Executive Committee: Ningbo Boway Alloy Material Company Limited

Manager
Positions heldSince
Shi Cai Xie

Shi Cai Xie

64 year

Chief Executive Officer 2021-05-06
President 2021-05-06
Zhen Rong Li

Zhen Rong Li

50 year

Human Resources Officer 2012-10-09
Chao Hui Lu

Chao Hui Lu

49 year

Director of Finance/CFO 2021-05-06
Li Juan Sun

Li Juan Sun

Investor Relations Contact -
Yong Sheng Wang

Yong Sheng Wang

52 year

Public Communications Contact 2018-07-09
Corporate Secretary 2018-07-09
Wen Sheng Sun

Wen Sheng Sun

61 year

Chief Tech/Sci/R&D Officer 2018-07-09

Composition of the Board of Directors: Ningbo Boway Alloy Material Company Limited

Director
CommitteesSince
Shi Cai Xie

Shi Cai Xie

64 year

Chairman 2006-07-03
Ping Cui

Ping Cui

68 year

Audit Committee 2021-05-06
Compensation Committee 2021-05-06
Nominating Committee Chair 2021-05-06
Ru Chun Xu

Ru Chun Xu

53 year

Nominating Committee 2021-05-06
Compensation Committee Chair 2021-05-06
Ling Guo Chen

Ling Guo Chen

54 year

Audit Committee Chair 2021-05-06
Xian Jun Zhang

Xian Jun Zhang

55 year

Compensation Committee 2021-05-06
Chao Chun Xie

Chao Chun Xie

41 year

Audit Committee 2018-07-09
Xiao Feng Zheng

Xiao Feng Zheng

49 year

Nominating Committee 2015-07-20
Gui Juan Gao

Gui Juan Gao

45 year

Director/Board Member 2021-05-06
Qun Wang

Qun Wang

51 year

Director/Board Member 2015-07-20
Chao Hui Lu

Chao Hui Lu

49 year

Director/Board Member 2014-11-13
Zhen Rong Li

Zhen Rong Li

50 year

Chairman 2012-10-09
You Jian Wang

You Jian Wang

60 year

Director/Board Member 2009-07-09
Ming Zhang

Ming Zhang

50 year

Director/Board Member 2009-07-09

Latest Appointments: Ningbo Boway Alloy Material Company Limited

Former Officers and Directors: Ningbo Boway Alloy Material Company Limited

Insider
Positions held
SinceUntil
Yun Qiu
Yun Qiu
Director/Board Member 2015-07-20 2021-04-30
Independent Dir/Board Member 2015-07-20 2021-04-30
Xian Bang Wang
Xian Bang Wang
Director of Finance/CFO 2018-07-09 -
Pei Jia Zhang
Pei Jia Zhang
Investor Relations Contact 2012-07-08 -
Corporate Secretary 2012-07-08 2018-04-09
Ji Hua Cai
Ji Hua Cai
Chief Tech/Sci/R&D Officer 2011-03-27 2016-06-27
Jian Ya Bao
Jian Ya Bao
Director/Board Member 2016-04-06 -
Independent Dir/Board Member 2016-04-06 -
Jia You Shi
Jia You Shi
Director/Board Member 2014-09-04 2016-04-06
Independent Dir/Board Member 2014-09-04 2016-04-06
Lin Hui Wan
Lin Hui Wan
Director/Board Member 2015-07-20 -
Yun Ci Zhang
Yun Ci Zhang
Director/Board Member 2015-07-20 -
He Men
He Men
Director/Board Member 2015-05-14 -
Independent Dir/Board Member 2015-05-14 -
Fu Shan Shang
Fu Shan Shang
Director/Board Member 2011-03-27 -
Independent Dir/Board Member 2011-03-27 -
Jin Sheng Xiao
Jin Sheng Xiao
Director/Board Member 2011-03-27 -
Independent Dir/Board Member 2011-03-27 -
Yun Xing Ma
Yun Xing Ma
Director/Board Member 2011-03-27 -
Independent Dir/Board Member 2011-03-27 -
Li Cun Xu
Li Cun Xu
Chairman 2011-03-27 -
Hui Ye
Hui Ye
Director of Finance/CFO 2011-03-27 -
Ji Bo Zhang
Ji Bo Zhang
Director/Board Member 2011-03-27 -
Bo Yun Yuan
Bo Yun Yuan
Corporate Secretary 2011-03-27 -
Ren De Li
Ren De Li
Director/Board Member 2011-03-27 -
Hui Fu
Hui Fu
Corporate Secretary 2018-04-09 -
Feng Ming Wang
Feng Ming Wang
Director/Board Member 2011-03-27 -

Age distribution of managers

Parity Men Women

Male 12
Female 4

Of which Executive Committee

Male 4
Female 2

Of which Directors

Male 10
Female 3

Revisions

1 year Revenue revision
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4 months Revenue revision
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1 months Revenue revision
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1 year EPS revision
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4 months EPS revision
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ESG MSCI
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Logo Ningbo Boway Alloy Material Company Limited
Ningbo Boway Alloy Material Co Ltd is a China-based company principally engaged in the research, development, production and sales of new materials and international new energy. The Company operates its businesses through two segments. The New Materials segment is engaged in the research, development, production and sales of non-ferrous alloy rods, wires, strips and precision filaments, which are used in 5th generation mobile networks (5G) communications, semiconductor chips, smart terminals and equipment, automotive electronics, high-speed rail, aerospace and other industries. The New Energy segment is mainly engaged in the research and development, production and sales of solar cells and components, as well as the construction and operation of photovoltaic power stations. Its main products are monocrystalline silicon cells and components. The Company mainly operates its businesses in the domestic market and overseas markets.
Employees
6,194
Calendar
More about the company

Departures of Key Persons

Li Cun Xu
-
Li Cun Xu

Chairman

2011-03-27 -