate Secretary	-

Xiwei Chang

Xiwei Chang

Investor Relations Contact

-

Composition du Conseil d'Administration: Shanghai Prosolar Resources Development Co., Ltd

Administrateur

ComitésDepuis

Oumei Cai

Oumei Cai

36 ans

Chairman

26/01/2026

Yue Jiang Zhou

Yue Jiang Zhou

57 ans

Audit Committee	28/07/2025
Compensation Committee	10/05/2021
Nominating Committee	28/07/2025

Hong Yang Wang

Hong Yang Wang

49 ans

Director/Board Member	26/01/2026
Independent Dir/Board Member	26/01/2026

Zili Zhong

Zili Zhong

33 ans

Director/Board Member

26/01/2026

Zhi Jie Feng

Zhi Jie Feng

46 ans

Director/Board Member

26/01/2026

Dernières Nominations: Shanghai Prosolar Resources Development Co., Ltd

30/10/25

Le président de Shanghai Prosolar Resources Development approuvé pour arrestation

RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Shanghai Prosolar Resources Development Co., Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Peng Liu

Chairman

30/05/2023

26/01/2026

He Sang

Corporate Secretary

27/09/2023

26/01/2026

You Ping Fang

Director/Board Member	31/05/2023	25/01/2026
Independent Dir/Board Member	31/05/2023	25/01/2026

Xue Ying Tang

Director/Board Member

31/05/2023

12/12/2025

Yuan Xi Cheng

Director/Board Member

25/10/2023

12/12/2025

Zhi Jun Wang

Director/Board Member	31/05/2023	15/12/2023
Director of Finance/CFO	28/04/2023	29/11/2023

Jun Qin Luo

Director/Board Member	-	17/04/2020
Corporate Secretary	24/04/2020	27/09/2023

Jian Zheng

Chief Executive Officer	28/08/2023	26/01/2026
President	28/08/2023	-

Liang Zhang

Director/Board Member	31/05/2023	-
Independent Dir/Board Member	31/05/2023	-

Hua Bin Wang

Chairman

31/05/2023

-

Fu Han Lian

Public Communications Contact	-	-
Corporate Secretary	-	23/04/2020

Yang Fen Jiang

Director/Board Member

17/04/2020

-

Jian Ning Liao

Director/Board Member	19/05/2016	-
Independent Dir/Board Member	19/05/2016	-

Xiao Hong Chen

Chairman

10/07/2015

-

Feng Ye

Director/Board Member	10/07/2015	-
Independent Dir/Board Member	10/07/2015	-

Jiang Yang Que

Director/Board Member	10/07/2015	-
Corporate Officer/Principal	01/05/2013	10/07/2015

Xiao Dong Pu

President

06/06/2008

29/06/2010

Shu Yan

Director/Board Member	06/06/2008	22/01/2010
President	06/06/2008	22/01/2010

Guan Quan Chen

Director/Board Member

01/02/2011

-

Wen Hua Chen

Chairman

26/01/2011

-

Xiao Ling Li

Corporate Secretary

01/02/2011

-

Yu Rui Zheng

Director/Board Member	26/01/2011	-
Chief Executive Officer	26/01/2011	-
Director of Finance/CFO	26/01/2011	-

Heng Da Guo

Chairman

26/01/2011

-

Yuan Wei

Director/Board Member	26/01/2011	-
President	26/01/2011	-

Xiao Shan Wang

Director/Board Member

01/02/2011

-

Xin Long Su

Director/Board Member

01/02/2011

-

Xiao Liang Huang

Xiao Liang Huang

Director/Board Member

01/02/2011

-

Zhen Qiu Lei

Director/Board Member

01/02/2011

-

De Jun Lin

Director/Board Member

01/02/2011

-

Shan Hua Yi

Corporate Officer/Principal

01/02/2011

-

Jing Dong Gao

Director/Board Member

01/05/2008

01/05/2008

Ying Yue Wu

Director/Board Member

01/02/2011

-

Qing Song Zhou

Director/Board Member

01/02/2011

-

Jin Shui Di

Chairman

-

-

Yin Xia Ke

Director of Finance/CFO

-

-

Xiang Zhang

Director/Board Member

-

-

Guo Qiang Zhou

Director/Board Member

-

-

Zai Jie Zheng

Director/Board Member	-	-
Director of Finance/CFO	-	-

Hai Yan Chen

Corporate Secretary

-

-

Feng Xian Bi

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

Yue Xiang Wang

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

Fu Sheng Huang

Chief Executive Officer	-	-
Chairman	-	-

Jing Zheng

Investor Relations Contact

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	3

Dont comité exécutif

Homme	0
Femme	3

Dont Administrateurs

Homme	4
Femme	1

Profil Société

Shanghai Prosolar Resources Development Co Ltd est une société basée en Chine qui exerce principalement ses activités dans les domaines de la décoration de bâtiments, des services d'information mobile et des services de puissance de calcul. L'activité de décoration de bâtiments comprend principalement la décoration d'intérieur, l'ingénierie des infrastructures, les services de conception de visualisation de chantiers et autres. L'activité de services d'information mobile s'appuie principalement sur des ressources de réseaux de communication pour développer ses activités dans les domaines des services de SMS intelligents, des services d'appels vocaux intelligents et autres. L'activité de services de puissance de calcul consiste principalement en la construction de pools de ressources de puissance de calcul. La société exerce principalement ses activités sur le marché national.

Employés

113

Secteur

Construction et ingénierie

Plus d'informations sur la société

Départs de Personnes Clées

Peng Liu

-

Chairman

30/05/2023 26/01/2026

Jian Zheng

-

Chief Executive Officer

28/08/2023 26/01/2026

Hua Bin Wang

-

Chairman

31/05/2023 -

Xiao Hong Chen

-

Chairman

10/07/2015 -

Heng Da Guo

-

Chairman

26/01/2011 -

Yu Rui Zheng

-

Chief Executive Officer

26/01/2011 -

Wen Hua Chen

-

Chairman

26/01/2011 -

Fu Sheng Huang

-

Chief Executive Officer

Jin Shui Di

-

Chairman

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Actions
Action 600193
Société Shanghai Prosolar Resources Development Co., Ltd
Gouvernance

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