Governance China Conch Venture Holdings Limited

Equities

586

KYG2116J1085

Environmental Services & Equipment

Market Closed - Hong Kong S.E. 03:08:03 2024-12-06 am EST 5-day change 1st Jan Change
6.740 HKD +0.60% Intraday chart for China Conch Venture Holdings Limited +1.20% +4.01%

Executive Committee: China Conch Venture Holdings Limited

Manager
Positions heldSince
Qin Ying Ji

Qin Ying Ji

68 year

Chief Executive Officer -
Xing Qiang Chen

Xing Qiang Chen

43 year

Director of Finance/CFO -
Investor Relations Contact -
Corporate Secretary 2021-10-10

Composition of the Board of Directors: China Conch Venture Holdings Limited

Director
CommitteesSince
Jing Bin Guo

Jing Bin Guo

66 year

Chairman 2013-06-23
Kai Wing Chan

Kai Wing Chan

63 year

Audit Committee 2013-12-02
Compensation Committee Chair 2023-06-19
Nominating Committee Chair 2023-06-19
Compensation Committee 2016-11-23
Nominating Committee 2016-11-23
Audit Committee Chair 2022-08-30
Chi On Chan

Chi On Chan

60 year

Compensation Committee 2013-11-30
Audit Committee Chair 2013-11-30
Governance Committee Chair 2009-10-31
Audit Committee 2023-05-24
Finance Committee 2013-04-29
Nominating Committee 2013-11-30
Yan Lei Cheng

Yan Lei Cheng

61 year

Audit Committee 2024-06-24
Compensation Committee 2024-06-24
Nominating Committee 2024-06-24
Su Ping Peng

Su Ping Peng

65 year

Audit Committee 2023-06-19
Compensation Committee 2023-06-19
Nominating Committee 2023-06-19
Yan Liu

Yan Liu

58 year

Compensation Committee 2023-06-25
Nominating Committee 2023-06-25
Chang Bao Wan

Chang Bao Wan

43 year

Director/Board Member 2024-04-01
Xue Wang

Xue Wang

59 year

Director/Board Member 2024-04-01
Qin Ying Ji

Qin Ying Ji

68 year

Director/Board Member

Former Officers and Directors: China Conch Venture Holdings Limited

Insider
Positions held
SinceUntil
Leong Yin Lee
Leong Yin Lee
Corporate Secretary 2022-08-28 2024-10-09
Mao Shu
Mao Shu
Director/Board Member 2021-09-26 2024-04-01
Investor Relations Contact 2013-12-02 2021-09-26
Corporate Secretary 2013-12-02 2021-09-26
Da Ming Li
Da Ming Li
Director/Board Member 2013-07-17 2024-04-01
Corporate Officer/Principal 2013-07-17 2024-04-01
Jian Li
Jian Li
Director/Board Member 2013-07-17 2024-03-10
Corporate Officer/Principal 2013-07-17 2024-03-10
Kai Jun Yu
Kai Jun Yu
Director/Board Member 2021-10-31 2023-06-25
Chi Wah Lau
Chi Wah Lau
Director/Board Member 2013-12-02 2023-06-19
Independent Dir/Board Member 2013-12-02 2023-06-19
Wai Ling Chan
Wai Ling Chan
Corporate Secretary 2021-10-10 2022-08-28
Zhang Li Chang
Zhang Li Chang
Director/Board Member 2019-03-20 2021-10-31
Keke Zhang
Keke Zhang
Corporate Officer/Principal 2018-03-31 2020-11-30
Ming Jing Zhang
Ming Jing Zhang
Director/Board Member 2014-05-20 2017-06-27
Sin Yee Ng
Sin Yee Ng
Corporate Secretary - 2017-04-12
Zhong Ping Zhu
Zhong Ping Zhu
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male 12
Female 0

Of which Executive Committee

Male 2
Female 0

Of which Directors

Male 9
Female 0
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo China Conch Venture Holdings Limited
China Conch Venture Holdings Ltd is a company mainly engaged in the waste disposal business. The Company operates five segments. Waste-to-energy Projects segment includes waste incineration solutions, manufacturing and sales of residual heat power generation, vertical mill and related after-sales services. Port Logistics Services segment mainly engages in cargo handling, trans-shipment and warehousing services. New Building Materials segment mainly engages in alternative wall building materials, such as the cellulose fiber cement sheets, autoclaved boards and wood wool cement boards. New Energy segment mainly engages in lithium iron phosphate cathode and anode materials, and recycling business. Investments segment comprises investments in Anhui Conch Holdings Co., Ltd.
Employees
6,386
More about the company