BOE HC SemiTek Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Rong Liu

Chief Executive Officer (CEO)

CN¥3.9m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.2yrs
Participación del CEO	n/a
Permanencia media de la dirección	3.2yrs
Promedio de permanencia en la Junta Directiva	3.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Rong Liu (48 yo)

2.2yrs

Permanencia

CN¥3,911,000

Compensación

Mr. Rong Liu serves as President at HC SemiTek Corporation since April 11, 2022 and serves as its Non-Independent since May 05, 2022.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Rong Liu	President & Non-Independent Director	2.2yrs	CN¥3.91m	sin datos
Xuhui Li	VP & CFO	4.2yrs	CN¥1.56m	0.0061% CN¥ 450.2k
Chao Zhang	VP & Secretary of the Board	2yrs	CN¥752.00k	sin datos
Jiangbo Wang	Vice President	10.1yrs	CN¥2.09m	sin datos

3.2yrs

Permanencia media

47.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300323 se considera experimentado (3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Rong Liu	President & Non-Independent Director	2.1yrs	CN¥3.91m	sin datos
Guangning Li	Non-Independent Director	3.1yrs	sin datos	sin datos
Wenjun Zhu	Chairman of Supervisory Board	3.9yrs	sin datos	0.000030% CN¥ 2.2k
Jin Guo	Chairman	3.1yrs	sin datos	sin datos
Feihong Liu	Non-Independent Director	3.1yrs	sin datos	sin datos
Zhengran Hu	Non-Independent Director	3.1yrs	sin datos	sin datos
Jintong Lin	Independent Director	4.2yrs	CN¥102.00k	sin datos
Ruiqing Zhong	Independent Director	4.2yrs	CN¥102.00k	sin datos
Weihong Qi	Independent Director	3.1yrs	CN¥102.00k	sin datos
Anle Yang	Non-Independent Director	less than a year	sin datos	sin datos
Hao Xie	Non-Independent Director	less than a year	sin datos	sin datos
Xiaomin She	Non-Independent Director	less than a year	sin datos	sin datos

3.1yrs

Permanencia media

52yo

Promedio de edad

Junta con experiencia: La junta directiva de 300323 se considera experimentada (3 años de antigüedad promedio).

BOE HC SemiTek Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

HC SemiTek Corporation, Annual General Meeting, Apr 26, 2024

HC SemiTek Corporation Approves Board Elections

High number of new and inexperienced directors

High number of new and inexperienced directors

HC SemiTek Corporation, Annual General Meeting, May 05, 2022

Recent updates

New minor risk - Shareholder dilution

First quarter 2024 earnings released: CN¥0.07 loss per share (vs CN¥0.10 loss in 1Q 2023)

HC SemiTek Corporation, Annual General Meeting, Apr 26, 2024

Full year 2023 earnings released: CN¥0.60 loss per share (vs CN¥0.12 loss in FY 2022)

HC SemiTek Corporation to Report Q1, 2024 Results on Apr 29, 2024

New minor risk - Share price stability

HC SemiTek Corporation to Report Fiscal Year 2023 Results on Apr 02, 2024

HC SemiTek Corporation Approves Board Elections

New minor risk - Shareholder dilution

Second quarter 2023 earnings released: CN¥0.19 loss per share (vs CN¥0.003 profit in 2Q 2022)

First quarter 2023 earnings released: CN¥0.10 loss per share (vs CN¥0.01 profit in 1Q 2022)

High number of new and inexperienced directors

Third quarter 2022 earnings released: CN¥0.029 loss per share (vs CN¥0.059 profit in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.003 (vs CN¥0.004 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.01 (vs CN¥0.03 loss in 1Q 2021)

High number of new and inexperienced directors

HC SemiTek Corporation, Annual General Meeting, May 05, 2022

Full year 2021 earnings released: EPS: CN¥0.08 (vs CN¥0.02 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.059 (vs CN¥0.01 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.004 (vs CN¥0.031 loss in 2Q 2020)

First quarter 2021 earnings released: CN¥0.03 loss per share (vs CN¥0.07 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.02 (vs CN¥0.96 loss in FY 2019)

HC SemiTek Corporation to Report Fiscal Year 2020 Results on Apr 17, 2021

HC SemiTek Corporation (SZSE:300323) agreed to acquire 33.4% stake in Tianjin Gesheng Technology Co., Ltd. from Tianjin Huitong Xinda Investment Management Partnership Enterprise.

New 90-day high: CN¥15.09

New 90-day high: CN¥14.20

Third quarter earnings released

New 90-day high - CN¥12.38

Earnings released

HC SemiTek Corporation to Report First Half, 2020 Results on Aug 27, 2020

HC SemiTek Corporation announced that it expects to receive CNY 599.999991 million in funding

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad