China Security 관리

관리 기준 확인 2/4

China Security CEO는 Bowen Wu, Jul2019 에 임명되었습니다 의 임기는 5.33 년입니다. 는 CN¥ 80.56M 가치에 해당하는 회사 주식의 0.71% 직접 소유합니다. 80.56M. 경영진과 이사회의 평균 재임 기간은 각각 5.2 년과 5.8 년입니다.

주요 정보

Bowen Wu

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	5.3yrs
CEO 소유권	0.7%
경영진 평균 재임 기간	5.2yrs
이사회 평균 재임 기간	5.8yrs

최근 관리 업데이트

Recent updates

CEO

Bowen Wu (46 yo)

5.3yrs

테뉴어

CN¥454,000

보상

Mr. Bowen Wu is Chairman & CEO of China Security Co., Ltd. from July 2019.

리더십 팀

이름	위치	테뉴어	보상	소유권
Bowen Wu	Chairman & CEO	5.3yrs	CN¥454.00k	0.71% CN¥ 80.6m
Xiang Li	Financial Director	no data	CN¥491.40k	0.15% CN¥ 16.5m
Lei Cha	Executive VP & Director	5.2yrs	CN¥901.80k	0.14% CN¥ 15.7m
Kai Li	Board Secretary & Director	5.2yrs	CN¥424.20k	0.15% CN¥ 17.3m
Zhao Ming	Administrative Head of the Financial Planning Department & Fund Operating Department	no data	데이터 없음	데이터 없음
Naisheng Liu	Executive Committee Member	no data	데이터 없음	데이터 없음

5.2yrs

평균 재임 기간

46yo

평균 연령

경험이 풍부한 관리: 600654 의 관리팀은 노련하고 경험 (평균 재직 기간 5.2 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Bowen Wu	Chairman & CEO	5.3yrs	CN¥454.00k	0.71% CN¥ 80.6m
Lei Cha	Executive VP & Director	5.2yrs	CN¥901.80k	0.14% CN¥ 15.7m
Kai Li	Board Secretary & Director	5.2yrs	CN¥424.20k	0.15% CN¥ 17.3m
Lei Wang	Vice Chairman	6.3yrs	CN¥200.00k	데이터 없음
Yanan Chen	Employee Representative Supervisor	9.8yrs	CN¥100.00k	데이터 없음
Yang Zhao	Director	6.9yrs	CN¥200.00k	데이터 없음
Min Zhang	Director	no data	CN¥183.30k	데이터 없음
Yumiao Yu	Independent Director	no data	CN¥200.00k	데이터 없음
Wei Lu	Independent Director	no data	CN¥200.00k	데이터 없음
Yuk Wong	Chairman of the Supervisory Board	no data	데이터 없음	데이터 없음

5.8yrs

평균 재임 기간

47yo

평균 연령

경험이 풍부한 이사회: 600654 의 이사회는 경험(평균 재직 기간 5.8 년)으로 간주됩니다.

China Security 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

China Security Co., Ltd., Annual General Meeting, Apr 25, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: CN¥0.005 loss per share (vs CN¥0.013 profit in 3Q 2023)

Investor sentiment improves as stock rises 16%

China Security Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024

Hangzhou Gongwang Runying Investment Partnership (Limited Partnership) acquired 2.06% stake in China Security Co., Ltd. (SHSE:600654) from Shenzhen Zhongheng Huizhi Investment Co., Ltd. for CNY 92 million

Second quarter 2024 earnings released: EPS: CN¥0.002 (vs CN¥0 in 2Q 2023)

New minor risk - Shareholder dilution

China Security Co., Ltd. to Report First Half, 2024 Results on Aug 31, 2024

First quarter 2024 earnings released: EPS: CN¥0.007 (vs CN¥0.002 loss in 1Q 2023)

Full year 2023 earnings released: EPS: CN¥0.032 (vs CN¥0.12 loss in FY 2022)

China Security Co., Ltd., Annual General Meeting, Apr 25, 2024

China Security Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024

China Security Co., Ltd. to Report Fiscal Year 2023 Results on Mar 30, 2024

Full year 2022 earnings released: CN¥0.12 loss per share (vs CN¥1.17 loss in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: CN¥0.23 loss per share (vs CN¥0.14 loss in 3Q 2021)

Second quarter 2022 earnings released: CN¥0.33 loss per share (vs CN¥0.069 loss in 2Q 2021)

First quarter 2022 earnings released: CN¥0.07 loss per share (vs CN¥0.05 loss in 1Q 2021)

Less than half of directors are independent

Second quarter 2021 earnings released: CN¥0.069 loss per share (vs CN¥0.053 loss in 2Q 2020)

Full year 2020 earnings released: CN¥0.14 loss per share (vs CN¥0.05 profit in FY 2019)

New 90-day low: CN¥1.60

New 90-day high: CN¥1.88

New 90-day high: CN¥1.73

Third quarter earnings released

New 90-day high: CN¥1.71

China Security Co., Ltd. to Report Q3, 2020 Results on Oct 31, 2020

New 90-day low - CN¥1.52

China Security Co., Ltd. to Report First Half, 2020 Results on Aug 29, 2020

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령