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Luyan PharmaLtd Gestione
Gestione criteri di controllo 3/4
Luyan PharmaLtd's CEO is Jinxiang Wu, appointed in Sep 2008, has a tenure of 15.92 years. directly owns 1.24% of the company’s shares, worth CN¥36.27M. The average tenure of the management team and the board of directors is 5.3 years and 6.8 years respectively.
Informazioni chiave
Jinxiang Wu
Amministratore delegato
CN¥2.1m
Compenso totale
| Percentuale dello stipendio del CEO | n/a |
| Mandato del CEO | 15.9yrs |
| Proprietà del CEO | 1.2% |
| Durata media del management | 5.3yrs |
| Durata media del Consiglio di amministrazione | 6.8yrs |
Aggiornamenti recenti sulla gestione
Recent updates
AMMINISTRATORE DELEGATO
Jinxiang Wu (62 yo)
15.9yrs
Mandato
CN¥2,146,400
Compensazione
Mr. Jinxiang Wu serves as the Chairman of the Board of Directors and General Manager at Luyan Pharma Co.,Ltd. (formerly known as Luyan (Fujian) Pharma Co. Ltd.) Mr. Wu serves as Executive Director of Xiame...
Gruppo dirigente
| Nome | Posizione | Mandato | Compensazione | Proprietà |
|---|---|---|---|---|
| Chairman & GM | 15.9yrs | CN¥2.15m | 1.24% CN¥ 36.3m | |
| Deputy GM & Vice Chairman | 6.8yrs | CN¥1.54m | Nessun dato | |
| Financial Director & Accounting Supervisor | less than a year | CN¥58.10k | Nessun dato | |
| Deputy GM | no data | CN¥1.97m | 0.12% CN¥ 3.6m | |
| Assistant to Chairman & Director | 1.6yrs | CN¥110.00k | Nessun dato | |
| Secretary | 4.9yrs | CN¥961.30k | Nessun dato | |
| Deputy General Manager | 15.5yrs | CN¥1.95m | 0.26% CN¥ 7.5m | |
| Deputy General Manager | 15.5yrs | CN¥2.08m | 1.04% CN¥ 30.4m | |
| Deputy General Manager | 15.5yrs | CN¥1.38m | 0.92% CN¥ 27.0m | |
| Deputy General Manager | 5.3yrs | CN¥1.67m | Nessun dato | |
| Internal Audit Director & Supervisor | no data | Nessun dato | 0.00031% CN¥ 9.1k |
5.3yrs
Durata media
49yo
Età media
Gestione esperta: 002788's management team is seasoned and experienced (5.3 years average tenure).
Membri del Consiglio di amministrazione
| Nome | Posizione | Mandato | Compensazione | Proprietà |
|---|---|---|---|---|
| Chairman & GM | 15.9yrs | CN¥2.15m | 1.24% CN¥ 36.3m | |
| Deputy GM & Vice Chairman | 6.8yrs | CN¥1.54m | Nessun dato | |
| Deputy GM | 15.9yrs | CN¥1.97m | 0.12% CN¥ 3.6m | |
| Assistant to Chairman & Director | less than a year | CN¥110.00k | Nessun dato | |
| Internal Audit Director & Supervisor | 12.3yrs | Nessun dato | 0.00031% CN¥ 9.1k | |
| Chairman of Supervisory Board | 12.8yrs | Nessun dato | 0.033% CN¥ 957.7k | |
| Independent Director | less than a year | CN¥10.00k | Nessun dato | |
| Supervisor | 6.8yrs | Nessun dato | 0.00071% CN¥ 20.7k | |
| Independent Director | 3.3yrs | CN¥98.00k | Nessun dato | |
| Independent Director | less than a year | CN¥10.00k | Nessun dato |
6.8yrs
Durata media
56.5yo
Età media
Consiglio di amministrazione esperto: 002788's board of directors are considered experienced (6.8 years average tenure).