Xi'an Triangle DefenseLtd Management

Management criteria checks 4/4

Xi'an Triangle DefenseLtd's CEO is Yingguang Guo, appointed in Sep 2015, has a tenure of 8.67 years. directly owns 0.14% of the company’s shares, worth CN¥18.97M. The average tenure of the management team and the board of directors is 3.3 years and 4.4 years respectively.

Key information

Yingguang Guo

Chief executive officer

CN¥1.1m

Total compensation

CEO salary percentage	n/a
CEO tenure	8.7yrs
CEO ownership	0.1%
Management average tenure	3.3yrs
Board average tenure	4.4yrs

Recent management updates

Recent updates

We Think You Should Be Aware Of Some Concerning Factors In Xi'an Triangle DefenseLtd's (SZSE:300775) Earnings

Apr 26

We Think Xi'an Triangle DefenseLtd (SZSE:300775) Can Stay On Top Of Its Debt

Mar 27

Xi'an Triangle Defense Co.,Ltd's (SZSE:300775) Shares Bounce 27% But Its Business Still Trails The Market

Mar 06

CEO

Yingguang Guo (60 yo)

8.7yrs

Tenure

CN¥1,102,400

Compensation

Mr. Yingguang Guo is Non-Independent Director and GM of Xi'an Triangle Defense Co.,Ltd from September 12, 2015.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yingguang Guo	GM & Non-Independent Director	8.7yrs	CN¥1.10m	0.14% CN¥ 19.0m
Haipeng Wang	Deputy GM & Director	3.3yrs	CN¥563.40k	0.040% CN¥ 5.6m
Jian Yan	Deputy GM & Non-Independent Director	1.7yrs	CN¥58.00k	0.059% CN¥ 8.2m
Liang Cao	Deputy General Manager	no data	CN¥678.40k	0.045% CN¥ 6.3m
Hui Li	Deputy General Manager	no data	CN¥596.40k	0.040% CN¥ 5.6m
Dangwei Yan	Deputy General Manager	no data	CN¥558.60k	0.040% CN¥ 5.6m
Xiaohu Zhou	Deputy General Manager	no data	CN¥579.50k	0.040% CN¥ 5.6m
Zongtan Li	Deputy General Manager	no data	CN¥579.50k	0.040% CN¥ 5.6m
Feng Luo	Deputy General Manager	no data	CN¥674.60k	0.086% CN¥ 11.9m

3.3yrs

Average Tenure

47yo

Average Age

Experienced Management: 300775's management team is considered experienced (3.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Yingguang Guo	GM & Non-Independent Director	8.7yrs	CN¥1.10m	0.14% CN¥ 19.0m
Haipeng Wang	Deputy GM & Director	8.7yrs	CN¥563.40k	0.040% CN¥ 5.6m
Jian Yan	Deputy GM & Non-Independent Director	1.7yrs	CN¥58.00k	0.059% CN¥ 8.2m
Pengcheng Wang	Independent Director	1.7yrs	no data	no data
Jianya Yan	Chairman of the Board	8.7yrs	CN¥350.00k	3.63% CN¥ 505.8m
Yu Fu	Independent Director	1.7yrs	no data	no data
Jianli Liu	Director	8.7yrs	no data	no data
Lin He	Non-Independent Director	7.2yrs	no data	no data
Qing Su	Independent Director	1.7yrs	no data	no data
Xiaohua Feng	Employee Representative Supervisor	1.7yrs	no data	0.0036% CN¥ 505.1k

4.4yrs

Average Tenure

50yo

Average Age

Experienced Board: 300775's board of directors are considered experienced (4.4 years average tenure).

Xi'an Triangle DefenseLtd Management

Management criteria checks 4/4

Key information

Recent management updates

Xi'an Triangle Defense Co.,Ltd, Annual General Meeting, May 10, 2024

High number of new directors

Xi'an Triangle Defense Co.,Ltd Announces Executive Appointments

Recent updates

We Think You Should Be Aware Of Some Concerning Factors In Xi'an Triangle DefenseLtd's (SZSE:300775) Earnings

Xi'an Triangle Defense Co.,Ltd, Annual General Meeting, May 10, 2024

First quarter 2024 earnings released: EPS: CN¥0.38 (vs CN¥0.40 in 1Q 2023)

Xi'an Triangle Defense Co.,Ltd to Report Q1, 2024 Results on Apr 20, 2024

We Think Xi'an Triangle DefenseLtd (SZSE:300775) Can Stay On Top Of Its Debt

Xi'an Triangle Defense Co.,Ltd's (SZSE:300775) Shares Bounce 27% But Its Business Still Trails The Market

Investor sentiment deteriorates as stock falls 19%

Xi'an Triangle Defense Co.,Ltd to Report Fiscal Year 2023 Results on Apr 20, 2024

High number of new directors

Third quarter 2023 earnings released

Second quarter 2023 earnings released: EPS: CN¥0.37 (vs CN¥0.32 in 2Q 2022)

Xi'an Triangle Defense Co.,Ltd Announces Final Cash Dividend on A Shares for the Year 2022, Payable on July 6, 2023

First quarter 2023 earnings released: EPS: CN¥0.40 (vs CN¥0.29 in 1Q 2022)

Third quarter 2022 earnings released: EPS: CN¥0.33 (vs CN¥0.23 in 3Q 2021)

Investor sentiment improved over the past week

Xi'an Triangle Defense Co.,Ltd Announces Executive Appointments

Second quarter 2022 earnings released: EPS: CN¥0.32 (vs CN¥0.18 in 2Q 2021)

Xi'an Triangle Defense Co.,Ltd Announces 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on July 4, 2022

Investor sentiment improved over the past week

Xi'an Triangle Defense Co.,Ltd Approves Cash Dividend for 2021

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Xi'an Triangle Defense Co.,Ltd Proposes Cash Dividend for 2021

Third quarter 2021 earnings released: EPS CN¥0.23 (vs CN¥0.05 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.12 in 2Q 2020)

Xi'an Triangle Defense Co.,Ltd Proposes Final Cash Dividend (A Shares) for 2020, Payable 17 May 2021

Xi'an Triangle Defense Co.,Ltd Approves Final Cash Dividend for 2020

First quarter 2021 earnings released: EPS CN¥0.15 (vs CN¥0.08 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.41 (vs CN¥0.40 in FY 2019)

Investor sentiment deteriorated over the past week

New 90-day low: CN¥27.58

Xi'an Triangle Defense Co.,Ltd to Report Fiscal Year 2020 Results on Apr 15, 2021

New 90-day low: CN¥29.70

New 90-day high: CN¥41.55

Third quarter earnings released

Xi'an Triangle Defense Co.,Ltd to Report Q3, 2020 Results on Oct 27, 2020

New 90-day high: CN¥38.22

New 90-day high - CN¥35.39

First half earnings released

New 90-day high - CN¥29.84

Xi'an Triangle Defense Co.,Ltd to Report First Half, 2020 Results on Aug 04, 2020

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age