Executive Committee: China Conch Venture Holdings Limited

Manager
Positions heldSince
Qin Ying Ji

Qin Ying Ji

70 year

Chief Executive Officer -
Xing Qiang Chen

Xing Qiang Chen

45 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

68 year

Chairman 2013-06-23
Kai Wing Chan

Kai Wing Chan

65 year

Audit Committee 2013-12-02
Compensation Committee Chair 2023-06-19
Nominating Committee Chair 2023-06-19
Compensation Committee 2025-12-17
Nominating Committee 2025-12-17
Audit Committee Chair 2025-12-17
Chi On Chan

Chi On Chan

62 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

63 year

Audit Committee 2024-06-24
Compensation Committee 2024-06-24
Nominating Committee 2024-06-24
Chang Bao Wan

Chang Bao Wan

45 year

Director/Board Member 2024-04-01
Xue Wang

Xue Wang

61 year

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

Qin Ying Ji

70 year

Director/Board Member

Former Officers and Directors: China Conch Venture Holdings Limited

Insider
Positions held
SinceUntil
Yan Liu
Yan Liu
Director/Board Member 2023-06-25 2025-03-26
Su Ping Peng
Su Ping Peng
Director/Board Member 2023-06-19 2025-01-06
Independent Dir/Board Member 2023-06-19 2025-01-06
Leong Yin Lee
Leong Yin Lee
Corporate Secretary 2022-08-28 2024-10-09
Da Ming Li
Da Ming Li
Director/Board Member 2013-07-17 2024-04-01
Corporate Officer/Principal 2013-07-17 2024-04-01
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
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

Male10
Female0

Of which Executive Committee

Male2
Female0

Of which Directors

Male7
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
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
6,641
More about the company