Goldenmax International Group Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Tao Han

Chief Executive Officer (CEO)

CN¥790.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	16yrs
Participación del CEO	0.7%
Permanencia media de la dirección	16yrs
Promedio de permanencia en la Junta Directiva	13.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Tao Han (63 yo)

16yrs

Permanencia

CN¥790,000

Compensación

Mr. Tao Han is Chairman of the Board & Chief Executive Officer of Goldenmax International Group Ltd. from May 08, 2008. He was Chairman of the Board and President of Goldenmax International Group Ltd.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Tao Han	Chairman of the Board & CEO	16yrs	CN¥790.00k	0.67% CN¥ 34.7m
Yu Zhao	Chief Financial Officer	5.2yrs	CN¥524.00k	sin datos
Cheng Gang Zhu	VP & Director	16yrs	CN¥626.00k	sin datos
Rui Ping Hu	VP & Director	16yrs	CN¥470.00k	sin datos
Jing Cheng	Board Secretary	16yrs	CN¥780.00k	sin datos

16.0yrs

Permanencia media

59yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 002636 es experimentado (15.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Tao Han	Chairman of the Board & CEO	16yrs	CN¥790.00k	0.67% CN¥ 34.7m
Cheng Gang Zhu	VP & Director	16yrs	CN¥626.00k	sin datos
Rui Ping Hu	VP & Director	16yrs	CN¥470.00k	sin datos
Jing Cheng	Board Secretary	16yrs	CN¥780.00k	sin datos
Wei Han	Vice Chairman	9.4yrs	CN¥436.00k	sin datos
Xin Miao Shuai	Chairman of the Supervisory Board	13.1yrs	sin datos	sin datos
Yan Nan Fang	Member of the Supervisory Board	13.1yrs	sin datos	sin datos
Wen Yu Xia	Member of the Supervisory Board	no data	sin datos	0.00014% CN¥ 7.2k
Aixian Cheng	Non-Independent Director	6.3yrs	sin datos	sin datos
Wei Sun	Independent Director	6.3yrs	CN¥72.00k	sin datos
Changsheng Zhou	Independent Director	6.3yrs	CN¥72.00k	sin datos
Chun Fang	Independent Director	3yrs	CN¥72.00k	sin datos

13.1yrs

Permanencia media

58.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 002636 son experimentados ( 13 años antigüedad media).

Goldenmax International Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Goldenmax International Group Ltd., Annual General Meeting, May 30, 2024

Goldenmax International Technology Ltd., Annual General Meeting, May 30, 2023

Insufficient new directors

Insufficient new directors

Recent updates

First quarter 2024 earnings released: CN¥0.029 loss per share (vs CN¥0.024 profit in 1Q 2023)

Goldenmax International Group Ltd., Annual General Meeting, May 30, 2024

Goldenmax International Group Ltd. to Report Q1, 2024 Results on Apr 29, 2024

New minor risk - Share price stability

Beijing Beilu Pharmaceutical Co., Ltd (SZSE:300016) Signed a Letter of intent to acquire 80% stake in Chengde Tianyuan Pharmaceuticals Co.,Ltd from Goldenmax International Group Ltd. (SZSE:002636) for CNY 248 million.

Investor sentiment deteriorates as stock falls 18%

Goldenmax International Group Ltd. to Report Fiscal Year 2023 Results on Apr 29, 2024

Third quarter 2023 earnings released: CN¥0.007 loss per share (vs CN¥0.022 loss in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.016 loss per share (vs CN¥0.059 profit in 2Q 2022)

Upcoming dividend of CN¥0.085 per share at 0.9% yield

Goldenmax International Technology Ltd., Annual General Meeting, May 30, 2023

First quarter 2023 earnings released: EPS: CN¥0.024 (vs CN¥0.022 in 1Q 2022)

Insufficient new directors

Third quarter 2022 earnings released: CN¥0.022 loss per share (vs CN¥0.23 profit in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.059 (vs CN¥0.40 in 2Q 2021)

Goldenmax International Technology Ltd. Announces Final Cash Dividend for 2021, Payable on 09 August 2022

Goldenmax International Technology Ltd. Approves Cash Dividend

Goldenmax International Technology Ltd. Proposes Final Cash Dividend for the Year 2021

First quarter 2022 earnings released: EPS: CN¥0.022 (vs CN¥0.35 in 1Q 2021)

Insufficient new directors

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.23 (vs CN¥0.02 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.40 (vs CN¥0.053 in 2Q 2020)

Investor sentiment improved over the past week

Goldenmax International Technology Ltd. Approves Cash Dividend for the Year 2020

First quarter 2021 earnings released: EPS CN¥0.35 (vs CN¥0.047 in 1Q 2020)

Goldenmax International Technology Ltd. Announces Cash Dividend for 2020

Full year 2020 earnings released: EPS CN¥0.25 (vs CN¥0.21 in FY 2019)

Investor sentiment improved over the past week

New 90-day high: CN¥11.38

Investor sentiment improved over the past week

New 90-day low: CN¥7.65

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

New 90-day high: CN¥10.07

Market bids up stock over the past week

Third quarter earnings released

New 90-day low: CN¥8.18

New 90-day low: CN¥8.57

First half earnings released

Goldenmax International Technology Ltd. to Report First Half, 2020 Results on Aug 27, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad