Gouvernance Dongfeng Motor Group Company Limited

489 CNE100000312

Fabricants de voitures et camions

Marché Fermé - Hong Kong S.E. Autres places de cotation 09:09:08 05/12/2025			Varia. 5j.	Varia. 1 janv.
9,190 ^HKD	+0,99 %		-0,11 %	+147,04 %

02/12	La Chine inonde le monde de voitures à essence invendues sur son marché intérieur	RE
02/12	Honda réorganise ses coentreprises de moteurs en Chine	MT

Comité Exécutif: Dongfeng Motor Group Company Limited

Dirigeant

Fonctions occupéesDepuis

San Bao Sun

Human Resources Officer

Feng Chen

General Counsel

Xian Zhi Liao

52 ans

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

Feng Zhou

Chief Tech/Sci/R&D Officer

Hong Yi Zheng

Human Resources Officer

Wing Yan Yuen

54 ans

Corporate Secretary

31/12/2019

Guo Yuan Liu

Chief Tech/Sci/R&D Officer

Jun Yu

Chief Tech/Sci/R&D Officer

Liang Wen

Human Resources Officer

Chang Ling Zhou

56 ans

Comptroller/Controller/Auditor

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

Administrateur

ComitésDepuis

Wei He

61 ans

Chairman

29/11/2019

Wai Lap Leung

60 ans

Nominating Committee
Audit Committee Chair
Compensation Committee
Governance Committee	28/06/2021

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

66 ans

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

Qing Yang

59 ans

Compensation Committee	02/11/2023
Nominating Committee	02/11/2023

Zheng You

57 ans

Director/Board Member

29/11/2019

Hong Xiang Bao

66 ans

Director/Board Member

25/09/2020

Dernières Nominations: Dongfeng Motor Group Company Limited

30/06	Dongfeng Motor Group : Nominations au sein du comité des nominations à compter du 30 juin 2025	CI
26/03	Dongfeng Motor Group Company Limited annonce la démission de Zhou Zhiping en tant que directeur exécutif et président	CI
19/02	L'ancien directeur général de Dongfeng Motor prend la tête de la société mère de Changan Auto	MT
26/08/24	Dongfeng Motor Group Company Limited annonce des changements de direction	CI
21/06/24	Dongfeng Motor Group Company Limited approuve des changements au niveau de la direction	CI
27/02/24	Nissan : changement à la direction
02/11/23	Dongfeng Motor Group Company Limited annonce des changements au sein de sa direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Dongfeng Motor Group Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Zhi Ping Zhou

Director/Board Member	21/06/2024	26/03/2025
President	21/06/2024	26/03/2025

Jun Jin

Director/Board Member

26/08/2021

26/08/2024

Yan Feng Zhu

Chairman

01/05/2015

02/11/2023

Yao Liang Yin

Corporate Secretary

28/09/2020

28/08/2023

Wei Huang

Director/Board Member

18/06/2021

17/05/2023

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

Investor Relations Contact	-	28/09/2020
General Counsel	-	-
Corporate Secretary	-	28/09/2020

Dao Ran Cheng

Director/Board Member

29/11/2019

28/08/2020

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

Corporate Secretary

31/12/2019

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

Chairman

16/06/2017

29/08/2019

Wei Cai

Corporate Officer/Principal	01/10/2004	15/12/2018
Corporate Secretary	01/10/2004	01/08/2016

Wei Dong Liu

Director/Board Member

09/10/2004

24/05/2018

Liang Jie Ma

Chairman

10/10/2013

16/06/2017

Bing Zhong

Director/Board Member

01/01/1980

07/01/2017

Ping An Li

Director/Board Member	01/10/2019	-
Corporate Officer/Principal	01/01/2017	01/10/2019

Fu Shou Zhu

Director/Board Member	01/10/2004	26/08/2016
President	01/06/2010	26/08/2016

Yong Ren

Director/Board Member

01/10/2004

19/06/2015

Guo Feng

Director/Board Member	10/10/2013	02/06/2015
Independent Dir/Board Member	10/10/2013	02/06/2015

Qiang Zhou

Director/Board Member

01/10/2004

02/06/2015

Ping Xu

Chairman

01/10/2004

06/05/2015

Yun Fei Chen

Director/Board Member	10/10/2013	-
Independent Dir/Board Member	10/10/2013	-

Binbo Chen

Director/Board Member	11/10/2010	10/10/2013
Corporate Officer/Principal	11/10/2010	10/10/2013

Gang Huang

Director/Board Member

11/10/2010

10/10/2013

Shu Yi Sun

Director/Board Member	11/12/2009	10/10/2013
Independent Dir/Board Member	01/08/2011	10/10/2013

Chun Rong Li

Director/Board Member

01/10/2004

10/10/2013

Ming Ran Deng

Director/Board Member	-	10/10/2013
Independent Dir/Board Member	-	10/10/2013

Shi Yang Wen

Director/Board Member	11/10/2010	10/10/2013
Independent Dir/Board Member	-	10/10/2013

Zhong Fan

Director/Board Member

01/10/2004

10/10/2013

Lin Fung Ng

Director/Board Member	-	10/10/2013
Independent Dir/Board Member	-	10/10/2013

Xian Zu Yang

Director/Board Member	-	10/10/2013
Independent Dir/Board Member	01/07/2011	10/10/2013

Zhi Geng Ma

Director/Board Member	23/01/2013	-
Independent Dir/Board Member	23/01/2013	-

Wenjie Zhou

Director/Board Member	01/10/2004	01/01/2013
Corporate Officer/Principal	01/10/2004	01/01/2013

Zhang Min Liu

Director/Board Member	01/12/2004	11/10/2010
President	01/12/2004	25/06/2010

Hui Cheng Ye

Chairman

01/10/2004

11/10/2010

Yuhe Liu

Director/Board Member

01/10/2004

11/10/2010

Xiangdong Wang

Corporate Officer/Principal

01/08/2010

Dong Cheng Tong

Director/Board Member

09/10/2004

Jie Ou Yang

Director/Board Member

09/10/2004

Li Kang

Comptroller/Controller/Auditor

01/10/2004

Zhao Xu

Comptroller/Controller/Auditor

01/01/1997

Xin Dong Hu

Corporate Secretary

Jian Gang Li

Chief Tech/Sci/R&D Officer

Shuou Wang

Comptroller/Controller/Auditor

Shao Jie Yang

Chief Operating Officer

Wen Qing Wei

Chief Operating Officer

Wei Dong Hu

Comptroller/Controller/Auditor

Gang Yuan

Human Resources Officer

Yu Ming Hou

Chief Tech/Sci/R&D Officer

Zhen Bo Liao

Corporate Officer/Principal

08/10/2010

Wen Shuzhong

Director/Board Member

Yuk Tong Chan

Corporate Officer/Principal

Kaijun Zhang

Corporate Officer/Principal

06/01/2011

Miao Guo

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Jun Zhao

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	1

Dont comité exécutif

Homme	9
Femme	1

Dont Administrateurs

Homme	7
Femme	0

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

109 330

Secteur

Fabricants de voitures et camions

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