Guangdong Haid Group Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Hua Xue

Chief Executive Officer (CEO)

CN¥2.9m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	14yrs
Participación del CEO	n/a
Permanencia media de la dirección	11.8yrs
Promedio de permanencia en la Junta Directiva	4.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Hua Xue (53 yo)

14yrs

Permanencia

CN¥2,920,400

Compensación

Mr. Hua Xue serves as the Chairman of the Board of Directors of Guangdong Haida Group Co., Limited since June 6, 2007 and its General Manager May 25, 2010. Mr. Xue served as Chief Executive Officer of Guan...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hua Xue	Chairman of the Board of Directors & GM	14yrs	CN¥2.92m	sin datos
Shaolin Yang	CFO, Head of Accounting Department & VP	11.6yrs	CN¥1.99m	0.020% CN¥ 17.4m
Xue Qiao Qian	VP, Chief Engineer & Non-Independent Director	16.9yrs	CN¥2.10m	0.015% CN¥ 13.4m
Qi Cheng	Executive VP & Non-Independent Director	no data	CN¥2.03m	0.0032% CN¥ 2.8m
Zhi Jian Huang	Vice GM & Board Secretary	11.8yrs	CN¥1.47m	0.025% CN¥ 21.7m
Xiewu Jiang	Vice President	4.8yrs	CN¥1.93m	0.0030% CN¥ 2.6m
Chen Zhongzhu	Vice President	4.8yrs	CN¥1.56m	0.0085% CN¥ 7.4m
Guocheng Mi	Vice President	no data	CN¥2.01m	0.011% CN¥ 9.6m
Guoxiang Liu	Vice President	4.8yrs	CN¥2.12m	0.0092% CN¥ 8.0m
Mingzhong Chen	Vice President	16.8yrs	CN¥656.70k	sin datos
Ming Zhong Chen	Vice General Manager	16.9yrs	sin datos	sin datos

11.8yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 002311 es experimentado (11.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hua Xue	Chairman of the Board of Directors & GM	16.9yrs	CN¥2.92m	sin datos
Xue Qiao Qian	VP, Chief Engineer & Non-Independent Director	3.3yrs	CN¥2.10m	0.015% CN¥ 13.4m
Qi Cheng	Executive VP & Non-Independent Director	4.8yrs	CN¥2.03m	0.0032% CN¥ 2.8m
Ying Zhuo Xu	Vice Chairaman	16.9yrs	CN¥875.10k	sin datos
Zhen Xiong Qi	Employee Representative to the Supervisory Board	16.9yrs	CN¥479.80k	sin datos
JianFang Gui	Independent Director	4.8yrs	CN¥180.00k	sin datos
Yunguo Liu	Independent Director	4.8yrs	CN¥180.00k	sin datos
Jianguo He	Independent Director	4.8yrs	CN¥180.00k	sin datos
Wang Hua	Member of Supervisory Board	3.5yrs	sin datos	sin datos
Mu Yongfang	Member of Supervisory Board	3.5yrs	sin datos	sin datos

4.8yrs

Permanencia media

54yo

Promedio de edad

Junta con experiencia: La junta directiva de 002311 se considera experimentada (4.8 años de antigüedad promedio).

Guangdong Haid Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Guangdong Haid Group Co., Limited, Annual General Meeting, May 16, 2024

Insufficient new directors

Guangdong Haid Group Co., Limited Announces Election of Board of Directors

High number of new and inexperienced directors

Recent updates

First quarter 2024 earnings released: EPS: CN¥0.52 (vs CN¥0.25 in 1Q 2023)

Guangdong Haid Group Co., Limited, Annual General Meeting, May 16, 2024

Guangdong Haid Group Co., Limited to Report Q1, 2024 Results on Apr 23, 2024

Full year 2023 earnings released: EPS: CN¥1.69 (vs CN¥1.79 in FY 2022)

Insufficient new directors

Guangdong Haid Group Co., Limited to Report Fiscal Year 2023 Results on Apr 23, 2024

Guangdong Haid Group Co., Limited (SZSE:002311) announces an Equity Buyback for CNY 500 million worth of its shares.

Third quarter 2023 earnings released: EPS: CN¥0.68 (vs CN¥0.73 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.42 (vs CN¥0.43 in 2Q 2022)

Guangdong Haid Group Co., Limited Announces Final Dividend on A Shares for the Year 2022, Payable on July 7, 2023

Guangdong Haid Group Co., Limited Approves Cash Dividend for the Year of 2022

Full year 2022 earnings released: EPS: CN¥1.79 (vs CN¥0.96 in FY 2021)

Third quarter 2022 earnings released: EPS: CN¥0.73 (vs CN¥0.13 in 3Q 2021)

Guangdong Haid Group Co., Limited Announces Election of Board of Directors

Second quarter 2022 earnings released: EPS: CN¥0.43 (vs CN¥0.50 in 2Q 2021)

Guangdong Haid Group Co., Limited Proposes 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 07 July 2022

Guangdong Haid Group Co., Limited Approves Cash Dividend for 2021

High number of new and inexperienced directors

First quarter 2022 earnings released: EPS: CN¥0.12 (vs CN¥0.43 in 1Q 2021)

Guangdong Haid Group Co., Limited Announces the Profit Distribution Proposal for 2021

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Third quarter 2021 earnings released: EPS CN¥0.13 (vs CN¥0.61 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.50 (vs CN¥0.49 in 2Q 2020)

Guangdong Haid Group Co., Limited Approves Cash Dividend for 2020

First quarter 2021 earnings released: EPS CN¥0.43 (vs CN¥0.20 in 1Q 2020)

Guangdong Haid Group Co., Limited to Report Fiscal Year 2020 Results on Apr 20, 2021

Investor sentiment improved over the past week

New 90-day high: CN¥75.65

Revenue misses expectations

Revenue misses expectations

Full year 2020 earnings released: EPS CN¥1.58

New 90-day high: CN¥66.07

New 90-day low: CN¥55.96

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

New 90-day low: CN¥56.05

Guangdong Haid Group Co., Limited to Report Q3, 2020 Results on Oct 27, 2020

New 90-day high - CN¥72.20

Guangdong Haid Group Co., Limited to Report First Half, 2020 Results on Jul 28, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad