Management: Western Mining Co.,Ltd.

Manager
Besetzte PositionenSeit
Yan Yong Kang

Yan Yong Kang

56 Jahre

Director of Finance/CFO 26.07.2017
Ming De Ma

Ming De Ma

42 Jahre

Comptroller/Controller/Auditor 27.04.2021
Corporate Secretary 27.11.2023

Verwaltungsrat: Western Mining Co.,Ltd.

Aufsichtsrat
AusschüsseSeit
Yong Sheng Zhong

Yong Sheng Zhong

42 Jahre

Nominating Committee 30.10.2023
Xinning Di

Xinning Di

68 Jahre

Audit Committee 03.08.2020
Nominating Committee 03.08.2020
Compensation Committee Chair 03.08.2020
Daze Huang

Daze Huang

70 Jahre

Audit Committee 03.08.2020
Nominating Committee Chair 03.08.2020
Yan Yong Kang

Yan Yong Kang

56 Jahre

Compensation Committee 18.12.2021
Yong Ning Wang

Yong Ning Wang

56 Jahre

Director/Board Member 14.08.2023
Ming De Ma

Ming De Ma

42 Jahre

Director/Board Member 19.05.2021

Ehemalige Führungskräfte und Verwaltungsratsmitglieder: Western Mining Co.,Ltd.

Insider
Besetzte Positionen
SeitBis
Cheng Lu Tong
Cheng Lu Tong
Director/Board Member 08.11.2021 06.05.2024
Independent Dir/Board Member 08.11.2021 06.05.2024
Yunning Duan
Yunning Duan
Director/Board Member 24.02.2021 07.12.2023
Bin Chen
Bin Chen
Corporate Secretary - 05.12.2023
Yan Bo Liang
Yan Bo Liang
Chairman 18.11.2022 30.10.2023
Wei Li
Wei Li
Chairman - 14.08.2023
Wen Jun Chen
Wen Jun Chen
Director/Board Member 06.02.2021 26.06.2023
Shao Hua Zhang
Shao Hua Zhang
Director/Board Member 01.04.2014 01.08.2020
Independent Dir/Board Member 01.04.2014 01.08.2020
Yong Li Zhang
Yong Li Zhang
Chairman - 23.07.2020
President - -
Gan Zhou
Gan Zhou
Corporate Officer/Principal 02.12.2009 -
Corporate Secretary 02.12.2009 22.06.2016
Hai Chen Wang
Hai Chen Wang
Director/Board Member - 07.12.2015
Lian Sheng Wu
Lian Sheng Wu
Director/Board Member 01.02.2011 01.09.2015
Independent Dir/Board Member 01.02.2011 01.09.2015
Zhao Heng Liu
Zhao Heng Liu
Director/Board Member - 27.08.2015
Corporate Officer/Principal - -
President - 27.08.2015
Xun Qing Wang
Xun Qing Wang
Director/Board Member - 14.08.2015
Chun Long Wang
Chun Long Wang
Director/Board Member 23.06.2015 14.08.2015
Corporate Officer/Principal - 14.08.2015
Hai Tao Wang
Hai Tao Wang
Chairman 10.09.2009 13.07.2015
President 10.09.2009 -
Shi Qiang Zhang
Shi Qiang Zhang
Corporate Officer/Principal - 21.02.2014
Hong Liang Zhou
Hong Liang Zhou
Director/Board Member 19.01.2010 01.01.2014
Shang Zhen Wang
Shang Zhen Wang
Director/Board Member 22.02.2011 -
Yan Zhen Yue
Yan Zhen Yue
Director/Board Member 19.01.2010 21.02.2011
Hua Yun Li
Hua Yun Li
Director/Board Member 19.01.2010 21.02.2011
Tao Feng
Tao Feng
Director/Board Member 21.02.2011 21.02.2011
Li Zhong Yao
Li Zhong Yao
Director/Board Member 19.01.2010 21.02.2011
Yi Sheng Zhang
Yi Sheng Zhang
Director/Board Member 19.01.2010 21.02.2011
Qi Fa Zhou
Qi Fa Zhou
Corporate Officer/Principal 23.04.2010 -
Jian Ping Wang
Jian Ping Wang
Director/Board Member 21.12.2009 -
Independent Dir/Board Member 21.12.2009 -
Xi Hong Pan
Xi Hong Pan
Director/Board Member 02.12.2009 -
Corporate Officer/Principal 02.12.2009 -
Han Dong Hu
Han Dong Hu
Corporate Secretary 02.12.2009 -
Junrong Li
Junrong Li
Corporate Officer/Principal 24.11.2009 24.11.2009
Fengming Luo
Fengming Luo
Corporate Officer/Principal 24.11.2009 24.11.2009
Jingguang Wang
Jingguang Wang
Corporate Officer/Principal 24.11.2009 24.11.2009
Daze Lin
Daze Lin
Corporate Officer/Principal 24.11.2009 24.11.2009
Chunwu Liu
Chunwu Liu
Chief Tech/Sci/R&D Officer 24.11.2009 24.11.2009
Bingcai Lu
Bingcai Lu
Corporate Officer/Principal 24.11.2009 24.11.2009
Yong Qiang Bai
Yong Qiang Bai
Director/Board Member 10.09.2009 -
Siu Cheong Ma
Siu Cheong Ma
Director/Board Member 02.11.2010 -
Xiaobing Mao
Xiaobing Mao
Chairman 08.09.2007 -
President 08.09.2007 15.01.2010
Linguang Guo
Linguang Guo
Director/Board Member 19.01.2010 -
Yi Zhang
Yi Zhang
Director/Board Member 19.01.2010 -
Fengmao Zhao
Fengmao Zhao
Director/Board Member 19.01.2010 -
Jiniu Deng
Jiniu Deng
Director/Board Member 19.01.2010 -
Biao Jiang
Biao Jiang
Director/Board Member 19.01.2010 -
Joe Singer
Joe Singer
Director/Board Member 19.01.2010 -
Jian Wang
Jian Wang
Director/Board Member 19.01.2010 -
Haitong Wang
Haitong Wang
Chairman 02.11.2010 -
Collin Ellison
Collin Ellison
Corporate Officer/Principal 01.03.2005 01.03.2005
Jian Ming Fan
Jian Ming Fan
Corporate Officer/Principal 01.09.2001 -
Yong Gui Sun
Yong Gui Sun
Director/Board Member 01.12.2000 -
Hui Jun Liu
Hui Jun Liu
Corporate Officer/Principal 01.12.2000 -
Martin Walter
Martin Walter
Corporate Officer/Principal 01.01.1993 01.01.1993
Tony O'Neill
Tony O'Neill
President - 02.01.1978
Wei Xiong Liu
Wei Xiong Liu
Corporate Officer/Principal - -
Jin Ren Luo
Jin Ren Luo
Director/Board Member - -
Independent Dir/Board Member - -
De Sheng Gu
De Sheng Gu
Director/Board Member 19.01.2010 -
Independent Dir/Board Member 19.10.2011 -
Wu Bo Li
Wu Bo Li
Corporate Officer/Principal - -
Quan Xue Li
Quan Xue Li
Corporate Officer/Principal - -
Jian Rong Huang
Jian Rong Huang
Director/Board Member 19.01.2010 -
Sheng Hong Li
Sheng Hong Li
Director/Board Member - -
Wei Zeng
Wei Zeng
Director/Board Member - -
De Zhu Gao
De Zhu Gao
Director/Board Member 19.01.2010 -
Independent Dir/Board Member 01.09.2011 -
Hai Feng Wang
Hai Feng Wang
Chairman - -
Jian Lu
Jian Lu
Corporate Officer/Principal - -
Yi Bang Li
Yi Bang Li
Director/Board Member - -
Xing Cai Li
Xing Cai Li
Corporate Officer/Principal - -
Corporate Secretary - -
Li Peng
Li Peng
Director/Board Member - -
Ying Mei Han
Ying Mei Han
Investor Relations Contact - -
Wu Zhang
Wu Zhang
Chief Tech/Sci/R&D Officer - -
You Kai Chen
You Kai Chen
Chairman - -
Zhao Chang Ma
Zhao Chang Ma
Chairman - -
Fang Lai Liu
Fang Lai Liu
Director/Board Member - -
Independent Dir/Board Member - -
Ying Mei Han
Ying Mei Han
Investor Relations Contact - -

Altersverteilung der Führungskräfte

Geschlechterparität

Herr7
Frau0

Davon Geschäftsführung

Herr2
Frau0

Davon Direktoren

Herr6
Frau0

Revisionen

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Nein
Controverses sur les droits de l'Homme
Nein
Controverses Subventions fiscales
Nein
Conforme à la finance Islamique
Nein
Logo Western Mining Co.,Ltd.
Western Mining Co., Ltd. ist auf die Produktion und Vermarktung von Nichteisenmetallen spezialisiert. Die Aktivitäten der Gruppe sind in 2 Sektoren organisiert: - Produktion, Schmelzen und Handel von Nichteisenmetallen: Zinkkonzentrat, Kupferkonzentrat, Silberbarren, elektrolytisches Mangan, elektrolytisches Aluminium, etc; - Sonstige: Wasserversorgung, Elektrizität usw. Auf China entfallen 77,8% des Nettoumsatzes.
Beschäftigte
6.931
Mehr Unternehmensinformationen

Abgänge von Schlüsselpersonen

Yan Bo Liang
-
Yan Bo Liang

Chairman

18.11.2022 30.10.2023

Wei Li
-
Wei Li

Chairman

- 14.08.2023

Yong Li Zhang
-
Yong Li Zhang

Chairman

- 23.07.2020

Hai Tao Wang
-
Hai Tao Wang

Chairman

10.09.2009 13.07.2015

Xiaobing Mao
-
Xiaobing Mao

Chairman

08.09.2007 -

Haitong Wang
-
Haitong Wang

Chairman

02.11.2010 -