China Mengniu Dairy Beheer

Beheer criteriumcontroles 1/4

De CEO China Mengniu Dairy is Fei Gao, benoemd in Mar2024, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 0.022% van de aandelen van het bedrijf, ter waarde € 1.78M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.8 jaar en 2.9 jaar.

Belangrijke informatie

Fei Gao

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	4.8yrs
Gemiddelde ambtstermijn bestuur	2.9yrs

Recente managementupdates

Recent updates

CEO

Fei Gao (47 yo)

less than a year

Tenure

Mr. Fei Gao served as Senior Vice President and Head of Room Temperature Product Business Unit at China Mengniu Dairy Company Limited since 2020 until March 26, 2024 and serves as its Chief Executive Offic...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Ping Zhang	VP & CFO	10.4yrs	CN¥4.33m	0.0065% € 533.9k
Yan Wang	VP & Executive Director	2.9yrs	CN¥2.04m	geen gegevens
Fei Gao	CEO & Executive Director	less than a year	geen gegevens	0.022% € 1.8m
Liu Lijun	VP & Head of Human Resources	3.2yrs	geen gegevens	geen gegevens
Yan Luo	VP and Head of Chilled Product Business Unit & Fresh Milk Business Unit	4.8yrs	geen gegevens	geen gegevens
Yongping Wen	VP and Head of Research & Development and Innovation	4.8yrs	geen gegevens	geen gegevens
Zhigang Yang	VP and Head of Safety & Quality Management Unit	4.8yrs	geen gegevens	geen gegevens
Pengcheng Li	VP and Head of Group Affairs & Group Office	4.8yrs	geen gegevens	geen gegevens
Jiejun Zhao	VP and Head of Milk Sourcing & Animal Husbandry Industry Chain Business Unit	4.8yrs	geen gegevens	geen gegevens
Zhiyuan Yan	VP & Head of Milk Formula Business Unit	no data	geen gegevens	geen gegevens
Jianjun Han	VP & Head of the Ice Product Business Unit	no data	geen gegevens	geen gegevens
Wai Cheong Kwok	Financial Controller & Company Secretary	17.5yrs	geen gegevens	geen gegevens

4.8yrs

Gemiddelde duur

49.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van EZQ wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yan Wang	VP & Executive Director	2.9yrs	CN¥2.04m	geen gegevens
Fei Gao	CEO & Executive Director	less than a year	geen gegevens	0.022% € 1.8m
Lai Tak Yih	Independent Non-Executive Director	2.9yrs	CN¥269.00k	geen gegevens
Simon Stevens	Non-Executive Director	3.8yrs	CN¥150.00k	geen gegevens
Jun Ge	Independent Non-Executive Director	2.9yrs	CN¥269.00k	geen gegevens
Hankin Li	Independent Non-Executive Director	2.9yrs	CN¥269.00k	geen gegevens
Fanjie Meng	Non-Executive Director	less than a year	CN¥2.21m	geen gegevens
Lijun Qing	Non-Executive Chairman	less than a year	geen gegevens	geen gegevens
Xi Wang	Non-Executive Director	less than a year	geen gegevens	geen gegevens

2.9yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van EZQ wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.9 jaar), wat duidt op een nieuw bestuur.

China Mengniu Dairy Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 12, 2024

CEO & Executive Director recently sold €1.6m worth of stock

CEO & Executive Director recently sold €535k worth of stock

Recent updates

Investor sentiment deteriorates as stock falls 17%

China Mengniu Dairy Company Limited Announces Board and Committee Changes

Investor sentiment improves as stock rises 33%

First half 2024 earnings released: EPS: CN¥0.62 (vs CN¥0.77 in 1H 2023)

China Mengniu Dairy Company Limited (SEHK:2319) announces an Equity Buyback.

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited to Report First Half, 2024 Results on Aug 28, 2024

China Mengniu Dairy Company Limited Approves Final Cash Dividend for the Year Ended 31 December 2023, Payable on 26 June 2024

Upcoming dividend of CN¥0.49 per share

Investor sentiment deteriorates as stock falls 18%

China Mengniu Dairy Company Limited Announces Board and Committee Changes

New minor risk - Financial position

Full year 2023 earnings released: EPS: CN¥1.22 (vs CN¥1.34 in FY 2022)

New major risk - Share price stability

Dividend of CN¥0.49 announced

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 12, 2024

China Mengniu Dairy Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 26 June 2024

China Mengniu Dairy Company Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Investor sentiment improves as stock rises 23%

New minor risk - Share price stability

CEO & Executive Director recently sold €1.6m worth of stock

First half 2023 earnings released: EPS: CN¥0.77 (vs CN¥0.95 in 1H 2022)

New major risk - Financial position

China Mengniu Dairy Company Limited to Report First Half, 2023 Results on Aug 30, 2023

New minor risk - Share price stability

New minor risk - Dividend sustainability

China Mengniu Dairy Company Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on or About 21 June 2023

Upcoming dividend of CN¥0.40 per share at 1.5% yield

Full year 2022 earnings released: EPS: CN¥1.34 (vs CN¥1.27 in FY 2021)

CEO & Executive Director recently sold €535k worth of stock

CEO & Executive Director recently sold €728k worth of stock

CEO & Executive Director recently sold €3.0m worth of stock

Less than half of directors are independent

Investor sentiment deteriorated over the past week

First half 2022 earnings released: EPS: CN¥0.95 (vs CN¥0.75 in 1H 2021)

Now 20% undervalued after recent price drop

China Mengniu Dairy Company Limited Approves Final Dividend for the Year Ended December 31, 2021, Payable on or About 22 June 2022

Upcoming dividend of CN¥0.38 per share

China Mengniu Dairy Company Limited Proposes Final Dividend for the Year Ended 31 December 2021, Payable on or Around 22 June 2022 T

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 08, 2022

Full year 2021 earnings released: EPS: CN¥1.27 (vs CN¥0.90 in FY 2020)

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥1.27 (vs CN¥0.90 in FY 2020)

China Mengniu Dairy Company Announces Final Dividend for the Year Ended 31 December 2021

Non-Executive Director Gensheng Niu has left the company

Independent Non-Executive Director Ka Chi Yau has left the company

Independent Vice Chairman Shu Ge Jiao has left the company

Independent Non-Executive Director Xiaoya Zhang has left the company

Independent Non-Executive Director Julian Juul Wolhardt has left the company

Executive Director Fanjie Meng has left the company

First half 2021 earnings released: EPS CN¥0.75 (vs CN¥0.31 in 1H 2020)

First half 2021 earnings released: EPS CN¥0.75 (vs CN¥0.31 in 1H 2020)

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

China Mengniu Dairy Company Limited Announces Final Dividend for the Year Ended 31 December 2020, Payable on or About 23 June 2021

Upcoming dividend of CN¥0.27 per share

Full year 2020 earnings released: EPS CN¥0.90 (vs CN¥1.05 in FY 2019)

China Mengniu Dairy Company Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on or Around June 23, 2021

Non-Executive Director has left the company

Full year 2020 earnings released: EPS CN¥0.90 (vs CN¥1.05 in FY 2019)

China Mengniu Dairy Company Limited to Report Fiscal Year 2020 Results on Mar 24, 2021

New 90-day low: €4.20