CGN Mining Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Xianfeng Wang

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	3.2yrs
Promedio de permanencia en la Junta Directiva	4.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Xianfeng Wang (49 yo)

less than a year

Permanencia

Mr. Xianfeng Wang is CEO, Chairman of the Board and Executive Director of CGN Mining Company Limited from July 05, 2024. Mr. Wang is the secretary of the party committee, chairman and general manager of CG...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Junmei Xu	CFO & Executive Director	2.7yrs	HK$864.00k	0.0016% € 25.9k
Xianfeng Wang	CEO & Chairman of the Board	less than a year	sin datos	sin datos
Song Shen	Founder and Consultant	15yrs	sin datos	sin datos
Lung Tao	Founder and Consultant	15yrs	sin datos	sin datos
Jin Liu	Founder and Director of Overall Strategic Planning & Investment	no data	HK$1.77m	sin datos
Dong She	Joint Company Secretary & General Counsel	3.2yrs	sin datos	sin datos

3.2yrs

Permanencia media

57.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de VBO se considera experimentado (3.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Junmei Xu	CFO & Executive Director	2.7yrs	HK$864.00k	0.0016% € 25.9k
Xianfeng Wang	CEO & Chairman of the Board	less than a year	sin datos	sin datos
Pei Ji Gao	Independent Non-Executive Director	10.3yrs	HK$120.00k	sin datos
Xianhong Qiu	Independent Non Executive Director	13.3yrs	HK$120.00k	sin datos
Xu Sun	Non-Executive Director	6yrs	sin datos	sin datos
Xiong Yin	Non-Executive Director	6yrs	sin datos	sin datos
Guanhua Liu	Non-Executive Director	2.3yrs	sin datos	sin datos
Yuntao Zhang	Independent Non-Executive Director	1.3yrs	HK$45.00k	sin datos

4.3yrs

Permanencia media

53.5yo

Promedio de edad

Junta con experiencia: La junta directiva de VBO se considera experimentada (4.3 años de antigüedad promedio).

CGN Mining Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Recent updates

New major risk - Share price stability

First half 2024 earnings released: EPS: HK$0.015 (vs HK$0.024 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.015 (vs HK$0.024 in 1H 2023)

CGN Mining Company Limited Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024

CGN Mining Company Limited to Report First Half, 2024 Results on Aug 22, 2024

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

Now 22% undervalued after recent price drop

CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

CGN Mining Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024

First half 2023 earnings released: EPS: HK$0.024 (vs HK$0.053 in 1H 2022)

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited to Report First Half, 2023 Results on Aug 24, 2023

CGN Mining Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Full year 2022 earnings released: EPS: HK$0.072 (vs HK$0.027 in FY 2021)

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released: EPS: HK$0.053 (vs HK$0.005 in 1H 2021)

CGN Mining Company Limited to Report First Half, 2022 Results on Aug 25, 2022

CGN Mining Company Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2022

CGN Mining Company Limited Appoints Liu Guanhua as Non-Executive Director

Less than half of directors are independent

CGN Mining Company Limited, Annual General Meeting, Jun 16, 2022

Full year 2021 earnings released: EPS: HK$0.027 (vs HK$0.024 in FY 2020)

Less than half of directors are independent

Less than half of directors are independent

General Counsel & Company Secretary Xiaowei Zheng has left the company

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

Less than half of directors are independent

Full year 2020 earnings released: EPS HK$0.024 (vs HK$0.024 in FY 2019)

CGN Mining Company Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

First half earnings released

First half earnings released

CGN Mining Company Limited to Report First Half, 2020 Results on Aug 25, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad