CHANGAN MINSHENG APLL LOGISTICS CO., LTD.

Bedrijfsvoering Changan Minsheng APLL Logistics Co., Ltd.

1292

CNE1000002X8

Grondvracht & Logistiek

Beurs gesloten - Hong Kong S.E. Andere beurzen 10:08:30 12-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
1,880 ^HKD	0,00%		-2,59%	-6,47%

22/08	Changan Minsheng APLL Logistics' H1 Winst stijgt	MT
21/08	Changan Minsheng APLL Logistics Co, Ltd. Rapporteert resultaten voor het halfjaar dat eindigde op 30 juni 2024	CI

Uitvoerend comité: Changan Minsheng APLL Logistics Co., Ltd.

Bedrijfsleider

Beklede functiesVan

Nian Yong Wan

48 jaar

Chief Executive Officer

30-07-2021

Ren Honglian

57 jaar

Compliance Officer

Fei Ren

50 jaar

Comptroller/Controller/Auditor	-
Corporate Secretary	-

Quan Yuan

43 jaar

Corporate Secretary

30-09-2023

Samenstelling van de raad van bestuur: Changan Minsheng APLL Logistics Co., Ltd.

Directeur

RadenVan

Shi Kang Xie

54 jaar

Nominating Committee Chair

30-06-2016

Wing Pong Man

53 jaar

Nominating Committee	30-06-2023
Audit Committee Chair	18-02-2021
Audit Committee	30-06-2023
Compensation Committee Chair	30-06-2023

Shao Jie Dong

60 jaar

Audit Committee	19-01-2023
Compensation Committee	19-01-2023
Nominating Committee	19-01-2023

Ming Li

60 jaar

Compensation Committee	30-06-2023
Nominating Committee	30-06-2023
Audit Committee Chair	30-06-2023

Jing Chen

48 jaar

Audit Committee	01-07-2023
Compensation Committee	01-07-2023
Nominating Committee	01-07-2023

Wen Bo Chen

56 jaar

Director/Board Member

31-12-2018

Li Deng

54 jaar

Director/Board Member

Gang Yang

49 jaar

Director/Board Member

28-06-2019

Jie Jin

44 jaar

Director/Board Member

01-01-2018

Nian Yong Wan

48 jaar

Director/Board Member

26-11-2021

Huai Cheng Wang

58 jaar

Chairman

Sha Sha Liu

42 jaar

Director/Board Member

17-06-2022

Lai Fern Ang

42 jaar

Director/Board Member

30-06-2023

Dexi Che

71 jaar

Director/Board Member

26-11-2021

Recente benoemingen: Changan Minsheng APLL Logistics Co., Ltd.

Changan Minsheng Apll Logistics Co, Ltd. Kondigt wijzigingen aan in de secretaris van het bedrijf	04-10-23	CI
Changan Minsheng APLL Logistics Co, Ltd. Kondigt aan dat de heer Xia Lijun ontslag neemt als niet-uitvoerend bestuurder	25-11-22	CI
Changan Minsheng APLL Logistics Co, Ltd. kondigt verandering van toezichthouder op de werknemersvertegenwoordiging aan	17-06-22	CI
Changan Minsheng Apll Logistics Co, Ltd. kondigt ontslag aan van William K Villalon als uitvoerend bestuurder	24-12-21	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Changan Minsheng APLL Logistics Co., Ltd.

Insider

Beklede functies

VanTot

Xue Song Huang

Corporate Secretary

30-09-2023

Teck Sin Chong

Director/Board Member	01-07-2005	30-06-2023
Independent Dir/Board Member	01-07-2005	30-06-2023

Hin Wai Man

Director/Board Member

01-01-2018

30-06-2023

Yun Zhang

Director/Board Member	31-12-2012	30-06-2023
Independent Dir/Board Member	31-12-2012	30-06-2023

Jing Jie

Director/Board Member	31-12-2012	30-06-2023
Independent Dir/Board Member	31-12-2012	30-06-2023

Chiu Kwok Poon

Director/Board Member	01-09-2011	30-06-2023
Independent Dir/Board Member	01-09-2011	30-06-2023

Li Jun Xia

Director/Board Member

30-06-2020

19-01-2023

Xun Ping Yang

Director/Board Member

30-06-2020

17-06-2022

William K. Villalon

Director/Board Member

30-09-2011

24-12-2021

Xiaodong Chen

Director/Board Member

31-12-2018

26-11-2021

Jing Gang Shi

Director/Board Member	31-05-2016	24-06-2021
Chief Executive Officer	31-05-2016	24-06-2021

Xiaofeng Wang

Chief Executive Officer

01-01-2019

Xiao Zhong Lu

Director/Board Member	-	31-12-2018
Corporate Officer/Principal	01-10-2001	01-02-2004

Hong Bin Tan

Director/Board Member

10-05-2017

31-12-2018

Kok Keong Ho

Director/Board Member

14-11-2014

31-12-2018

Xiao Hua Wu

Director/Board Member

23-03-2010

10-05-2017

Tian Ming Zhang

Director/Board Member

30-09-2011

10-05-2017

Xin Li

Director/Board Member	12-08-2016	-
Director/Board Member	30-11-2016	30-06-2020

Lin Wang

Director/Board Member

30-06-2014

12-08-2016

Ming Hui Zhu

Director/Board Member	30-09-2011	06-09-2013
Chairman	06-09-2013	30-06-2016
Compliance Officer	30-09-2011	30-06-2016
President	30-09-2011	06-09-2013

Wai Ki Au Yeung

Corporate Secretary

01-06-2009

30-06-2016

Yang Wang

Director/Board Member	12-11-2013	31-05-2016
Chief Executive Officer	06-09-2013	31-05-2016

Qifa Peng

Director/Board Member	23-03-2010	14-11-2014
Independent Dir/Board Member	04-04-2011	14-11-2014

Chan Peng Goh

Director/Board Member	31-12-2012	14-11-2014
Independent Dir/Board Member	31-12-2012	14-11-2014

Guo Ji Lu

Director/Board Member

23-03-2010

14-11-2014

Bin Du

Director/Board Member

30-04-2014

Jun Wu

Director/Board Member

23-03-2010

01-01-2014

Lun Gang Zhang

Director/Board Member	05-06-2013	-
Chairman	03-06-2013	05-06-2013

Zheng Li Zhou

Director/Board Member	-	06-09-2013
Director/Board Member	12-11-2013	-

Ming Li

Director/Board Member

23-03-2010

Yue Liu

Director/Board Member

30-09-2011

06-09-2013

Pei Zheng Gao

Director/Board Member	31-03-2011	-
Corporate Officer/Principal	04-04-2011	04-04-2011
President	04-04-2011	03-06-2013

Man Yee Lau

Director/Board Member

23-03-2010

22-04-2013

Ying Zhu

Chairman

30-09-2011

Yu Bao Shi

Chairman

31-03-2011

25-04-2011

Yizhong Tang

Director/Board Member	23-03-2010	18-03-2011
Director/Board Member	10-05-2017	28-06-2019

Xiao Mei Cui

Director/Board Member

22-03-2010

Xu Wang

Director/Board Member	01-01-2011	01-01-2011
Independent Dir/Board Member	01-01-2011	01-01-2011

Hai Hong Chen

Chief Administrative Officer	23-03-2010	01-01-2011
Director/Board Member	23-03-2010	01-01-2011

Jiaxu Yin

Chairman

22-03-2010

Yan Nan Goh

Director/Board Member

30-09-2011

James Herbert McAdam

Director/Board Member

23-03-2010

Xi wen Li

Chief Tech/Sci/R&D Officer	23-03-2010	03-06-2013
Corporate Officer/Principal	03-06-2013	-

Gang Deng

Director/Board Member

30-09-2011

Dongmei Tang

Chairman

04-04-2011

Guang Rong Ye

Director/Board Member	23-03-2010	-
Corporate Officer/Principal	23-03-2010	04-04-2011

Zhan Biao Hua

Director/Board Member

23-03-2010

Yong Huang

Chief Tech/Sci/R&D Officer	04-04-2011	-
Corporate Officer/Principal	23-03-2010	04-04-2011

Ming Huang

Corporate Officer/Principal

23-03-2010

Chao Chun Shi

Director/Board Member	23-03-2010	-
Corporate Officer/Principal	23-03-2010	31-03-2011

Joseph F. Lee

Director/Board Member

23-03-2010

Zhigang Sun

Compliance Officer	-	-
Corporate Officer/Principal	-	-
Corporate Secretary	-	-

Jianfeng Chen

Director/Board Member

Zhigang Chen

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	12
Vrouw	5

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	1

Waarvan bestuurders

Man	10
Vrouw	4

ESG Refinitiv

Changan Minsheng APLL Logistics Co., Ltd. houdt zich bezig met supply chain management-diensten voor auto's en auto-grondstoffen, -onderdelen en -componenten. Dergelijke diensten omvatten onder andere transport van afgewerkte voertuigen en aanverwante logistieke diensten, diensten voor het beheer van de toeleveringsketen van auto-grondstoffen, -onderdelen en -onderdelen, subverpakking van banden en logistieke diensten na verkoop. Daarnaast levert het bedrijf ook transportdiensten voor niet-automobiele goederen. Tot de dochterondernemingen van het bedrijf behoren onder andere Chongqing Changan Minsheng Boyu Transportation Co, Ltd., Nanjing CMSC Logistics Co, Ltd. en Chongqing Changan Minsheng Future Bonded Logistics Co, Ltd..

Werknemers

3.209

Sector

Grondvracht & Logistiek

Agenda

26-03-2025 - Q4 2024 Cijferpublicaties (schatting)

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