CGN Mining Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

Junjing An

Chief executive officer

HK$950.0k

Total compensation

CEO salary percentage	100.0%
CEO tenure	6.3yrs
CEO ownership	n/a
Management average tenure	8.3yrs
Board average tenure	5.4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Junjing An's remuneration changed compared to CGN Mining's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	HK$497m
Sep 30 2023	n/a	n/a	HK$418m
Jun 30 2023	n/a	n/a	HK$339m
Mar 31 2023	n/a	n/a	HK$427m
Dec 31 2022	HK$950k	HK$950k	HK$515m
Sep 30 2022	n/a	n/a	HK$506m
Jun 30 2022	n/a	n/a	HK$498m
Mar 31 2022	n/a	n/a	HK$338m
Dec 31 2021	HK$950k	HK$950k	HK$178m
Sep 30 2021	n/a	n/a	HK$129m
Jun 30 2021	n/a	n/a	HK$79m
Mar 31 2021	n/a	n/a	HK$117m
Dec 31 2020	HK$950k	HK$950k	HK$155m
Sep 30 2020	n/a	n/a	HK$175m
Jun 30 2020	n/a	n/a	HK$195m
Mar 31 2020	n/a	n/a	HK$177m
Dec 31 2019	HK$950k	HK$950k	HK$160m
Sep 30 2019	n/a	n/a	HK$159m
Jun 30 2019	n/a	n/a	HK$158m
Mar 31 2019	n/a	n/a	HK$140m
Dec 31 2018	HK$933k	HK$871k	HK$122m

Compensation vs Market: Junjing's total compensation ($USD121.36K) is below average for companies of similar size in the German market ($USD1.61M).

Compensation vs Earnings: Junjing's compensation has been consistent with company performance over the past year.

CEO

Junjing An (48 yo)

6.3yrs

Tenure

HK$950,000

Compensation

Mr. Junjing An has been Executive Director and Chief Executive Officer of CGN Mining Co Ltd. since January 25, 2018 and serves its chairman of the Board since September 27, 2021. Mr. An is currently servin...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Junjing An	Chairman of the Board & CEO	6.3yrs	HK$950.00k	no data
Junmei Xu	CFO & Executive Director	2.1yrs	HK$720.00k	no data
Song Shen	Founder and Consultant	14.4yrs	no data	no data
Lung Tao	Founder and Consultant	14.4yrs	no data	no data
Jin Liu	Founder and Director of Overall Strategic Planning & Investment	no data	HK$1.77m	no data
Dong She	Joint Company Secretary & General Counsel	2.6yrs	no data	no data
Siu Kuen Lai	Joint Company Secretary	10.3yrs	no data	no data

8.3yrs

Average Tenure

53yo

Average Age

Experienced Management: VBO's management team is seasoned and experienced (8.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Junjing An	Chairman of the Board & CEO	6.3yrs	HK$950.00k	no data
Junmei Xu	CFO & Executive Director	2.1yrs	HK$720.00k	no data
Pei Ji Gao	Independent Non-Executive Director	9.7yrs	HK$120.00k	no data
Xianhong Qiu	Independent Non Executive Director	12.7yrs	HK$120.00k	no data
Xu Sun	Non-Executive Director	5.4yrs	no data	no data
Xiong Yin	Non-Executive Director	5.4yrs	no data	no data
Guanhua Liu	Non-Executive Director	1.8yrs	no data	no data
Yuntao Zhang	Independent Non-Executive Director	less than a year	no data	no data

5.4yrs

Average Tenure

52yo

Average Age

Experienced Board: VBO's board of directors are considered experienced (5.4 years average tenure).

CGN Mining Management

Management criteria checks 4/4

Key information

Recent management updates

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Less than half of directors are independent

Recent updates

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

CGN Mining Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024

First half 2023 earnings released: EPS: HK$0.024 (vs HK$0.053 in 1H 2022)

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited to Report First Half, 2023 Results on Aug 24, 2023

CGN Mining Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Full year 2022 earnings released: EPS: HK$0.072 (vs HK$0.027 in FY 2021)

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released: EPS: HK$0.053 (vs HK$0.005 in 1H 2021)

CGN Mining Company Limited to Report First Half, 2022 Results on Aug 25, 2022

CGN Mining Company Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2022

CGN Mining Company Limited Appoints Liu Guanhua as Non-Executive Director

Less than half of directors are independent

CGN Mining Company Limited, Annual General Meeting, Jun 16, 2022

Full year 2021 earnings released: EPS: HK$0.027 (vs HK$0.024 in FY 2020)

Less than half of directors are independent

Less than half of directors are independent

General Counsel & Company Secretary Xiaowei Zheng has left the company

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

Less than half of directors are independent

Full year 2020 earnings released: EPS HK$0.024 (vs HK$0.024 in FY 2019)

CGN Mining Company Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

First half earnings released

First half earnings released

CGN Mining Company Limited to Report First Half, 2020 Results on Aug 25, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age