Governance Wuhan Guide Infrared Co., Ltd.

002414

CNE100000RK8

Industrial Machinery & Equipment

End-of-day quote Shenzhen S.E. Other stock markets 2025-12-12			5-day change	1st Jan Change
12.53 ^CNY	+0.24%		+0.48%	+68.64%

Nov. 25	Yunnan Aluminium to buy stakes in three firms	RE
Nov. 18	Wuhan Guide Infrared's chairman plans to unload stake	RE

Executive Committee: Wuhan Guide Infrared Co., Ltd.

Manager

Positions heldSince

Yan Zhang

44 year

Chief Executive Officer

2018-02-06

Li Ling Chen

47 year

Corporate Secretary

2011-06-30

Rui Zhang

Investor Relations Contact

Xun Long Li

45 year

Chief Tech/Sci/R&D Officer

2004-12-31

Yi Fang Huang

45 year

Director of Finance/CFO

2021-09-12

Composition of the Board of Directors: Wuhan Guide Infrared Co., Ltd.

Director

CommitteesSince

Li Huang

62 year

Chairman

2008-01-27

Hui De Zhang

61 year

Compensation Committee	2018-04-30
Nominating Committee	2022-02-10
Audit Committee Chair	2018-04-30
Audit Committee	2022-02-10

Dong Guo

45 year

Compensation Committee	2020-06-30
Nominating Committee	2020-06-30
Audit Committee	2020-05-30

Lin Ding

51 year

Audit Committee

2021-08-27

Hao Wen

64 year

Audit Committee

2020-05-18

Ai Qing Yi

42 year

Director/Board Member

2007-12-31

Xun Long Li

45 year

Director/Board Member

2020-05-18

Sheng Huang

36 year

Director/Board Member

2020-05-18

Lin Sun

53 year

Chairman

2020-05-18

Yan Zhang

44 year

Director/Board Member

2008-01-27

Latest Appointments: Wuhan Guide Infrared Co., Ltd.

Nov. 25	Yunnan Aluminium to buy stakes in three firms	RE
Sep. 15	Yunnan Aluminium Co., Ltd. Approves the By-Election of Huang Li as Director	CI
23-05-17	Wuhan Guide Infrared Co., Ltd. Announces Board Elections	CI
23-04-04	PropNex Names CFO	MT
23-02-01	Stamford Land Promotes Deputy CFO to Role of CFO	MT
23-02-01	Singapore Shipping Names CFO	MT
20-05-20	Wuhan Guide Infrared Co., Ltd. Announces Board Elections	CI

More news

Former Officers and Directors: Wuhan Guide Infrared Co., Ltd.

Insider

Positions held

SinceUntil

Jing Zhong Yu

Director/Board Member	2014-04-24	2020-04-30
Independent Dir/Board Member	2014-04-24	2020-04-30

Lei Deng

Director/Board Member	2015-04-22	-
Independent Dir/Board Member	2015-04-22	-

Shu Wang

Director/Board Member	2014-04-24	-
Independent Dir/Board Member	2014-04-24	-

Yao Qiang Wu

Chairman

2014-04-24

Fu Yuan Wang

Director/Board Member

2011-02-17

Jian Fei Gao

Director/Board Member

2020-05-18

Yu Wang

Director/Board Member	2004-12-31	-
Director of Finance/CFO	2004-12-31	-

Neo Yang

Corporate Officer/Principal

2010-07-21

Lin Hua Chen

Director/Board Member

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	8
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Wuhan Guide Infrared Co., Ltd. specializes in the design, manufacture and marketing of infrared thermal imaging cameras and systems. The products are intended for applications in the fields of security, surveillance, firefighting, night vision, etc.

Employees

5,100

Sector

Industrial Machinery & Equipment

Calendar

Dec. 22 - Extraordinary Shareholders Meeting

More about the company