Beijing Zhong Ke San Huan High-Tech Co., Ltd.

XSEC:000970 Stock Report

Market Cap: CN¥9.6b

Beijing Zhong Ke San Huan High-Tech Management

Management criteria checks 2/4

Beijing Zhong Ke San Huan High-Tech's CEO is Jian Ma, appointed in May 2014, has a tenure of 10.17 years. directly owns 0.026% of the company’s shares, worth CN¥2.53M. The average tenure of the management team and the board of directors is 5.3 years and 3.6 years respectively.

Key information

Jian Ma

Chief executive officer

CN¥2.1m

Total compensation

CEO salary percentagen/a
CEO tenure10.2yrs
CEO ownership0.03%
Management average tenure5.3yrs
Board average tenure3.6yrs

Recent management updates

Recent updates


CEO

Jian Ma (61 yo)

10.2yrs

Tenure

CN¥2,071,800

Compensation

Ms. Jian Ma serves as the President at Beijing Zhong Ke San Huan High-Tech Co., Ltd. since May 09, 2014 and served as its Vice President and Deputy General Manager of International Trading Office .


Leadership Team

NamePositionTenureCompensationOwnership
Bo Ping Hu
Executive Chairman4yrsCN¥2.09m0.031%
CN¥ 3.0m
Jian Ma
President10.2yrsCN¥2.07m0.026%
CN¥ 2.5m
Zhihui Zhang
Administrative Director1.3yrsCN¥1.20mno data
Liu Fang
Sustainability Director & Executive Deputy GM of HR Department1.3yrsCN¥299.80kno data
Da Jun Li
Senior Vice President10.2yrsCN¥2.17m0.016%
CN¥ 1.5m
Xiao Lei Rao
Senior Vice President9.3yrsCN¥1.48m0.026%
CN¥ 2.4m
Wen Bin Tian
VP & Secretary of the Board1.3yrsCN¥1.26mno data
Yinpeng Zhao
Chairman of the Supervisory Boardno dataCN¥1.47m0.026%
CN¥ 2.4m

5.3yrs

Average Tenure

61yo

Average Age

Experienced Management: 000970's management team is seasoned and experienced (5.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Bo Ping Hu
Executive Chairman4yrsCN¥2.09m0.031%
CN¥ 3.0m
Zhihui Zhang
Administrative Directorless than a yearCN¥1.20mno data
Yinpeng Zhao
Chairman of the Supervisory Board1.3yrsCN¥1.47m0.026%
CN¥ 2.4m
Zhenxi Wang
Honorary Chairman25yrsCN¥1.82m0.035%
CN¥ 3.4m
Ling Li
Vice Chairman of the Board of Directors18.3yrsno data0.012%
CN¥ 1.2m
Hui Jing Zhong
Non-Independent Director10.3yrsno datano data
Dong Jin Liu
Independent Director1.3yrsCN¥112.50kno data
Bao Gen Shen
Independent Director4.2yrsCN¥142.50kno data
David Li
Non-Independent Director4.2yrsno datano data
Yanchao Wang
Independent Director3.3yrsCN¥142.50kno data
Guoxing Huang
Director1.3yrsno datano data
Jieliang Zhou
Non-Independent Directorless than a yearno datano data

3.6yrs

Average Tenure

61yo

Average Age

Experienced Board: 000970's board of directors are considered experienced (3.6 years average tenure).


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