B-SOFTLtd Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Zhongyang Chen

Chief executive officer

CN¥420.4k

Total compensation

CEO salary percentage	n/a
CEO tenure	1.3yrs
CEO ownership	n/a
Management average tenure	1.3yrs
Board average tenure	3.2yrs

Recent management updates

Recent updates

CEO

Zhongyang Chen (45 yo)

1.3yrs

Tenure

CN¥420,400

Compensation

Mr. Zhongyang Chen is GM & Drector of B-SOFT Co. Ltd. from August 25, 2023. Mr. Chen was Non-Independent Director of B-SOFT Co. Ltd.from October 13, 2023.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Zhongyang Chen	GM & Director	1.3yrs	CN¥420.40k	no data
Chun Rong Gao	Chief Engineer & Deputy GM	10.3yrs	CN¥430.40k	0.013% CN¥ 1.0m
Xiaoyi Yu	Deputy General Manager	1.3yrs	CN¥182.40k	0.0045% CN¥ 350.4k
Yan Hu	Board Secretary & Director	no data	CN¥576.80k	0.030% CN¥ 2.3m

1.3yrs

Average Tenure

46yo

Average Age

Experienced Management: 300451's management team is not considered experienced ( 1.3 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Zhongyang Chen	GM & Director	1.1yrs	CN¥420.40k	no data
Yan Hu	Board Secretary & Director	10.3yrs	CN¥576.80k	0.030% CN¥ 2.3m
Jing Ying	Director	8.8yrs	no data	no data
Yun Ling	Independent Director	1.3yrs	CN¥50.00k	no data
Lv Zheng Zhang	Chairman	25.3yrs	CN¥1.09m	1.89% CN¥ 146.5m
Jia Mei Cai	Independent Director	4.1yrs	CN¥100.00k	no data
Jian Ye	Chairman of Supervisory Board	9yrs	no data	no data
Boxiu Ge	Director	1.3yrs	CN¥310.80k	0.00010% CN¥ 7.8k
Qing Tan	Independent Director	4.1yrs	CN¥100.00k	no data
Haining Liu	Independent Director	2.3yrs	CN¥100.00k	no data
Jiang Ye	Non-Independent Director	1.3yrs	no data	no data
Wai Ho Kwok	Non-Independent Director	1.3yrs	no data	no data

3.2yrs

Average Tenure

53yo

Average Age

Experienced Board: 300451's board of directors are considered experienced (3.2 years average tenure).

B-SOFTLtd Management

Management criteria checks 2/4

Key information

Recent management updates

B-SOFT Co.,Ltd., Annual General Meeting, May 16, 2024

B-SOFT Co.,Ltd Appoints Chen Zhongyang as Non-Independent Directors

High number of new directors

B-SOFT Co.,Ltd. Announces Management Changes

High number of new directors

High number of new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.031 in 3Q 2023)

New minor risk - Share price stability

B-SOFT Co.,Ltd. to Report Q3, 2024 Results on Oct 24, 2024

Second quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.01 in 2Q 2023)

B-SOFT Co.,Ltd. to Report First Half, 2024 Results on Aug 29, 2024

Dividend of CN¥0.01 announced

First quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.01 in 1Q 2023)

Full year 2023 earnings released: EPS: CN¥0.02 (vs CN¥0.03 in FY 2022)

B-SOFT Co.,Ltd., Annual General Meeting, May 16, 2024

B-SOFT Co.,Ltd. to Report Q1, 2024 Results on Apr 26, 2024

B-SOFT Co.,Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024

Third quarter 2023 earnings released: EPS: CN¥0.031 (vs CN¥0.039 in 3Q 2022)

B-SOFT Co.,Ltd Appoints Chen Zhongyang as Non-Independent Directors

B-SOFT Co.,Ltd. to Report Q3, 2023 Results on Oct 26, 2023

High number of new directors

Second quarter 2023 earnings released: EPS: CN¥0.01 (vs CN¥0.007 in 2Q 2022)

B-SOFT Co.,Ltd. Announces Management Changes

B-SOFT Co.,Ltd. (SZSE:300451) announces an Equity Buyback for CNY 60 million worth of its shares.

B-SOFT Co.,Ltd. Implements Final Profit Distribution Plan of A Shares for 2022, Payable on 26 May 2023

Full year 2022 earnings released: EPS: CN¥0.03 (vs CN¥0.27 in FY 2021)

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.039 (vs CN¥0.061 in 3Q 2021)

Investor sentiment improved over the past week

High number of new directors

Second quarter 2022 earnings released: EPS: CN¥0.007 (vs CN¥0.031 in 2Q 2021)

B-Soft Co.,Ltd. Announces Board Elections

B-SOFT Co.,Ltd. Announces 2021 Final Profit Distribution Plan to Be Implemented, Payable on 18 July 2022

Less than half of directors are independent

B-SOFT Co.,Ltd. Approves Cash Dividend for the Year 2021

First quarter 2022 earnings released: EPS: CN¥0.06 (vs CN¥0.062 in 1Q 2021)

B-Soft Co.,Ltd. Proposes Final Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.27 (vs CN¥0.22 in FY 2020)

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.061 (vs CN¥0.054 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.031 (vs CN¥0.022 in 2Q 2020)

B-Soft Co.,Ltd. Approves Final Cash Dividend for the Year 2021

First quarter 2021 earnings released: EPS CN¥0.08 (vs CN¥0.05 in 1Q 2020)

B-SOFT Co.,Ltd. to Report Fiscal Year 2020 Results on Mar 26, 2021

Investor sentiment improved over the past week

New 90-day low: CN¥12.20

New 90-day low: CN¥12.27

New 90-day low: CN¥12.61

Third quarter earnings released

New 90-day low: CN¥14.72

New 90-day low - CN¥15.21

First half earnings released

B-SOFT Co.,Ltd. announced that it has received CNY 1.317609591 billion in funding from a group of investors

B-SOFT Co.,Ltd. to Report First Half, 2020 Results on Aug 28, 2020

Shanghai Oumao Investment Management Partnership Enterprise (Limited Partnership) completed the acquisition of 5% stake in B-SOFT Co.,Ltd. (SZSE:300451) from Hangzhou Fukang Investment Co., Ltd.

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age