CGN Mining Beheer

Beheer criteriumcontroles 2/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Xianfeng Wang

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	3.2yrs
Gemiddelde ambtstermijn bestuur	4.3yrs

Recente managementupdates

Recent updates

CEO

Xianfeng Wang (49 yo)

less than a year

Tenure

Mr. Xianfeng Wang is CEO, Chairman of the Board and Executive Director of CGN Mining Company Limited from July 05, 2024. Mr. Wang is the secretary of the party committee, chairman and general manager of CG...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Junmei Xu	CFO & Executive Director	2.7yrs	HK$864.00k	0.0016% € 25.9k
Xianfeng Wang	CEO & Chairman of the Board	less than a year	geen gegevens	geen gegevens
Song Shen	Founder and Consultant	15yrs	geen gegevens	geen gegevens
Lung Tao	Founder and Consultant	15yrs	geen gegevens	geen gegevens
Jin Liu	Founder and Director of Overall Strategic Planning & Investment	no data	HK$1.77m	geen gegevens
Dong She	Joint Company Secretary & General Counsel	3.2yrs	geen gegevens	geen gegevens

3.2yrs

Gemiddelde duur

57.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van VBO wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Junmei Xu	CFO & Executive Director	2.7yrs	HK$864.00k	0.0016% € 25.9k
Xianfeng Wang	CEO & Chairman of the Board	less than a year	geen gegevens	geen gegevens
Pei Ji Gao	Independent Non-Executive Director	10.3yrs	HK$120.00k	geen gegevens
Xianhong Qiu	Independent Non Executive Director	13.3yrs	HK$120.00k	geen gegevens
Xu Sun	Non-Executive Director	6yrs	geen gegevens	geen gegevens
Xiong Yin	Non-Executive Director	6yrs	geen gegevens	geen gegevens
Guanhua Liu	Non-Executive Director	2.3yrs	geen gegevens	geen gegevens
Yuntao Zhang	Independent Non-Executive Director	1.3yrs	HK$45.00k	geen gegevens

4.3yrs

Gemiddelde duur

53.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van VBO wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.3 jaar).

CGN Mining Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

Less than half of directors are independent

Recent updates

New major risk - Financial position

First half 2024 earnings released: EPS: HK$0.015 (vs HK$0.024 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.015 (vs HK$0.024 in 1H 2023)

CGN Mining Company Limited Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024

CGN Mining Company Limited to Report First Half, 2024 Results on Aug 22, 2024

CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

Less than half of directors are independent

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

CGN Mining Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024

Less than half of directors are independent

First half 2023 earnings released: EPS: HK$0.024 (vs HK$0.053 in 1H 2022)

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited to Report First Half, 2023 Results on Aug 24, 2023

CGN Mining Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

Less than half of directors are independent

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Less than half of directors are independent

First half 2022 earnings released: EPS: HK$0.053 (vs HK$0.005 in 1H 2021)

Less than half of directors are independent

CGN Mining Company Limited to Report First Half, 2022 Results on Aug 25, 2022

CGN Mining Company Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2022

CGN Mining Company Limited Appoints Liu Guanhua as Non-Executive Director

Less than half of directors are independent

CGN Mining Company Limited, Annual General Meeting, Jun 16, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

General Counsel & Company Secretary Xiaowei Zheng has left the company

Less than half of directors are independent

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd