Venustech Group Dirección

Dirección controles de criterios 4/4

El CEO de Venustech Group's es Jia Wang, nombrado en Jul 2011, tiene una permanencia de 12.75 años. posee directamente un 17.9% de las acciones de la empresa, con un valor de CN¥4.14B. La antigüedad media del equipo directivo y de la junta directiva es de 12.8 años y 11.7 años, respectivamente.

Información clave

Jia Wang

Chief Executive Officer (CEO)

CN¥843.7k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	12.8yrs
Participación del CEO	18.0%
Permanencia media de la dirección	12.8yrs
Promedio de permanencia en la Junta Directiva	11.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jia Wang (54 yo)

12.8yrs

Permanencia

CN¥843,700

Compensación

Ms. Jia Wang is Chairman of the Board & GM of Venustech Group Inc. from July 26, 2011.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jia Wang	Chairman of the Board & GM	12.8yrs	CN¥843.70k	18.03% CN¥ 4.1b
Yuan Zhang	CFO, Deputy GM	11.8yrs	CN¥767.80k	0.024% CN¥ 5.3m
Li Yan	Deputy GM & Director	12.8yrs	CN¥782.20k	3.92% CN¥ 887.9m

12.8yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 002439 es experimentado (12.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jia Wang	Chairman of the Board & GM	12.8yrs	CN¥843.70k	18.03% CN¥ 4.1b
Yuan Zhang	CFO, Deputy GM	11.8yrs	CN¥767.80k	0.024% CN¥ 5.3m
Li Yan	Deputy GM & Director	12.8yrs	CN¥782.20k	3.92% CN¥ 887.9m
Jian Qi	Vice Chairman of the Board of Directors	11.8yrs	CN¥480.10k	0.38% CN¥ 86.7m
Hai Ying Wang	Chairman of Supervisory Board	no data	sin datos	sin datos
Hongliang Zhang	Independent Director	4yrs	CN¥120.00k	sin datos
Jun Yan Liu	Independent Director	3.3yrs	CN¥120.00k	sin datos
Miao Zhang	Member of Supervisory Board	7yrs	sin datos	sin datos

11.8yrs

Permanencia media

54yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 002439 son experimentados ( 11.7 años antigüedad media).

Venustech Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Venustech Group Inc., Annual General Meeting, May 06, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

First quarter 2024 earnings released: CN¥0.09 loss per share (vs CN¥0.07 loss in 1Q 2023)

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Full year 2023 earnings released: EPS: CN¥0.79 (vs CN¥0.67 in FY 2022)

Venustech Group Inc., Annual General Meeting, May 06, 2024

Venustech Group Inc. to Report Q1, 2024 Results on Apr 27, 2024

Full year 2023 earnings released: EPS: CN¥0.78 (vs CN¥0.67 in FY 2022)

Investor sentiment improves as stock rises 19%

Venustech Group Inc. to Report Fiscal Year 2023 Results on Apr 13, 2024

Third quarter 2023 earnings released: EPS: CN¥0.06 (vs CN¥0 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.28 (vs CN¥0.16 loss in 2Q 2022)

Upcoming dividend of CN¥0.20 per share at 0.6% yield

Venustech Group Inc. Implements Final Cash Dividend on A Shares for 2022, Payable on 26 June 2023

Now 21% undervalued after recent price drop

Venustech Group Inc. Approves Final Cash Dividend for 2022

Full year 2022 earnings released: EPS: CN¥0.67 (vs CN¥0.93 in FY 2021)

Now 21% undervalued

Now 20% undervalued

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0 (vs CN¥0.096 in 3Q 2021)

Now 20% undervalued

Second quarter 2022 earnings released: CN¥0.16 loss per share (vs CN¥0.035 loss in 2Q 2021)

Venustech Group Inc. Announces Final Dividend on A Shares for 2021, Payable on 01 July 2022

China Mobile Capital Co Ltd acquired 23.1% stake in Venustech Group Inc. (SZSE:002439) for CNY 4.1 billion.

Venustech Approves Cash Dividend for the Year 2021

First quarter 2022 earnings released: CN¥0.11 loss per share (vs CN¥0.08 loss in 1Q 2021)

Less than half of directors are independent

Venustech Group Inc. Proposes Final Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.93 (vs CN¥0.87 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.096 (vs CN¥0.097 in 3Q 2020)

Second quarter 2021 earnings released: CN¥0.035 loss per share (vs CN¥0.061 profit in 2Q 2020)

Investor sentiment improved over the past week

Venustech Group Inc. Announces 2020 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 18 May 2021

Full year 2020 earnings released: EPS CN¥0.87 (vs CN¥0.77 in FY 2019)

Venustech Group Inc. to Report Fiscal Year 2020 Results on Apr 19, 2021

Full year 2020 earnings released: EPS CN¥0.86 (vs CN¥0.77 in FY 2019)

New 90-day high: CN¥34.66

Investor sentiment improved over the past week

New 90-day high: CN¥33.11

New 90-day low: CN¥27.78

New 90-day low: CN¥30.55

Third-quarter earnings released: Revenue misses expectations

Third quarter earnings released

New 90-day low: CN¥34.08

Venustech Group Inc. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥34.20

New 90-day low - CN¥36.69

First half earnings released

Venustech Group Inc. to Report First Half, 2020 Results on Aug 04, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad