Shanghai Huace Navigation Technology Beheer

Beheer criteriumcontroles 4/4

De CEO Shanghai Huace Navigation Technology is Dong Guo Piao, benoemd in Aug2013, heeft een ambtstermijn van 11.25 jaar. bezit rechtstreeks 1.79% van de aandelen van het bedrijf, ter waarde CN¥ 349.54M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.1 jaar en 3.9 jaar.

Belangrijke informatie

Dong Guo Piao

Algemeen directeur

CN¥716.8k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	11.3yrs
Eigendom CEO	1.8%
Management gemiddelde ambtstermijn	8.1yrs
Gemiddelde ambtstermijn bestuur	3.9yrs

Recente managementupdates

Recent updates

CEO

Dong Guo Piao (56 yo)

11.3yrs

Tenure

CN¥716,800

Compensatie

Mr. Dong Guo Piao has been General Manager of Shanghai Huace Navigation Technology Ltd. since August 2013 and served as its Secretary of the Board since January 05, 2015 until August 2017. He serves as a D...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Dong Guo Piao	GM & Director	11.3yrs	CN¥716.80k	1.79% CN¥ 349.5m
Zhanwu Gao	Chief Financial Officer	8.1yrs	CN¥654.30k	0.028% CN¥ 5.5m
Xiang Zhong Wang	Deputy GM & Director	17.5yrs	CN¥809.50k	0.99% CN¥ 192.8m
Benyin Yuan	Deputy GM & Director	no data	CN¥893.40k	0.077% CN¥ 15.0m
Mengting Sun	Deputy GM & Board Secretary	3.1yrs	CN¥719.00k	0.0076% CN¥ 1.5m
Yun Yang	Deputy General Manager	7.3yrs	CN¥852.00k	geen gegevens

8.1yrs

Gemiddelde duur

41yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 300627 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Dong Guo Piao	GM & Director	9.8yrs	CN¥716.80k	1.79% CN¥ 349.5m
Xiang Zhong Wang	Deputy GM & Director	9.8yrs	CN¥809.50k	0.99% CN¥ 192.8m
Benyin Yuan	Deputy GM & Director	3.9yrs	CN¥893.40k	0.077% CN¥ 15.0m
Yan Ping Zhao	Chairman	9.8yrs	CN¥956.80k	20.21% CN¥ 3.9b
Hong Wang	Employee Representative Member of the Supervisory Board	9.8yrs	geen gegevens	geen gegevens
Yi Chen	Independent Director	3.9yrs	CN¥70.30k	geen gegevens
Juan Huang	Independent Director	3.9yrs	CN¥70.30k	geen gegevens
Weijun Ge	Independent Director	3.9yrs	CN¥70.30k	geen gegevens
Liwei Shen	Shareholder Supervisor	3.9yrs	geen gegevens	geen gegevens

3.9yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 300627 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

Shanghai Huace Navigation Technology Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Shanghai Huace Navigation Technology Ltd, Annual General Meeting, May 13, 2024

Less than half of directors are independent

High number of new directors

Shanghai Huace Navigation Technology Ltd Announces Management Appointments

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.25 (vs CN¥0.20 in 3Q 2023)

Investor sentiment improves as stock rises 23%

Shanghai Huace Navigation Technology Ltd to Report Q3, 2024 Results on Oct 24, 2024

New minor risk - Earnings quality

Second quarter 2024 earnings released: EPS: CN¥0.27 (vs CN¥0.18 in 2Q 2023)

Shanghai Huace Navigation Technology Ltd to Report First Half, 2024 Results on Aug 08, 2024

Shanghai Huace Navigation Technology Ltd Announces Dividend on Share A for the Year 2023, Payable on June 12, 2024

Full year 2023 earnings released: EPS: CN¥0.83 (vs CN¥0.68 in FY 2022)

Shanghai Huace Navigation Technology Ltd, Annual General Meeting, May 13, 2024

Shanghai Huace Navigation Technology Ltd to Report Q1, 2024 Results on Apr 25, 2024

Full year 2023 earnings released: EPS: CN¥0.84 (vs CN¥0.68 in FY 2022)

Investor sentiment improves as stock rises 17%

Now 20% overvalued

Shanghai Huace Navigation Technology Ltd to Report Fiscal Year 2023 Results on Apr 18, 2024

Third quarter 2023 earnings released: EPS: CN¥0.20 (vs CN¥0.16 in 3Q 2022)

Shanghai Huace Navigation Technology Ltd to Report Q3, 2023 Results on Oct 25, 2023

Second quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.13 in 2Q 2022)

Shanghai Huace Navigation Technology Ltd to Report First Half, 2023 Results on Aug 08, 2023

Full year 2022 earnings released: EPS: CN¥0.68 (vs CN¥0.59 in FY 2021)

Full year 2022 earnings released: EPS: CN¥0.68 (vs CN¥0.59 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.13 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.13 (vs CN¥0.13 in 2Q 2021)

Shanghai Huace Navigation Technology Ltd. Announces Cash Dividend, Payable on June 2, 2022

Shanghai Huace Navigation Technology Ltd Approves Cash Dividend for 2021

Investor sentiment improved over the past week

Shanghai Huace Navigation Technology Ltd Proposes Profit Distribution for 2021

First quarter 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.15 in 1Q 2021)

High number of new directors

Shanghai Huace Navigation Technology Ltd to Report Fiscal Year 2021 Final Results on Apr 27, 2022

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

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.17 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.17 (vs CN¥0.10 in 2Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Shanghai Huace Navigation Technology Ltd Announces Final Cash Dividend on A Shares for the Year 2020, Payable on May 21, 2021

Full year 2020 earnings released: EPS CN¥0.58 (vs CN¥0.41 in FY 2019)

Shanghai Huace Navigation Technology Ltd to Report Fiscal Year 2020 Results on Apr 22, 2021

Full year 2020 earnings released: EPS CN¥0.60 (vs CN¥0.41 in FY 2019)

Revenue beats expectations

Shanghai Huace Navigation Technology Ltd Announces Management Appointments

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd