Comité Exécutif: Shenzhen Ruihe Construction Decoration Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Yu Hui Chen

Yu Hui Chen

55 ans

Chief Executive Officer 29/08/2024
President 29/08/2024
Dong Yang Li

Dong Yang Li

40 ans

Chief Executive Officer 23/11/2021
President 24/01/2018
Yuan Fei Li

Yuan Fei Li

49 ans

Investor Relations Contact 25/01/2019
Kun Wen Qi

Kun Wen Qi

49 ans

Corporate Secretary 10/06/2021
Wang Chun Lin

Wang Chun Lin

63 ans

Director of Finance/CFO 26/01/2022

Composition du Conseil d'Administration: Shenzhen Ruihe Construction Decoration Co., Ltd.

Administrateur
ComitésDepuis
Jie Ping Li

Jie Ping Li

63 ans

Chairman 13/12/2009
Xiao Lei Yang

Xiao Lei Yang

52 ans

Nominating Committee 23/06/2021
Audit Committee Chair 23/02/2024
Audit Committee 04/07/2024
Gang Gao

Gang Gao

63 ans

Compensation Committee 26/01/2022
Audit Committee 26/01/2022
Nominating Committee Chair 26/01/2022
Qing Xiang Zhao

Qing Xiang Zhao

56 ans

Compensation Committee 29/08/2022
Nominating Committee 26/01/2022
Compensation Committee Chair 26/01/2022
Guan Zhe Sun

Guan Zhe Sun

40 ans

Audit Committee 26/01/2022
Yuan Fei Li

Yuan Fei Li

49 ans

Nominating Committee 25/01/2019
Dong Yang Li

Dong Yang Li

40 ans

Audit Committee 24/01/2018
Ru Gang Chen

Ru Gang Chen

59 ans

Compensation Committee 08/08/2013
Wang Chun Lin

Wang Chun Lin

63 ans

Director/Board Member 26/01/2022

Anciens Dirigeants et Administrateurs: Shenzhen Ruihe Construction Decoration Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Da Hao Li
Da Hao Li
Director/Board Member 26/01/2022 26/11/2025
Hou Jia Zhu
Hou Jia Zhu
Director/Board Member 30/06/2021 23/02/2024
Independent Dir/Board Member 30/06/2021 23/02/2024
Xian Chun Ma
Xian Chun Ma
Director/Board Member 03/03/2023 -
King Leung Choi
King Leung Choi
Corporate Officer/Principal 01/11/2019 01/05/2022
Ping Chun Liu
Ping Chun Liu
Director/Board Member 18/08/2017 01/01/2022
Independent Dir/Board Member 18/08/2017 01/01/2022
Peng Li
Peng Li
Director/Board Member 17/11/2021 -
Tetsu To
Tetsu To
Director/Board Member 30/07/2020 -
Zhi Biao Ye
Zhi Biao Ye
Director/Board Member 01/01/2012 25/01/2019
Chief Executive Officer 01/01/2012 25/01/2019
Corporate Secretary 01/01/2012 25/01/2019
Bo Yu
Bo Yu
Chairman 01/01/1998 06/11/2018
Chun Xiang Feng
Chun Xiang Feng
Director/Board Member 09/01/2013 28/01/2016
Independent Dir/Board Member 09/01/2013 28/01/2016
Zhi Wei Zhuang
Zhi Wei Zhuang
Director/Board Member 28/01/2016 -
Independent Dir/Board Member 28/01/2016 -
Hui Yi Xu
Hui Yi Xu
Chief Executive Officer 09/01/2013 29/09/2015
Jin Shan Sun
Jin Shan Sun
Director/Board Member 13/02/2015 -
Independent Dir/Board Member 13/02/2015 -
Ling Ling Du
Ling Ling Du
Corporate Officer/Principal 21/09/2011 13/02/2014
Chang He Wang
Chang He Wang
Director of Finance/CFO 01/07/2013 -
Xiao Shan Pan
Xiao Shan Pan
Director/Board Member 09/01/2013 -
Wen Xiang He
Wen Xiang He
Director/Board Member 09/01/2013 -
Independent Dir/Board Member 09/01/2013 -
Jie Sheng Li
Jie Sheng Li
Corporate Officer/Principal 21/09/2011 -
Hui Li
Hui Li
Director/Board Member 21/09/2011 -
Bin Huang
Bin Huang
Corporate Officer/Principal 21/09/2011 -
Yi Qin Wo
Yi Qin Wo
Director/Board Member 21/09/2011 -
Director of Finance/CFO 21/09/2011 -
Ben Jun Deng
Ben Jun Deng
Director/Board Member 13/12/2009 -
Corporate Officer/Principal 13/12/2009 -
Xin Long Zhang
Xin Long Zhang
Director/Board Member 01/05/2003 -
Ren Yuan Chen
Ren Yuan Chen
Corporate Officer/Principal 21/09/2011 -
Ying Li Zhang
Ying Li Zhang
Director/Board Member 01/01/1998 25/01/2019
Chairman 25/01/2019 -
Hong Cai Li
Hong Cai Li
Corporate Officer/Principal 21/09/2011 -
She Jian
She Jian
Director/Board Member 01/01/1993 -
Hai Jun Gao
Hai Jun Gao
Director/Board Member 21/09/2011 13/02/2015
Independent Dir/Board Member 21/09/2011 13/02/2015
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme8
Femme1
Logo Shenzhen Ruihe Construction Decoration Co., Ltd.
Shenzhen Ruihe Construction Decoration Co Ltd est une société basée en Chine qui fournit principalement des services de décoration dans les lieux publics et les logements. La société est principalement active dans la conception de décoration professionnelle globale, les activités d’ingénierie et de construction, l’exploitation de centrales photovoltaïques, la construction et l’installation de projets photovoltaïques pour le compte d’organismes publics, d’entreprises publiques centrales, de promoteurs immobiliers, de grandes entreprises, d’hôtels haut de gamme, de pôles de transport et d’aménagements paysagers. La société exerce également des activités de crédit-bail. Elle exerce principalement ses activités sur le marché national.
Employés
307

Départs de Personnes Clées

Zhi Biao Ye
-
Zhi Biao Ye

Chief Executive Officer

01/01/2012 25/01/2019

Bo Yu
-
Bo Yu

Chairman

01/01/1998 06/11/2018

Hui Yi Xu
-
Hui Yi Xu

Chief Executive Officer

09/01/2013 29/09/2015

Ying Li Zhang
-
Ying Li Zhang

Chairman

25/01/2019 -