Luyan PharmaLtd Beheer
Beheer criteriumcontroles 3/4
Luyan PharmaLtd's CEO is Jinxiang Wu, appointed in Sep 2008, has a tenure of 16.17 years. directly owns 1.24% of the company’s shares, worth CN¥40.42M. The average tenure of the management team and the board of directors is 5.6 years and 7.1 years respectively.
Belangrijke informatie
Jinxiang Wu
Algemeen directeur
CN¥2.1m
Totale compensatie
Percentage CEO-salaris | n/a |
Dienstverband CEO | 16.2yrs |
Eigendom CEO | 1.2% |
Management gemiddelde ambtstermijn | 5.6yrs |
Gemiddelde ambtstermijn bestuur | 7.1yrs |
Recente managementupdates
CEO
Jinxiang Wu (62 yo)
16.2yrs
Tenure
CN¥2,146,400
Compensatie
Mr. Jinxiang Wu serves as the Chairman of the Board of Directors and General Manager at Luyan Pharma Co.,Ltd. (formerly known as Luyan (Fujian) Pharma Co. Ltd.) Mr. Wu serves as Executive Director of Xiame...
Leiderschapsteam
Naam | Positie | Tenure | Compensatie | Eigendom |
---|---|---|---|---|
Chairman & GM | 16.2yrs | CN¥2.15m | 1.24% CN¥ 40.4m | |
Deputy GM & Vice Chairman | 7.1yrs | CN¥1.54m | geen gegevens | |
Financial Director & Accounting Supervisor | 1.1yrs | CN¥58.10k | geen gegevens | |
Deputy GM | no data | CN¥1.97m | 0.12% CN¥ 4.0m | |
Assistant to Chairman & Director | 1.8yrs | CN¥110.00k | geen gegevens | |
Secretary | 5.2yrs | CN¥961.30k | geen gegevens | |
Deputy General Manager | 15.8yrs | CN¥1.95m | 0.26% CN¥ 8.4m | |
Deputy General Manager | 15.8yrs | CN¥2.08m | 1.04% CN¥ 33.8m | |
Deputy General Manager | 15.8yrs | CN¥1.38m | 0.92% CN¥ 30.1m | |
Deputy General Manager | 5.6yrs | CN¥1.67m | geen gegevens | |
Internal Audit Director & Supervisor | no data | geen gegevens | 0.00031% CN¥ 10.1k |
5.6yrs
Gemiddelde duur
49yo
Gemiddelde leeftijd
Ervaren management: 002788's management team is seasoned and experienced (5.6 years average tenure).
Bestuursleden
Naam | Positie | Tenure | Compensatie | Eigendom |
---|---|---|---|---|
Chairman & GM | 16.2yrs | CN¥2.15m | 1.24% CN¥ 40.4m | |
Deputy GM & Vice Chairman | 7.1yrs | CN¥1.54m | geen gegevens | |
Deputy GM | 16.2yrs | CN¥1.97m | 0.12% CN¥ 4.0m | |
Assistant to Chairman & Director | 1.1yrs | CN¥110.00k | geen gegevens | |
Internal Audit Director & Supervisor | 12.5yrs | geen gegevens | 0.00031% CN¥ 10.1k | |
Chairman of Supervisory Board | 13.1yrs | geen gegevens | 0.033% CN¥ 1.1m | |
Independent Director | 1.1yrs | CN¥10.00k | geen gegevens | |
Supervisor | 7.1yrs | geen gegevens | 0.00071% CN¥ 23.1k | |
Independent Director | 3.5yrs | CN¥98.00k | geen gegevens | |
Independent Director | 1.1yrs | CN¥10.00k | geen gegevens |
7.1yrs
Gemiddelde duur
56.5yo
Gemiddelde leeftijd
Ervaren bestuur: 002788's board of directors are considered experienced (7.1 years average tenure).