Governance Yunnan Jinggu Forestry Co.,Ltd

600265

CNE0000014C9

Forest & Wood Products

End-of-day quote Shanghai S.E. Other stock markets 2025-07-14			5-day change	1st Jan Change
18.62 ^CNY	-1.27%		+5.20%	+6.40%

Jul. 07	Jinggu Forestry Unit's 41 Million Yuan Bank Deposits Frozen Amid Private Lending Disputes; Shares Down 2%	MT
May. 14	Yunnan Jinggu Forestry Names CFO	MT

Executive Committee: Yunnan Jinggu Forestry Co.,Ltd

Manager

Positions heldSince

Yu Wu

59 year

Chief Executive Officer

2020-12-14

Xiu Ping Wang

46 year

Investor Relations Contact

Jing Wen

36 year

General Counsel	2020-08-31
Corporate Secretary	2022-08-25

Jian Hong Zhou

56 year

Director of Finance/CFO

2020-07-05

Composition of the Board of Directors: Yunnan Jinggu Forestry Co.,Ltd

Director

CommitteesSince

Kai Chen

45 year

Audit Committee	2024-03-22
Nominating Committee	2024-03-22

Qian Shi

43 year

Compensation Committee	2023-05-15
Nominating Committee	2021-04-08
Audit Committee Chair	2021-05-19
Audit Committee	2023-05-15
Compensation Committee Chair	2021-04-08

Bing Yi Niu

68 year

Audit Committee	2020-12-30
Nominating Committee	2020-12-30

Hong Cai Xu

61 year

Compensation Committee
Nominating Committee

Hao Zhi Liu

50 year

Compensation Committee

2020-12-30

Lin Xu

65 year

Compensation Committee

2020-10-05

Zheng Feng

56 year

Chairman

2021-06-06

Wen Gang Lin

48 year

Director/Board Member

2021-02-04

An Ye Ceng

54 year

Director/Board Member

2019-02-17

Jian Wen Huang

58 year

Director/Board Member

2011-07-21

Latest Appointments: Yunnan Jinggu Forestry Co.,Ltd

Yunnan Jinggu Forestry Names CFO	May. 14	MT
Yunnan Jinggu Forestry Names Chairman	24-03-25	MT
Yunnan Jinggu Forestry Appoints Vice Chairman	22-12-08	MT
Yunnan Jinggu Forestry Co., Ltd. Announces Resignation of Directors	16-02-21	CI
Yunnan Jingu Forestry Co.Ltd. Appoints Xiao Kegui as Deputy General Manager	12-10-18	CI
Yunnan Jingu Forestry Co.Ltd. Approves the Appointment of Qiu Haitao as CFO	12-02-16	CI

More news

Former Officers and Directors: Yunnan Jinggu Forestry Co.,Ltd

Insider

Positions held

SinceUntil

Zhi Jie Li

Director/Board Member	2021-02-04	2022-04-30
Independent Dir/Board Member	2021-02-04	2022-04-30

Hong Hong Li

Director/Board Member	2021-02-04	-
Independent Dir/Board Member	2021-02-04	-

Wei Zhao

Director/Board Member

2019-02-17

2021-02-04

Hong Yang

Director/Board Member	-	2021-02-04
Independent Dir/Board Member	-	2021-02-04

Zhen Zhong Huang

Director/Board Member	-	2021-02-04
Independent Dir/Board Member	-	2021-02-04

Yu Li Dai

Director/Board Member

2020-12-30

Yong Yi Ma

Director/Board Member	-	2020-12-30
Independent Dir/Board Member	-	2020-12-30

Xiao Cheng

Chief Executive Officer	2020-06-09	2020-12-30
Chairman	-	2020-12-30
Director of Finance/CFO	2020-06-09	-
Corporate Secretary	2020-09-11	2020-12-30

Xu Li

Corporate Secretary

2020-09-11

Qiang Xu

Director/Board Member	2019-02-17	2020-06-09
Chief Executive Officer	2019-02-17	2020-06-09
Director of Finance/CFO	2019-02-17	2020-06-09

Su Ya Ji

Director/Board Member	-	-
Director of Finance/CFO	-	2019-02-17
Corporate Officer/Principal	2019-02-17	2019-03-20

Zheng Ping Zhang

Director/Board Member

2019-02-01

Hong Cai Fu

Director/Board Member

2019-02-01

Zhi Fei Ma

Chairman

2019-02-01

Guang Dong

Director/Board Member

2019-02-01

Qian Pan

Director/Board Member

2019-02-01

Peng Li

Director/Board Member

2019-02-01

Zheng Cheng Zhang

Director/Board Member

2019-02-01

Lai Fu Lan

Chief Executive Officer	-	2019-02-01
Chairman	-	2019-02-01
Corporate Secretary	-	2019-02-01

Yan Zhao

Director/Board Member	-	2019-02-01
Independent Dir/Board Member	-	2019-02-01

Wei Min Huang

Director/Board Member	-	2019-02-01
Independent Dir/Board Member	-	2019-02-01

Wan Yi Zhao

Director/Board Member	-	2019-02-01
Independent Dir/Board Member	-	2019-02-01

Xing Fu Dao

Chairman

2011-02-01

2014-06-15

Hai Tao Qiu

Director/Board Member	2011-02-01	2014-03-16
Public Communications Contact	2011-02-01	2014-03-16
Corporate Secretary	2011-02-01	2014-03-16

Xiang Yun Yang

Director/Board Member	2011-02-01	-
President	2011-02-01	-

Chun Hua Ma

Chairman

2011-02-01

Wei Gao

Public Communications Contact

2011-02-01

Kenneth Lau

Director/Board Member

Age distribution of managers

Parity Men Women

Male	11
Female	4

Of which Executive Committee

Male	1
Female	3

Of which Directors

Male	10
Female	0

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Yunnan Jinggu Forestry Co Ltd is a China-based company principally engaged in the manufacture of wood-based panels, the manufacture of forest chemical products, and afforestation. Wood-based panel products mainly include plywood, fiberboard, particleboard, veneer, blockboard and other products, which are mainly used in wooden furniture manufacturing and the construction industry. Forest chemical products include rosin, disproportionated rosin, turpentine and other products, which are mainly used in the adhesive industry, coating industry, ink industry, synthetic rubber and synthetic plastic industry, electronic chemicals industry, and food and cosmetics industry. The main products of the afforestation business are timber and standing timber, which are mainly used for log processing and the production and manufacture of wood products. The Company is also engaged in cooperative forest logging business.

Employees

590

Sector

Forest & Wood Products

Calendar

Aug. 27 - Q2 2025 Earnings Release

More about the company