SanluxLtd Yönetim

Yönetim kriter kontrolleri 4/4

SanluxLtd CEO'su QiongYing Wu, Feb2012 tarihinde atandı, in görev süresi 12.75 yıldır. şirketin hisselerinin 10.76% doğrudan sahiptir ve bu hisselerin değeri CN¥ 466.94M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.6 yıl ve 3.7 yıldır.

Anahtar bilgiler

QiongYing Wu

İcra Kurulu Başkanı

CN¥875.5k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	12.8yrs
CEO sahipliği	10.8%
Yönetim ortalama görev süresi	6.6yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

QiongYing Wu (52 yo)

12.8yrs

Görev süresi

CN¥875,500

Tazminat

Ms. QiongYing Wu is General Manager and Chairman of Sanlux Co. Ltd from February 2, 2012.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
QiongYing Wu	GM & Chairman	12.8yrs	CN¥875.50k	10.76% CN¥ 466.9m
Ping He	Non-Independent Director	1.8yrs	CN¥650.10k	Veri yok
Lijun Guo	Deputy GM & Non-Independent Director	9.2yrs	CN¥596.70k	Veri yok
Lei He	Board Secretary	4.1yrs	CN¥210.40k	Veri yok
Qiongming Wu	Director	no data	Veri yok	3.39% CN¥ 147.1m

6.6yrs

Ortalama Görev Süresi

47yo

Ortalama Yaş

Deneyimli Yönetim: 002224 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
QiongYing Wu	GM & Chairman	12.8yrs	CN¥875.50k	10.76% CN¥ 466.9m
Ping He	Non-Independent Director	less than a year	CN¥650.10k	Veri yok
Lijun Guo	Deputy GM & Non-Independent Director	9.2yrs	CN¥596.70k	Veri yok
Qiongming Wu	Director	1.5yrs	Veri yok	3.39% CN¥ 147.1m
Jianyao Sha	Independent Director	6.8yrs	CN¥63.20k	Veri yok
Guojian Shen	Supervisor	10.3yrs	Veri yok	Veri yok
Jiang Qian	Supervisor	7yrs	Veri yok	Veri yok
Jianhua Jiang	Independent Director	3.7yrs	CN¥63.20k	Veri yok
Weiwei Fan	Independent Director	3.7yrs	CN¥63.20k	Veri yok
Yadong Chen	Independent Director	less than a year	Veri yok	Veri yok
Qiyao Chen	Independent Director	less than a year	Veri yok	Veri yok
Shichao Tu	Independent Director	less than a year	Veri yok	Veri yok

3.7yrs

Ortalama Görev Süresi

48yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 002224 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

SanluxLtd Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

Sanlux Co.,Ltd, Annual General Meeting, May 23, 2024

Sanlux Co.,Ltd Approves Board Elections

Insufficient new directors

Sanlux Co.,Ltd, Annual General Meeting, May 25, 2022

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.15 (vs CN¥0.035 in 3Q 2023)

High number of new directors

Sanlux Co.,Ltd to Report Q3, 2024 Results on Oct 31, 2024

New minor risk - Profit margin trend

Sanlux Co.,Ltd to Report First Half, 2024 Results on Aug 30, 2024

Dividend reduced to CN¥0.03

Sanlux Co.,Ltd Approves Cash Dividend for the Year 2023

New major risk - Earnings quality

First quarter 2024 earnings released: EPS: CN¥0.006 (vs CN¥0.01 in 1Q 2023)

Sanlux Co.,Ltd, Annual General Meeting, May 23, 2024

Sanlux Co.,Ltd Approves Board Elections

Insufficient new directors

Sanlux Co.,Ltd to Report Q1, 2024 Results on Apr 30, 2024

New minor risk - Shareholder dilution

Investor sentiment deteriorates as stock falls 19%

Sanlux Co.,Ltd to Report Fiscal Year 2023 Results on Apr 29, 2024

Third quarter 2023 earnings released: EPS: CN¥0.035 (vs CN¥0.025 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.051 (vs CN¥0.073 in 2Q 2022)

New minor risk - Earnings quality

Sanlux Co.,Ltd Announces Final Dividend on A Shares for the Year 2022, Payable on June 16, 2023

Third quarter 2022 earnings released: EPS: CN¥0.025 (vs CN¥0.06 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.067 (vs CN¥0.097 in 2Q 2021)

Sanlux Co.,Ltd Announces 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on June 23, 2022

Sanlux Co.,Ltd Announces Cash Dividend for 2021

Sanlux Proposes Final Cash Dividend for the Year 2021

Sanlux Co.,Ltd, Annual General Meeting, May 25, 2022

First quarter 2022 earnings released: CN¥0.01 loss per share (vs CN¥0.01 profit in 1Q 2021)

Third quarter 2021 earnings released: EPS CN¥0.06 (vs CN¥0.06 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.097 (vs CN¥0.088 in 2Q 2020)

Investor sentiment improved over the past week

Sanlux Co.,Ltd Approves Cash Dividend for the Year 2020

Sanlux Co.,Ltd Proposes Cash Dividend for 2020

Full year 2020 earnings released: EPS CN¥0.24 (vs CN¥0.19 in FY 2019)

New 90-day low: CN¥5.34

New 90-day low: CN¥5.57

New 90-day low: CN¥5.93

Third quarter earnings released

Peng Qingyan signed an equity transfer agreement to acquire 36% stake in Ruban Quantum Technology Co., Ltd. from Sanlux Co.,Ltd (SZSE:002224) for CNY 14.7 million.

First half earnings released

Sanlux Co.,Ltd to Report First Half, 2020 Results on Aug 28, 2020

New 90-day high - CN¥6.96

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş