Guangdong Fenghua Advanced Technology (Holding) Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Jing Xu

Chief Executive Officer (CEO)

CN¥2.9m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.1yrs
Participación del CEO	n/a
Permanencia media de la dirección	3.5yrs
Promedio de permanencia en la Junta Directiva	3.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jing Xu (49 yo)

4.1yrs

Permanencia

CN¥2,898,700

Compensación

Ms. Jing Xu has been Director of Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. since June 15, 2020 and serves as its President & Deputy Secretary of the Party Committee since April 07, 2020.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jing Xu	President	4.1yrs	CN¥2.90m	sin datos
Jian Yin	Secretary of the Board of Directors	no data	CN¥303.40k	sin datos
Xiao Ping Yang	Vice President	3.5yrs	CN¥2.34m	sin datos
Qingbo Zhou	Vice President	2.1yrs	CN¥731.00k	sin datos

3.5yrs

Permanencia media

48.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 000636 se considera experimentado (3.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jing Xu	President	3.9yrs	CN¥2.90m	sin datos
Jinkun Li	Director	3.5yrs	sin datos	sin datos
Yi Tang	Director	3.5yrs	sin datos	sin datos
Chengqiang Cui	Independent Director	3.5yrs	CN¥120.00k	sin datos
Shengfang Xiao	Independent Director	3.5yrs	CN¥120.00k	sin datos
Rongwu Zhang	Independent Director	3.5yrs	CN¥120.00k	sin datos
Xuehua Wang	Chairman of the Supervisory Board	3.5yrs	CN¥207.90k	sin datos
Zelin Wu	Chairman	2.7yrs	CN¥1.75m	sin datos
Jianfang Shen	Non-Independent Director	1.9yrs	sin datos	sin datos
Xiao Li	Non-Independent Director	1.9yrs	sin datos	sin datos
Dawei Zhang	Non-Independent Director	1.9yrs	sin datos	sin datos
Fengcai Hu	Non-Independent Director	less than a year	sin datos	sin datos

3.5yrs

Permanencia media

54yo

Promedio de edad

Junta con experiencia: La junta directiva de 000636 se considera experimentada (3.4 años de antigüedad promedio).

Guangdong Fenghua Advanced Technology (Holding) Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd., Annual General Meeting, May 16, 2024

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Approves Board Elections

High number of new directors

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Announces Board Appointments

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd., Annual General Meeting, May 16, 2024

Full year 2023 earnings released: EPS: CN¥0.15 (vs CN¥0.31 in FY 2022)

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. to Report Q1, 2024 Results on Apr 25, 2024

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Approves Board Elections

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. to Report Fiscal Year 2023 Results on Apr 16, 2024

High number of new directors

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Announces Board Appointments

Third quarter 2023 earnings released: EPS: CN¥0.022 (vs CN¥0.049 loss in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.028 (vs CN¥0.17 in 2Q 2022)

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Announces Final Dividend on Share A for 2022, Payable on June 21, 2023

Full year 2022 earnings released: EPS: CN¥0.31 (vs CN¥1.05 in FY 2021)

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Announces Interim Dividend for the Year 2022, Payment Date of 18 November 2022

Third quarter 2022 earnings released: CN¥0.049 loss per share (vs CN¥0.42 profit in 3Q 2021)

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Approves Profit Distribution Plan for 2022

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Proposes Interim Dividend for the First Half of 2022

Second quarter 2022 earnings released: EPS: CN¥0.17 (vs CN¥0.35 in 2Q 2021)

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Announces Final Profit Distribution Plan to Be Implemented on A Shares for 2021, Payable on 20 July 2022

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Approves Final Cash Dividend for the Year 2021

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd., Annual General Meeting, Jun 28, 2022

First quarter 2022 earnings released: EPS: CN¥0.20 (vs CN¥0.21 in 1Q 2021)

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS CN¥0.35 (vs CN¥0.14 in 2Q 2020)

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS CN¥0.21 (vs CN¥0.14 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.40 (vs CN¥0.38 in FY 2019)

New 90-day low: CN¥28.86

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. announced that it expects to receive CNY 5 billion in funding from Guangdong Rising Assets Management Co., Ltd., and other investors

New 90-day high: CN¥34.39

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. Announces Executive Changes

Third quarter earnings released

New 90-day low: CN¥26.17

New 90-day low: CN¥27.66

First half earnings released

Guangdong Fenghua Advanced Technology (Holding) Co., Ltd. to Report First Half, 2020 Results on Aug 28, 2020

New 90-day high - CN¥37.44

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad