Instrument Inactif

Gouvernance Tunghsu Azure Renewable Energy Co.,Ltd.

000040

CNE0000000D6

Producteurs indépendants d'électricité

Comité Exécutif: Tunghsu Azure Renewable Energy Co.,Ltd.

Dirigeant

Fonctions occupéesDepuis

Yan Jun Zhao

39 ans

Chief Executive Officer

07/05/2021

Ying Liu

Investor Relations Contact

Zheng Jun Wang

52 ans

Director of Finance/CFO	06/07/2020
Corporate Officer/Principal	06/07/2019
Corporate Secretary	06/07/2019

Composition du Conseil d'Administration: Tunghsu Azure Renewable Energy Co.,Ltd.

Administrateur

ComitésDepuis

Yan Jun Zhao

39 ans

Compensation Committee

27/05/2021

San Gui Wang

64 ans

Audit Committee	14/09/2021
Compensation Committee	14/09/2021

Zhi Qin Liu

56 ans

Audit Committee Chair

14/09/2021

Xiao Dong Wang

61 ans

Compensation Committee

14/09/2021

Chao Gao

40 ans

Audit Committee

14/09/2021

Li Zhen Dang

40 ans

Director/Board Member

14/09/2021

Chi Guo

41 ans

Director/Board Member

14/09/2021

Zhi Bo Wang

44 ans

Chairman

14/09/2021

Wu Bin Yang

54 ans

Director/Board Member

14/09/2021

Yan Bo Zhu

49 ans

Director/Board Member

14/09/2021

Feng Ding

44 ans

Director/Board Member

14/09/2021

Anciens Dirigeants et Administrateurs: Tunghsu Azure Renewable Energy Co.,Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Xiao Liang Liang

Corporate Officer/Principal

01/05/2015

01/12/2017

Sheng Li Zhu

Chief Executive Officer	02/12/2016	-
Chairman	02/12/2016	-

Li Ping Hao

Director/Board Member

10/10/2016

Zhi Liang Huang

Director/Board Member

26/11/2015

Dong Xin Li

Director/Board Member	26/10/2015	-
Independent Dir/Board Member	26/10/2015	-

Ai Zhen Chen

Director/Board Member	26/10/2015	-
Independent Dir/Board Member	26/10/2015	-

Guo Zhen Su

Chairman

26/10/2015

Xin Gui Deng

Director/Board Member	26/10/2015	-
Corporate Officer/Principal	26/10/2015	-

Zhi Wei Bai

Director/Board Member	26/10/2015	-
Corporate Secretary	26/10/2015	-

Ji Wei Hou

Comptroller/Controller/Auditor	26/10/2015	-
Director of Finance/CFO	26/10/2015	-

Fumin Wang

Director/Board Member	26/10/2015	-
Corporate Officer/Principal	26/10/2015	-

Zhi Yong Dong

Director/Board Member	26/10/2015	-
Independent Dir/Board Member	26/10/2015	-

Li Yong Wang

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

You Gao Deng

Corporate Officer/Principal

01/08/1994

01/10/2014

Jin Hui Yan

Director/Board Member

07/05/2013

Hui Huang

Director/Board Member	15/06/2015	-
Corporate Officer/Principal	01/01/2013	-

Li Jiang

Director/Board Member

15/06/2015

Ji Zhang

Director of Finance/CFO

01/06/2005

Jiao Huang

Chief Investment Officer

Zheng Yu Zhong

Director/Board Member

Ming Tian You

Chairman

20/10/2010

Wen Qing Gao

President

20/10/2010

Yu Xin Zhang

Director/Board Member

Shu Jiang Shen

Corporate Secretary

20/10/2010

Min Zhong

Director of Finance/CFO	20/10/2010	26/10/2015
Corporate Officer/Principal	-	-

Han Zhong Chen

Director/Board Member

20/10/2010

Tai Quan Chen

Director/Board Member	-	-
Chairman	20/10/2010	-

Wei Guang Luo

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	10
Femme	1

Tunghsu Azure Renewable Energy Co., Ltd, anciennement BAOAN HONGJI REAL ESTATE GROUP CO., LTD, est une société basée en Chine dont l'activité principale est le développement de biens immobiliers. La société opère dans quatre segments, à savoir la distribution de biens immobiliers, la location de biens immobiliers, la gestion de biens immobiliers et d'hôtels, ainsi que la construction et l'installation. La société mène principalement ses activités dans les provinces de Guangdong, Hunan, Shaanxi et Ningxia, en Chine.

Employés

470

Secteur

Producteurs indépendants d'électricité

Plus d'informations sur la société