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China Qidian Guofeng Holdings 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

Yue Sun

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	2.7yrs
取締役会の平均在任期間	1.9yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Yue Sun (56 yo)

less than a year

在職期間

Mr. Yue Sun serves as Deputy General Manager of Luzhou Laojiao Co., Ltd. and served as its Assistant General Manager. He serves as Vice Chairman and Chief Executive Officer of China Qidian Guofeng Holdings...

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
Li Yuan	Executive Chairman	6.9yrs	CN¥1.90m	10.67% CN¥ 47.4m
Xinying Xu	Executive Vice Chairman of the Board	6.9yrs	データなし	3.93% CN¥ 17.5m
Liangbao Zhuang	Executive Director	less than a year	CN¥156.00k	0.37% CN¥ 1.7m
Yue Sun	Vice Chairman & CEO	less than a year	データなし	データなし
Jinming Dong	Chief Financial Officer	4.3yrs	データなし	データなし
Chihe Mo	Vice President of Operation	no data	CN¥320.00k	データなし
Xiaofei Wang	Chief Technology Officer	no data	データなし	データなし
Jing Li	Vice President of Human Resources	no data	データなし	データなし
Zhenyu Gao	Senior Vice President	no data	データなし	データなし
Guangzao Chen	Deputy GM & Operations Director of Anhui Sihai	no data	データなし	データなし
Yongqiang Li	Chief Financial Officer of Anhui Sihai	no data	データなし	データなし
Yuen Ki Wong	Company Secretary	2.7yrs	データなし	データなし

2.7yrs

平均在職期間

46yo

平均年齢

経験豊富な経営陣: 1280の経営陣は経験豊富であると考えられます ( 2.6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
Li Yuan	Executive Chairman	6.9yrs	CN¥1.90m	10.67% CN¥ 47.4m
Xinying Xu	Executive Vice Chairman of the Board	6.9yrs	データなし	3.93% CN¥ 17.5m
Liangbao Zhuang	Executive Director	less than a year	CN¥156.00k	0.37% CN¥ 1.7m
Yue Sun	Vice Chairman & CEO	less than a year	データなし	データなし
Changchao Gu	Non-Executive Director	less than a year	データなし	データなし
Rui Chen	Independent Non-Executive Director	6yrs	CN¥92.00k	データなし
Tak Choi Fung	Independent Non-Executive Director	5.4yrs	CN¥92.00k	データなし
Zhenlin Jin	Chairman of Anhui Sihai	no data	データなし	データなし
Yihua Zhang	Independent Non-Executive Director	1.9yrs	CN¥92.00k	データなし
Xianfu Wang	Non-Executive Director	less than a year	データなし	データなし

1.9yrs

平均在職期間

49yo

平均年齢

経験豊富なボード: 1280の取締役会は経験豊富ではない ( 1.8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 Qidian Guofeng Holdings 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 Qidian Guofeng Holdings Limited, Annual General Meeting, Jun 26, 2024

China Qidian Guofeng Holdings Limited Announces CEO Changes

China Qidian Guofeng Holdings Limited Announces Removal of Ms. Xu Honghong as the Non-Executive Director

China Qidian Guofeng Holdings Limited Announces Board Changes

Less than half of directors are independent

Less than half of directors are independent

Recent updates

New major risk - Share price stability

China Qidian Guofeng Holdings Limited, Annual General Meeting, Jun 26, 2024

China Qidian Guofeng Holdings Limited Announces CEO Changes

New major risk - Shareholder dilution

China Qidian Guofeng Holdings Limited announced that it has received HKD 185.5 million in funding

New minor risk - Insider selling

China Qidian Guofeng Holdings Limited announced that it expects to receive HKD 185.5 million in funding

Full year 2023 earnings released: EPS: CN¥0.26 (vs CN¥0.62 loss in FY 2022)

China Qidian Guofeng Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 16, 2024

China Qidian Guofeng Holdings Limited Announces Removal of Ms. Xu Honghong as the Non-Executive Director

New minor risk - Shareholder dilution

China Qidian Guofeng Holdings Limited Announces Board Changes

China Qidian Guofeng Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 30.260604 million.

Less than half of directors are independent

Zhuang Liangbao, Yuan Yang, Dong Xiujuan, Xu Xinying, Sun Lejiu and others cancelled the acquisition of Qidian International Co., Ltd. (SEHK:1280) in a reverse manger transaction.

Less than half of directors are independent

First half 2023 earnings released: EPS: CN¥0.40 (vs CN¥0.14 loss in 1H 2022)

Qidian International Co., Ltd. Announces Appointment of Zhuang Liangbao as Executive Director

Qidian International Co., Ltd. to Report First Half, 2023 Results on Aug 31, 2023

New major risk - Share price stability

Qidian International Co., Ltd., Annual General Meeting, Jun 15, 2023

Full year 2022 earnings released: CN¥0.62 loss per share (vs CN¥0.29 loss in FY 2021)

Qidian International Co., Ltd. to Report Fiscal Year 2022 Results on Feb 28, 2023

Qidian International Co., Ltd. Announces the Resignation of Ms. Liu Simei as Executive Director

Qidian International Co., Ltd. Announces Board Changes

First half 2022 earnings released

Qidian International Co., Ltd. to Report First Half, 2022 Results on Aug 04, 2022

Less than half of directors are independent

Qidian International Co., Ltd., Annual General Meeting, May 19, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Qidian International Co., Ltd. to Report Fiscal Year 2021 Results on Mar 15, 2022

Company Secretary Chit San Cheung has left the company

First half 2021 earnings released: CN¥0.16 loss per share (vs CN¥0.42 loss in 1H 2020)

Full year 2020 earnings released: CN¥0.55 loss per share (vs CN¥0.86 loss in FY 2019)

Qidian International Co., Ltd. to Report Fiscal Year 2020 Results on Mar 22, 2021

New 90-day high: HK$1.58

Company Secretary has left the company

Qidian International Co., Ltd. Announces Executive Changes

New 90-day low: HK$0.98

New 90-day low: HK$1.19

New 90-day low: HK$1.28

First half earnings released

New 90-day low: HK$1.32

Qidian International Co., Ltd. announced that it expects to receive HKD 39.287621 million in funding from Oupu Shanwei (International) Holdings Limited, Hong Kong Teng Chun Tak Sing International Co., Limited

Qidian International Co., Ltd. to Report First Half, 2020 Results on Aug 25, 2020

Earnings released

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /14