Gouvernance Kingnet Network Co., Ltd.

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002517

CNE100000XB5

Chaussures

Cours en clôture Shenzhen S.E. 28/04/2025 Varia. 5j. Varia. 1 janv.
16,86 CNY +4,14 % Graphique intraday de Kingnet Network Co., Ltd. +2,99 % +23,88 %

Comité Exécutif: Kingnet Network Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Jun Chen

Jun Chen

47 ans

Chief Executive Officer 26/07/2023
Huang Yu

Huang Yu

46 ans

General Counsel 01/01/2014
Zhen Feng Huang

Zhen Feng Huang

43 ans

Director of Finance/CFO 30/06/2021
Hong Lin Liu

Hong Lin Liu

40 ans

Investor Relations Contact -
Corporate Secretary 26/07/2023

Composition du Conseil d'Administration: Kingnet Network Co., Ltd.

Administrateur
ComitésDepuis
Feng Jin

Feng Jin

37 ans

Nominating Committee 01/09/2018
Wei Gang Fu

Wei Gang Fu

48 ans

Audit Committee 01/06/2017
Nominating Committee 01/06/2017
Compensation Committee Chair 01/06/2017
Ya Yuan Zhu

Ya Yuan Zhu

59 ans

Compensation Committee 18/03/2019
Nominating Committee Chair 18/03/2019
Jun Chen

Jun Chen

47 ans

Audit Committee 25/10/2019
Fa Huang

Fa Huang

43 ans

Audit Committee Chair 18/03/2019
Li Na Fu

Li Na Fu

44 ans

Director/Board Member 26/07/2023
Hong Zhen Jiang

Hong Zhen Jiang

46 ans

Director/Board Member 14/10/2023
Independent Dir/Board Member 14/10/2023
Xing Yan Zheng

Xing Yan Zheng

32 ans

Director/Board Member 28/07/2021
Huang Yu

Huang Yu

46 ans

Chairman 28/07/2021
Fan Zhao

Fan Zhao

47 ans

Director/Board Member 28/07/2021
Jun Fa Qian

Jun Fa Qian

45 ans

Director/Board Member 11/10/2019

Anciens Dirigeants et Administrateurs: Kingnet Network Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Nan Chen
Nan Chen
Director/Board Member 28/07/2021 -
Fa Xian Huang
Fa Xian Huang
Director/Board Member 18/09/2019 -
Independent Dir/Board Member 18/09/2019 -
Jing Jing Chen
Jing Jing Chen
Director/Board Member 18/03/2019 -
Jie Ma
Jie Ma
Chief Tech/Sci/R&D Officer 20/01/2021 -
Yong Cong Chen
Yong Cong Chen
Director/Board Member 27/07/2018 -
Chief Executive Officer 27/07/2018 -
Corporate Officer/Principal 01/01/2016 27/07/2018
Liang Shen
Liang Shen
Corporate Officer/Principal 01/02/2011 -
Jie Huang
Jie Huang
Director/Board Member 13/11/2009 -
Independent Dir/Board Member 13/11/2009 -
Heng Xie
Heng Xie
Director/Board Member 13/11/2009 -
Independent Dir/Board Member 13/11/2009 -
Zhi Yang Lin
Zhi Yang Lin
Director/Board Member 15/08/2009 -
Independent Dir/Board Member 15/08/2009 -
Xiang Wei Lin
Xiang Wei Lin
Chairman 15/08/2009 -
Xiao Rong Huang
Xiao Rong Huang
Comptroller/Controller/Auditor 01/07/2008 -
Director of Finance/CFO 01/07/2008 -
Zi Yang Zhu
Zi Yang Zhu
Sales & Marketing 01/03/2007 -
Hong Sheng Zhang
Hong Sheng Zhang
Corporate Officer/Principal 01/01/2006 -
Bai Qiang Liu
Bai Qiang Liu
Corporate Officer/Principal 01/01/2004 -
Hai Jun Dai
Hai Jun Dai
Director/Board Member 01/10/2003 -
Hai Hua Zhang
Hai Hua Zhang
Chief Administrative Officer 01/06/2003 -
Director/Board Member 01/06/2003 -
Zi Xi Xie
Zi Xi Xie
Director/Board Member 01/01/2003 -
Investor Relations Contact 01/01/2003 -
Corporate Secretary 01/01/2003 -
Xiang Yan Lin
Xiang Yan Lin
Director/Board Member 01/01/2000 -
Xiang Jia Lin
Xiang Jia Lin
Chairman 01/01/2000 -
Song Bai Lin
Song Bai Lin
Director/Board Member 01/01/2000 -
President 01/01/2000 -
Shu Fang Yu
Shu Fang Yu
Director/Board Member - -
Public Communications Contact - -
Shuang Hao
Shuang Hao
Director/Board Member - -
Zhenyun Zhou
Zhenyun Zhou
Director/Board Member - -
Jia Ren
Jia Ren
Director/Board Member - -
Independent Dir/Board Member - -
Wen Kai Tian
Wen Kai Tian
Director/Board Member - -
Independent Dir/Board Member - -
Xin Meng Wang
Xin Meng Wang
Investor Relations Contact - -
Ni Bin Yuan
Ni Bin Yuan
Director/Board Member - -
Rui Cui
Rui Cui
Director/Board Member - -
Xiao Hong Lin
Xiao Hong Lin
Chairman - -
Li Wei Li
Li Wei Li
Director/Board Member - -
Independent Dir/Board Member - -
Jian Fang Ye
Jian Fang Ye
Director/Board Member - -
Independent Dir/Board Member - -
Xian Chao Feng
Xian Chao Feng
Director/Board Member - -
Corporate Officer/Principal - -
Yue Wang
Yue Wang
Chief Executive Officer - -
Chairman - -
Li Yuan Sheng
Li Yuan Sheng
Director/Board Member - -
Director of Finance/CFO - -
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme1

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme10
Femme1

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI
BBB

ESG

ESG : Environnement
ESG : Social
ESG : Gouvernance
ESG : Polémique
ESG : Controverses Ethiques
-
ESG : Controverses sur les droits de l'Homme
-
ESG : Controverses Subventions fiscales
-
ESG : Conforme à la finance Islamique
-
Logo Kingnet Network Co., Ltd.
KINGNET NETWORK CO., LTD, anciennement TAIYA SHOES CO., LTD, est une société basée en Chine, principalement engagée dans la recherche, le développement et l'exploitation de jeux en réseau, ainsi que dans la distribution de produits d'application mobiles. La société exerce ses activités par le biais de quatre segments, à savoir la distribution de produits d'application, la distribution de jeux, les jeux Web et les jeux en réseau mobiles. La société est également engagée dans le développement, le transfert, la consultation de technologies informatiques, la distribution de produits logiciels et matériels informatiques, ainsi que l'importation et l'exportation de biens et de technologies. Elle distribue ses produits principalement sur le marché intérieur et sur les marchés étrangers.
Employés
1 869
Plus d'informations sur la société

Départs de Personnes Clées

Yue Wang
-
Yue Wang

Chief Executive Officer

Xiang Jia Lin
-
Xiang Jia Lin

Chairman

01/01/2000 -

Xiang Wei Lin
-
Xiang Wei Lin

Chairman

15/08/2009 -

Yong Cong Chen
-
Yong Cong Chen

Chief Executive Officer

27/07/2018 -