HealthcareLtd Management

Management criteria checks 4/4

HealthcareLtd's CEO is Zhang Gen Ni, appointed in Oct 2012, has a tenure of 11.58 years. directly owns 33.37% of the company’s shares, worth CN¥1.72B. The average tenure of the management team and the board of directors is 11.6 years and 9.8 years respectively.

Key information

Zhang Gen Ni

Chief executive officer

CN¥912.3k

Total compensation

CEO salary percentage	n/a
CEO tenure	11.6yrs
CEO ownership	33.4%
Management average tenure	11.6yrs
Board average tenure	9.8yrs

Recent management updates

Recent updates

CEO

Zhang Gen Ni (48 yo)

11.6yrs

Tenure

CN¥912,300

Compensation

Mr. Zhang Gen Ni is Chairman of the Board & President of Healthcare Co., Ltd. since October 29, 2012. He was Chairman of the Board, General Manager and Director of Development Center of Healthcare Co., Ltd...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Zhang Gen Ni	Chairman of the Board & President	11.6yrs	CN¥912.30k	33.37% CN¥ 1.7b
Xiao Hong Wu	VP & Director	11.6yrs	CN¥427.30k	0.0053% CN¥ 274.9k
Zhang Hong Jian	VP & Director	11.6yrs	CN¥699.20k	0.0053% CN¥ 274.9k

11.6yrs

Average Tenure

50yo

Average Age

Experienced Management: 603313's management team is seasoned and experienced (11.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Zhang Gen Ni	Chairman of the Board & President	11.6yrs	CN¥912.30k	33.37% CN¥ 1.7b
Xiao Hong Wu	VP & Director	11.6yrs	CN¥427.30k	0.0053% CN¥ 274.9k
Zhang Hong Jian	VP & Director	11.6yrs	CN¥699.20k	0.0053% CN¥ 274.9k
Jian Long Ji	Director	8yrs	CN¥420.00k	0.0053% CN¥ 274.9k
Tao Lin	Employee Supervisor	11.6yrs	no data	no data
Hua Wei	Member of Supervisory Board	11.6yrs	no data	no data
Chang Ling Zhu	Independent Director	5.1yrs	CN¥80.00k	no data
Baiming Xu	Independent Director	5.1yrs	no data	no data
Zaifa Cai	Independent Director	5.1yrs	CN¥80.00k	no data
Jian Sun	Chairman of the Supervisory Board	7.4yrs	no data	no data

9.8yrs

Average Tenure

51yo

Average Age

Experienced Board: 603313's board of directors are considered experienced (9.8 years average tenure).

HealthcareLtd Management

Management criteria checks 4/4

Key information

Recent management updates

Healthcare Co.,Ltd., Annual General Meeting, May 17, 2024

Healthcare Co.,Ltd., Annual General Meeting, May 17, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Healthcare Co.,Ltd., Annual General Meeting, May 17, 2024

Healthcare Co.,Ltd., Annual General Meeting, May 17, 2024

Healthcare Co.,Ltd. to Report Q1, 2024 Results on Apr 30, 2024

New minor risk - Shareholder dilution

Healthcare Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 27, 2024

New major risk - Financial position

Third quarter 2023 earnings released: EPS: CN¥0.031 (vs CN¥0.03 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.19 (vs CN¥0.11 in 2Q 2022)

Now 20% undervalued

Price target decreased by 10% to CN¥12.68

First quarter 2023 earnings released: EPS: CN¥0.03 (vs CN¥0.06 in 1Q 2022)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.03 (vs CN¥0.59 loss in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.11 (vs CN¥0.12 loss in 2Q 2021)

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Price target decreased to CN¥15.00

Less than half of directors are independent

Third quarter 2021 earnings released: CN¥0.59 loss per share (vs CN¥0.42 profit in 3Q 2020)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Price target decreased to CN¥29.93

Second quarter 2021 earnings released: CN¥0.12 loss per share (vs CN¥0.17 profit in 2Q 2020)

Investor sentiment deteriorated over the past week

Price target decreased to CN¥28.03

Price target increased to CN¥52.73

Full year 2020 earnings released: EPS CN¥1.11 (vs CN¥1.18 in FY 2019)

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

New 90-day high: CN¥43.05

New 90-day high: CN¥39.17

Investor sentiment improved over the past week

Market bids up stock over the past week

New 90-day high: CN¥36.87

Price target raised to CN¥46.61

Analysts update estimates

Healthcare Co., Ltd. to Report Q3, 2020 Results on Oct 31, 2020

Third quarter earnings released

Price target raised to CN¥36.16

Earnings released

New 90-day high - CN¥29.33

New 90-day high - CN¥26.83

Healthcare Co., Ltd. to Report First Half, 2020 Results on Aug 29, 2020

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age