Hainan Poly Pharm. Co., Ltd

SZSE:300630 Stock Report

Market Cap: CN¥5.5b

Hainan Poly Pharm Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Min Hua Fan

Chief executive officer

CN¥765.6k

Total compensation

CEO salary percentagen/a
CEO tenure11.6yrs
CEO ownership39.9%
Management average tenureno data
Board average tenure5.7yrs

Recent management updates

Recent updates

It's Down 27% But Hainan Poly Pharm. Co., Ltd (SZSE:300630) Could Be Riskier Than It Looks

Apr 21
It's Down 27% But Hainan Poly Pharm. Co., Ltd (SZSE:300630) Could Be Riskier Than It Looks

A Piece Of The Puzzle Missing From Hainan Poly Pharm. Co., Ltd's (SZSE:300630) 27% Share Price Climb

Mar 06
A Piece Of The Puzzle Missing From Hainan Poly Pharm. Co., Ltd's (SZSE:300630) 27% Share Price Climb

CEO

Min Hua Fan (62 yo)

11.6yrs

Tenure

CN¥765,600

Compensation

Ms. Min Hua Fan is Chairman & General Manager of Hainan Poly Pharm. Co., Ltd from October 30, 2012.


Board Members

NamePositionTenureCompensationOwnership
Min Hua Fan
Chairman & GM11.6yrsCN¥765.60k39.93%
CN¥ 2.2b
Tong Ning Luo
CFO, Deputy GM & Non-Independent Director2.4yrsCN¥579.10k0.045%
CN¥ 2.5m
Zhou Mao
Deputy GM11.6yrsCN¥592.80k0.24%
CN¥ 13.1m
Shuge Jiao
Non-Independent Director8.9yrsno datano data
Ji Ping Wang
Non-Employee Supervisor11.6yrsno datano data
Hui Fang Xie
Employee Representative to the Supervisory Board11.6yrsno datano data
Dezhu Fan
Independent Director2.4yrsCN¥60.00k0.00049%
CN¥ 27.1k
Yu Ding
Chairman of Supervisory Board2.4yrsno datano data
Yadong Chen
Independent Director2.4yrsCN¥60.00kno data
Lei Pan
Independent Director2.4yrsCN¥60.00kno data

5.7yrs

Average Tenure

51.5yo

Average Age

Experienced Board: 300630's board of directors are considered experienced (5.7 years average tenure).


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