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Moomoo > Quotes > 00694 BEIJING AIRPORT > Company Executives
00694 BEIJING AIRPORT
5.660
-0.060-1.05%
NamePositionSalaryService DateEducationAgeGenderUpdated
王长益Executive director,Nominating committee member,Chairman,Chairman of the strategy committee--12/16/2021Master58male09/19/2022
王化成Independent non-executive director,Nominating committee member,Chairman of the Risk Management Committee,Chairman of the audit committee,Remuneration committee member--08/24/2022Doctor59male09/19/2022
韩志亮Member of the strategy committee,Nominating committee member,General Manager (Chief Executive Officer),Executive director575.00K03/22/2016Master57male09/19/2022
张国良Executive director,Remuneration committee member,Member of the strategy committee,Nominating committee member533.00K06/23/2020Master59male09/19/2022
高世清Non-Executive Director,Remuneration committee member--06/28/2017Master60male09/19/2022
郏建青Non-Executive Director--06/23/2020Master57male09/19/2022
宋鵾Non-Executive Director--06/23/2020Master51male09/19/2022
姜瑞明Remuneration committee member,Chairman of the nomination committee,Risk management committee member,Independent non-executive director,Member of the audit committee150.00K06/15/2011Master57male09/19/2022
张加力Risk management committee member,Member of the audit committee,Nominating committee member,Independent non-executive director,Member of the strategy committee,Remuneration committee member150.00K06/28/2017Bachelor67male09/19/2022
许汉忠Chairman of the remuneration committee,Member of the audit committee,Nominating committee member,Risk management committee member,Independent non-executive director150.00K06/23/2020Bachelor71male09/19/2022
刘春晨Shareholders represent supervisors,Chairman of the Supervisory Board--12/16/2021Master57male09/19/2022
刘基亮Staff representatives and supervisors34.00K12/13/2021Bachelor54male09/19/2022
王晓龙Supervisor100.00K06/28/2017Doctor67male09/19/2022
罗文钰Independent supervisor100.00K06/23/2020Doctor70male09/19/2022
吴晓莉Staff representatives and supervisors36.00K12/13/2021Master38female09/19/2022
王蔚玉Deputy GM--06/28/2017Master58male09/19/2022
李志勇Financial director--05/20/2020Master48male09/19/2022
赵莹Deputy GM--09/27/2018Bachelor48female09/19/2022
孟宪伟Secretary of the board,Company secretary--06/23/2020Doctor46male09/19/2022
邓先山Deputy GM--09/16/2022Master57male09/19/2022
李纯Deputy GM--09/16/2022Master49female09/19/2022
Company Overview More
(1) the history of the issuer The issuer was approved by the reply letter on approval for the establishment of Beijing Capital International Airport Co., Ltd. (China Economic and Trade Enterprise Reform [1999] No. 976) issued by the State Economic and Trade Commission of the people's Republic of China on October 13, 1999. by Beijing Capital International Airport (that is, the current "Airport Group") as the exclusive sponsor, a joint stock limited company established by way of initiation. The company was registered with the State Administration for Industry and Commerce on October 15, 1999 and obtained the Business license of Enterprise legal person (Registration No.: 1000001003244). The registered capital of the company at the time of its establishment is RMB 2.5 billion, and the type of enterprise is a joint stock limited company. According to the approval of the Ministry of Finance on issues related to the Management of State-owned Equity of Beijing Capital International Airport Co., Ltd. (Finance Management word [1999] No. 315) and the former State Economic and Trade Commission's letter of approval for the establishment of Beijing Capital International Airport Co., Ltd. (China Economic and Trade Enterprise Reform [1999] No. 976), the total number of shares of the company at the time of its establishment was 2.5 billion shares, with a par value of RMB1.00 per share. All are held by the group company, the nature of the equity is state shares. On October 18, 1999, the Company held the first interim general meeting of shareholders to authorize the board of directors to issue H shares and other related matters by special resolution. The reply of the former State Economic and Trade Commission of the people's Republic of China on approving the conversion of Beijing Capital International Airport Co., Ltd. into an overseas offering company (China Economic and Trade Enterprise Reform [1999] No. 1043) and the China Securities Regulatory Commission approved the approval of Beijing Capital International Airport Co., Ltd. approval for the issuance of overseas listed foreign capital shares (CSRC issue word [1999] No.145) The Company publicly issued 1.34615 billion H shares at a par value of RMB1.00 per share on the Stock Exchange of Hong Kong Limited on 27 January 2000 at an issue price of HK $1.87 per share. On February 1, 2000, the H shares issued by the Company were listed on the Hong Kong Stock Exchange under the stock code 0694. May 18, 2001. the former Ministry of Foreign Economic Relations and Trade of the people's Republic of China approved the change of the company into a foreign investment joint stock limited company with the reply on the change of Beijing Capital International Airport Co., Ltd. into a foreign investment joint stock limited company (Foreign Economic and Trade Capital letter [2001] No. 457). As of the date of signing of this prospectus, the affiliation and economic nature of the issuer have not changed any more, and the historical evolution is legal and compliant. (2) previous changes in the share capital of the issuer 1. H-share issue in 2000 On October 18, 1999, the Company held the first interim general meeting of shareholders to authorize the board of directors to issue H shares and other related matters by special resolution. The reply of the former State Economic and Trade Commission of the people's Republic of China on approving the conversion of Beijing Capital International Airport Co., Ltd. into an overseas offering company (China Economic and Trade Enterprise Reform [1999] No. 1043) and the China Securities Regulatory Commission approved the approval of Beijing Capital International Airport Co., Ltd. approval for the issuance of overseas listed foreign capital shares (CSRC issue word [1999] No.145) The Company issued 1.34615 billion H shares in Hong Kong on 27 January 2000 at a par value of RMB1.00 per share at an issue price of HK $1.87 per share. 2. The first placement of H shares in 2006 With the approval of the China Securities Regulatory Commission on the approval of Beijing Capital International Airport Co., Ltd. to issue additional overseas listed foreign capital shares (CSRC Guohe Zi [2006] No. 18), the Company publicly placed 200 million H shares at HK $5.10 per share on September 25th, 2006. Note: according to the "reply of the Ministry of Finance on issues related to the issuance of additional H shares and the transfer of State-owned shares by Beijing Capital International Airport Co., Ltd." (Caijian [2006] No. 391), the 20 million domestic shares held by the group company in the Capital Airport have been transferred to the National Social Security Fund Council when the additional H shares are issued. 3. The second H-share placement in 2008 With the approval of the China Securities Regulatory Commission on the approval of Beijing Capital International Airport Co., Ltd. to issue additional overseas listed foreign capital shares (Securities Regulatory Commission license [2008] No. 289), the Company publicly placed 313214000 H shares (including 28474000 shares transferred to the National Council of Social Security funds) at HK $7.45 per share on May 30th, 2008. Note: according to the letter of the Ministry of Finance on approving the issue of additional H shares and the transfer of State-owned shares of Beijing Capital International Airport Co., Ltd. (Caijian [2007] No. 725), at the time of this additional H-share issue, the 28474000 domestic shares held by the group company have been transferred to the National Social Security Fund Council, converted to H shares and sold on its behalf. 4. Private issuance of domestic shares in 2019 On April 30, 2019 (after the trading session), the issuer entered into a share subscription agreement with the parent company (the "subscription Agreement"). The issuer will carry out a private offering by means of capital reserve (state-owned exclusive) to increase its share capital ("non-public offering"). Allotment and issue of 241766690 subscription shares (adjustable) at the issue price of RMB 6.1784 per subscription share (adjustable) The parent company will subscribe for the above subscription shares at the issue price. The issuer and the interim shareholders' meeting and H-share class shareholders' meeting held on July 30, 2019 have approved the above non-public offering, subscription agreement and related transactions as well as matters related to the non-public offering. In view of the final dividend paid by the issuer on 30 August 2019, the issue price of each subscription share was adjusted from RMB6.1784 to RMB6.0161 and the number of subscription shares from 241766690 to 248288977 shares. On September 18, 2019, the issuer received the Civil Aviation letter [2019] No. 828 issued by the Civil Aviation Administration of China, "approval on the conversion of State-owned exclusive Capital reserves to increase share Capital of Capital Airport Co., Ltd." so far, the Civil Aviation Administration of China agrees that the issuer shall direct the increase to the parent company in the form of directional capital increase in the form of state-owned exclusive capital reserve, with a directional increase price of 6.0161 yuan per share and 248288977 shares. On November 7, 2019, the above non-public offering was completed, and the number of state shares held by the parent company increased from 2451526000 shares to 2699814977 shares, accounting for 58.96% of the total share capital from 56.61%, and the share capital of the issuer increased to 4579178977 yuan. As of the signing date of this prospectus, there has been no relevant change in the share capital structure of the issuer.
CEO: Zhangyi Wang
Market: Hong Kong motherboard
Listing Date: 02/01/2000
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