Gouvernance Minmetals Development Co., Ltd.

600058

CNE000000Q78

Acier

Cours en clôture Shanghai S.E. Autres places de cotation 16/05/2025			Varia. 5j.	Varia. 1 janv.
7,260 ^CNY	-1,36 %		+0,69 %	+1,97 %

29/04	Minmetals Development Co., Ltd. publie ses résultats pour le premier trimestre clos le 31 mars 2025	CI
28/03	Minmetals Development Co. annonce ses résultats pour l'exercice clos le 31 décembre 2024	CI

Comité Exécutif: Minmetals Development Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Tao Wei

54 ans

Chief Executive Officer

30/08/2019

Wei Tan

43 ans

Director of Finance/CFO

06/05/2022

Shi Zhu Qu

43 ans

General Counsel	-
Corporate Secretary	-

Composition du Conseil d'Administration: Minmetals Development Co., Ltd.

Administrateur

ComitésDepuis

Tao Wei

54 ans

Chairman

31/05/2024

Yan Zhu

54 ans

Nominating Committee	06/12/2022
Audit Committee	13/07/2023
Compensation Committee Chair	06/12/2022
Compensation Committee	13/07/2023
Nominating Committee Chair	13/07/2023

Xin Min Zhang

63 ans

Compensation Committee	27/12/2021
Audit Committee Chair	27/12/2021
Nominating Committee	27/12/2021
Audit Committee	12/05/2022

Shou Wen Zhang

59 ans

Audit Committee
Nominating Committee
Compensation Committee Chair	17/09/2018
Compensation Committee

Shi Xiong Jiang

62 ans

Audit Committee	27/12/2021
Compensation Committee	27/12/2021

Xiao Jin Tang

63 ans

Audit Committee	27/04/2020
Nominating Committee	27/04/2020

Guo Ping Huang

63 ans

Compensation Committee

27/12/2021

Yu Long

53 ans

Nominating Committee

27/12/2021

Xiu Ying Miao

41 ans

Director/Board Member

28/12/2021

Ran Wei

45 ans

Director/Board Member

27/12/2021

Shi Zhong Wu

61 ans

Chairman

27/12/2021

Jing Kun Niu

65 ans

Director/Board Member

17/09/2018

Anciens Dirigeants et Administrateurs: Minmetals Development Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Jiang Zhu

General Counsel	09/12/2019	02/02/2024
Corporate Officer/Principal	27/06/2018	09/12/2019

Ya Jun Chen

Corporate Secretary

12/12/2022

23/11/2023

Miao Jie Yu

Director/Board Member	27/12/2021	13/07/2023
Independent Dir/Board Member	27/12/2021	13/07/2023

Quan Sheng Chen

Director/Board Member	27/04/2020	27/12/2021
Independent Dir/Board Member	27/04/2020	27/12/2021

Cheng Ye Kang

Director/Board Member

26/04/2019

27/12/2021

Xiu Li Wang

Director/Board Member	30/12/2015	27/12/2021
Independent Dir/Board Member	30/12/2015	27/12/2021

Hai Tao Zhu

Chairman

27/04/2020

Qing Chun Liu

Director/Board Member	27/08/2015	09/02/2018
Chief Executive Officer	27/08/2015	30/08/2019
Chairman	09/02/2018	07/04/2020

Shao Rong Chen

Director/Board Member	-	15/10/2019
Corporate Officer/Principal	-	15/10/2019

Guang Yuan Ma

Director/Board Member	28/04/2016	17/09/2019
Independent Dir/Board Member	28/04/2016	17/09/2019

Limu An

Director/Board Member

30/11/2018

Zhao Hu Wang

Director/Board Member

12/10/2010

29/11/2018

Li Jun Yan

Chairman

17/09/2018

Chun Lei Mo

Director/Board Member

05/12/2016

17/09/2018

Xiao Hong Zhao

Chairman

28/04/2016

17/09/2018

Xiao Li He

Director/Board Member

17/09/2018

Zhong Yi Pan

Director/Board Member

28/04/2016

17/09/2018

Qing Yu Wu

Corporate Officer/Principal

30/08/2018

En Gang Yu

Chief Investment Officer	-	-
Corporate Officer/Principal	03/01/2014	13/08/2018

Shu Qiang Zhang

Director/Board Member

01/12/2016

01/08/2018

Jia You Yan

Corporate Officer/Principal

26/06/2018

Ling Shen

Chairman

09/02/2018

Hong Ping Cai

Director/Board Member	01/04/2015	01/12/2015
Independent Dir/Board Member	01/04/2015	01/12/2015

Hong Li Wang

Corporate Secretary

29/08/2013

Gang Han

Director/Board Member	26/04/2011	-
Corporate Officer/Principal	26/04/2011	-

Min Yu

Director/Board Member

23/03/2010

01/04/2011

Ji Qing Xu

Corporate Officer/Principal

01/01/1997

Shu Guang Li

Director/Board Member	19/03/2010	-
Independent Dir/Board Member	04/10/2011	-

Min Tang

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

Wen Gang Wang

Corporate Officer/Principal

Ming Ke Li

Corporate Officer/Principal

24/03/2010

Ji Sheng Sun

Investor Relations Contact

Jian Zeng He

President

24/03/2010

Qing Sheng Zong

Director/Board Member

Gu Liang Tang

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

President

Chairman

Corporate Secretary

Chairman

Comptroller/Controller/Auditor	-	-
Director/Board Member	-	-

Yong You

Director/Board Member

Jian Hua Ren

Director of Finance/CFO

Qing Lian Cui

Investor Relations Contact	-	-
Corporate Secretary	24/03/2010	-

Bo Yu

Director/Board Member

Zhong Fen Xu

Director/Board Member

Fei Xue

Director/Board Member

Lei Yun Liu

Director/Board Member	-	-
Chief Executive Officer	-	-

Qing Tai Chen

Director/Board Member	19/03/2010	-
Independent Dir/Board Member	29/07/2011	-

Bo Xing

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Hui Chen

Director of Finance/CFO

Shao Bo Lu

Director/Board Member

Su Qing Zhang

Chairman

Gang Fang

Corporate Officer/Principal

Gui Quan Feng

Director/Board Member

Chu Ping Deng

Corporate Officer/Principal

24/03/2010

Wen Chuang Wang

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	3

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	9
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Minmetals Development Co., Ltd. est spécialisé dans le négoce et la distribution de produits d'aciers. Le groupe propose parallèlement des prestations de services logistiques. Le CA par activité se répartit comme suit : - négoce et distribution de produits d'aciers (96,3%) ; - prestations de services logistiques (3,5%) ; - autres (0,2%). 98,8% du CA est réalisé en Chine.

Employés

2 695

Secteur

Acier

Agenda

01/09 - Q2 2025 Publication de résultats (estimation)

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