China Resources Medical Holdings Management

Management criteria checks 0/4

We currently do not have sufficient information about the CEO.

Key information

Hai Yu

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	1.8yrs
CEO ownership	n/a
Management average tenure	1.8yrs
Board average tenure	2.5yrs

Recent management updates

Recent updates

CEO

Hai Yu (56 yo)

1.8yrs

Tenure

Mr. Hai Yu is Chief Executive Officer & Executive Director of China Resources Medical Holdings Company Limited from February 27, 2023. He is the general manager of China Resources Health Group Limited, and...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Baojie Shan	VP & Executive Director	2.9yrs	CN¥3.24m	no data
Qing Song	Executive Chairman of the Board	6.3yrs	CN¥71.00k	0.031% € 188.3k
Hai Yu	CEO & Executive Director	1.8yrs	no data	no data
Min Yang	CFO & Executive Director	1.4yrs	no data	no data
Ming Fai Chung	Company Secretary	less than a year	no data	no data

1.8yrs

Average Tenure

53yo

Average Age

Experienced Management: 1PH's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Baojie Shan	VP & Executive Director	3.3yrs	CN¥3.24m	no data
Qing Song	Executive Chairman of the Board	6.3yrs	CN¥71.00k	0.031% € 188.3k
Hai Yu	CEO & Executive Director	1.8yrs	no data	no data
Min Yang	CFO & Executive Director	1.4yrs	no data	no data
Yuning Fu	Honorary Chairman	8yrs	no data	no data
Tingmei Fu	Independent Non-Executive Director	1.8yrs	no data	no data
Ting Yuk Wu	Independent Non-Executive Director	6.3yrs	CN¥257.00k	no data
Kwok Kong Kwong	Independent Non-Executive Director	11.2yrs	CN¥257.00k	no data
Lu Ge	Non-Executive Director	1.2yrs	no data	0.0051% € 31.1k
Peng Zhou	Independent Non-Executive Director	1.2yrs	CN¥81.00k	no data

2.5yrs

Average Tenure

57yo

Average Age

Experienced Board: 1PH's board of directors are not considered experienced ( 2.5 years average tenure), which suggests a new board.

China Resources Medical Holdings Management

Management criteria checks 0/4

Key information

Recent management updates

Independent Non-Executive Director recently sold €311k worth of stock

China Resources Medical Holdings Company Limited, Annual General Meeting, Jun 05, 2024

China Resources Medical Holdings Company Limited Announces Board and Committee Changes

China Resources Medical Holdings Company Limited Announces Board Changes

China Resources Medical Holdings Company Limited Announces Board Changes

Less than half of directors are independent

Recent updates

New minor risk - Profit margin trend

First half 2024 earnings released: EPS: CN¥0.34 (vs CN¥0.32 in 1H 2023)

Upcoming dividend of HK$0.055 per share

First half 2024 earnings released: EPS: CN¥0.34 (vs CN¥0.32 in 1H 2023)

China Resources Medical Holdings Company Limited Announces Interim (Semi-Annual) for the Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 25, 2024

China Resources Medical Holdings Company Limited Announces Interim (Semi-Annual) for the Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 25, 2024

China Resources Medical Holdings Company Limited to Report First Half, 2024 Results on Aug 26, 2024

New minor risk - Insider selling

Now 21% undervalued after recent price drop

China Resources Medical Holdings Company Limited Approves the Final Dividend for the Year Ended December 31, 2023, Payable on July 19, 2024

Upcoming dividend of CN¥0.06 per share

Independent Non-Executive Director recently sold €311k worth of stock

China Resources Medical Holdings Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 19 July 2024

China Resources Medical Holdings Company Limited, Annual General Meeting, Jun 05, 2024

Full year 2023 earnings released: EPS: CN¥0.20 (vs CN¥0.11 in FY 2022)

China Resources Medical Holdings Company Limited to Report Fiscal Year 2023 Results on Mar 19, 2024

China Resources Medical Holdings Company Limited Announces Board and Committee Changes

First half 2023 earnings released: EPS: CN¥0.32 (vs CN¥0.16 in 1H 2022)

China Resources Medical Holdings Company Limited to Report First Half, 2023 Results on Aug 22, 2023

China Resources Medical Holdings Company Limited Announces Board Changes

China Resources Medical Holdings Company Limited Approves Final Dividend for the Year Ended December 31, 2022, Payable on July 19, 2023

Upcoming dividend of HK$0.037 per share at 0.6% yield

Full year 2022 earnings released: EPS: CN¥0.11 (vs CN¥0.33 in FY 2021)

China Resources Medical Holdings Company Limited Announces Board Changes

Less than half of directors are independent

First half 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.16 in 1H 2021)

China Resources Medical Holdings Company Limited to Report First Half, 2022 Results on Aug 23, 2022

China Resources Medical Holdings Company Limited Declares A Final Dividend for the Year Ended December 31, 2021

China Resources Medical Holdings Company Limited Declares A Final Dividend for the Year Ended December 31, 2021

Upcoming dividend of HK$0.12 per share

Full year 2021 earnings released: EPS: CN¥0.33 (vs CN¥0.25 in FY 2020)

Less than half of directors are independent

China Resources Medical Holdings Company Limited Proposes Final Dividend for Fiscal Year 2021, Payable on or Before July 19, 2022

China Resources Medical Holdings Company Limited to Report Fiscal Year 2021 Results on Mar 25, 2022

China Resources Medical Holdings Company Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2021

Less than half of directors are independent

First half 2021 earnings released: EPS CN¥0.16 (vs CN¥0.086 in 1H 2020)

Non-Executive Director Yan Wang has left the company

Independent Non-Executive Director recently sold €512k worth of stock

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Upcoming dividend of HK$0.088 per share

Full year 2020 earnings released: EPS CN¥0.25 (vs CN¥0.31 in FY 2019)

China Resources Medical Holdings Company Limited Proposes Final Dividend for the Year Ended December 31, 2020

Full year 2020 earnings released

China Resources Medical Holdings Company Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

New 90-day high: €0.78

New 90-day high: €0.65

New 90-day high: €0.64

New 90-day low: €0.49

First half earnings released

First half earnings released

New 90-day high - €0.67

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age