Goldcard Smart Group Management

Management criteria checks 4/4

Goldcard Smart Group's CEO is Bin Yang, appointed in Sep 2009, has a tenure of 15.17 years. directly owns 15.09% of the company’s shares, worth CN¥820.44M. The average tenure of the management team and the board of directors is 7.7 years and 5.9 years respectively.

Key information

Bin Yang

Chief executive officer

CN¥855.0k

Total compensation

CEO salary percentage	n/a
CEO tenure	15.2yrs
CEO ownership	15.1%
Management average tenure	7.7yrs
Board average tenure	5.9yrs

Recent management updates

Recent updates

CEO

Bin Yang (55 yo)

15.2yrs

Tenure

CN¥855,000

Compensation

Mr. Bin Yang has been the Chairman and President of Zhejiang Goldcard Smart Group Co., Ltd. (formerly known as Goldcard High-Tech Co., Ltd.) since September 22, 2009.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Bin Yang	Chairman & President	15.2yrs	CN¥855.00k	15.09% CN¥ 820.4m
Lingling Li	CFO & Secretary to the Board of Directors	5.6yrs	CN¥696.00k	0.024% CN¥ 1.3m
Zhongjin Liu	VP & Non-Independent Director	no data	CN¥570.00k	0.011% CN¥ 609.4k
Liang Qiu	VP & Director	7.7yrs	CN¥647.50k	no data
Jianfen Lin	VP & Non-Independent Director	2.9yrs	CN¥818.30k	0.017% CN¥ 941.5k
Fang Ma	Head of the Office of President and Manager of Legal	10.3yrs	no data	no data

7.7yrs

Average Tenure

43yo

Average Age

Experienced Management: 300349's management team is seasoned and experienced (7.7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Bin Yang	Chairman & President	15.2yrs	CN¥855.00k	15.09% CN¥ 820.4m
Zhongjin Liu	VP & Non-Independent Director	2.9yrs	CN¥570.00k	0.011% CN¥ 609.4k
Liang Qiu	VP & Director	7.7yrs	CN¥647.50k	no data
Jianfen Lin	VP & Non-Independent Director	2.9yrs	CN¥818.30k	0.017% CN¥ 941.5k
Hong Ling	Independent Director	5.9yrs	CN¥100.00k	no data
Guo Wen He	Chairman of the Supervisory Board	12.2yrs	no data	0.080% CN¥ 4.4m
Dong Lin Yu	Dy Chief Engineer	9.5yrs	no data	0.043% CN¥ 2.3m
Naoki Osawa	Independent Director	4.3yrs	no data	no data
Guojing Chi	Independent Director	5.9yrs	CN¥100.00k	no data
Yuanpeng Li	Independent Director	5.9yrs	CN¥100.00k	no data
Yong Wang	Non-Employee Supervisor	6yrs	no data	no data

5.9yrs

Average Tenure

50yo

Average Age

Experienced Board: 300349's board of directors are considered experienced (5.9 years average tenure).

Goldcard Smart Group Management

Management criteria checks 4/4

Key information

Recent management updates

Goldcard Smart Group Co., Ltd., Annual General Meeting, May 09, 2024

Recent updates

New minor risk - Shareholder dilution

Third quarter 2024 earnings released: EPS: CN¥0.19 (vs CN¥0.22 in 3Q 2023)

Investor sentiment improves as stock rises 28%

Goldcard Smart Group Co., Ltd. to Report Q3, 2024 Results on Oct 23, 2024

Second quarter 2024 earnings released: EPS: CN¥0.29 (vs CN¥0.30 in 2Q 2023)

Goldcard Smart Group Co., Ltd. to Report First Half, 2024 Results on Aug 16, 2024

Goldcard Smart Group Co., Ltd. Announces Final Cash Dividend on A Shares for the Year 2023, Payable on 20 May 2024

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for 2023

Goldcard Smart Group Co., Ltd., Annual General Meeting, May 09, 2024

First quarter 2024 earnings released: EPS: CN¥0.24 (vs CN¥0.20 in 1Q 2023)

Goldcard Smart Group Co., Ltd. to Report Q1, 2024 Results on Apr 18, 2024

Investor sentiment deteriorates as stock falls 18%

Goldcard Smart Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 18, 2024

Third quarter 2023 earnings released: EPS: CN¥0.22 (vs CN¥0.16 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.30 (vs CN¥0.22 in 2Q 2022)

Goldcard Smart Group Co., Ltd. to Report First Half, 2023 Results on Aug 10, 2023

Goldcard Smart Group Co., Ltd. Implements Final Cash Dividend of A Shares for 2022, Payable on June 21, 2023

Investor sentiment improves as stock rises 16%

Full year 2022 earnings released: EPS: CN¥0.64 (vs CN¥0.63 in FY 2021)

Third quarter 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.13 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.22 (vs CN¥0.27 in 2Q 2021)

Goldcard Smart Group Co., Ltd. Announces Final Profit Cash Distribution Plan to Be Implemented (A Shares) for the Year 2021

Goldcard Smart Group Co., Ltd. (SZSE:300349) announces an Equity Buyback for CNY 100 million worth of its shares.

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for 2021

First quarter 2022 earnings released: EPS: CN¥0.04 (vs CN¥0.05 in 1Q 2021)

Goldcard Smart Group Co., Ltd. Proposes Cash Dividend for 2021

Full year 2021 earnings released: EPS: CN¥0.63 (vs CN¥0.26 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.13 (vs CN¥0.25 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.27 (vs CN¥0.19 in 2Q 2020)

Investor sentiment improved over the past week

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for the Year 2020

First quarter 2021 earnings released: EPS CN¥0.05 (vs CN¥0.09 in 1Q 2020)

Goldcard Smart Group Co., Ltd. Proposes Cash Dividend for the Year 2020

New 90-day low: CN¥10.86

New 90-day low: CN¥11.78

New 90-day low: CN¥13.71

New 90-day low: CN¥14.33

Third quarter earnings released

Goldcard Smart Group Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020

New 90-day low: CN¥14.66

New 90-day high - CN¥17.75

First half earnings released

New 90-day high - CN¥16.84

Goldcard Smart Group Co., Ltd. to Report First Half, 2020 Results on Aug 21, 2020

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age