China Harmony Auto Holding Management

Management criteria checks 4/4

China Harmony Auto Holding's CEO is Fenglei Liu, appointed in Oct 2015, has a tenure of 8.58 years. total yearly compensation is CN¥791.00K, comprised of 93.7% salary and 6.3% bonuses, including company stock and options. directly owns 0.051% of the company’s shares, worth €51.85K. The average tenure of the management team and the board of directors is 5.3 years and 4.9 years respectively.

Key information

Fenglei Liu

Chief executive officer

CN¥791.0k

Total compensation

CEO salary percentage	93.7%
CEO tenure	8.6yrs
CEO ownership	0.05%
Management average tenure	5.3yrs
Board average tenure	4.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Fenglei Liu's remuneration changed compared to China Harmony Auto Holding's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-CN¥252m
Sep 30 2023	n/a	n/a	-CN¥382m
Jun 30 2023	n/a	n/a	-CN¥512m
Mar 31 2023	n/a	n/a	-CN¥1b
Dec 31 2022	CN¥791k	CN¥741k	-CN¥2b
Sep 30 2022	n/a	n/a	-CN¥1b
Jun 30 2022	n/a	n/a	-CN¥633m
Mar 31 2022	n/a	n/a	CN¥20m
Dec 31 2021	CN¥798k	CN¥750k	CN¥673m
Sep 30 2021	n/a	n/a	CN¥620m
Jun 30 2021	n/a	n/a	CN¥567m
Mar 31 2021	n/a	n/a	CN¥489m
Dec 31 2020	CN¥913k	CN¥700k	CN¥411m
Sep 30 2020	n/a	n/a	CN¥436m
Jun 30 2020	n/a	n/a	CN¥462m
Mar 31 2020	n/a	n/a	CN¥488m
Dec 31 2019	CN¥1m	CN¥750k	CN¥513m
Sep 30 2019	n/a	n/a	CN¥529m
Jun 30 2019	n/a	n/a	CN¥546m
Mar 31 2019	n/a	n/a	CN¥615m
Dec 31 2018	CN¥2m	CN¥750k	CN¥684m
Sep 30 2018	n/a	n/a	CN¥776m
Jun 30 2018	n/a	n/a	CN¥869m
Mar 31 2018	n/a	n/a	CN¥939m
Dec 31 2017	CN¥2m	CN¥540k	CN¥1b

Compensation vs Market: Fenglei's total compensation ($USD109.30K) is below average for companies of similar size in the German market ($USD402.64K).

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

CEO

Fenglei Liu (47 yo)

8.6yrs

Tenure

CN¥791,000

Compensation

Mr. Fenglei Liu has been Chief Executive Officer and Executive Director of China Harmony Auto Holding Limited (formerly known as China Harmony New Energy Auto Holding Limited) since October 19, 2015 and al...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Changge Feng	Executive Chairman of the Board	11.7yrs	CN¥2.28m	46.42% CN¥ 47.2m
Fenglei Liu	President	8.6yrs	CN¥791.00k	0.051% CN¥ 51.8k
Shaolun Feng	VP & Executive Deputy Chairman of the Board	2.4yrs	CN¥1.24m	no data
Junqiang Cheng	Executive Director	3.3yrs	CN¥450.00k	no data
Lintao Ma	VP & Executive Director	no data	CN¥2.29m	no data
Lei Zhang	Co-CFO & Chief Accountant	13yrs	no data	no data
Jingjun Lin	Co-Chief Financial Officer	2.6yrs	no data	no data
Yanan Li	Chief Investment Officer & Chief Representative of the Hong Kong Office	6.7yrs	no data	no data
Ke Cui	Senior Vice President	5.3yrs	CN¥1.86m	no data
Wai-Yee Wong	Company Secretary	6.3yrs	no data	no data
Kingston Chang	President of Beijing Automobile Zhilian New Energy Automotive Sales Co.	5.3yrs	no data	no data

5.3yrs

Average Tenure

47yo

Average Age

Experienced Management: HA5's management team is seasoned and experienced (5.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Changge Feng	Executive Chairman of the Board	11.7yrs	CN¥2.28m	46.42% CN¥ 47.2m
Fenglei Liu	President	8.6yrs	CN¥791.00k	0.051% CN¥ 51.8k
Shaolun Feng	VP & Executive Deputy Chairman of the Board	2.4yrs	CN¥1.24m	no data
Junqiang Cheng	Executive Director	2.3yrs	CN¥450.00k	no data
Lintao Ma	VP & Executive Director	11.3yrs	CN¥2.29m	no data
Nengguang Wang	Independent Non-Executive Director	5.3yrs	CN¥266.00k	0.0026% CN¥ 2.7k
Kwok Fan Lau	Independent Non-Executive Director	4.9yrs	CN¥266.00k	no data
Ying Lung Chan	Independent Non-Executive Director	4.2yrs	CN¥266.00k	no data
Ka Woon Sung	Independent Non-Executive Director	less than a year	no data	no data

4.9yrs

Average Tenure

47yo

Average Age

Experienced Board: HA5's board of directors are considered experienced (4.9 years average tenure).

China Harmony Auto Holding Management

Management criteria checks 4/4

Key information

Recent management updates

China Harmony Auto Holding Limited, Annual General Meeting, Jun 18, 2024

China Harmony Auto Holding Limited Appoints Sung Ka Woon as an Independent Non-Executive Director

China Harmony Auto Holding Limited Appoints Sung Ka Woon as an Independent Non-Executive Director

Less than half of directors are independent

Less than half of directors are independent

China Harmony Auto Holding Limited Announces Appointment of Cheng Junqiang as Chief Operating Officer

Recent updates

New minor risk - Market cap size

Full year 2023 earnings released: CN¥0.17 loss per share (vs CN¥1.08 loss in FY 2022)

China Harmony Auto Holding Limited, Annual General Meeting, Jun 18, 2024

China Harmony Auto Holding Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

First half 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.60 loss in 1H 2022)

First half 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.60 loss in 1H 2022)

Now 39% undervalued after recent price drop

China Harmony Auto Holding Limited to Report First Half, 2023 Results on Aug 29, 2023

Now 36% undervalued after recent price drop

China Harmony Auto Holding Limited Appoints Sung Ka Woon as an Independent Non-Executive Director

China Harmony Auto Holding Limited Appoints Sung Ka Woon as an Independent Non-Executive Director

Upcoming dividend of HK$0.066 per share at 6.8% yield

China Harmony Auto Holding Limited Proposes Final Dividend for the Year Ended December 31, 2022, Payable on August 11, 2023

Less than half of directors are independent

First half 2022 earnings released: CN¥0.60 loss per share (vs CN¥0.25 profit in 1H 2021)

China Harmony Auto Holding Limited Provides Earnings Guidance for the Six Months Ended June 30, 2022

China Harmony Auto Holding Limited to Report First Half, 2022 Results on Aug 26, 2022

Now 20% undervalued after recent price drop

China Harmony Auto Holding Limited Announces Final Dividend for the Year Ended December 31, 2021

Upcoming dividend of HK$0.21 per share

Now 21% undervalued after recent price drop

China Harmony Auto Holding Limited Proposes Final Dividend for the Year Ended 31 December 2021, Payable on 16 August 2022

Less than half of directors are independent

China Harmony Auto Holding Limited Recommends Final Dividend for the Year Ended December 31, 2021

First half 2021 earnings released: EPS CN¥0.25 (vs CN¥0.15 in 1H 2020)

First half 2021 earnings released: EPS CN¥0.25 (vs CN¥0.15 in 1H 2020)

China Harmony Auto Holding Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

Upcoming dividend of HK$0.079 per share

Full year 2020 earnings released: EPS CN¥0.27 (vs CN¥0.34 in FY 2019)

Full year 2020 earnings released: EPS CN¥0.27 (vs CN¥0.34 in FY 2019)

China Harmony Auto Holding Limited Announces Appointment of Cheng Junqiang as Chief Operating Officer

China Harmony Auto Holding Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day low: €0.35

China Harmony Auto Holding Limited Announces Formation of Independent Board Committee

New 90-day high: €0.43

Executive Chairman of the Board recently bought €112k worth of stock

Executive Chairman of the Board recently bought €196k worth of stock

New 90-day low: €0.32

Executive Chairman of the Board recently bought €438k worth of stock

First half earnings released

New 90-day low - €0.34

First half earnings released

China Harmony Auto Holding Limited to Report First Half, 2020 Results on Aug 25, 2020

New 90-day low - €0.36

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age