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China Mengniu Dairy マネジメント

マネジメント基準チェック /14

China Mengniu Dairy'sの CEO はFei Gaoで、 Mar2024年に任命され、の在任期間は 1 年未満です。は、会社の株式の0.022%を直接所有しており、その価値は€ 1.27M 。経営陣と取締役会の平均在任期間はそれぞれ4.6年と2.7年です。

主要情報

Fei Gao

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	0.02%
経営陣の平均在職期間	4.8yrs
取締役会の平均在任期間	2.8yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Fei Gao (47 yo)

less than a year

在職期間

Mr. Fei Gao served as Senior Vice President and Head of Room Temperature Product Business Unit at China Mengniu Dairy Company Limited since 2020 until March 26, 2024 and serves as its Chief Executive Offic...

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
Minfang Lu	Executive Vice-Chairman	8.1yrs	CN¥13.57m	0.12% CN¥ 11.0m
Ping Zhang	VP & CFO	10.3yrs	CN¥4.33m	0.0065% CN¥ 613.8k
Yan Wang	VP & Executive Director	2.8yrs	CN¥2.04m	データなし
Fei Gao	CEO & Executive Director	less than a year	データなし	0.022% CN¥ 2.1m
Liu Lijun	VP & Head of Human Resources	3.1yrs	データなし	データなし
Yan Luo	VP and Head of Chilled Product Business Unit & Fresh Milk Business Unit	4.8yrs	データなし	データなし
Yongping Wen	VP and Head of Research & Development and Innovation	4.8yrs	データなし	データなし
Zhigang Yang	VP and Head of Safety & Quality Management Unit	4.8yrs	データなし	データなし
Pengcheng Li	VP and Head of Group Affairs & Group Office	4.8yrs	データなし	データなし
Jiejun Zhao	VP and Head of Milk Sourcing & Animal Husbandry Industry Chain Business Unit	4.8yrs	データなし	データなし
Zhiyuan Yan	VP & Head of Milk Formula Business Unit	no data	データなし	データなし
Jianjun Han	VP & Head of the Ice Product Business Unit	no data	データなし	データなし

4.8yrs

平均在職期間

49.5yo

平均年齢

経験豊富な経営陣: EZQの経営陣は経験豊富であると考えられます ( 4.4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
Minfang Lu	Executive Vice-Chairman	8.1yrs	CN¥13.57m	0.12% CN¥ 11.0m
Yan Wang	VP & Executive Director	2.8yrs	CN¥2.04m	データなし
Fei Gao	CEO & Executive Director	less than a year	データなし	0.022% CN¥ 2.1m
Lai Tak Yih	Independent Non-Executive Director	2.8yrs	CN¥269.00k	データなし
Simon Stevens	Non-Executive Director	3.8yrs	CN¥150.00k	データなし
Jun Ge	Independent Non-Executive Director	2.8yrs	CN¥269.00k	データなし
Hankin Li	Independent Non-Executive Director	2.8yrs	CN¥269.00k	データなし
Fanjie Meng	Non-Executive Director	less than a year	CN¥2.21m	データなし
Lijun Qing	Non-Executive Chairman	less than a year	データなし	データなし

2.8yrs

平均在職期間

55yo

平均年齢

経験豊富なボード: EZQの取締役会は経験豊富ではない ( 2.7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 Mengniu Dairy 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 Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 12, 2024

CEO & Executive Director recently sold €1.6m worth of stock

CEO & Executive Director recently sold €535k worth of stock

CEO & Executive Director recently sold €728k worth of stock

Recent updates

Investor sentiment improves as stock rises 33%

First half 2024 earnings released: EPS: CN¥0.62 (vs CN¥0.77 in 1H 2023)

China Mengniu Dairy Company Limited (SEHK:2319) announces an Equity Buyback.

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited to Report First Half, 2024 Results on Aug 28, 2024

China Mengniu Dairy Company Limited Approves Final Cash Dividend for the Year Ended 31 December 2023, Payable on 26 June 2024

Upcoming dividend of CN¥0.49 per share

Investor sentiment deteriorates as stock falls 18%

China Mengniu Dairy Company Limited Announces Board and Committee Changes

New minor risk - Financial position

Full year 2023 earnings released: EPS: CN¥1.22 (vs CN¥1.34 in FY 2022)

New major risk - Share price stability

Dividend of CN¥0.49 announced

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 12, 2024

China Mengniu Dairy Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 26 June 2024

China Mengniu Dairy Company Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Investor sentiment improves as stock rises 23%

New minor risk - Share price stability

CEO & Executive Director recently sold €1.6m worth of stock

First half 2023 earnings released: EPS: CN¥0.77 (vs CN¥0.95 in 1H 2022)

New major risk - Financial position

China Mengniu Dairy Company Limited to Report First Half, 2023 Results on Aug 30, 2023

New minor risk - Share price stability

New minor risk - Dividend sustainability

China Mengniu Dairy Company Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on or About 21 June 2023

Upcoming dividend of CN¥0.40 per share at 1.5% yield

Full year 2022 earnings released: EPS: CN¥1.34 (vs CN¥1.27 in FY 2021)

CEO & Executive Director recently sold €535k worth of stock

CEO & Executive Director recently sold €728k worth of stock

CEO & Executive Director recently sold €3.0m worth of stock

Less than half of directors are independent

Investor sentiment deteriorated over the past week

First half 2022 earnings released: EPS: CN¥0.95 (vs CN¥0.75 in 1H 2021)

Now 20% undervalued after recent price drop

China Mengniu Dairy Company Limited Approves Final Dividend for the Year Ended December 31, 2021, Payable on or About 22 June 2022

Upcoming dividend of CN¥0.38 per share

China Mengniu Dairy Company Limited Proposes Final Dividend for the Year Ended 31 December 2021, Payable on or Around 22 June 2022 T

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 08, 2022

Full year 2021 earnings released: EPS: CN¥1.27 (vs CN¥0.90 in FY 2020)

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥1.27 (vs CN¥0.90 in FY 2020)

China Mengniu Dairy Company Announces Final Dividend for the Year Ended 31 December 2021

Non-Executive Director Gensheng Niu has left the company

Independent Non-Executive Director Ka Chi Yau has left the company

Independent Vice Chairman Shu Ge Jiao has left the company

Independent Non-Executive Director Xiaoya Zhang has left the company

Independent Non-Executive Director Julian Juul Wolhardt has left the company

Executive Director Fanjie Meng has left the company

First half 2021 earnings released: EPS CN¥0.75 (vs CN¥0.31 in 1H 2020)

First half 2021 earnings released: EPS CN¥0.75 (vs CN¥0.31 in 1H 2020)

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

China Mengniu Dairy Company Limited Announces Final Dividend for the Year Ended 31 December 2020, Payable on or About 23 June 2021

Upcoming dividend of CN¥0.27 per share

Full year 2020 earnings released: EPS CN¥0.90 (vs CN¥1.05 in FY 2019)

China Mengniu Dairy Company Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on or Around June 23, 2021

Non-Executive Director has left the company

Full year 2020 earnings released: EPS CN¥0.90 (vs CN¥1.05 in FY 2019)

China Mengniu Dairy Company Limited to Report Fiscal Year 2020 Results on Mar 24, 2021

New 90-day low: €4.20

Danone Reportedly Takes Step to Sell Chinese Asset Amid Shareholder Pressure

China Mengniu Dairy Company Limited Announces Change of Board Committees

マネジメント基準チェック /14