Shenzhen Infinova Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Jeffrey Liu

Chief Executive Officer (CEO)

CN¥500.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	13.8yrs
Participación del CEO	16.3%
Permanencia media de la dirección	4.9yrs
Promedio de permanencia en la Junta Directiva	13.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jeffrey Liu (67 yo)

13.8yrs

Permanencia

CN¥500,000

Compensación

Mr. Zhaohuai Liu has been the Chairman of Shenzhen Infinova Limited since January 27, 2011 and serves as its Co-General Manager since November 19, 2019. Mr. Liu serves as the Chairman of the Board and Pres...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhaohuai Liu	Chairman & Co-GM	no data	CN¥500.00k	16.29% CN¥ 568.4m
Wei Zhang	MD, GM & Director	2.8yrs	CN¥1.10m	sin datos
Yanfeng Zhang	Vice Chairman & Executive Deputy GM	13.8yrs	CN¥825.00k	0.16% CN¥ 5.6m
Yuanliu Hua	Deputy GM	12.5yrs	CN¥770.00k	0.058% CN¥ 2.0m
Chong Sun	Deputy General Manager	no data	CN¥996.00k	sin datos
Shuling Guo	Chairman of the Supervisory Board and Manager of the GM's Office - Process & Information Department	no data	CN¥119.70k	0.0010% CN¥ 35.2k
Jiali Lin	Supervisor & Head of Document Control	no data	CN¥80.40k	sin datos

4.9yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 002528 se considera experimentado (4.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhaohuai Liu	Chairman & Co-GM	13.8yrs	CN¥500.00k	16.29% CN¥ 568.4m
Wei Zhang	MD, GM & Director	2.8yrs	CN¥1.10m	sin datos
Yanfeng Zhang	Vice Chairman & Executive Deputy GM	13.8yrs	CN¥825.00k	0.16% CN¥ 5.6m
Shuling Guo	Chairman of the Supervisory Board and Manager of the GM's Office - Process & Information Department	13.8yrs	CN¥119.70k	0.0010% CN¥ 35.2k
Jiali Lin	Supervisor & Head of Document Control	13.8yrs	CN¥80.40k	sin datos
Ling Fang	Independent Director	2.8yrs	CN¥120.00k	sin datos
Baozhan Fan	Supervisor	16.2yrs	CN¥86.60k	sin datos
Ge Wang	Director	5.8yrs	sin datos	sin datos
Guohong Liu	Independent Director	4.4yrs	CN¥120.00k	sin datos

13.8yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 002528 son experimentados ( 13.8 años antigüedad media).

Shenzhen Infinova Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Shenzhen Infinova Limited, Annual General Meeting, May 20, 2024

Less than half of directors are independent

Shenzhen Infinova Limited Approves Board Elections

Less than half of directors are independent

Less than half of directors are independent

Shenzhen Infinova Limited, Annual General Meeting, May 11, 2022

Recent updates

Third quarter 2024 earnings released: CN¥0.006 loss per share (vs CN¥0.23 loss in 3Q 2023)

Shenzhen Infinova Limited to Report Q3, 2024 Results on Oct 31, 2024

Second quarter 2024 earnings released: CN¥0.023 loss per share (vs CN¥0.043 loss in 2Q 2023)

Shenzhen Infinova Limited to Report First Half, 2024 Results on Aug 30, 2024

New minor risk - Share price stability

First quarter 2024 earnings released: CN¥0.035 loss per share (vs CN¥0.04 loss in 1Q 2023)

Shenzhen Infinova Limited, Annual General Meeting, May 20, 2024

New minor risk - Share price stability

Shenzhen Infinova Limited to Report Fiscal Year 2023 Results on Apr 20, 2024

Third quarter 2023 earnings released: CN¥0.23 loss per share (vs CN¥0.098 loss in 3Q 2022)

Less than half of directors are independent

Shenzhen Infinova Limited to Report Q3, 2023 Results on Oct 28, 2023

Second quarter 2023 earnings released: CN¥0.043 loss per share (vs CN¥0.034 loss in 2Q 2022)

New major risk - Share price stability

Shenzhen Infinova Limited Approves Board Elections

First quarter 2023 earnings released: CN¥0.04 loss per share (vs CN¥0.074 loss in 1Q 2022)

Less than half of directors are independent

Third quarter 2022 earnings released: CN¥0.098 loss per share (vs CN¥0.10 loss in 3Q 2021)

Second quarter 2022 earnings released: CN¥0.034 loss per share (vs CN¥0.042 loss in 2Q 2021)

First quarter 2022 earnings released: CN¥0.074 loss per share (vs CN¥0.056 loss in 1Q 2021)

Less than half of directors are independent

Shenzhen Infinova Limited, Annual General Meeting, May 11, 2022

Second quarter 2021 earnings released: CN¥0.042 loss per share (vs CN¥0.021 loss in 2Q 2020)

First quarter 2021 earnings released: CN¥0.056 loss per share (vs CN¥0.044 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.073 (vs CN¥0.063 in FY 2019)

Shenzhen Infinova Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day low: CN¥3.31

New 90-day low: CN¥3.82

Third quarter earnings released

New 90-day low: CN¥4.16

New 90-day low: CN¥4.19

New 90-day low - CN¥4.53

First half earnings released

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad