Goldenmax International Group Management

Management criteria checks 3/4

Goldenmax International Group's CEO is Tao Han, appointed in May 2008, has a tenure of 16.17 years. directly owns 0.67% of the company’s shares, worth CN¥29.60M. The average tenure of the management team and the board of directors is 16.2 years and 13.3 years respectively.

Key information

Tao Han

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	16.2yrs
CEO ownership	0.7%
Management average tenure	16.2yrs
Board average tenure	13.3yrs

Recent management updates

Recent updates

CEO

Tao Han (64 yo)

16.2yrs

Tenure

CN¥790,000

Compensation

Mr. Tao Han is Chairman of the Board & Chief Executive Officer of Goldenmax International Group Ltd. from May 08, 2008. He was Chairman of the Board and President of Goldenmax International Group Ltd.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Tao Han	Chairman of the Board & CEO	16.2yrs	CN¥790.00k	0.67% CN¥ 29.6m
Yu Zhao	Chief Financial Officer	5.3yrs	CN¥524.00k	no data
Cheng Gang Zhu	VP & Director	16.2yrs	CN¥626.00k	no data
Rui Ping Hu	VP & Director	16.2yrs	CN¥470.00k	no data
Jing Cheng	Board Secretary	16.2yrs	CN¥780.00k	no data

16.2yrs

Average Tenure

60yo

Average Age

Experienced Management: 002636's management team is seasoned and experienced (16.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Tao Han	Chairman of the Board & CEO	16.2yrs	CN¥790.00k	0.67% CN¥ 29.6m
Cheng Gang Zhu	VP & Director	16.2yrs	CN¥626.00k	no data
Rui Ping Hu	VP & Director	16.2yrs	CN¥470.00k	no data
Jing Cheng	Board Secretary	16.2yrs	CN¥780.00k	no data
Wei Han	Vice Chairman	9.6yrs	CN¥436.00k	no data
Xin Miao Shuai	Chairman of the Supervisory Board	13.3yrs	no data	no data
Yan Nan Fang	Member of the Supervisory Board	13.3yrs	no data	no data
Wen Yu Xia	Member of the Supervisory Board	no data	no data	0.00014% CN¥ 6.2k
Aixian Cheng	Non-Independent Director	6.5yrs	no data	no data
Wei Sun	Independent Director	6.5yrs	CN¥72.00k	no data
Changsheng Zhou	Independent Director	6.5yrs	CN¥72.00k	no data
Chun Fang	Independent Director	3.2yrs	CN¥72.00k	no data

13.3yrs

Average Tenure

59.5yo

Average Age

Experienced Board: 002636's board of directors are seasoned and experienced ( 13.3 years average tenure).

Goldenmax International Group Management

Management criteria checks 3/4

Key information

Recent management updates

Goldenmax International Group Ltd., Annual General Meeting, May 30, 2024

Goldenmax International Technology Ltd., Annual General Meeting, May 30, 2023

Insufficient new directors

Insufficient new directors

Recent updates

Goldenmax International Group Ltd. to Report First Half, 2024 Results on Aug 31, 2024

Dividend of CN¥0.06 announced

First quarter 2024 earnings released: CN¥0.029 loss per share (vs CN¥0.024 profit in 1Q 2023)

Goldenmax International Group Ltd., Annual General Meeting, May 30, 2024

Goldenmax International Group Ltd. to Report Q1, 2024 Results on Apr 29, 2024

New minor risk - Share price stability

Beijing Beilu Pharmaceutical Co., Ltd (SZSE:300016) Signed a Letter of intent to acquire 80% stake in Chengde Tianyuan Pharmaceuticals Co.,Ltd from Goldenmax International Group Ltd. (SZSE:002636) for CNY 248 million.

Investor sentiment deteriorates as stock falls 18%

Goldenmax International Group Ltd. to Report Fiscal Year 2023 Results on Apr 29, 2024

Third quarter 2023 earnings released: CN¥0.007 loss per share (vs CN¥0.022 loss in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.016 loss per share (vs CN¥0.059 profit in 2Q 2022)

Upcoming dividend of CN¥0.085 per share at 0.9% yield

Goldenmax International Technology Ltd., Annual General Meeting, May 30, 2023

First quarter 2023 earnings released: EPS: CN¥0.024 (vs CN¥0.022 in 1Q 2022)

Insufficient new directors

Third quarter 2022 earnings released: CN¥0.022 loss per share (vs CN¥0.23 profit in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.059 (vs CN¥0.40 in 2Q 2021)

Goldenmax International Technology Ltd. Announces Final Cash Dividend for 2021, Payable on 09 August 2022

Goldenmax International Technology Ltd. Approves Cash Dividend

Goldenmax International Technology Ltd. Proposes Final Cash Dividend for the Year 2021

First quarter 2022 earnings released: EPS: CN¥0.022 (vs CN¥0.35 in 1Q 2021)

Insufficient new directors

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.23 (vs CN¥0.02 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.40 (vs CN¥0.053 in 2Q 2020)

Investor sentiment improved over the past week

Goldenmax International Technology Ltd. Approves Cash Dividend for the Year 2020

First quarter 2021 earnings released: EPS CN¥0.35 (vs CN¥0.047 in 1Q 2020)

Goldenmax International Technology Ltd. Announces Cash Dividend for 2020

Full year 2020 earnings released: EPS CN¥0.25 (vs CN¥0.21 in FY 2019)

Investor sentiment improved over the past week

New 90-day high: CN¥11.38

Investor sentiment improved over the past week

New 90-day low: CN¥7.65

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

New 90-day high: CN¥10.07

Market bids up stock over the past week

Third quarter earnings released

New 90-day low: CN¥8.18

New 90-day low: CN¥8.57

First half earnings released

Goldenmax International Technology 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