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    586   KYG2116J1085

CHINA CONCH VENTURE HOLDINGS LIMITED

(586)
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

11/01/2021 | 09:47am 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. YU Kaijun

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. YU Kaijun

-

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

1 November 2021

Disclaimer

China Conch Venture Holdings Ltd. published this content on 01 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2021 14:46:04 UTC.


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Sales 2021 9 611 M 1 512 M 1 512 M
Net income 2021 8 430 M 1 326 M 1 326 M
Net Debt 2021 9 376 M 1 475 M 1 475 M
P/E ratio 2021 6,66x
Yield 2021 2,20%
Capitalization 56 045 M 8 870 M 8 815 M
EV / Sales 2021 6,81x
EV / Sales 2022 5,87x
Nbr of Employees 6 271
Free-Float 86,9%
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Technical analysis trends CHINA CONCH VENTURE HOLDINGS LIMITED
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TrendsNeutralBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 7
Last Close Price 30,68 CNY
Average target price 36,66 CNY
Spread / Average Target 19,5%
EPS Revisions
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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