Hainan Poly Pharm. Co., Ltd

XSEC:300630 Stock Report

Market Cap: CN¥4.7b

Hainan Poly Pharm Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Min Hua Fan

Chief executive officer

CN¥769.8k

Total compensation

CEO salary percentagen/a
CEO tenure12.1yrs
CEO ownership39.9%
Management average tenureno data
Board average tenure6.2yrs

Recent management updates

Recent updates

CEO

Min Hua Fan (63 yo)

12.1yrs

Tenure

CN¥769,800

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 & GM12.1yrsCN¥769.80k39.92%
CN¥ 1.9b
Tong Ning Luo
CFO, Deputy GM & Non-Independent Director2.9yrsCN¥583.00k0.041%
CN¥ 1.9m
Zhou Mao
Deputy GM12.1yrsCN¥590.20k0.23%
CN¥ 10.9m
Shuge Jiao
Non-Independent Director9.4yrsno datano data
Ji Ping Wang
Non-Employee Supervisor12.1yrsno datano data
Hui Fang Xie
Employee Representative to the Supervisory Board12.1yrsno data0.000020%
CN¥ 935.7
Dezhu Fan
Independent Director2.9yrsCN¥60.00k0.00049%
CN¥ 22.9k
Yu Ding
Chairman of Supervisory Board2.9yrsno datano data
Yadong Chen
Independent Director2.9yrsCN¥60.00kno data
Lei Pan
Independent Director2.9yrsCN¥60.00kno data

6.2yrs

Average Tenure

52.5yo

Average Age

Experienced Board: 300630's board of directors are considered experienced (6.2 years average tenure).