Bedrijfsvoering China Everbright Limited

Aandelen

165

HK0165000859

Beleggingsbeheer & Fondsbeheerders

Vertraagde tijd Hong Kong S.E. 04:53:04 17-01-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
4,870 HKD +1,25% Intraday-grafiek van China Everbright Limited +3,18% -8,11%

Uitvoerend comité: China Everbright Limited

Bedrijfsleider
Beklede functiesVan
Yizhe Wang

Yizhe Wang

46 jaar

Chief Executive Officer -
Chun Lin

Chun Lin

54 jaar

President 04-01-2024
Richard Tang

Richard Tang

Director of Finance/CFO -
Kim Ying Wan

Kim Ying Wan

Corporate Secretary 01-06-2021
Ping Yang

Ping Yang

56 jaar

Chief Investment Officer 01-12-2007
Ming Kin Chan

Ming Kin Chan

56 jaar

General Counsel -

Samenstelling van de raad van bestuur: China Everbright Limited

Directeur
RadenVan
Fa Chang Yu

Fa Chang Yu

59 jaar

Compensation Committee 21-06-2022
Nominating Committee 21-06-2022
Zhi Jun Lin

Zhi Jun Lin

70 jaar

Audit Committee 27-06-2024
Compensation Committee Chair 04-05-2010
Nominating Committee Chair 11-04-2013
Compensation Committee 31-10-2016
Nominating Committee 31-10-2016
Audit Committee Chair 11-12-2023
Cheuk Kin Law

Cheuk Kin Law

62 jaar

Nominating Committee 28-05-2024
Audit Committee Chair 28-05-2024
Compensation Committee
Audit Committee
Compensation Committee Chair 28-05-2024
Chun Sek Wong

Chun Sek Wong

40 jaar

Audit Committee 01-01-2018
Compensation Committee 22-03-2024
Audit Committee Chair 23-05-2024
Nominating Committee 22-03-2024
Yan Wu Yin

Yan Wu Yin

51 jaar

Compensation Committee 19-08-2022
Nominating Committee 19-08-2022
Yun Wang

Yun Wang

57 jaar

Compensation Committee 11-07-2023
Audit Committee 28-05-2024
Chun Lin

Chun Lin

54 jaar

Executive Committee Chair 04-01-2024
Governance Committee Chair 04-01-2024
Hong Yuan Qin

Hong Yuan Qin

45 jaar

Governance Committee 04-01-2024
Xue Song An

Xue Song An

54 jaar

Director/Board Member 05-04-2024

Voormalige zaakvoerders en bestuurders: China Everbright Limited

Insider
Beklede functies
VanTot
Shui Ming Chung
Shui Ming Chung
Director/Board Member 21-08-2012 23-05-2024
Independent Dir/Board Member 21-08-2012 23-05-2024
Wen Jie Pan
Wen Jie Pan
Director/Board Member 23-12-2021 22-03-2024
Bin Fang
Bin Fang
Director/Board Member 31-12-2021 04-01-2024
Ming Ao Zhang
Ming Ao Zhang
Director/Board Member 14-12-2017 04-01-2024
Chief Investment Officer 14-12-2017 -
President 24-03-2021 04-01-2024
Hong Yang Wang
Hong Yang Wang
Director/Board Member 31-12-2021 05-05-2023
Director of Finance/CFO 01-12-2021 -
Corporate Officer/Principal 01-10-2016 01-12-2021
Xiao Ran Yu
Xiao Ran Yu
Director of Finance/CFO 01-02-2018 01-03-2023
Wei Zhao
Wei Zhao
Director/Board Member 03-05-2019 25-09-2020
Chief Executive Officer 03-05-2019 24-03-2021
Chairman 25-09-2020 21-06-2022
Chi Chun Tang
Chi Chun Tang
Director/Board Member 27-07-2007 01-12-2021
Director of Finance/CFO 13-04-2010 01-12-2021
Lian Chen Yin
Lian Chen Yin
Director/Board Member 15-06-2017 05-08-2021
Chief Investment Officer 01-01-2002 05-08-2021
Corporate Officer/Principal 29-03-2011 25-06-2012
Yun Ge Cai
Yun Ge Cai
Director/Board Member 10-11-2016 12-12-2016
Chairman 12-12-2016 25-09-2020
Shuang Chen
Shuang Chen
Director/Board Member 01-08-2004 03-05-2019
Chief Executive Officer 01-08-2004 03-05-2019
Gin Chung Seto
Gin Chung Seto
Director/Board Member 13-04-2010 17-05-2018
Independent Dir/Board Member 29-07-2011 17-05-2018
Shuang Ning Tang
Shuang Ning Tang
Director/Board Member 12-12-2016 16-03-2018
Chairman 16-07-2007 12-12-2016
Kin Sze
Kin Sze
Corporate Officer/Principal 01-04-2006 01-11-2017
Wei Min Wang
Wei Min Wang
Director/Board Member 07-12-2009 12-12-2016
Jun Liu
Jun Liu
Director/Board Member 27-08-2014 10-11-2016
Yuan Zhi Jiang
Yuan Zhi Jiang
Director/Board Member 28-07-2011 01-09-2016
Chief Investment Officer 25-06-2012 01-09-2016
Corporate Officer/Principal 28-07-2011 25-06-2012
Qiao Qiao Sun
Qiao Qiao Sun
Director of Finance/CFO 01-01-2013 01-01-2015
Yan Liu
Yan Liu
Corporate Officer/Principal 01-01-2010 01-01-2015
Qiu Tao Zang
Qiu Tao Zang
Director/Board Member 06-08-2007 27-08-2014
Liang Liang
Liang Liang
Chief Investment Officer 01-01-2012 01-01-2014
Xiang Li He
Xiang Li He
Corporate Officer/Principal 01-01-2003 01-01-2014
Vivian Yip May Ling
Vivian Yip May Ling
Chief Investment Officer 01-01-2010 01-01-2014
Jun Shen
Jun Shen
Chief Investment Officer 01-10-2011 01-01-2014
Ming Wah Ng
Ming Wah Ng
Director/Board Member 05-03-2010 15-05-2013
Independent Dir/Board Member 29-07-2011 15-05-2013
Chen Yuan
Chen Yuan
Corporate Officer/Principal - 01-09-2010
You Guo
You Guo
Director/Board Member 01-02-2000 12-10-2007
Chief Executive Officer 01-02-2000 01-07-2004
Mei Sheung Chan
Mei Sheung Chan
General Counsel 01-10-2007 01-10-2007
Corporate Secretary 01-10-2007 01-10-2007
Li Qun Zhou
Li Qun Zhou
President - 06-08-2007
Ming Quan Wang
Ming Quan Wang
Chairman - 16-07-2007
Bin Xu
Bin Xu
Director/Board Member 01-09-2005 01-09-2005
Chung Man Lau
Chung Man Lau
Director/Board Member 01-04-1998 01-05-2005
Director of Finance/CFO 01-09-2002 01-05-2005
Zheng Kang Shao
Zheng Kang Shao
Director/Board Member 01-01-1999 01-01-2002
Corporate Officer/Principal 01-01-1999 01-01-2002
Han Hu
Han Hu
Director of Finance/CFO 01-01-2001 01-01-2001
Yuk Chu Kong
Yuk Chu Kong
Director/Board Member 01-01-1993 01-01-1996
Chairman 01-01-1992 01-01-1993
Sai Kai Lee
Sai Kai Lee
Comptroller/Controller/Auditor 01-01-1991 -
Shi Jia Li
Shi Jia Li
Comptroller/Controller/Auditor 01-01-1991 -
Xiang Fei Wang
Xiang Fei Wang
Director/Board Member - -
Feng Fu
Feng Fu
Corporate Officer/Principal - -
Tony Yung
Tony Yung
Sales & Marketing - -
Zhi Chun Xie
Zhi Chun Xie
Director/Board Member - -
Ge Lyu
Ge Lyu
Investor Relations Contact - -
Mon Hung Lew
Mon Hung Lew
Director/Board Member 03-08-2009 -
David He
David He
Investor Relations Contact - -
Ling He
Ling He
Chief Investment Officer - -
Hua Ma
Hua Ma
Corporate Officer/Principal 03-08-2009 -
Chi Wai Yeung
Chi Wai Yeung
General Counsel - -
Dan Kong
Dan Kong
Director/Board Member - -
Tony Tse
Tony Tse
Corporate Officer/Principal - -
Dewey Yee
Dewey Yee
Corporate Officer/Principal 04-05-2010 -
Ying Pan
Ying Pan
Chief Investment Officer - -
Kevin So
Kevin So
Director/Board Member - -
Public Communications Contact 07-08-2009 13-04-2010
Bo Jiang
Bo Jiang
Director/Board Member - -
Fang Gan
Fang Gan
Corporate Officer/Principal - -
Wai Kwok Hu
Wai Kwok Hu
Corporate Officer/Principal - -
Ka Yip Lau
Ka Yip Lau
Corporate Officer/Principal 04-05-2010 -
Ban Lian Teh
Ban Lian Teh
Director/Board Member - -
Janet Lu
Janet Lu
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 18
Vrouw 4

Waarvan leden van het uitvoerend comité

Man 5
Vrouw 1

Waarvan bestuurders

Man 8
Vrouw 1
ESG MSCI
A

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
Logo China Everbright Limited
China Everbright Ltd is een investeringsmaatschappij die zich voornamelijk bezighoudt met het verlenen van financiële diensten. De Vennootschap exploiteert haar activiteiten via twee segmenten. Het segment Fund Management Business bestaat uit beleggingen op de primaire markt, beleggingen op de secundaire markt, Fund of Funds (FoF) en Wealth Management. Het bedrijfssegment 'Principal Investments' omvat beleggingen van strategische industrieplatformen, financiële beleggingen en hoeksteenbeleggingen. De strategische industrieplatforminvesteringen omvatten investeringen in vliegtuigleasing, kunstmatige intelligentie van dingen (AIoT) en ouderenzorgplatforms. De financiële investeringen omvatten de investering in aandelen, schulden, gestructureerde producten en andere producten. De hoeksteenbeleggingen omvatten de participatie in China Everbright Bank Co Ltd en Everbright Securities Co Ltd.
Werknemers
242
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Yuk Chu Kong
-
Yuk Chu Kong

Chairman

01-01-1992 01-01-1993

Ming Quan Wang
-
Ming Quan Wang

Chairman

- 16-07-2007

You Guo
-
You Guo

Chief Executive Officer

01-02-2000 01-07-2004

Xiao Tang Du
-
Xiao Tang Du

Chief Executive Officer

01-01-2014 -

Shuang Ning Tang
-
Shuang Ning Tang

Chairman

16-07-2007 12-12-2016

Shuang Chen
-
Shuang Chen

Chief Executive Officer

01-08-2004 03-05-2019

Yun Ge Cai
-
Yun Ge Cai

Chairman

12-12-2016 25-09-2020

Wei Zhao
-
Wei Zhao

Chief Executive Officer

03-05-2019 24-03-2021