China National Building Material Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Rushan Wei

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	1.3yrs
CEO ownership	n/a
Management average tenure	2.5yrs
Board average tenure	3.2yrs

Recent management updates

Recent updates

CEO

Rushan Wei (49 yo)

1.3yrs

Tenure

Mr. Rushan Wei is President of China National Building Material Company Limited since December 01, 2022 and is Executive Director from December 19, 2022 and had been Shareholder Representative Supervisor s...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yuxian Zhou	Executive Chairman	2.4yrs	no data	no data
Rushan Wei	President & Executive Director	1.3yrs	no data	no data
Bing Wang	Chief Compliance Officer	2.3yrs	CN¥1.76m	no data
Yan Liu	Executive Director	1.3yrs	CN¥1.73m	no data
Zhangli Chang	Non-Executive Director	17.7yrs	no data	no data
Xue'an Chen	CFO & VP	19.1yrs	no data	no data
HongYan Pei	Chief Accountant & Company Secretary	2.1yrs	no data	no data
Shou Peng	Chief Engineer & Chief Scientist	2.7yrs	CN¥2.22m	no data
Mei Yi Lee	Joint Company Secretary	4.3yrs	no data	no data

2.5yrs

Average Tenure

55yo

Average Age

Experienced Management: D1Y's management team is considered experienced (2.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Yuxian Zhou	Executive Chairman	2.4yrs	no data	no data
Rushan Wei	President & Executive Director	1.3yrs	no data	no data
Bing Wang	Chief Compliance Officer	2.4yrs	CN¥1.76m	no data
Yan Liu	Executive Director	1.3yrs	CN¥1.73m	no data
Zhangli Chang	Non-Executive Director	12.4yrs	no data	no data
Yanjun Sun	Independent Non-Executive Director	9.5yrs	CN¥300.00k	no data
Jiaxiang Xiao	Non-Executive Director	2.4yrs	CN¥1.58m	no data
Fangsheng Zhou	Independent Non-Executive Director	7.9yrs	CN¥300.00k	no data
Jianwen Liu	Independent Non-Executive Director	7.9yrs	CN¥300.00k	no data
Xue Xia	Independent Non-Executive Director	7.9yrs	CN¥300.00k	no data
Xinhua Li	Non-Executive Director	2.4yrs	no data	no data
Jun Li	Independent Non-Executive Director	3.9yrs	CN¥300.00k	no data

3.2yrs

Average Tenure

58.5yo

Average Age

Experienced Board: D1Y's board of directors are considered experienced (3.2 years average tenure).

China National Building Material Management

Management criteria checks 2/4

Key information

Recent management updates

China National Building Material Company Limited Announces Re-Designation of Xiao Jiaxiang from an Executive Director to a Non-Executive Director

China National Building Material Company Limited Announces Appointment of Wang Bing as Chief Compliance Officer

China National Building Material Company Limited Announces Resignation of Zhan Yanjing as Supervisor

China National Building Material Company Limited Announces Executive Changes

China National Building Material Company Limited Announces Board Appointments

China National Building Material Company Limited Announces President Changes

Recent updates

China National Building Material Company Limited to Report Q1, 2024 Results on Apr 29, 2024

China National Building Material Company Limited Provides Consolidated Earnings Guidance for the Three Months Ended 31 March 2024

Dividend of CN¥0.23 announced

China National Building Material Company Limited Proposes Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on 28 June 2024

Full year 2023 earnings released: EPS: CN¥0.46 (vs CN¥0.94 in FY 2022)

China National Building Material Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

China National Building Material Company Limited Provides Earnings Guidance for the Twelve Months Ended December 31, 2023

Now 20% undervalued after recent price drop

Third quarter 2023 earnings released

Now 21% undervalued after recent price drop

China National Building Material Company Limited Announces Re-Designation of Xiao Jiaxiang from an Executive Director to a Non-Executive Director

China National Building Material Company Limited to Report Q3, 2023 Results on Oct 27, 2023

New minor risk - Share price stability

China National Building Material Company Limited Provides Earnings Guidance for the Nine Months Ended 30 September 2023

Second quarter 2023 earnings released: EPS: CN¥0.23 (vs CN¥0.43 in 2Q 2022)

China National Building Material Company Limited Announces Appointment of Wang Bing as Chief Compliance Officer

China National Building Material Company Limited to Report First Half, 2023 Results on Aug 25, 2023

China National Building Material Company Limited Provides Earning Guidance for Six Months Ended 30 June 2023

China National Building Material Company Limited Announces Resignation of Zhan Yanjing as Supervisor

New minor risk - Share price stability

Upcoming dividend of CN¥0.38 per share at 7.3% yield

Full year 2022 earnings released: EPS: CN¥0.94 (vs CN¥1.92 in FY 2021)

China National Building Material Company Limited Provides Unaudited Earnings Guidance for the Twelve Months Ended 31 December 2022

China National Building Material Company Limited Announces Executive Changes

China National Building Material Company Limited Announces Board Appointments

China National Building Material Company Limited Announces President Changes

China National Building Material Company Limited to Report Q3, 2022 Results on Oct 28, 2022

China National Building Material Company Limited Provides Unaudited Earnings Guidance for the Nine Months Ended 30 September 2022

China National Building Material Company Limited Announces Resignation Letter of Fu Jinguang as Executive Director

First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.94 in 1H 2021)

China National Building Material Company Limited to Report First Half, 2022 Results on Aug 26, 2022

China National Building Material Company Limited Approves Dividend for the Financial Year Ended December 31, 2021, Payable on or Before June 30, 2022

Upcoming dividend of CN¥0.69 per share

China National Building Material Company Limited to Report Q1, 2022 Results on Apr 29, 2022

China National Building Material Company Limited, Annual General Meeting, May 30, 2022

Investor sentiment improved over the past week

China National Building Material Company Limited Announces Change of Joint Company Secretary and Authorised Representative

China National Building Material Company Limited Announces Executive Changes

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.75 (vs CN¥0.56 in 2Q 2020)

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Investor sentiment improved over the past week

China National Building Material Company Limited Approves the Distribution of Final Dividend for the Year Ended December 31, 2020, Payable on or Before June 30, 2021

Upcoming dividend of CN¥0.47 per share

First quarter 2021 earnings released

China National Building Material Company Limited Provides Earnings Guidance for the Three Months Ended 31 March 2021

Full year 2020 earnings released: EPS CN¥1.61 (vs CN¥1.30 in FY 2019)

China National Building Material Company Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

Investor sentiment deteriorated over the past week

New 90-day high: €1.22

Investor sentiment improved over the past week

China National Building Material Company Limited Raises Earnings Guidance for the Year Ended December 31, 2020

New 90-day low: €0.95

Third quarter 2020 earnings released: EPS CN¥0.74

New 90-day low: €0.98

China National Building Material Company Limited to Report Q3, 2020 Results on Oct 30, 2020

China National Building Material Company Limited Announces the Election of Fu Jinguang as an Executive Director