Amoy Diagnostics Co., Ltd.

Informe acción SZSE:300685

Capitalización de mercado: CN¥9.9b

Amoy Diagnostics Dirección

Dirección controles de criterios 3/4

Amoy Diagnostics' CEO is Jiemin Luo, appointed in Jan 2012, has a tenure of 12.83 years. directly owns 0.039% of the company’s shares, worth CN¥3.80M. The average tenure of the management team and the board of directors is 12.8 years and 3.3 years respectively.

Información clave

Jiemin Luo

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEOn/a
Permanencia del CEO12.8yrs
Participación del CEO0.04%
Permanencia media de la dirección12.8yrs
Promedio de permanencia en la Junta Directiva3.3yrs

Actualizaciones recientes de la dirección

Recent updates

Amoy Diagnostics Co., Ltd.'s (SZSE:300685) Earnings Haven't Escaped The Attention Of Investors

Sep 18
Amoy Diagnostics Co., Ltd.'s (SZSE:300685) Earnings Haven't Escaped The Attention Of Investors

Are Investors Undervaluing Amoy Diagnostics Co., Ltd. (SZSE:300685) By 23%?

Aug 23
Are Investors Undervaluing Amoy Diagnostics Co., Ltd. (SZSE:300685) By 23%?

Amoy Diagnostics' (SZSE:300685) Upcoming Dividend Will Be Larger Than Last Year's

May 27
Amoy Diagnostics' (SZSE:300685) Upcoming Dividend Will Be Larger Than Last Year's

Earnings Report: Amoy Diagnostics Co., Ltd. Missed Revenue Estimates By 6.1%

Apr 24
Earnings Report: Amoy Diagnostics Co., Ltd. Missed Revenue Estimates By 6.1%

Amoy Diagnostics (SZSE:300685) Could Easily Take On More Debt

Apr 18
Amoy Diagnostics (SZSE:300685) Could Easily Take On More Debt

What Amoy Diagnostics Co., Ltd.'s (SZSE:300685) 33% Share Price Gain Is Not Telling You

Mar 02
What Amoy Diagnostics Co., Ltd.'s (SZSE:300685) 33% Share Price Gain Is Not Telling You

Is Amoy Diagnostics Co., Ltd. (SZSE:300685) Worth CN¥22.0 Based On Its Intrinsic Value?

Mar 01
Is Amoy Diagnostics Co., Ltd. (SZSE:300685) Worth CN¥22.0 Based On Its Intrinsic Value?

CEO

Jiemin Luo (41 yo)

12.8yrs

Permanencia

CN¥676,500

Compensación

Mr. Jiemin Luo has been General Manager of Amoy Diagnostics Co., Ltd. and served its Deputy General Manager and Secretary of The Board of Directors since January 2012. He has been Non-Independent Director...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Ying Chen
CFO, Accounting Supervisor & Secretary to the Board of Directors9.5yrsCN¥872.70k0.039%
CN¥ 3.8m
Ruan Li
Deputy GM16.3yrsCN¥872.70k0.039%
CN¥ 3.8m
Frank Ron Zheng
Deputy GM & Director3.3yrsCN¥802.30ksin datos
Huibin Zheng
Deputy General Managerno dataCN¥694.40k0.039%
CN¥ 3.8m
Jiemin Luo
GM & Director12.8yrsCN¥676.50k0.039%
CN¥ 3.8m
Fei Luo
Deputy GM & Director15.3yrsCN¥755.80ksin datos

12.8yrs

Permanencia media

46yo

Promedio de edad

Equipo directivo experimentado: 300685's management team is seasoned and experienced (12.8 years average tenure).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Ruan Li
Deputy GM1.8yrsCN¥872.70k0.039%
CN¥ 3.8m
Frank Ron Zheng
Deputy GM & Director3.3yrsCN¥802.30ksin datos
Jiemin Luo
GM & Director3.3yrsCN¥676.50k0.039%
CN¥ 3.8m
Fei Luo
Deputy GM & Director15.3yrsCN¥755.80ksin datos
Li-Mou Zheng
Chairman16.8yrsCN¥490.30ksin datos
Hongyu Wang
Chairman of Supervisory Board9.4yrssin datossin datos
Xin Huang
Non-Independent Director3.3yrssin datossin datos
Wenjin Su
Independent Director3.3yrssin datossin datos
Enhua Wang
Independent Director3.3yrsCN¥112.70ksin datos
Qi Du
Non-Employee Supervisor3.3yrssin datossin datos
Zhe Shen
Independent Directorless than a yearsin datossin datos
Qiao Wu
Independent Directorless than a yearsin datossin datos

3.3yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: 300685's board of directors are considered experienced (3.3 years average tenure).