DHC SoftwareLtd Management

Management criteria checks 4/4

DHC SoftwareLtd's CEO is Zhiguo Hou, appointed in Sep 2021, has a tenure of 2.75 years. directly owns 0.01% of the company’s shares, worth CN¥1.55M. The average tenure of the management team and the board of directors is 2.8 years and 19.5 years respectively.

Key information

Zhiguo Hou

Chief executive officer

CN¥412.8k

Total compensation

CEO salary percentage	n/a
CEO tenure	2.8yrs
CEO ownership	0.01%
Management average tenure	2.8yrs
Board average tenure	19.5yrs

Recent management updates

Recent updates

CEO

Zhiguo Hou (46 yo)

2.8yrs

Tenure

CN¥412,800

Compensation

Mr. Zhiguo Hou is Chief Executive Officer of DHC Software Co.,Ltd. from September 24, 2021 and serves as its Director. He was Deputy General Manager of DHC Software Co.,Ltd.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Zhiguo Hou	CEO & Director	2.8yrs	CN¥412.80k	0.010% CN¥ 1.6m
Bo Lv	Vice Chairman of Board of Directors & GM	19.5yrs	CN¥785.60k	0.19% CN¥ 29.1m
Li Ye	Chief Financial Officer	10.4yrs	CN¥501.50k	0.0085% CN¥ 1.3m
Jianguo Li	Deputy GM & Non-Independent Director	19.5yrs	CN¥589.10k	0.082% CN¥ 12.6m
Wen Ping Lin	Deputy GM	less than a year	CN¥536.00k	0.011% CN¥ 1.7m
Haozhe Guo	Deputy General Manager	1.3yrs	no data	0.016% CN¥ 2.4m

2.8yrs

Average Tenure

53yo

Average Age

Experienced Management: 002065's management team is considered experienced (2.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Zhiguo Hou	CEO & Director	no data	CN¥412.80k	0.010% CN¥ 1.6m
Bo Lv	Vice Chairman of Board of Directors & GM	19.5yrs	CN¥785.60k	0.19% CN¥ 29.1m
Jianguo Li	Deputy GM & Non-Independent Director	19.5yrs	CN¥589.10k	0.082% CN¥ 12.6m
Wen Ping Lin	Deputy GM	1.3yrs	CN¥536.00k	0.011% CN¥ 1.7m
Xiangdong Xue	Chairman	19.5yrs	CN¥390.00k	12.24% CN¥ 1.9b
Xiaoqing Zheng	Non-Independent Director	19.5yrs	CN¥471.50k	0.0059% CN¥ 898.2k
Shu Jiang	Member of the Supervisory Board	19.5yrs	CN¥188.00k	no data
Yipeng Wang	Independent Director	5.8yrs	CN¥66.00k	no data
Changyong Pan	Independent Director	2.2yrs	CN¥49.50k	no data
Tusheng Xiao	Independent Director	1.3yrs	no data	no data

19.5yrs

Average Tenure

56.5yo

Average Age

Experienced Board: 002065's board of directors are seasoned and experienced ( 19.5 years average tenure).

DHC SoftwareLtd Management

Management criteria checks 4/4

Key information

Recent management updates

DHC Software Co.,Ltd., Annual General Meeting, May 10, 2024

DHC Software Co.,Ltd., Annual General Meeting, May 10, 2024

Insufficient new directors

Insufficient new directors

Recent updates

Guangzhou Baiyun Financial Holding Group Co., Ltd. signed a letter of intent to acquire 24.03% stake in DH Bitech-IoT Co., Ltd. from a group of shareholders.

DHC Software Co.,Ltd., Annual General Meeting, May 10, 2024

DHC Software Co.,Ltd., Annual General Meeting, May 10, 2024

Full year 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.13 in FY 2022)

DHC Software Co.,Ltd. to Report Q1, 2024 Results on Apr 24, 2024

Investor sentiment deteriorates as stock falls 19%

DHC Software Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 12, 2024

New major risk - Revenue and earnings growth

Third quarter 2023 earnings released: EPS: CN¥0.03 (vs CN¥0.029 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.095 (vs CN¥0.085 in 2Q 2022)

DHC Software Co.,Ltd. Announces Final Profit Distribution Plan to Be Implemented on A Shares for the Year 2022, Payable on 07 July 2023

Full year 2022 earnings released: EPS: CN¥0.13 (vs CN¥0.14 in FY 2021)

Insufficient new directors

Third quarter 2022 earnings released: EPS: CN¥0.029 (vs CN¥0.073 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.085 (vs CN¥0.11 in 2Q 2021)

Upcoming dividend of CN¥0.05 per share

DHC Software Co.,Ltd. Announces Final Cash Dividend on A Shares for 2021, Payable on 18 July 2022

Dhc Software Co.,Ltd. Approves Cash Dividend

First quarter 2022 earnings released: EPS: CN¥0.037 (vs CN¥0.036 in 1Q 2021)

DHC Software Co.,Ltd. Proposes Final Cash Dividend for the Year 2021

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.073 (vs CN¥0.069 in 3Q 2020)

Insufficient new directors

Second quarter 2021 earnings released: EPS CN¥0.11 (vs CN¥0.078 in 2Q 2020)

DHC Software Co., Ltd. Approves Cash Dividend for 2020

First quarter 2021 earnings released: EPS CN¥0.036 (vs CN¥0.051 in 1Q 2020)

DHC Software Co., Ltd. Proposes Final Dividend for the Year 2020

New 90-day low: CN¥8.80

Third quarter earnings released

New 90-day low: CN¥9.99

DHC Software Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low - CN¥10.90

Earnings released

DHC Software 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