Hainan Haiyao Management

Management criteria checks 4/4

Hainan Haiyao's CEO is Junhong Wang, appointed in Apr 2022, has a tenure of 2.58 years. directly owns 0.005% of the company’s shares, worth CN¥303.89K. The average tenure of the management team and the board of directors is 2.9 years and 4.7 years respectively.

Key information

Junhong Wang

Chief executive officer

CN¥665.1k

Total compensation

CEO salary percentage	n/a
CEO tenure	2.6yrs
CEO ownership	0.005%
Management average tenure	2.9yrs
Board average tenure	4.7yrs

Recent management updates

Recent updates

CEO

Junhong Wang (55 yo)

2.6yrs

Tenure

CN¥665,100

Compensation

Ms. Junhong Wang is General Manager of Hainan Haiyao Co., Ltd. since April 08, 2022 and serves as its Non-Independent Director since April 25, 2022.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Junhong Wang	GM & Non-Independent Director	2.6yrs	CN¥665.10k	0.0046% CN¥ 303.9k
Rongyi Xu	Financial Manager	3.4yrs	CN¥642.20k	no data
Jianpeng Wang	Director of Sales	1.5yrs	CN¥448.40k	no data
Haifeng Yin	Chief Engineer	1.5yrs	CN¥1.11m	no data
Lei Shi	Deputy GM & Secretary of the Board of Directors	3.2yrs	CN¥607.40k	no data
Hui Zhang	Deputy General Manager	6.4yrs	CN¥515.40k	0.028% CN¥ 1.9m

2.9yrs

Average Tenure

53yo

Average Age

Experienced Management: 000566's management team is considered experienced (2.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Junhong Wang	GM & Non-Independent Director	2.6yrs	CN¥665.10k	0.0046% CN¥ 303.9k
Xicheng Liu	Vice Chairman	19.6yrs	no data	8.26% CN¥ 543.6m
Chang Liu	Non-Independent Director	5.5yrs	no data	no data
Yuexiang Zhao	Non-Independent Director	4.7yrs	CN¥267.70k	no data
Duojia Feng	Non-Independent Director	4.7yrs	no data	no data
Yulin Wei	Independent Director	4.7yrs	CN¥200.00k	no data
Qiang Zhang	Independent Director	4.7yrs	CN¥200.00k	no data
Zengfu Zhang	Chairman of the Supervisory Board	4.7yrs	no data	no data
Jianping Wang	Chairman	2.6yrs	no data	no data
Yadong Zhou	Supervisor	2.6yrs	no data	no data
Xiuqun Hu	Independent Director	1.5yrs	CN¥100.00k	no data
Shuxiong Han	Employee Supervisor	1.5yrs	no data	no data

4.7yrs

Average Tenure

55.5yo

Average Age

Experienced Board: 000566's board of directors are considered experienced (4.7 years average tenure).

Hainan Haiyao Management

Management criteria checks 4/4

Key information

Recent management updates

Hainan Haiyao Co., Ltd., Annual General Meeting, May 23, 2024

Hainan Haiyao Co., Ltd. Announces Management Changes

High number of new and inexperienced directors

High number of new and inexperienced directors

Recent updates

Third quarter 2024 earnings released: CN¥0.073 loss per share (vs CN¥0.026 loss in 3Q 2023)

Hainan Haiyao Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024

New minor risk - Share price stability

Hainan Haiyao Co., Ltd. to Report First Half, 2024 Results on Aug 30, 2024

Hainan Haiyao Co., Ltd., Annual General Meeting, May 23, 2024

First quarter 2024 earnings released: CN¥0.012 loss per share (vs CN¥0.004 profit in 1Q 2023)

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

Investor sentiment deteriorates as stock falls 15%

Hainan Haiyao Co., Ltd. to Report Fiscal Year 2023 Results on Apr 12, 2024

Second quarter 2023 earnings released: EPS: CN¥0.004 (vs CN¥0.001 loss in 2Q 2022)

Hainan Haiyao Co., Ltd. Announces Management Changes

Full year 2022 earnings released: EPS: CN¥0.008 (vs CN¥1.20 loss in FY 2021)

High number of new and inexperienced directors

Third quarter 2022 earnings released: CN¥0.038 loss per share (vs CN¥0.093 loss in 3Q 2021)

An unknown buyer agreed to acquire a 43% stake in Shanghai Listent Medical Tech Co., Ltd. from Hainan Haiyao Co., Ltd. (SZSE:000566) for approximately CNY 240 million.

Second quarter 2022 earnings released: CN¥0.001 loss per share (vs CN¥0.17 loss in 2Q 2021)

Full year 2021 earnings released: CN¥1.20 loss per share (vs CN¥0.45 loss in FY 2020)

High number of new and inexperienced directors

Third quarter 2021 earnings released: CN¥0.093 loss per share (vs CN¥0.025 loss in 3Q 2020)

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

First quarter 2021 earnings released: CN¥0.12 loss per share (vs CN¥0.076 loss in 1Q 2020)

New 90-day low: CN¥5.78

New 90-day low: CN¥6.58

New 90-day low: CN¥8.15

Third quarter earnings released

New 90-day low: CN¥8.55

Hainan Haiyao Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day high - CN¥11.13

First half earnings released

Hainan Haiyao Co., Ltd. to Report First Half, 2020 Results on Aug 27, 2020

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age