Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. China Conch Venture Holdings Limited
  6. News
  7. Summary
    586   KYG2116J1085

CHINA CONCH VENTURE HOLDINGS LIMITED

(586)
  Report
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

China Conch Venture : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

09/27/2021 | 11:12am EST

China Conch Venture Holdings Limited

中 國 海 螺 創 業 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 586)

LIST OF DIRECTORS

AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (''Board'') of China Conch Venture Holdings Limited are set out below:

EXECUTIVE DIRECTORS

Mr. JI Qinying (CHIEF EXECUTIVE OFFICER)

Mr. LI Jian

Mr. LI Daming

NON-EXECUTIVE DIRECTORS

Mr. GUO Jingbin (CHAIRMAN)

Mr. CHANG Zhangli

Mr. SHU Mao

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. CHAN Chi On (alias Derek Chan)

Mr. CHAN Kai Wing

Mr. LAU Chi Wah, Alex

The Board has three committees, namely, the Audit Committee, the Remuneration and Nomination Committee and the Strategy, Sustainability and Risk Management Committee. The table below provides membership information of these committees on which each Board member serves:

Remuneration

Strategy, Sustainability

and Nomination

and Risk Management

Name of director

Audit Committee

Committee

Committee

Mr. GUO Jingbin

-

-

Chairman

Mr. JI Qinying

-

-

Member

Mr. CHANG Zhangli

-

Member

Member

Mr. CHAN Chi On

Chairman

Member

Member

(alias Derek Chan)

Mr. CHAN Kai Wing

Member

Member

-

Mr. LAU Chi Wah, Alex

Member

Chairman

-

For and on behalf of the Board

China Conch Venture Holdings Limited

GUO Jingbin

CHAIRMAN

Anhui Province, China

27 September 2021

Disclaimer

China Conch Venture Holdings Ltd. published this content on 27 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2021 15:11:01 UTC.


ę Publicnow 2021
All news about CHINA CONCH VENTURE HOLDINGS LIMITED
11/03Monthly Return of Equity Issuer on Movements in Securities
PU
11/01List of directors and their roles and functions
PU
11/01Change of non-executive director and changes in the composition of board committees
PU
11/01China Conch Venture Holdings Limited Change of Non-Executive Director and Composition o..
CI
10/28Voluntary announcement in relation to the publication of the 2021 third quarterly repor..
PU
10/15CHINA CONCH VENTURE : Voluntary announcement in relation to the publication of announcemen..
PU
10/11CHINA CONCH VENTURE : Appointment of joint company secretaries and waiver from strict comp..
PU
10/11China Conch Venture Holdings Limited Announces Executive Appointments
CI
10/11CHINA CONCH VENTURE : to Invest in Lithium Ferrous Phosphate Cathode Material Project in C..
MT
10/10VOLUNTARY ANNOUNCEMENT : Entering into an investment agreement in respect of lithium ferro..
PU
More news
Financials
Sales 2021 9 611 M 1 513 M 1 513 M
Net income 2021 8 430 M 1 327 M 1 327 M
Net Debt 2021 9 376 M 1 476 M 1 476 M
P/E ratio 2021 6,77x
Yield 2021 2,17%
Capitalization 56 896 M 8 939 M 8 956 M
EV / Sales 2021 6,90x
EV / Sales 2022 5,94x
Nbr of Employees 6 271
Free-Float 86,9%
Chart CHINA CONCH VENTURE HOLDINGS LIMITED
Duration : Period :
China Conch Venture Holdings Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends CHINA CONCH VENTURE HOLDINGS LIMITED
Short TermMid-TermLong Term
TrendsNeutralBullishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 7
Last Close Price 31,15 CNY
Average target price 36,73 CNY
Spread / Average Target 17,9%
EPS Revisions
Managers and Directors
Qin Ying Ji Chief Executive Officer & Executive Director
Jing Bin Guo Chairman
Chi On Chan Independent Non-Executive Director
Kai Wing Chan Independent Non-Executive Director
Chi Wah Lau Independent Non-Executive Director