Der Future Science and Technology Holding Group Dirección

Dirección controles de criterios 4/4

El CEO de Der Future Science and Technology Holding Group's es Jiyong Ru, nombrado en Oct 2010, tiene una permanencia de 13.5 años. posee directamente un 0.22% de las acciones de la empresa, con un valor de CN¥6.57M. La antigüedad media del equipo directivo y de la junta directiva es de 13.5 años y 13.5 años, respectivamente.

Información clave

Jiyong Ru

Chief Executive Officer (CEO)

CN¥492.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	13.6yrs
Participación del CEO	0.2%
Permanencia media de la dirección	13.6yrs
Promedio de permanencia en la Junta Directiva	13.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jiyong Ru (50 yo)

13.6yrs

Permanencia

CN¥492,000

Compensación

Mr. Jiyong Ru is Chairman & GM of Der Future Science and Technology Holding Group Co., Ltd. from October 13, 2010.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jiyong Ru	Chairman & GM	13.6yrs	CN¥492.00k	0.22% CN¥ 6.9m
Hui Fang Wu	Chief Financial Officer	13.6yrs	CN¥660.90k	0.11% CN¥ 3.5m
Hongpeng Yao	Deputy GM & Non-Independent Director	13.6yrs	CN¥762.40k	0.13% CN¥ 4.3m
Lixin Zhang	Deputy GM & Non-Independent Director	13.6yrs	CN¥293.70k	0.22% CN¥ 7.2m
Hongxian Li	Deputy GM & Secretary of the Board of Directors	2.6yrs	CN¥109.50k	sin datos

13.6yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 002631 es experimentado (13.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jiyong Ru	Chairman & GM	13.6yrs	CN¥492.00k	0.22% CN¥ 6.9m
Hongpeng Yao	Deputy GM & Non-Independent Director	13.6yrs	CN¥762.40k	0.13% CN¥ 4.3m
Lixin Zhang	Deputy GM & Non-Independent Director	13.6yrs	CN¥293.70k	0.22% CN¥ 7.2m
Xudong Shi	Non-Independent Director	13.6yrs	CN¥322.80k	0.069% CN¥ 2.2m
Yun Zhang	Chairman of the Supervisory Board	13.6yrs	sin datos	sin datos
Bin Zhu	Member of the Supervisory Board	13.6yrs	sin datos	sin datos
Ying Chao Tong	Member of the Supervisory Board	13.6yrs	sin datos	sin datos
Zengyao Zhao	Independent Director	2yrs	sin datos	sin datos

13.6yrs

Permanencia media

50yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 002631 son experimentados ( 13.5 años antigüedad media).

Der Future Science and Technology Holding Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Der Future Science and Technology Holding Group Co., Ltd., Annual General Meeting, May 10, 2024

Insufficient new directors

Insufficient new directors

Insufficient new directors

Recent updates

New minor risk - Earnings quality

Der Future Science and Technology Holding Group Co., Ltd., Annual General Meeting, May 10, 2024

Full year 2023 earnings released: EPS: CN¥0.048 (vs CN¥0.029 loss in FY 2022)

Der Future Science and Technology Holding Group Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024

Der Future Science and Technology Holding Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 20, 2024

Third quarter 2023 earnings released: EPS: CN¥0 (vs CN¥0.013 in 3Q 2022)

New minor risk - Share price stability

Der Future Science and Technology Holding Group Co., Ltd. to Report Q3, 2023 Results on Oct 31, 2023

Second quarter 2023 earnings released: EPS: CN¥0.027 (vs CN¥0.044 in 2Q 2022)

Der Future Science and Technology Holding Group Co., Ltd. Announces 2022 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 20 June 2023

Full year 2022 earnings released: CN¥0.029 loss per share (vs CN¥0.12 profit in FY 2021)

Insufficient new directors

Third quarter 2022 earnings released: EPS: CN¥0.013 (vs CN¥0.02 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.044 (vs CN¥0.031 in 2Q 2021)

Der Future Science and Technology Holding Group Co., Ltd. Announces Final Profit Distribution Plan to Be Implemented on A Shares for the Year 2021, Payable on 17 June 2022

Der Future Science and Technology Holding Group Co., Ltd. Approves Cash Dividend for 2021

First quarter 2022 earnings released: CN¥0.04 loss per share (vs CN¥0.01 profit in 1Q 2021)

Insufficient new directors

Der Future Science and Technology Holding Group Co., Ltd. Announces Final Dividend Proposal for 2021

Third quarter 2021 earnings released: EPS CN¥0.02 (vs CN¥0.04 in 3Q 2020)

Insufficient new directors

Second quarter 2021 earnings released: EPS CN¥0.031 (vs CN¥0.11 in 2Q 2020)

Der Future Science and Technology Holding Group Co., Ltd. Announces 2020 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 24 May 2021

First quarter 2021 earnings released: EPS CN¥0.01 (vs CN¥0.04 loss in 1Q 2020)

Full year 2020 earnings released: CN¥0.04 loss per share (vs CN¥0.12 profit in FY 2019)

Der Future Science and Technology Holding Group Co., Ltd. to Report Fiscal Year 2020 Results on Apr 16, 2021

Full year 2020 earnings released: CN¥0.05 loss per share (vs CN¥0.12 profit in FY 2019)

New 90-day low: CN¥5.77

New 90-day low: CN¥6.69

New 90-day high: CN¥8.13

New 90-day high: CN¥7.94

Third quarter earnings released

New 90-day low: CN¥6.97

Der Future Science and Technology Holding Group Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥7.36

First half earnings released

First half earnings released

Der Future Science and Technology Holding Group Co., Ltd. to Report First Half, 2020 Results on Aug 29, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad