Hebei Yichen Industrial Group 관리

관리 기준 확인 2/4

Hebei Yichen Industrial Group CEO는 Lifeng Zhang, Jun2020 에 임명되었습니다 의 임기는 4.42 년입니다. 는 € 5.17M 가치에 해당하는 회사 주식의 1.85% 직접 소유합니다. 5.17M. 경영진과 이사회의 평균 재임 기간은 각각 4.9 년과 7.5 년입니다.

주요 정보

Lifeng Zhang

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	4.4yrs
CEO 소유권	1.9%
경영진 평균 재임 기간	4.9yrs
이사회 평균 재임 기간	7.5yrs

최근 관리 업데이트

Recent updates

CEO

Lifeng Zhang (44 yo)

4.4yrs

테뉴어

Mr. Lifeng Zhang serves as General Manager at Hebei Yichen Industrial Group Corporation Limited since June 24, 2020. He was Executive Director at Hebei Yichen Industrial Group Corporation Limited since Jul...

리더십 팀

이름	위치	테뉴어	보상	소유권
Haijun Zhang	Executive Chairman of the Board	23.6yrs	CN¥521.11k	16.22% € 45.3m
Jinyu Wu	CFO & Executive Director	12.8yrs	CN¥322.04k	3.14% € 8.8m
Chao Zhang	Executive Director	1.8yrs	CN¥311.54k	1.92% € 5.3m
Lihuan Zhang	Executive Director	15.3yrs	CN¥332.26k	1.92% € 5.3m
Xuehui Ma	Director of the Group's Quality Management Department & Executive Director	2.9yrs	CN¥141.18k	데이터 없음
Lifeng Zhang	General Manager	4.4yrs	데이터 없음	1.85% € 5.2m
Yunjuan Yang	Head of Finance Section	no data	데이터 없음	데이터 없음
Wai Kam Ng	Company Secretary	4.9yrs	데이터 없음	데이터 없음

4.9yrs

평균 재임 기간

43yo

평균 연령

경험이 풍부한 관리: HE2 의 관리팀은 경험 ( 4.9 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Haijun Zhang	Executive Chairman of the Board	23.6yrs	CN¥521.11k	16.22% € 45.3m
Jinyu Wu	CFO & Executive Director	23.6yrs	CN¥322.04k	3.14% € 8.8m
Chao Zhang	Executive Director	9.3yrs	CN¥311.54k	1.92% € 5.3m
Lihuan Zhang	Executive Director	9.3yrs	CN¥332.26k	1.92% € 5.3m
Xuehui Ma	Director of the Group's Quality Management Department & Executive Director	2.9yrs	CN¥141.18k	데이터 없음
Ki Chi Jip	Independent Non-Executive Director	9yrs	CN¥158.26k	데이터 없음
Liguo Zhang	Independent Non-Executive Director	9yrs	CN¥40.00k	데이터 없음
Hebin Hu	Staff Representative Supervisor	6yrs	데이터 없음	데이터 없음
Jianbin Liu	Shareholder Representative Supervisor	5.3yrs	데이터 없음	데이터 없음
En Guan	Chairman of the Supervisory Board	5.3yrs	데이터 없음	데이터 없음
Xiaohui Gu	Non Executive Director	less than a year	데이터 없음	데이터 없음
Fuju Wang	Independent Non-Executive Director	2.5yrs	CN¥40.00k	데이터 없음

7.5yrs

평균 재임 기간

46yo

평균 연령

경험이 풍부한 이사회: HE2 의 이사회는 경험(평균 재직 기간 7.5 년)으로 간주됩니다.

Hebei Yichen Industrial Group 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

Hebei Yichen Industrial Group Corporation Limited, Annual General Meeting, May 30, 2024

Hebei Yichen Industrial Group Corporation Limited Announces the Resignation of Zhang Chao as Joint Company Secretary

Less than half of directors are independent

Hebei Yichen Industrial Group Corporation Limited Appoints Zheng Zhixing as A Non-Executive Director

Hebei Yichen Industrial Group Corporation Limited Announces That Ms. Gu Xiaohui Has Resigned as A Non-Executive Director

Hebei Yichen Industrial Group Corporation Limited Elects Wang Fuju as an Independent Non-Executive Director, Chairman of the Nomination Committee of the Company, Member of Each of the Audit Committee and the Corporate Governance Committee of the Company

Recent updates

First half 2024 earnings released: CN¥0.047 loss per share (vs CN¥0.04 loss in 1H 2023)

Hebei Yichen Industrial Group Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024

Hebei Yichen Industrial Group Corporation Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2024

New minor risk - Share price stability

Hebei Yichen Industrial Group Corporation Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on 25 July 2024

Upcoming dividend of CN¥0.01 per share

Hebei Yichen Industrial Group Corporation Limited, Annual General Meeting, May 30, 2024

Full year 2023 earnings released: EPS: CN¥0.06 (vs CN¥0.18 in FY 2022)

Hebei Yichen Industrial Group Corporation Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on July 25, 2024

Hebei Yichen Industrial Group Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

First half 2023 earnings released: CN¥0.04 loss per share (vs CN¥0.08 profit in 1H 2022)

First half 2023 earnings released: CN¥0.038 loss per share (vs CN¥0.08 profit in 1H 2022)

New minor risk - Dividend sustainability

Hebei Yichen Industrial Group Corporation Limited to Report Q2, 2023 Results on Aug 24, 2023

Hebei Yichen Industrial Group Corporation Limited Provides Unaudited Consolidated Financial Guidance for the Six Months Ended 30 June 2023

Hebei Yichen Industrial Group Corporation Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable Around 20 July 2023

Upcoming dividend of CN¥0.05 per share at 1.3% yield

Full year 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.27 in FY 2021)

Hebei Yichen Industrial Group Corporation Limited Announces the Resignation of Zhang Chao as Joint Company Secretary

Less than half of directors are independent

Hebei Yichen Industrial Group Corporation Limited Appoints Zheng Zhixing as A Non-Executive Director

First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.10 in 1H 2021)

Hebei Yichen Industrial Group Corporation Limited to Report First Half, 2022 Results on Aug 25, 2022

Hebei Yichen Industrial Group Corporation Limited Announces That Ms. Gu Xiaohui Has Resigned as A Non-Executive Director

Hebei Yichen Industrial Group Corporation Limited Elects Wang Fuju as an Independent Non-Executive Director, Chairman of the Nomination Committee of the Company, Member of Each of the Audit Committee and the Corporate Governance Committee of the Company

Full year 2021 earnings released: EPS: CN¥0.27 (vs CN¥0.28 in FY 2020)

Less than half of directors are independent

Hebei Yichen Industrial Group Corporation Limited Announces Resignation of Mr. Wang Qi as Independent Non-Executive Director, the Chairman of the Nomination Committee and A Member of Each of the Audit Committee and the Corporate Governance Committee of the Board

Full year 2021 earnings released

Hebei Yichen Industrial Group Corporation Limited Announces Ordinary Final Dividend for the Year Ended 31 December 2021, Payable on July 21, 2022

First half 2021 earnings released: EPS CN¥0.10 (vs CN¥0.14 in 1H 2020)

First half 2021 earnings released: EPS CN¥0.099 (vs CN¥0.14 in 1H 2020)

Full year 2020 earnings released: EPS CN¥0.28 (vs CN¥0.22 in FY 2019)

Hebei Yichen Industrial Group Corporation Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day high: €0.43

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령