China Boton Group Management
Management criteria checks 4/4
China Boton Group's CEO is Ming Fan Wang, appointed in Apr 2005, has a tenure of 19.25 years. total yearly compensation is CN¥1.94M, comprised of 97.5% salary and 2.5% bonuses, including company stock and options. directly owns 35.27% of the company’s shares, worth $104.89M. The average tenure of the management team and the board of directors is 18.8 years and 16.6 years respectively.
Key information
Ming Fan Wang
Chief executive officer
CN¥1.9m
Total compensation
| CEO salary percentage | 97.5% |
| CEO tenure | 19.3yrs |
| CEO ownership | 35.3% |
| Management average tenure | 18.8yrs |
| Board average tenure | 16.6yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | CN¥2m | CN¥2m | CN¥146m |
| Sep 30 2023 | n/a | n/a | CN¥86m |
| Jun 30 2023 | n/a | n/a | CN¥26m |
| Mar 31 2023 | n/a | n/a | CN¥37m |
| Dec 31 2022 | CN¥2m | CN¥2m | CN¥48m |
| Sep 30 2022 | n/a | n/a | CN¥107m |
| Jun 30 2022 | n/a | n/a | CN¥166m |
| Mar 31 2022 | n/a | n/a | CN¥175m |
| Dec 31 2021 | CN¥2m | CN¥2m | CN¥184m |
| Sep 30 2021 | n/a | n/a | CN¥169m |
| Jun 30 2021 | n/a | n/a | CN¥155m |
| Mar 31 2021 | n/a | n/a | CN¥136m |
| Dec 31 2020 | CN¥2m | CN¥2m | CN¥117m |
| Sep 30 2020 | n/a | n/a | CN¥116m |
| Jun 30 2020 | n/a | n/a | CN¥115m |
| Mar 31 2020 | n/a | n/a | CN¥117m |
| Dec 31 2019 | CN¥2m | CN¥2m | CN¥119m |
| Sep 30 2019 | n/a | n/a | CN¥119m |
| Jun 30 2019 | n/a | n/a | CN¥118m |
| Mar 31 2019 | n/a | n/a | CN¥123m |
| Dec 31 2018 | CN¥1m | CN¥1m | CN¥127m |
| Sep 30 2018 | n/a | n/a | CN¥126m |
| Jun 30 2018 | n/a | n/a | CN¥125m |
| Mar 31 2018 | n/a | n/a | CN¥127m |
| Dec 31 2017 | CN¥1m | CN¥1m | CN¥130m |
Compensation vs Market: Ming Fan's total compensation ($USD266.64K) is below average for companies of similar size in the US market ($USD1.62M).
Compensation vs Earnings: Ming Fan's compensation has been consistent with company performance over the past year.
CEO
Ming Fan Wang (58 yo)
19.3yrs
Tenure
CN¥1,938,000
Compensation
Mr. Ming Fan Wang, MH, has been the Chief Executive Officer of China Boton Group Company Limited (formerly known as China Flavors and Fragrances Company Limited) since April 2005 and its Executive Chairman...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Chairman | 19.3yrs | CN¥1.94m | 35.27% CN¥ 104.9m | |
| Financial Controller & Executive Director | 6.5yrs | CN¥1.11m | 0.19% CN¥ 550.4k | |
| Executive Director | no data | CN¥1.39m | no data | |
| Managing Director of Dongguan Boton | no data | CN¥948.00k | no data | |
| Company Secretary | 18.8yrs | no data | no data |
18.8yrs
Average Tenure
58yo
Average Age
Experienced Management: CHBG.F's management team is seasoned and experienced (18.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Chairman | 19.3yrs | CN¥1.94m | 35.27% CN¥ 104.9m | |
| Financial Controller & Executive Director | 6.5yrs | CN¥1.11m | 0.19% CN¥ 550.4k | |
| Executive Director | 19.3yrs | CN¥1.39m | no data | |
| Independent Non-Executive Director | 18.7yrs | CN¥135.00k | no data | |
| Independent Non-Executive Director | 14.6yrs | CN¥135.00k | no data | |
| Independent Non Executive Director | 18.7yrs | CN¥135.00k | no data | |
| Independent Non-Executive Director | 1.3yrs | CN¥101.00k | no data | |
| Non-Executive Director | less than a year | CN¥2.00k | no data |
16.6yrs
Average Tenure
61.5yo
Average Age
Experienced Board: CHBG.F's board of directors are seasoned and experienced ( 16.6 years average tenure).