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Amoy Diagnostics Gestione
Gestione criteri di controllo 3/4
Amoy Diagnostics' CEO is Jiemin Luo, appointed in Jan 2012, has a tenure of 12.58 years. directly owns 0.038% of the company’s shares, worth CN¥2.84M. The average tenure of the management team and the board of directors is 12.6 years and 3 years respectively.
Informazioni chiave
Jiemin Luo
Amministratore delegato
n/a
Compenso totale
| Percentuale dello stipendio del CEO | n/a |
| Mandato del CEO | 12.6yrs |
| Proprietà del CEO | 0.04% |
| Durata media del management | 12.6yrs |
| Durata media del Consiglio di amministrazione | 3yrs |
Aggiornamenti recenti sulla gestione
Recent updates
Amoy Diagnostics' (SZSE:300685) Upcoming Dividend Will Be Larger Than Last Year's
May 27
Earnings Report: Amoy Diagnostics Co., Ltd. Missed Revenue Estimates By 6.1%
Apr 24Amoy Diagnostics (SZSE:300685) Could Easily Take On More Debt
Apr 18What Amoy Diagnostics Co., Ltd.'s (SZSE:300685) 33% Share Price Gain Is Not Telling You
Mar 02Is Amoy Diagnostics Co., Ltd. (SZSE:300685) Worth CN¥22.0 Based On Its Intrinsic Value?
Mar 01AMMINISTRATORE DELEGATO
Jiemin Luo (41 yo)
12.6yrs
Mandato
CN¥676,500
Compensazione
Mr. Jiemin Luo has been General Manager of Amoy Diagnostics Co., Ltd. and served its Deputy General Manager and Secretary of The Board of Directors since January 2012. He has been Non-Independent Director...
Gruppo dirigente
| Nome | Posizione | Mandato | Compensazione | Proprietà |
|---|---|---|---|---|
| CFO, Accounting Supervisor & Secretary to the Board of Directors | 9.3yrs | CN¥872.70k | 0.038% CN¥ 2.8m | |
| Deputy GM | 16yrs | CN¥872.70k | 0.039% CN¥ 2.9m | |
| Deputy GM & Director | 3yrs | CN¥802.30k | Nessun dato | |
| Deputy General Manager | no data | CN¥694.40k | 0.038% CN¥ 2.8m | |
| GM & Director | 12.6yrs | CN¥676.50k | 0.038% CN¥ 2.8m | |
| Deputy GM & Director | 15yrs | CN¥755.80k | Nessun dato |
12.6yrs
Durata media
46yo
Età media
Gestione esperta: 300685's management team is seasoned and experienced (12.6 years average tenure).
Membri del Consiglio di amministrazione
| Nome | Posizione | Mandato | Compensazione | Proprietà |
|---|---|---|---|---|
| Deputy GM | 1.5yrs | CN¥872.70k | 0.039% CN¥ 2.9m | |
| Deputy GM & Director | 3yrs | CN¥802.30k | Nessun dato | |
| GM & Director | 3yrs | CN¥676.50k | 0.038% CN¥ 2.8m | |
| Deputy GM & Director | 15yrs | CN¥755.80k | Nessun dato | |
| Chairman | 16.5yrs | CN¥490.30k | Nessun dato | |
| Chairman of Supervisory Board | 9.2yrs | Nessun dato | Nessun dato | |
| Non-Independent Director | 3yrs | Nessun dato | Nessun dato | |
| Independent Director | 3yrs | Nessun dato | Nessun dato | |
| Independent Director | 3yrs | CN¥112.70k | Nessun dato | |
| Non-Employee Supervisor | 3yrs | Nessun dato | Nessun dato | |
| Non-Employee Supervisor | 3yrs | Nessun dato | Nessun dato |
3.0yrs
Durata media
46yo
Età media
Consiglio di amministrazione esperto: 300685's board of directors are considered experienced (3 years average tenure).