Jinxin Fertility Group Management

Management criteria checks 2/4

Jinxin Fertility Group's CEO is Yang Dong, appointed in Jun 2020, has a tenure of 4.33 years. total yearly compensation is CN¥5.74M, comprised of 19.9% salary and 80.1% bonuses, including company stock and options. directly owns 0.24% of the company’s shares, worth HK$26.31M. The average tenure of the management team and the board of directors is 3.2 years and 5.3 years respectively.

Key information

Yang Dong

Chief executive officer

CN¥5.7m

Total compensation

CEO salary percentage	19.9%
CEO tenure	4.3yrs
CEO ownership	0.2%
Management average tenure	3.2yrs
Board average tenure	5.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Yang Dong's remuneration changed compared to Jinxin Fertility Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	CN¥311m
Mar 31 2024	n/a	n/a	CN¥328m
Dec 31 2023	CN¥6m	CN¥1m	CN¥345m
Sep 30 2023	n/a	n/a	CN¥250m
Jun 30 2023	n/a	n/a	CN¥155m
Mar 31 2023	n/a	n/a	CN¥138m
Dec 31 2022	CN¥3m	CN¥3m	CN¥121m
Sep 30 2022	n/a	n/a	CN¥248m
Jun 30 2022	n/a	n/a	CN¥374m
Mar 31 2022	n/a	n/a	CN¥357m
Dec 31 2021	CN¥2m	CN¥2m	CN¥340m

Compensation vs Market: Yang's total compensation ($USD814.21K) is above average for companies of similar size in the Hong Kong market ($USD520.00K).

Compensation vs Earnings: Yang's compensation has increased by more than 20% in the past year.

CEO

Yang Dong (37 yo)

4.3yrs

Tenure

CN¥5,744,000

Compensation

Mr. Yang Dong serves as an Executive Director of Jinxin Fertility Group Limited since June 29, 2020 and serves as its Chief Executive Officer since March 28, 2021 and served as its Co-Chief Executive Offic...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yong Zhong	Executive Chairman of the Board	4.3yrs	CN¥6.19m	0.24% CN¥ 25.6m
Yang Dong	CEO & Executive Director	4.3yrs	CN¥5.74m	0.24% CN¥ 26.3m
Rong Lyu	CO-CEO & Executive Director	2.8yrs	CN¥5.77m	0.24% CN¥ 25.8m
John G. Wilcox	Executive Director	no data	CN¥16.19m	no data
Lihong Geng	Executive Director	4.7yrs	CN¥1.81m	no data
Hanmei Huang	Chief Financial Officer	less than a year	no data	no data
Hongmei Duan	Chief Operating Officer	less than a year	no data	no data
Yuan Li	Chief Medical Officer	3.2yrs	no data	no data
Yangyang Zhai	Joint Company Secretary	3.3yrs	no data	no data
Sau Mei Ng	Joint Company Secretary	2.8yrs	no data	no data

3.2yrs

Average Tenure

45yo

Average Age

Experienced Management: 1951's management team is considered experienced (3.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Yong Zhong	Executive Chairman of the Board	4.3yrs	CN¥6.19m	0.24% CN¥ 25.6m
Yang Dong	CEO & Executive Director	6.4yrs	CN¥5.74m	0.24% CN¥ 26.3m
Rong Lyu	CO-CEO & Executive Director	2.8yrs	CN¥5.77m	0.24% CN¥ 25.8m
John G. Wilcox	Executive Director	5.8yrs	CN¥16.19m	no data
Lihong Geng	Executive Director	3.6yrs	CN¥1.81m	no data
Min Fang	Non-Executive Director	5.8yrs	no data	no data
Changqing Ye	Independent Non-Executive Director	5.3yrs	CN¥271.00k	no data
Yat Keung Chong	Independent Non-Executive Director	5.3yrs	CN¥271.00k	no data
Jianwei Li	Independent Non-Executive Director	3.2yrs	CN¥271.00k	no data
Xiaoqing Yan	Non-Executive Director	3.6yrs	CN¥965.00k	0.11% CN¥ 11.9m
Zhe Hu	Non-Executive Director	5.8yrs	no data	no data
Xiaobo Wang	Independent Non-Executive Director	5.3yrs	CN¥271.00k	no data

5.3yrs

Average Tenure

51yo

Average Age

Experienced Board: 1951's board of directors are considered experienced (5.3 years average tenure).

Jinxin Fertility Group Management

Management criteria checks 2/4

Key information

Recent management updates

Jinxin Fertility Group Limited, Annual General Meeting, Jun 25, 2024

Non-Executive Director recently bought HK$2.0m worth of stock

Co-CEO & Executive Director recently bought HK$3.6m worth of stock

Jinxin Fertility Group Limited Announces Change of Chief Financial Officer

Co-CEO & Executive Director recently bought HK$7.8m worth of stock

Less than half of directors are independent

Recent updates

Investor sentiment improves as stock rises 18%

First half 2024 earnings released: EPS: CN¥0.071 (vs CN¥0.084 in 1H 2023)

Jinxin Fertility Group Limited to Report First Half, 2024 Results on Aug 29, 2024

Investor sentiment deteriorates as stock falls 18%

Upcoming dividend of HK$0.059 per share

Investor sentiment improves as stock rises 15%

Full year 2023 earnings released: EPS: CN¥0.13 (vs CN¥0.049 in FY 2022)

Jinxin Fertility Group Limited, Annual General Meeting, Jun 25, 2024

Full year 2023 earnings released: EPS: CN¥0.13 (vs CN¥0.049 in FY 2022)

Jinxin Fertility Group Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 25 July 2024

Jinxin Fertility Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Investor sentiment improves as stock rises 15%

Non-Executive Director recently bought HK$2.0m worth of stock

Co-CEO & Executive Director recently bought HK$3.6m worth of stock

Investor sentiment deteriorates as stock falls 17%

Jinxin Fertility Group Limited Announces Change of Chief Financial Officer

First half 2023 earnings released: EPS: CN¥0.084 (vs CN¥0.076 in 1H 2022)

Jinxin Fertility Group Limited to Report First Half, 2023 Results on Aug 29, 2023

Co-CEO & Executive Director recently bought HK$7.8m worth of stock

Full year 2022 earnings released: EPS: CN¥0.049 (vs CN¥0.14 in FY 2021)

Investor sentiment deteriorates as stock falls 18%

Now 23% undervalued

Jinxin Fertility Group Limited has completed a Follow-on Equity Offering in the amount of HKD 1.176875 billion.

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Chairman of the Board recently bought HK$6.5m worth of stock

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

First half 2022 earnings released: EPS: CN¥0.08 (vs CN¥0.063 in 1H 2021)

Jinxin Fertility Group Limited to Report First Half, 2022 Results on Aug 31, 2022

Jinxin Fertility Group Limited Declares Final Dividend for the Year Ended December 31, 2021

Investor sentiment improved over the past week

Upcoming dividend of HK$0.074 per share

Investor sentiment improved over the past week

Jinxin Fertility Group Limited, Annual General Meeting, Jun 28, 2022

CO-CEO & Executive Director recently bought HK$15m worth of stock

Full year 2021 earnings released: EPS: CN¥0.14 (vs CN¥0.10 in FY 2020)

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥0.14 (vs CN¥0.10 in FY 2020)

Jinxin Fertility Group Limited Proposes Final Dividend for the Year Ended December 31, 2021, Payable on July 22, 2022

Investor sentiment deteriorated over the past week

CEO & Executive Director recently bought HK$1.9m worth of stock

CEO & Executive Director recently bought HK$1.0m worth of stock

First half 2021 earnings released: EPS CN¥0.063 (vs CN¥0.048 in 1H 2020)

Independent Non-Executive Director Haw Kuang Lim has left the company

Joint Company Secretary Suet Wing Leung has left the company

CEO & Executive Director recently bought HK$6.2m worth of stock

Full year 2020 earnings released: EPS CN¥0.10 (vs CN¥0.19 in FY 2019)

Chairman of the Board Bin Wang has left the company

Full year 2020 earnings released: EPS CN¥0.10 (vs CN¥0.19 in FY 2019)

Jinxin Fertility Group Limited to Report Q4, 2020 Results on Mar 28, 2021

New 90-day high: HK$19.40

New 90-day high: HK$17.22

New 90-day high: HK$15.80

New 90-day high: HK$15.04

Market bids up stock over the past week

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day high: HK$11.80

New 90-day low: HK$9.65

First half earnings released

New 90-day low: HK$9.76

First half earnings released

Jinxin Fertility Group Limited to Report First Half, 2020 Results on Aug 31, 2020

Jinxin Fertility Group Limited Announces Management Changes

CEO Compensation Analysis

CEO

Tenure