23 Apr 2018,
  • HSI:
    30,254.40 -163.93 (-0.54%)
    HSCI:
    12,000.16 -54.07 (-0.45%)
    HKSPLC25:
    39,344.11 -206.37 (-0.52%)
    HKSPGEM:
    246.76 -0.27 (-0.11%)
  • HSCEI:
    12,000.16 -54.07 (-0.45%)
    HSCCI:
    4,405.38 -33.23 (-0.75%)
    HSFML25:
    10,731.64 -89.91 (-0.83%)
    H-FIN:
    18,779.59 -95.75 (-0.51%)
  • Hang Seng Index
  • 30,254.40

  • -163.93 (-0.54%)
HSCI 12,000.2 -54.1
HKSPLC25 39,344.1 -206.4
HKSPGEM 246.8 -0.3
HSCEI 12,000.2 -54.1
HSCCI 4,405.4 -33.2
HSFML25 10,731.6 -89.9
H-FIN 18,779.6 -95.8
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GCL New Energy Holdings Limited (00451.HK)

Power Producers

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FINANCIAL REPORTSmore

2017 (AR)
2017 (IR)
2016 (AR)

PRESENTATIONSmore

  • 2017 Annual R ...
    2018
  • 2017 Interim ...
    2017
  • 2016 Annual R ...
    2017
GCL New Energy Holdings Limited (“GCL New Energy”) is a global leader of new energy focusing on development, construction and operation of solar power, energy storage, energy conservation, smart micro-grid and distributed energy. GCL New Energy has a world-class R&D team and management team and possesses rich experience in development, construction, operation, maintenance, investment and financing and innovation with respect to solar power systems and photovoltaic power station projects...
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CORPORATE GOVERNANCE

The board of directors (the “Board”) is committed to promoting good corporate governance to safeguard the interests of the shareholders and to enhance the Group’s performance. The Company has set up the Audit Committee, Remuneration Committee, Nomination Committee, Strategic Planning Committee and Risk Management Committee to assist the Board in focusing on specific matters. fulfil their roles and responsibilities delegated by the Board, report to the Board on decisions and actions taken, and make any necessary recommendations.

 

Audit Committee
Chairman: Lee Conway Kong Wai
Members: Wang Bohua, Xu Songda

 

Remuneration Committee
Chairman: Lee Conway Kong Wai
Members: Zhu Yufeng, Sun Wei, Wang Bohua, and Wang Yanguo

 

Nomination Committee Committee
Chairman: Zhu Yufeng
Member: Zhu Yufeng, Wang Bohua, Xu Songda and Wang Yanguo

 

Strategic Planning Committee
Chairman: Zhu Yufeng
Member: Sun Xingping, Hu Xiaoyan, Sun Wei, Wang Bohua and Xu Songda

 

Investment Committee
Committee chairman: Zhu Yufeng
Committee vice-chairmans: Sun Xingping, Hu Xiaoyan
Committee members: Tong Wan Sze, Wang Dong, Zhang Ningyong, Cheng Dedong, An LingYi
Secretary-general: Ren Feng
Secretary: Li Ying

 

Corporate Governance Committee
Chairman: Zhu Yufeng
Member: Sun Xingping, Hu Xiaoyan, Tong Wan Sze, Yeung Man Chung, Charles, Xu Songda and Lee Conway Kong Wai

 

UPCOMING EVENT

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COMPANY INFORMATION

Listed Date 25 Mar 1992

Address Unit 1701A-1702A, Level 17, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong

Telephone (852) 2526-8368

Facsimile (852) 2526-7638

Email [email protected]

No. of Click Rate

157355