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China Everbright Bank マネジメント

マネジメント基準チェック /14

現在、CEO に関する十分な情報がありません。

主要情報

Cheng Hao

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	less than a year
CEOの所有権	n/a
経営陣の平均在職期間	3.2yrs
取締役会の平均在任期間	2.7yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Cheng Hao (52 yo)

less than a year

在職期間

Mr. Cheng Hao is Executive Director of China Everbright Group Ltd. from 2024. He has been President of China Everbright Bank Company Limited since August 23, 2024 and serves as its Executive Director from...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Bingbing Yang	Executive Vice President	4.7yrs	CN¥1.66m	データなし
Liang Qu	Executive VP	4.5yrs	CN¥1.70m	データなし
Ye Qi	Executive Vice President	4.7yrs	CN¥1.66m	データなし
Cheng Hao	President & Executive Director	less than a year	データなし	データなし
Yan Liu	Chief Financial Officer	less than a year	データなし	データなし
Tiefeng Dong	Deputy President	3.8yrs	CN¥2.37m	データなし
Mei Yi Lee	Joint Company Secretary	2.7yrs	データなし	データなし
Xuyang Zhang	Chief Business Director & Joint Company Secretary	no data	CN¥708.80k	データなし

3.2yrs

平均在職期間

53.5yo

平均年齢

経験豊富な経営陣: 601818の経営陣は経験豊富であると考えられます ( 3.5年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Bingbing Yang	Executive Vice President	less than a year	CN¥1.66m	データなし
Liang Qu	Executive VP	3.6yrs	CN¥1.70m	データなし
Ye Qi	Executive Vice President	less than a year	CN¥1.66m	データなし
Cheng Hao	President & Executive Director	less than a year	データなし	データなし
Xuyang Zhang	Chief Business Director & Joint Company Secretary	no data	CN¥708.80k	データなし
Yinquan Li	Independent Non-Executive Director	4.3yrs	CN¥430.00k	データなし
Ruiqing Shao	Independent Non-Executive Director	5.1yrs	CN¥430.00k	データなし
Zhiling Huang	Independent Non-Executive Director	1.3yrs	データなし	データなし
Yongmiao Hong	Independent Non-Executive Director	5yrs	CN¥430.00k	データなし
Shiping Liu	Independent Non-Executive Director	2.7yrs	CN¥430.00k	データなし
Lijun Wu	Non-Executive Chairman	4.5yrs	データなし	データなし
Yong Cui	Non-Executive Vice Chairman	less than a year	データなし	データなし

2.7yrs

平均在職期間

58.5yo

平均年齢

経験豊富なボード: 601818の取締役会は経験豊富ではない ( 2.6年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

China Everbright Bank マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

China Everbright Bank Company Limited Announces Director Changes

China Everbright Bank Company Limited Announces Resignation of Wang Zhe as External Supervisor, Member of Nomination Committee and Supervision Committee

China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2024

China Everbright Bank Company Limited Announces Appointment of Members of the Committees of the Board of Directors

China Everbright Bank Company Limited Approves Election of Cui Yong as Vice Chairman

China Everbright Bank Company Limited Announces Board Appointments

Recent updates

Second quarter 2024 earnings released: EPS: CN¥0.19 (vs CN¥0.19 in 2Q 2023)

China Everbright Bank Company Limited Announces Director Changes

Dividend reduced to CN¥0.17

China Everbright Bank Company Limited Announces Resignation of Wang Zhe as External Supervisor, Member of Nomination Committee and Supervision Committee

China Everbright Bank Company Limited to Report First Half, 2024 Results on Aug 28, 2024

China Everbright Bank Company Limited, Annual General Meeting, Jun 27, 2024

China Everbright Bank Company Limited Announces Appointment of Members of the Committees of the Board of Directors

First quarter 2024 earnings released: EPS: CN¥0.18 (vs CN¥0.19 in 1Q 2023)

China Everbright Bank Company Limited to Report Q1, 2024 Results on Apr 30, 2024

Full year 2023 earnings released: EPS: CN¥0.62 (vs CN¥0.74 in FY 2022)

China Everbright Bank Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024

China Everbright Bank Company Limited Approves Election of Cui Yong as Vice Chairman

China Everbright Bank Company Limited Announces Board Appointments

China Everbright Bank Company Limited Announces Demise of Han Fuling, an Independent Non-Executive Director

China Everbright Bank Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024

China Everbright Bank Company Limited Announces Resignation of Liu Chong as Non-Executive Director

China Everbright Bank Company Limited Announces Board Changes

China Everbright Bank Company Limited Announces Resignation of Lu Hong as Chairman of the Board of Supervisors

China Everbright Bank Company Limited Announces Resignation of Wang Liguo as Independent Non-Executive Director, Member of the Risk Management Committee, the Audit Committee, the Remuneration Committee and the Related Party Transactions Control Committee of the Board

Third quarter 2023 earnings released: EPS: CN¥0.19 (vs CN¥0.21 in 3Q 2022)

China Everbright Bank Company Limited Announces Change of Members of the Board Committees

China Everbright Bank Company Limited to Report Q3, 2023 Results on Oct 31, 2023

Second quarter 2023 earnings released: EPS: CN¥0.19 (vs CN¥0.19 in 2Q 2022)

China Everbright Bank Company Limited Appoints Zhu Wenhui as Member of the Strategy Committee and the Audit Committee

China Everbright Bank Company Limited to Report First Half, 2023 Results on Aug 24, 2023

China Everbright Bank Company Limited Announces Board Appointment

China Everbright Bank Company Limited Announces Resignation of Yao Zhongyou as Non-Executive Director and Member of the Risk Management Committee of the Board

Now 21% undervalued

China Everbright Bank Company Limited, Annual General Meeting, Jun 21, 2023

Full year 2022 earnings released

China Everbright Bank Company Limited Election of Mr. Wang Zhiheng as Executive Director

China Everbright Bank Company Limited Announces Resignation of Fu Wanjun as President

Third quarter 2022 earnings released

China Everbright Bank Company Limited to Report Nine Months, 2022 Results on Oct 28, 2022

China Everbright Bank Company Limited Announces Executive Changes

China Everbright Bank Company Limited Announces Employee Supervisors Changes

China Everbright Bank Company Limited Announces Employee Supervisors Changes

China Everbright Bank Company Limited Announces Retirement of Wu Gaolian and Will Not Stand for Re-Election as Supervisor

Second quarter 2022 earnings released: EPS: CN¥0.21 (vs CN¥0.19 in 2Q 2021)

China Everbright Bank Company Limited to Report First Half, 2022 Results on Aug 26, 2022

China Everbright Bank Company Limited Announces Management Changes

China Everbright Bank Company Limited Appoints Wang Jiang as Chairman of the Eighth Session of the Board and Chairman of the Strategy Committee and a Member of the Nomination Committee

China Everbright Bank Company Limited Approves Election of Wang Jiang as A Non- Executive Director

First quarter 2022 earnings released

China Everbright Bank Company Limited to Report Q1, 2022 Results on Apr 27, 2022

China Everbright Bank Company Limited Provides Update on Final Ordinary Dividend for the Year Ended 31 December 2021

China Everbright Bank Company Limited, Annual General Meeting, May 19, 2022

Full year 2021 earnings released: EPS: CN¥0.71 (vs CN¥0.68 in FY 2020)

China Everbright Bank Company Limited Announces Executive Appointments

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

Third quarter 2021 earnings released

Executive VP & Executive Director Zhongyou Yao has left the company

Independent Non-Executive Director Lun Feng has left the company

Non-Executive Director has left the company

First quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.19 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.68 (vs CN¥0.68 in FY 2019)

China Everbright Bank Company Limited Announces Resignation of Liu Jin from Several Positions

President & Executive Director Jin Liu has left the company

China Everbright Bank Company Limited to Report Fiscal Year 2020 Results on Mar 27, 2021

Lu Hong Resigns from the Positions as the Executive Director and Member of the Risk Management Committee of the Board of Directors of China Everbright Bank Company Limited

Executive VP & Executive Director has left the company

China Everbright Bank Company Limited Executive Changes

Revenue beats expectations

Full year 2020 earnings released: EPS CN¥0.68

China Everbright Bank Company Limited Announces the Resignation of Li Xin as the Chairman of the Board of Supervisors, Shareholder Supervisor and Member of the Nomination Committee of the Board of Supervisors

New 90-day high: CN¥4.18

Third quarter earnings released

China Everbright Bank Company Limited Announces Board Appointments

New 90-day high: CN¥4.14

マネジメント基準チェック /14