Venustech Group Management

Management criteria checks 4/4

Venustech Group's CEO is Jia Wang, appointed in Jul 2011, has a tenure of 12.83 years. directly owns 18.03% of the company’s shares, worth CN¥4.09B. The average tenure of the management team and the board of directors is 12.8 years and 11.8 years respectively.

Key information

Jia Wang

Chief executive officer

CN¥843.7k

Total compensation

CEO salary percentage	n/a
CEO tenure	12.8yrs
CEO ownership	18.0%
Management average tenure	12.8yrs
Board average tenure	11.8yrs

Recent management updates

Recent updates

CEO

Jia Wang (54 yo)

12.8yrs

Tenure

CN¥843,700

Compensation

Ms. Jia Wang is Chairman of the Board & GM of Venustech Group Inc. from July 26, 2011.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Jia Wang	Chairman of the Board & GM	12.8yrs	CN¥843.70k	18.03% CN¥ 4.1b
Yuan Zhang	CFO, Deputy GM	11.8yrs	CN¥767.80k	0.024% CN¥ 5.3m
Li Yan	Deputy GM & Director	12.8yrs	CN¥782.20k	3.92% CN¥ 887.9m

12.8yrs

Average Tenure

54yo

Average Age

Experienced Management: 002439's management team is seasoned and experienced (12.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Jia Wang	Chairman of the Board & GM	12.8yrs	CN¥843.70k	18.03% CN¥ 4.1b
Yuan Zhang	CFO, Deputy GM	11.8yrs	CN¥767.80k	0.024% CN¥ 5.3m
Li Yan	Deputy GM & Director	12.8yrs	CN¥782.20k	3.92% CN¥ 887.9m
Jian Qi	Vice Chairman of the Board of Directors	11.8yrs	CN¥480.10k	0.38% CN¥ 86.7m
Hai Ying Wang	Chairman of Supervisory Board	no data	no data	no data
Hongliang Zhang	Independent Director	4yrs	CN¥120.00k	no data
Jun Yan Liu	Independent Director	3.3yrs	CN¥120.00k	no data
Miao Zhang	Member of Supervisory Board	7yrs	no data	no data

11.8yrs

Average Tenure

54yo

Average Age

Experienced Board: 002439's board of directors are seasoned and experienced ( 11.8 years average tenure).

Venustech Group Management

Management criteria checks 4/4

Key information

Recent management updates

Venustech Group Inc., Annual General Meeting, May 06, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

First quarter 2024 earnings released: CN¥0.09 loss per share (vs CN¥0.07 loss in 1Q 2023)

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Full year 2023 earnings released: EPS: CN¥0.79 (vs CN¥0.67 in FY 2022)

Venustech Group Inc., Annual General Meeting, May 06, 2024

Venustech Group Inc. to Report Q1, 2024 Results on Apr 27, 2024

Full year 2023 earnings released: EPS: CN¥0.78 (vs CN¥0.67 in FY 2022)

Investor sentiment improves as stock rises 19%

Venustech Group Inc. to Report Fiscal Year 2023 Results on Apr 13, 2024

Third quarter 2023 earnings released: EPS: CN¥0.06 (vs CN¥0 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.28 (vs CN¥0.16 loss in 2Q 2022)

Upcoming dividend of CN¥0.20 per share at 0.6% yield

Venustech Group Inc. Implements Final Cash Dividend on A Shares for 2022, Payable on 26 June 2023

Now 21% undervalued after recent price drop

Venustech Group Inc. Approves Final Cash Dividend for 2022

Full year 2022 earnings released: EPS: CN¥0.67 (vs CN¥0.93 in FY 2021)

Now 21% undervalued

Now 20% undervalued

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0 (vs CN¥0.096 in 3Q 2021)

Now 20% undervalued

Second quarter 2022 earnings released: CN¥0.16 loss per share (vs CN¥0.035 loss in 2Q 2021)

Venustech Group Inc. Announces Final Dividend on A Shares for 2021, Payable on 01 July 2022

China Mobile Capital Co Ltd acquired 23.1% stake in Venustech Group Inc. (SZSE:002439) for CNY 4.1 billion.

Venustech Approves Cash Dividend for the Year 2021

First quarter 2022 earnings released: CN¥0.11 loss per share (vs CN¥0.08 loss in 1Q 2021)

Less than half of directors are independent

Venustech Group Inc. Proposes Final Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.93 (vs CN¥0.87 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.096 (vs CN¥0.097 in 3Q 2020)

Second quarter 2021 earnings released: CN¥0.035 loss per share (vs CN¥0.061 profit in 2Q 2020)

Investor sentiment improved over the past week

Venustech Group Inc. Announces 2020 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 18 May 2021

Full year 2020 earnings released: EPS CN¥0.87 (vs CN¥0.77 in FY 2019)

Venustech Group Inc. to Report Fiscal Year 2020 Results on Apr 19, 2021

Full year 2020 earnings released: EPS CN¥0.86 (vs CN¥0.77 in FY 2019)

New 90-day high: CN¥34.66

Investor sentiment improved over the past week

New 90-day high: CN¥33.11

New 90-day low: CN¥27.78

New 90-day low: CN¥30.55

Third-quarter earnings released: Revenue misses expectations

Third quarter earnings released

New 90-day low: CN¥34.08

Venustech Group Inc. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥34.20

New 90-day low - CN¥36.69

First half earnings released

Venustech Group Inc. to Report First Half, 2020 Results on Aug 04, 2020

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age