Bedrijfsvoering Sinotruk (Hong Kong) Limited

Aandelen

3808

HK3808041546

Zware machines & voertuigen

Vertraagde tijd Hong Kong S.E. 06:08:56 11-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
22,10 HKD +1,14% Intraday-grafiek van Sinotruk (Hong Kong) Limited -2,21% -3,07%

Uitvoerend comité: Sinotruk (Hong Kong) Limited

Bedrijfsleider
Beklede functiesVan
Wei Liu

Wei Liu

55 jaar

Sales & Marketing 01-01-2010
Xia Li

Xia Li

45 jaar

Director of Finance/CFO 11-05-2021
Chen Wang

Chen Wang

41 jaar

President 05-12-2022

Samenstelling van de raad van bestuur: Sinotruk (Hong Kong) Limited

Directeur
RadenVan
Zhi Jian Wang

Zhi Jian Wang

54 jaar

Executive Committee Chair 05-12-2022
Zhong Zhang

Zhong Zhang

56 jaar

Audit Committee 04-06-2018
Compensation Committee Chair 04-06-2018
Compensation Committee 29-06-2021
Nominating Committee Chair 23-09-2021
Nominating Committee 29-06-2021
Xiao Lun Liu

Xiao Lun Liu

53 jaar

Audit Committee 19-09-2023
Compensation Committee 19-09-2023
Nominating Committee Chair 16-05-2019
Nominating Committee 19-09-2023
Shousheng Lyu

Shousheng Lyu

54 jaar

Audit Committee 16-05-2019
Nominating Committee 16-05-2019
Compensation Committee Chair 16-05-2019
Xia Li

Xia Li

45 jaar

Executive Committee 11-05-2021
Audit Committee 17-05-2021
Qing Liang

Qing Liang

72 jaar

Audit Committee 28-02-2014
Compensation Committee 01-09-2016
Chen Wang

Chen Wang

41 jaar

Executive Committee 29-06-2022
Deng Feng Wang

Deng Feng Wang

62 jaar

Audit Committee 29-03-2016
Wei Liu

Wei Liu

55 jaar

Executive Committee 09-12-2014
De Chun Wang

De Chun Wang

57 jaar

Director/Board Member 20-12-2024
Guang Xu Cheng

Guang Xu Cheng

53 jaar

Director/Board Member 13-05-2024
Zheng Tao Liu

Zheng Tao Liu

54 jaar

Director/Board Member 13-05-2024
Karsten Oellers

Karsten Oellers

49 jaar

Director/Board Member 14-12-2021
Mats Lennart Harborn

Mats Lennart Harborn

64 jaar

Director/Board Member 14-10-2021
Hang Zhao

Hang Zhao

70 jaar

Director/Board Member 11-04-2016
Independent Dir/Board Member 11-04-2016

Voormalige zaakvoerders en bestuurders: Sinotruk (Hong Kong) Limited

Insider
Beklede functies
VanTot
Richard von Braunschweig
Richard von Braunschweig
Director/Board Member 30-11-2019 20-12-2024
Wei Zhang
Wei Zhang
Director/Board Member 05-12-2022 20-09-2024
Alexander Albertus Gerhardus Vlaskamp
Alexander Albertus Gerhardus Vlaskamp
Director/Board Member 21-03-2022 22-08-2024
Hong Zhao
Hong Zhao
Director/Board Member 05-12-2022 13-05-2024
Shao Jun Sun
Shao Jun Sun
Director/Board Member 04-03-2022 13-05-2024
Zhi Jun Lin
Zhi Jun Lin
Director/Board Member 13-02-2007 12-03-2024
Independent Dir/Board Member 13-02-2007 12-03-2024
Kui Jiang
Kui Jiang
Director/Board Member 30-10-2018 05-12-2022
Dong Cai
Dong Cai
Director/Board Member 12-02-2007 30-10-2018
Chairman 30-10-2018 05-12-2022
President 12-02-2007 15-06-2020
Lixin Dai
Lixin Dai
Director/Board Member 30-10-2018 29-06-2022
Corporate Secretary 30-10-2018 29-06-2022
Andreas Tostmann
Andreas Tostmann
Director/Board Member 23-10-2020 21-03-2022
Shao Hua Li
Shao Hua Li
Director/Board Member 19-03-2021 04-03-2022
Annette Danielski
Annette Danielski
Director/Board Member 05-03-2019 14-12-2021
Wei Cheng Yang
Wei Cheng Yang
Director/Board Member 06-11-2013 23-09-2021
Independent Dir/Board Member 06-11-2013 23-09-2021
Hong Kun Qu
Hong Kun Qu
Comptroller/Controller/Auditor 09-03-2020 11-05-2021
Director/Board Member 09-03-2020 11-05-2021
Director of Finance/CFO - -
Pei Min Liu
Pei Min Liu
Director/Board Member 01-08-2012 19-03-2021
Corporate Officer/Principal 09-12-2014 19-03-2021
Andreas Hermann Renschler
Andreas Hermann Renschler
Director/Board Member 01-10-2015 16-07-2020
Joachim Gerhard Drees
Joachim Gerhard Drees
Director/Board Member 01-10-2015 16-07-2020
Shan Po Wang
Shan Po Wang
Director/Board Member 12-02-2007 09-03-2020
Chief Tech/Sci/R&D Officer 12-02-2007 09-03-2020
Cheng Long Sun
Cheng Long Sun
Comptroller/Controller/Auditor 29-01-2019 09-03-2020
Director/Board Member 29-01-2019 09-03-2020
Jörg Mommertz
Jörg Mommertz
Director/Board Member 30-10-2018 30-11-2019
Zheng Chen
Zheng Chen
Director/Board Member 17-03-2010 15-05-2019
Independent Dir/Board Member 15-08-2011 15-05-2019
Chun Ling Wan
Chun Ling Wan
Comptroller/Controller/Auditor 30-10-2018 29-01-2019
Director/Board Member 30-10-2018 29-01-2019
Bozhi Wang
Bozhi Wang
Chairman 22-12-2017 30-10-2018
Jin Gen Tong
Jin Gen Tong
Director/Board Member 17-03-2010 30-10-2018
Corporate Secretary 17-03-2010 30-10-2018
Xiang Quan Kong
Xiang Quan Kong
Director/Board Member 28-08-2012 30-10-2018
Director of Finance/CFO 28-08-2012 30-10-2018
Franz Neundlinger
Franz Neundlinger
Director/Board Member 01-11-2013 30-08-2018
Matthias Grundler
Matthias Grundler
Director/Board Member 01-07-2016 01-06-2018
Director/Board Member 23-10-2020 14-12-2021
Chun Ji Ma
Chun Ji Ma
Chairman 16-03-2010 21-12-2017
Anders Nielsen
Anders Nielsen
Director/Board Member 01-12-2012 19-05-2016
Bing Heng Lu
Bing Heng Lu
Director/Board Member 06-11-2013 11-12-2015
Independent Dir/Board Member 06-11-2013 11-12-2015
Shao An Huang
Shao An Huang
Director/Board Member 27-03-2014 11-12-2015
Independent Dir/Board Member 27-03-2014 11-12-2015
Ming Gao Ou Yang
Ming Gao Ou Yang
Director/Board Member 13-05-2007 11-12-2015
Independent Dir/Board Member 15-08-2011 11-12-2015
Georg Pachta-Reyhofen
Georg Pachta-Reyhofen
Director/Board Member 15-08-2011 01-10-2015
Hao Tao Wang
Hao Tao Wang
Director/Board Member 16-03-2010 09-12-2014
Corporate Officer/Principal 16-03-2010 09-12-2014
Zhi Hai Wei
Zhi Hai Wei
Director/Board Member 16-03-2010 09-12-2014
Corporate Officer/Principal 16-03-2010 09-12-2014
Ding Gui Gao
Ding Gui Gao
Director/Board Member 01-02-2012 01-09-2013
Corporate Officer/Principal 01-02-2012 01-09-2013
Qi Hui Shao
Qi Hui Shao
Director/Board Member 17-03-2010 26-07-2013
Independent Dir/Board Member 15-08-2011 26-07-2013
Zheng Huan Hu
Zheng Huan Hu
Director/Board Member 17-03-2010 26-07-2013
Independent Dir/Board Member 15-08-2011 26-07-2013
Xian Yun Li
Xian Yun Li
Director/Board Member 17-03-2010 26-07-2013
Independent Dir/Board Member 15-08-2011 26-07-2013
Jörg Astalosch
Jörg Astalosch
Director/Board Member 01-12-2012 -
Jörg Schwitalla
Jörg Schwitalla
Director/Board Member 15-08-2011 30-09-2012
Lars Wrebo
Lars Wrebo
Director/Board Member 15-08-2011 30-03-2012
Qing Pan
Qing Pan
Director/Board Member 15-08-2011 31-12-2011
Corporate Officer/Principal 15-08-2011 31-12-2011
Guang Xi Wang
Guang Xi Wang
Director/Board Member 17-03-2010 26-12-2010
Corporate Officer/Principal 17-03-2010 26-12-2010
Karlheinz Hornung
Karlheinz Hornung
Director/Board Member 11-12-2009 11-12-2009
Independent Dir/Board Member - 11-12-2009
Anton Weinmann
Anton Weinmann
Director/Board Member 11-12-2009 11-12-2009
Independent Dir/Board Member - 11-12-2009
Håkan Samuelsson
Håkan Samuelsson
Director/Board Member 11-12-2009 11-12-2009
Independent Dir/Board Member - -
Ka Yiu Kwok
Ka Yiu Kwok
Comptroller/Controller/Auditor 17-03-2010 -
Corporate Secretary 17-03-2010 -
Ying Chun Kong
Ying Chun Kong
Public Communications Contact - -
Lei Chi
Lei Chi
Investor Relations Contact 15-08-2011 -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 15
Vrouw 1

Waarvan leden van het uitvoerend comité

Man 2
Vrouw 1

Waarvan bestuurders

Man 14
Vrouw 1

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
BB

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
ESG: ethische controverses
-
ESG: controverses inzake mensenrechten
-
ESG: controverses belastingsubsidies
-
In overeenstemming met islamitisch financieren
-
Logo Sinotruk (Hong Kong) Limited
Sinotruk Hong Kong Ltd is een houdstermaatschappij die zich voornamelijk bezighoudt met onderzoek en ontwikkeling en productie van zware vrachtwagens, lichte vrachtwagens, bussen en andere, en verwante belangrijke assemblages en onderdelen. Het bedrijf heeft vier segmenten. Het segment Heavy Duty Trucks houdt zich bezig met de productie en verkoop van zware vrachtwagens, middelzware vrachtwagens en aanverwante onderdelen. Het segment Light Duty Trucks and Others houdt zich bezig met de productie en verkoop van lichte vrachtwagens en andere voertuigen en aanverwante onderdelen. Het segment Motoren houdt zich bezig met de productie en verkoop van motoren, versnellingsbakken en aanverwante onderdelen. Het segment financiën biedt deposito's, leningen, kortingen op facturen, uitgifte van facturen, leningen in opdracht, financiële diensten voor de auto- en toeleveringsketen en andere.
Werknemers
27.069
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Chun Ji Ma
-
Chun Ji Ma

Chairman

16-03-2010 21-12-2017

Bozhi Wang
-
Bozhi Wang

Chairman

22-12-2017 30-10-2018