Shenzhen Tianyuan DIC Information Technology Co., Ltd.

XSEC:300047 Stock Report

Market Cap: CN¥4.4b

Shenzhen Tianyuan DIC Information Technology Management

Management criteria checks 4/4

Shenzhen Tianyuan DIC Information Technology's CEO is You Chen, appointed in Mar 2023, has a tenure of 1.33 years. directly owns 8.65% of the company’s shares, worth CN¥377.69M. The average tenure of the management team and the board of directors is 6.1 years and 6 years respectively.

Key information

You Chen

Chief executive officer

CN¥1.2m

Total compensation

CEO salary percentagen/a
CEO tenure1.3yrs
CEO ownership8.6%
Management average tenure6.1yrs
Board average tenure6yrs

Recent management updates

Recent updates


CEO

You Chen (60 yo)

1.3yrs

Tenure

CN¥1,158,100

Compensation

Mr. You Chen serves as the Chairman at Shenzhen Tianyuan DIC Information Technology Co., Ltd. since April 5, 2001 and is its GM since March 27, 2023 and served as its General Manager.


Leadership Team

NamePositionTenureCompensationOwnership
You Chen
Chairman & GM1.3yrsCN¥1.16m8.65%
CN¥ 377.7m
Wensheng Qian
CFO & Financial Director8.3yrsCN¥719.20k0.018%
CN¥ 767.6k
Xiuqin Chen
Deputy GM & Secretary of the Board12.6yrsCN¥738.30k0.038%
CN¥ 1.7m
Dong Sheng Wang
Executive VP & Non-Independent Director14.3yrsCN¥1.33m0.097%
CN¥ 4.2m
Rong Lin
Deputy GM & Director1.3yrsCN¥1.41m0.028%
CN¥ 1.2m
Lu Kang Chen
Deputy GM & Non-Independent Director28.3yrsCN¥662.30k2.28%
CN¥ 99.7m
Zan Luo
Deputy General Manager8.9yrsCN¥903.60k0.0064%
CN¥ 277.8k
Li Chen
Deputy General Manager3.9yrsCN¥1.16mno data
Qiang Li
Deputy General Manager3.9yrsCN¥523.70kno data
Lituo Xie
Deputy General Manager2.3yrsCN¥1.50m0.00045%
CN¥ 19.7k

6.1yrs

Average Tenure

53yo

Average Age

Experienced Management: 300047's management team is seasoned and experienced (6.1 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
You Chen
Chairman & GM23.3yrsCN¥1.16m8.65%
CN¥ 377.7m
Dong Sheng Wang
Executive VP & Non-Independent Director14.3yrsCN¥1.33m0.097%
CN¥ 4.2m
Rong Lin
Deputy GM & Director1.3yrsCN¥1.41m0.028%
CN¥ 1.2m
Lu Kang Chen
Deputy GM & Non-Independent Director28.3yrsCN¥662.30k2.28%
CN¥ 99.7m
Wen Qing Yang
Chairman of Supervisory Board5.3yrsno data2.24%
CN¥ 98.1m
Xiaobin Xie
Non-Independent Director25yrsCN¥537.70k1.86%
CN¥ 81.3m
Jing Dai
Employee Representative Member of Supervisory Board9.3yrsno datano data
Changjiu Dai
Independent Director5.3yrsCN¥108.00kno data
Bing Chen
Non-Independent Director6.7yrsCN¥848.20kno data
Bo Feng Xie
Independent Director5.3yrsCN¥108.00kno data
Ke Zhong Lu
Independent Director3.8yrsCN¥108.00kno data
Ping Zhang
Non-Employee Representative Supervisor1.3yrsno datano data

6.0yrs

Average Tenure

54.5yo

Average Age

Experienced Board: 300047's board of directors are considered experienced (6 years average tenure).


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