Dian Diagnostics GroupLtd Management
Management criteria checks 1/4
Dian Diagnostics GroupLtd's CEO ist Haibin Chen , ernannt in May 2010, hat eine Amtszeit von 13.58 Jahren. besitzt direkt 26.31% der Aktien des Unternehmens, im Wert von CN¥4.13B . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 3.8 Jahre bzw. 1.7 Jahre.
Key information
Haibin Chen
Chief executive officer
CN¥6.3m
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 13.9yrs |
| CEO ownership | 26.3% |
| Management average tenure | 4.1yrs |
| Board average tenure | 2yrs |
Recent management updates
Recent updates
CEO
Haibin Chen (54 yo)
13.9yrs
Tenure
CN¥6,310,400
Compensation
Mr. Haibin Chen,B.S. (EMBA) serves as Chairman of the Board at Dian Diagnostics Group Co. Ltd and serves as its Chief Executive Officer since November 2023. He was the Chairman, General Manager and Preside...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| GM & Chairman of the Board | 13.9yrs | CN¥6.31m | 26.31% CN¥ 2.8b | |
| Deputy General Manager & Director | 5.3yrs | CN¥5.46m | 0.014% CN¥ 1.5m | |
| Deputy GM & Secretary of the Board | 2.9yrs | CN¥2.44m | no data | |
| Deputy General Manager & Director | less than a year | no data | no data |
4.1yrs
Average Tenure
51yo
Average Age
Erfahrenes Management: 300244Das Führungsteam des Unternehmens gilt als erfahren (3.8 Jahre durchschnittliche Betriebszugehörigkeit).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| GM & Chairman of the Board | 13.9yrs | CN¥6.31m | 26.31% CN¥ 2.8b | |
| Deputy General Manager & Director | 4.6yrs | CN¥5.46m | 0.014% CN¥ 1.5m | |
| Deputy General Manager & Director | less than a year | no data | no data | |
| Chairman of Supervisory Board | no data | CN¥340.00k | no data | |
| Employees Representative Member of the Supervisory Board | no data | CN¥280.00k | no data | |
| Independent Director | 6.8yrs | CN¥120.00k | no data | |
| Independent Director | 6.8yrs | CN¥120.00k | no data | |
| Non-Independent Director | less than a year | no data | no data | |
| Independent Director | 3.6yrs | CN¥120.00k | no data | |
| Non-Independent Director | less than a year | no data | no data | |
| Independent Director | less than a year | no data | no data | |
| Independent Director | less than a year | no data | no data |
2.0yrs
Average Tenure
52yo
Average Age
Erfahrener Vorstand: 300244Die Vorstandsmitglieder gelten nicht als erfahren ( 1.7 Jahre durchschnittliche Amtszeit), was auf einen neuen Vorstand hindeutet.