Gouvernance Dongfeng Motor Group Company Limited

Actions

489

CNE100000312

Fabricants de voitures et camions

Marché Fermé - Hong Kong S.E. 09:08:48 17/02/2025 Varia. 5j. Varia. 1 janv.
4,040 HKD +2,54 % Graphique intraday de Dongfeng Motor Group Company Limited +25,08 % +8,60 %

Comité Exécutif: Dongfeng Motor Group Company Limited

Dirigeant
Fonctions occupéesDepuis
Chang Ling Zhou

Chang Ling Zhou

57 ans

Comptroller/Controller/Auditor -
San Bao Sun

San Bao Sun

Human Resources Officer -
Feng Chen

Feng Chen

General Counsel -
Xian Zhi Liao

Xian Zhi Liao

52 ans

Director of Finance/CFO 01/08/2021
Corporate Secretary 28/08/2023
Feng Zhou

Feng Zhou

Chief Tech/Sci/R&D Officer -
Hong Yi Zheng

Hong Yi Zheng

Human Resources Officer -
Wing Yan Yuen

Wing Yan Yuen

54 ans

Corporate Secretary 31/12/2019
Guo Yuan Liu

Guo Yuan Liu

Chief Tech/Sci/R&D Officer -
Jun Yu

Jun Yu

Chief Tech/Sci/R&D Officer -
Liang Wen

Liang Wen

Human Resources Officer -
Zhi Ping Zhou

Zhi Ping Zhou

54 ans

President 21/06/2024

Composition du Conseil d'Administration: Dongfeng Motor Group Company Limited

Administrateur
ComitésDepuis
Wei He

Wei He

61 ans

Chairman 29/11/2019
Wai Lap Leung

Wai Lap Leung

65 ans

Nominating Committee
Audit Committee Chair
Compensation Committee
Governance Committee 28/06/2021
Yi Guang Hu

Yi Guang Hu

54 ans

Audit Committee 24/08/2022
Compensation Committee 25/09/2020
Nominating Committee 24/08/2022
Compensation Committee Chair 24/08/2022
Qing Sheng Zong

Qing Sheng Zong

66 ans

Audit Committee 25/09/2020
Compensation Committee Chair 25/09/2020
Nominating Committee Chair 25/09/2020
Qing Yang

Qing Yang

59 ans

Compensation Committee 02/11/2023
Nominating Committee 02/11/2023
Zhi Ping Zhou

Zhi Ping Zhou

54 ans

Director/Board Member 21/06/2024
Zheng You

Zheng You

57 ans

Director/Board Member 29/11/2019
Hong Xiang Bao

Hong Xiang Bao

66 ans

Director/Board Member 25/09/2020

Anciens Dirigeants et Administrateurs: Dongfeng Motor Group Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Jun Jin
Jun Jin
Director/Board Member 26/08/2021 26/08/2024
Yan Feng Zhu
Yan Feng Zhu
Chairman 01/05/2015 02/11/2023
Yao Liang Yin
Yao Liang Yin
Corporate Secretary 28/09/2020 28/08/2023
Wei Huang
Wei Huang
Director/Board Member 18/06/2021 17/05/2023
Shao Zhu Li
Shao Zhu Li
Director/Board Member 05/08/2005 13/05/2021
Chief Executive Officer 01/10/2004 13/05/2021
President 26/08/2016 13/05/2021
Feng Lu
Feng Lu
Investor Relations Contact - 28/09/2020
General Counsel - -
Corporate Secretary - 28/09/2020
Dao Ran Cheng
Dao Ran Cheng
Director/Board Member 29/11/2019 28/08/2020
Xiao Tie Zhang
Xiao Tie Zhang
Director/Board Member 10/10/2013 25/05/2020
Independent Dir/Board Member 10/10/2013 25/05/2020
Yee Har Lo
Yee Har Lo
Corporate Secretary - 31/12/2019
Xing He Cao
Xing He Cao
Director/Board Member 10/10/2013 09/10/2019
Independent Dir/Board Member 10/10/2013 09/10/2019
Shu Zhong Wen
Shu Zhong Wen
Chairman 16/06/2017 29/08/2019
Wei Cai
Wei Cai
Corporate Officer/Principal 01/10/2004 15/12/2018
Corporate Secretary 01/10/2004 01/08/2016
Wei Dong Liu
Wei Dong Liu
Director/Board Member 09/10/2004 24/05/2018
Liang Jie Ma
Liang Jie Ma
Chairman 10/10/2013 16/06/2017
Bing Zhong
Bing Zhong
Director/Board Member 01/01/1980 07/01/2017
Ping An Li
Ping An Li
Director/Board Member 01/10/2019 -
Corporate Officer/Principal 01/01/2017 01/10/2019
Fu Shou Zhu
Fu Shou Zhu
Director/Board Member 01/10/2004 26/08/2016
President 01/06/2010 26/08/2016
Yong Ren
Yong Ren
Director/Board Member 01/10/2004 19/06/2015
Guo Feng
Guo Feng
Director/Board Member 10/10/2013 02/06/2015
Independent Dir/Board Member 10/10/2013 02/06/2015
Qiang Zhou
Qiang Zhou
Director/Board Member 01/10/2004 02/06/2015
Ping Xu
Ping Xu
Chairman 01/10/2004 06/05/2015
Yun Fei Chen
Yun Fei Chen
Director/Board Member 10/10/2013 -
Independent Dir/Board Member 10/10/2013 -
Binbo Chen
Binbo Chen
Director/Board Member 11/10/2010 10/10/2013
Corporate Officer/Principal 11/10/2010 10/10/2013
Chun Rong Li
Chun Rong Li
Director/Board Member 01/10/2004 10/10/2013
Shu Yi Sun
Shu Yi Sun
Director/Board Member 11/12/2009 10/10/2013
Independent Dir/Board Member 01/08/2011 10/10/2013
Ming Ran Deng
Ming Ran Deng
Director/Board Member - 10/10/2013
Independent Dir/Board Member - 10/10/2013
Shi Yang Wen
Shi Yang Wen
Director/Board Member 11/10/2010 10/10/2013
Independent Dir/Board Member - 10/10/2013
Zhong Fan
Zhong Fan
Director/Board Member 01/10/2004 10/10/2013
Lin Fung Ng
Lin Fung Ng
Director/Board Member - 10/10/2013
Independent Dir/Board Member - 10/10/2013
Xian Zu Yang
Xian Zu Yang
Director/Board Member - 10/10/2013
Independent Dir/Board Member 01/07/2011 10/10/2013
Gang Huang
Gang Huang
Director/Board Member 11/10/2010 10/10/2013
Zhi Geng Ma
Zhi Geng Ma
Director/Board Member 23/01/2013 -
Independent Dir/Board Member 23/01/2013 -
Wenjie Zhou
Wenjie Zhou
Director/Board Member 01/10/2004 01/01/2013
Corporate Officer/Principal 01/10/2004 01/01/2013
Zhang Min Liu
Zhang Min Liu
Director/Board Member 01/12/2004 11/10/2010
President 01/12/2004 25/06/2010
Hui Cheng Ye
Hui Cheng Ye
Chairman 01/10/2004 11/10/2010
Yuhe Liu
Yuhe Liu
Director/Board Member 01/10/2004 11/10/2010
Xiangdong Wang
Xiangdong Wang
Corporate Officer/Principal - 01/08/2010
Dong Cheng Tong
Dong Cheng Tong
Director/Board Member 09/10/2004 -
Jie Ou Yang
Jie Ou Yang
Director/Board Member 09/10/2004 -
Li Kang
Li Kang
Comptroller/Controller/Auditor 01/10/2004 -
Zhao Xu
Zhao Xu
Comptroller/Controller/Auditor 01/01/1997 01/01/1997
Shao Jie Yang
Shao Jie Yang
Chief Operating Officer - -
Gang Yuan
Gang Yuan
Human Resources Officer - -
Zhen Bo Liao
Zhen Bo Liao
Corporate Officer/Principal 08/10/2010 -
Yuk Tong Chan
Yuk Tong Chan
Corporate Officer/Principal - -
Wen Shuzhong
Wen Shuzhong
Director/Board Member - -
Wei Dong Hu
Wei Dong Hu
Comptroller/Controller/Auditor - -
Shuou Wang
Shuou Wang
Comptroller/Controller/Auditor - -
Yu Ming Hou
Yu Ming Hou
Chief Tech/Sci/R&D Officer - -
Miao Guo
Miao Guo
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Jian Gang Li
Jian Gang Li
Chief Tech/Sci/R&D Officer - -
Jun Zhao
Jun Zhao
Director/Board Member - -
Independent Dir/Board Member - -
Kaijun Zhang
Kaijun Zhang
Corporate Officer/Principal 06/01/2011 -
Xin Dong Hu
Xin Dong Hu
Corporate Secretary - -
Wen Qing Wei
Wen Qing Wei
Chief Operating Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 19
Femme 1

Dont comité exécutif

Homme 10
Femme 1

Dont Administrateurs

Homme 8
Femme 0

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
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Révisions BNA 4 mois
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ESG MSCI
-
Logo Dongfeng Motor Group Company Limited
Dongfeng Motor Group Co Ltd est une entreprise chinoise dont l'activité principale est liée à l'automobile. L'entreprise opère à travers quatre segments. Le segment des véhicules commerciaux fabrique et vend principalement des véhicules commerciaux, ainsi que les moteurs et autres pièces automobiles qui s'y rapportent. Les véhicules commerciaux comprennent les camions moyens et lourds, les camions légers, les camionnettes et les autobus. Le segment des véhicules de tourisme fabrique et vend principalement des véhicules de tourisme, ainsi que les moteurs et autres pièces automobiles qui s'y rapportent. Les voitures particulières comprennent les berlines, les véhicules utilitaires sportifs (SUV) et les véhicules polyvalents (MPV). Le segment des services de financement fournit principalement des services financiers. Le segment Entreprises et autres fabrique et vend principalement d'autres produits liés à l'automobile.
Employés
112 706
Plus d'informations sur la société

Départs de Personnes Clées

Hui Cheng Ye
-
Hui Cheng Ye

Chairman

01/10/2004 11/10/2010

Ping Xu
-
Ping Xu

Chairman

01/10/2004 06/05/2015

Liang Jie Ma
-
Liang Jie Ma

Chairman

10/10/2013 16/06/2017

Shu Zhong Wen
-
Shu Zhong Wen

Chairman

16/06/2017 29/08/2019

Shao Zhu Li
-
Shao Zhu Li

Chief Executive Officer

01/10/2004 13/05/2021

Yan Feng Zhu
-
Yan Feng Zhu

Chairman

01/05/2015 02/11/2023