Doctorglasses ChainLtd Management
Management criteria checks 1/4
Doctorglasses ChainLtd's CEO is Louisa Fan, appointed in Dec 2011, has a tenure of 12.5 years. directly owns 22.05% of the company’s shares, worth CN¥497.18M. The average tenure of the management team and the board of directors is 3.8 years and 1.8 years respectively.
Key information
Louisa Fan
Chief executive officer
CN¥1.5m
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 12.5yrs |
| CEO ownership | 22.0% |
| Management average tenure | 3.8yrs |
| Board average tenure | 1.8yrs |
CEO
Louisa Fan (55 yo)
12.5yrs
Tenure
CN¥1,502,000
Compensation
Mrs. Fan Louisa serves as the General Manager and Director of Doctorglasses Chain Co., Ltd since December 28, 2011. Mrs. Fan holds a Bachelor’s Degree.
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| GM & Director | 12.5yrs | CN¥1.50m | 22.05% CN¥ 497.2m | |
| Deputy GM & Non-Independent Director | 6.4yrs | CN¥899.20k | 0.26% CN¥ 5.9m | |
| Deputy General Manager | 1.2yrs | CN¥1.39m | no data | |
| Deputy GM & Financial Director | less than a year | no data | no data | |
| Deputy GM & Non-Independent Director | 6.4yrs | CN¥686.40k | 0.13% CN¥ 2.9m | |
| Deputy General Manager | no data | no data | 0.0055% CN¥ 124.3k | |
| Deputy GM & Secretary of the Board of Directors | less than a year | no data | no data |
3.8yrs
Average Tenure
43yo
Average Age
Experienced Management: 300622's management team is considered experienced (3.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| GM & Director | 12.5yrs | CN¥1.50m | 22.05% CN¥ 497.2m | |
| Deputy GM & Non-Independent Director | less than a year | CN¥899.20k | 0.26% CN¥ 5.9m | |
| Deputy GM & Non-Independent Director | less than a year | CN¥686.40k | 0.13% CN¥ 2.9m | |
| Chairman | 12.5yrs | CN¥844.00k | 20.36% CN¥ 459.3m | |
| Director | 12.5yrs | CN¥891.60k | 0.38% CN¥ 8.7m | |
| Supervisor | 2.5yrs | no data | no data | |
| Chairman of the Supervisory Board | 3.3yrs | no data | no data | |
| Independent Director | 1.8yrs | CN¥100.00k | no data | |
| Independent Director | less than a year | no data | no data | |
| Non-Independent Director | less than a year | no data | no data | |
| Independent Director | less than a year | no data | no data |
1.8yrs
Average Tenure
48yo
Average Age
Experienced Board: 300622's board of directors are not considered experienced ( 1.8 years average tenure), which suggests a new board.