Red phase Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Cheng Yang

Chief Executive Officer (CEO)

CN¥925.7k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	9.6yrs
Participación del CEO	6.7%
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	6.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Cheng Yang (63 yo)

9.6yrs

Permanencia

CN¥925,700

Compensación

Mr. Cheng Yang serves as the General Manager and Chairman of the Board at Red phase INC. (formerly known as Xiamen Red Phase Instruments Inc.)and serves as its Director since November 26, 2014.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Cheng Yang	Chairman of the Board & GM	no data	CN¥925.70k	6.7% CN¥ 120.9m
Xue Lin Liao	Chief Financial Officer	6.6yrs	CN¥613.40k	sin datos
Xi Jiao Li	Deputy GM & Secretary of the Board	6.6yrs	CN¥565.40k	sin datos
Yao Gao Chen	Deputy General Manager	3.3yrs	CN¥759.90k	0.0074% CN¥ 134.1k
Dongwu He	Deputy General Manager	3.3yrs	CN¥736.70k	0.15% CN¥ 2.8m
Shuiming Chen	Deputy General Manager	3.3yrs	CN¥499.30k	0.024% CN¥ 438.1k

3.3yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300427 se considera experimentado (3.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Cheng Yang	Chairman of the Board & GM	9.6yrs	CN¥925.70k	6.7% CN¥ 120.9m
Yifei Yang	Independent Director	3.3yrs	CN¥100.00k	sin datos
Zhi Yang Wu	Vice Chairman	6.6yrs	CN¥986.40k	2.06% CN¥ 37.1m
Li Yang	Non-Independent Director	9.6yrs	CN¥24.00k	1.81% CN¥ 32.7m
Qing Zhang	Non-Independent Director	6.6yrs	CN¥572.80k	1.62% CN¥ 29.2m
Xing Hao Ding	Independent Director	6.6yrs	CN¥100.00k	sin datos
Jianbo Wu	Non-Independent Director	5.3yrs	sin datos	sin datos
Liang Fang	Chairman of the Supervisory Board	3.3yrs	sin datos	sin datos
Wenfei Li	Supervisor	7.3yrs	sin datos	sin datos
Rongyi Wei	Employee Representative Supervisor	3.3yrs	sin datos	sin datos
Shusen Qi	Independent Director	1.9yrs	CN¥52.00k	sin datos

6.6yrs

Permanencia media

48yo

Promedio de edad

Junta con experiencia: La junta directiva de 300427 se considera experimentada (6.4 años de antigüedad promedio).

Red phase Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Red phase INC., Annual General Meeting, May 22, 2024

Red phase INC., Annual General Meeting, May 22, 2023

High number of new directors

Recent updates

Red phase INC. to Report First Half, 2024 Results on Aug 30, 2024

First quarter 2024 earnings released: CN¥0.091 loss per share (vs CN¥0.12 profit in 1Q 2023)

Red phase INC., Annual General Meeting, May 22, 2024

Red phase INC. to Report Q1, 2024 Results on Apr 26, 2024

New minor risk - Shareholder dilution

New minor risk - Share price stability

Red phase INC. to Report Fiscal Year 2023 Results on Apr 26, 2024

Third quarter 2023 earnings released: CN¥0.21 loss per share (vs CN¥0.022 profit in 3Q 2022)

Red phase INC. to Report Q3, 2023 Results on Oct 27, 2023

Second quarter 2023 earnings released: CN¥0.037 loss per share (vs CN¥0.066 profit in 2Q 2022)

Red phase INC., Annual General Meeting, May 22, 2023

Investor sentiment deteriorates as stock falls 20%

First quarter 2023 earnings released: EPS: CN¥0.12 (vs CN¥0.071 in 1Q 2022)

Investor sentiment deteriorates as stock falls 22%

Full year 2022 earnings released: EPS: CN¥0.27 (vs CN¥1.77 loss in FY 2021)

Kangqi Assets Wuwei No. 2 Private Equity Securities Investment Fund, managed by Guangzhou Kangqi Asset Management Center (Limited Partnership) completed the acquisition of a 5.5% stake in Red phase INC. (SZSE:300427) from Wolong Electric Group Co.,Ltd. (SHSE:600580).

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.076 (vs CN¥0.046 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.066 (vs CN¥0.12 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.071 (vs CN¥0.08 in 1Q 2021)

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Third quarter 2021 earnings released: EPS CN¥0.046 (vs CN¥0.18 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.12 (vs CN¥0.22 in 2Q 2020)

Investor sentiment improved over the past week

Red Phase Announces Final Cash Dividend for the Year 2020, Payable on 26 May 2021

Full year 2020 earnings released: EPS CN¥0.65 (vs CN¥0.66 in FY 2019)

Investor sentiment deteriorated over the past week

Red phase INC. to Report Fiscal Year 2020 Results on Apr 23, 2021

Full year 2020 earnings released: EPS CN¥0.64 (vs CN¥0.66 in FY 2019)

Revenue misses expectations

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

New 90-day low: CN¥21.21

New 90-day low: CN¥21.92

New 90-day low: CN¥22.20

New 90-day low: CN¥22.62

New 90-day low: CN¥24.93

Third quarter earnings released

Red phase INC. to Report Q3, 2020 Results on Oct 28, 2020

Earnings released

Red phase INC. announced that it expects to receive CNY 550 million in funding

Red phase INC. to Report First Half, 2020 Results on Aug 27, 2020

New 90-day high - CN¥27.52

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad