Gouvernance Lancy Co., Ltd.

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002612

CNE1000016M1

Habillement et accessoires

Cours en clôture Shenzhen S.E. 29/04/2025 Varia. 5j. Varia. 1 janv.
15,69 CNY +0,51 % Graphique intraday de Lancy Co., Ltd. -0,19 % -4,10 %

Comité Exécutif: Lancy Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Jin Hua Shen

Jin Hua Shen

50 ans

Chief Executive Officer 26/08/2010
Founder 09/11/2006
Jian You Wang

Jian You Wang

62 ans

Corporate Secretary 16/11/2012
Jing Chang

Jing Chang

51 ans

Director of Finance/CFO 16/11/2012

Composition du Conseil d'Administration: Lancy Co., Ltd.

Administrateur
ComitésDepuis
Dong Ri Shen

Dong Ri Shen

53 ans

Audit Committee 23/08/2011
You Gan Zhu

You Gan Zhu

53 ans

Compensation Committee 23/12/2019
Nominating Committee 23/12/2019
Audit Committee Chair 23/12/2019
Li Jing Chen

Li Jing Chen

70 ans

Audit Committee 30/11/2017
Compensation Committee 30/11/2017
Nominating Committee 30/11/2017
Jia Meng

Jia Meng

38 ans

Director/Board Member 13/01/2023
Xue Fei Yan

Xue Fei Yan

38 ans

Director/Board Member 13/01/2023
Ting Li

Ting Li

42 ans

Chairman 13/01/2023
Heng Zhao

Heng Zhao

41 ans

Director/Board Member 28/06/2021
Jin Hua Shen

Jin Hua Shen

50 ans

Director/Board Member 26/08/2010

Anciens Dirigeants et Administrateurs: Lancy Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Qing Wang
Qing Wang
Director/Board Member 23/12/2019 13/01/2023
Independent Dir/Board Member 23/12/2019 13/01/2023
Wei Yun Liu
Wei Yun Liu
Director/Board Member 13/01/2012 27/12/2022
Yu Liu
Yu Liu
Director/Board Member - 23/12/2019
Independent Dir/Board Member - 23/12/2019
Qing Zhou Wang
Qing Zhou Wang
Director/Board Member - 23/12/2019
Independent Dir/Board Member - 23/12/2019
Bo Wang
Bo Wang
Director/Board Member 15/10/2014 -
Xiao Ping Yan
Xiao Ping Yan
Director/Board Member 12/09/2014 -
Independent Dir/Board Member 12/09/2014 -
Fu Xiu Jiang
Fu Xiu Jiang
Director/Board Member 12/09/2014 -
Independent Dir/Board Member 12/09/2014 -
Shi Ding Wang
Shi Ding Wang
Director/Board Member 23/08/2011 -
Independent Dir/Board Member 01/08/2010 -
Ying Yu Zhu
Ying Yu Zhu
Director/Board Member 16/08/2013 -
Independent Dir/Board Member 16/08/2013 -
Guo Xiang Wang
Guo Xiang Wang
Corporate Officer/Principal 16/08/2013 -
Mei Lan Li
Mei Lan Li
Comptroller/Controller/Auditor - -
Chairman 26/08/2010 -
Chun Xian Li
Chun Xian Li
Director/Board Member 26/08/2010 -
Yan Qiu Wang
Yan Qiu Wang
Investor Relations Contact - -
Ji Yong Feng
Ji Yong Feng
Director/Board Member - -
Independent Dir/Board Member - -
Guo Xiong Huang
Guo Xiong Huang
Investor Relations Contact 23/08/2011 -
Public Communications Contact 23/08/2011 -
Corporate Secretary 23/08/2011 -
Qing Chang
Qing Chang
Director/Board Member - -
Independent Dir/Board Member - -
Wei Li
Wei Li
Investor Relations Contact - -
Zheng Chang Peng
Zheng Chang Peng
Director of Finance/CFO 23/08/2011 -
Mi-Hyang Jeon
Mi-Hyang Jeon
Chief Tech/Sci/R&D Officer 23/08/2011 25/08/2011
Corporate Officer/Principal 25/08/2011 -
Yu Feng Zhang
Yu Feng Zhang
Director/Board Member 23/08/2011 -
Corporate Officer/Principal 23/08/2011 -
Yan Qiu
Yan Qiu
Director/Board Member 23/08/2011 -
Rong Ming Zhang
Rong Ming Zhang
Director/Board Member 23/08/2011 -
Independent Dir/Board Member 23/08/2011 -
Qing Yang
Qing Yang
Director/Board Member 23/08/2011 -
Independent Dir/Board Member 23/08/2011 -
Huai Zhong Yuan
Huai Zhong Yuan
Director/Board Member 23/08/2011 -
Independent Dir/Board Member 23/08/2011 -
Yue Chen
Yue Chen
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme6

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme3
Femme5

Révisions

Révisions CA 1 an
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Révisions CA 4 mois
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Révisions CA 1 mois
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Révisions BNA 1 an
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Révisions BNA 4 mois
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ESG MSCI
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Logo Lancy Co., Ltd.
LANCY CO. est une société basée en Chine, principalement engagée dans la conception, la fabrication et la distribution de vêtements pour femmes. La société fournit des vêtements de dessus, des jupes, des pantalons, des manteaux et autres, y compris des T-shirts, des vêtements tricotés, des chemises, des pantalons de loisir, des jupes, des robes une pièce, des manteaux, des vêtements en coton, des manteaux en duvet, des vestes et des manteaux en cuir, entre autres. La société distribue ses produits principalement sous les marques LANCY FROM 25, LIME FLARE, marie n°mary et MOJO S.PHINE. La société distribue ses produits sur le marché national et sur les marchés étrangers.
Employés
5 831
Plus d'informations sur la société

Départs de Personnes Clées

Mei Lan Li
-
Mei Lan Li

Chairman

26/08/2010 -