Hainan Development HoldingsNanhai Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Jun Ma

Chief executive officer

CN¥175.6k

Total compensation

CEO salary percentage	n/a
CEO tenure	1.7yrs
CEO ownership	n/a
Management average tenure	3yrs
Board average tenure	2.3yrs

Recent management updates

Recent updates

Shareholders Can Be Confident That Hainan Development HoldingsNanhai's (SZSE:002163) Earnings Are High Quality

May 02

Is Hainan Development HoldingsNanhai (SZSE:002163) Using Too Much Debt?

Apr 21

Hainan Development HoldingsNanhai Co., Ltd.'s (SZSE:002163) Share Price Not Quite Adding Up

Mar 07

CEO

Jun Ma (44 yo)

1.7yrs

Tenure

CN¥175,600

Compensation

Ms. Jun Ma is Non-Independent Director and Managing Director of Hainan Development HoldingsNanhai Co., Ltd. from September 19, 2022. She previously was Non-Independent Director of Hainan Development Holdin...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Jun Ma	MD & Director	1.7yrs	CN¥175.60k	no data
Shengbiao Qi	Chief Accountant & Director	3yrs	CN¥414.20k	no data
Bao Liu	Deputy General Manager	3.9yrs	CN¥657.60k	no data
Linya Yi	Deputy General Manager	1.6yrs	CN¥122.40k	no data
Jun Zhou	Deputy GM	3.9yrs	CN¥675.00k	no data
Fei Meng	Chief Financial Officer	no data	CN¥600.00k	no data

3.0yrs

Average Tenure

47yo

Average Age

Experienced Management: 002163's management team is considered experienced (3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Jun Ma	MD & Director	1.7yrs	CN¥175.60k	no data
Shengbiao Qi	Chief Accountant & Director	3yrs	CN¥414.20k	no data
Jun Zhou	Deputy GM	10.3yrs	CN¥675.00k	no data
Zhaosheng Meng	Independent Director	2.3yrs	CN¥96.00k	no data
Yuancai Cao	Supervisor	3.9yrs	no data	no data
Hongbin Liu	Independent Director	3.9yrs	CN¥96.00k	no data
Xiaoyong Zheng	Supervisor	2.3yrs	no data	0.00018% CN¥ 10.9k
Li Li	Independent Director	3.5yrs	CN¥96.00k	no data
Chanjuan Lin	Director	2.3yrs	no data	no data
Jian Dai	Chairman of the Supervisory Board	2.3yrs	no data	no data
Dongyang Wang	Chairman	1.7yrs	CN¥177.60k	no data
Feng Zhou	Non-Independent Director	less than a year	no data	no data

2.3yrs

Average Tenure

52yo

Average Age

Experienced Board: 002163's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.

Hainan Development HoldingsNanhai Management

Management criteria checks 2/4

Key information

Recent management updates

Hainan Development HoldingsNanhai Co., Ltd., Annual General Meeting, May 15, 2024

High number of new and inexperienced directors

Less than half of directors are independent

High number of new and inexperienced directors

Recent updates

Shareholders Can Be Confident That Hainan Development HoldingsNanhai's (SZSE:002163) Earnings Are High Quality

First quarter 2024 earnings released: CN¥0.03 loss per share (vs CN¥0.04 loss in 1Q 2023)

Is Hainan Development HoldingsNanhai (SZSE:002163) Using Too Much Debt?

Full year 2023 earnings released: EPS: CN¥0.11 (vs CN¥0.17 loss in FY 2022)

Hainan Development HoldingsNanhai Co., Ltd., Annual General Meeting, May 15, 2024

Hainan Development HoldingsNanhai Co., Ltd. to Report Q1, 2024 Results on Apr 26, 2024

Hainan Development HoldingsNanhai Co., Ltd.'s (SZSE:002163) Share Price Not Quite Adding Up

Investor sentiment deteriorates as stock falls 22%

Hainan Development HoldingsNanhai Co., Ltd. to Report Fiscal Year 2023 Results on Apr 19, 2024

Third quarter 2023 earnings released: EPS: CN¥0.23 (vs CN¥0.014 loss in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.011 loss per share (vs CN¥0.019 loss in 2Q 2022)

First quarter 2023 earnings released: CN¥0.04 loss per share (vs CN¥0.05 loss in 1Q 2022)

High number of new and inexperienced directors

Less than half of directors are independent

Third quarter 2022 earnings released: CN¥0.014 loss per share (vs CN¥0.068 profit in 3Q 2021)

Second quarter 2022 earnings released: CN¥0.019 loss per share (vs CN¥0.012 profit in 2Q 2021)

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

High number of new and inexperienced directors

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.068 (vs CN¥0.02 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.012 (vs CN¥0.028 in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.03 (vs CN¥0.01 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.19 (vs CN¥0.06 in FY 2019)

Hainan Development Holdings Nanhai Co., Ltd. announced that it expects to receive CNY 600 million in funding

New 90-day low: CN¥18.35

Hainan Development Holdings Nanhai Co., Ltd. to Report Fiscal Year 2020 Results on Apr 10, 2021

New 90-day high: CN¥22.01

New 90-day high: CN¥21.95

Third quarter earnings released

Hainan Development Holdings Nanhai Co., Ltd. to Report Q3, 2020 Results on Oct 26, 2020

Hainan Development Holdings Nanhai Co., Ltd. announced that it expects to receive CNY 2 billion in funding from Hainan Development Holdings Co., Ltd.

Earnings released

Hainan Development Holdings Nanhai Co., Ltd. to Report First Half, 2020 Results on Aug 26, 2020

New 90-day high - CN¥18.89

Hainan Development Holdings Co., Ltd. completed the acquisition of 27.12% stake in AVIC Sanxin Co., Ltd. (SZSE:002163) from China Guizhou Aviation Industry (Group) Co., Ltd., AVIC General Aircraft Co., Ltd. and Shenzhen Guihang Industry Co., Ltd

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age