Der Future Science and Technology Holding Group Yönetim

Yönetim kriter kontrolleri 4/4

Der Future Science and Technology Holding Group CEO'su Jiyong Ru, Oct2010 tarihinde atandı, in görev süresi 14.08 yıldır. şirketin hisselerinin 0.2% doğrudan sahiptir ve bu hisselerin değeri CN¥ 6.83M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 14.1 yıl ve 14.1 yıldır.

Anahtar bilgiler

Jiyong Ru

İcra Kurulu Başkanı

CN¥492.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	14.1yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	14.1yrs
Yönetim Kurulu ortalama görev süresi	14.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Jiyong Ru (51 yo)

14.1yrs

Görev süresi

CN¥492,000

Tazminat

Mr. Jiyong Ru is Chairman & GM of Der Future Science and Technology Holding Group Co., Ltd. from October 13, 2010.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jiyong Ru	Chairman & GM	14.1yrs	CN¥492.00k	0.20% CN¥ 6.8m
Hui Fang Wu	Chief Financial Officer	14.1yrs	CN¥661.20k	0.098% CN¥ 3.4m
Hongpeng Yao	Deputy GM & Non-Independent Director	14.1yrs	CN¥862.60k	0.12% CN¥ 4.3m
Lixin Zhang	Deputy GM & Non-Independent Director	14.1yrs	CN¥147.20k	0.20% CN¥ 7.1m
Hongxian Li	Deputy GM & Secretary of the Board of Directors	3.1yrs	CN¥510.40k	Veri yok

14.1yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: 002631 'un yönetim ekibi deneyimli ve deneyimlidir ( 14.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jiyong Ru	Chairman & GM	14.1yrs	CN¥492.00k	0.20% CN¥ 6.8m
Hongpeng Yao	Deputy GM & Non-Independent Director	14.1yrs	CN¥862.60k	0.12% CN¥ 4.3m
Lixin Zhang	Deputy GM & Non-Independent Director	14.1yrs	CN¥147.20k	0.20% CN¥ 7.1m
Xudong Shi	Non-Independent Director	14.1yrs	CN¥323.80k	0.063% CN¥ 2.2m
Yun Zhang	Chairman of the Supervisory Board	14.1yrs	Veri yok	Veri yok
Bin Zhu	Member of the Supervisory Board	14.1yrs	Veri yok	Veri yok
Ying Chao Tong	Member of the Supervisory Board	14.1yrs	Veri yok	Veri yok
Zengyao Zhao	Independent Director	2.5yrs	CN¥100.00k	Veri yok
Xi Sun	Independent Director	1.5yrs	CN¥65.20k	Veri yok
Haoming Shi	Independent Director	1.5yrs	CN¥65.20k	Veri yok

14.1yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 002631 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 14.1 yıldır).

Der Future Science and Technology Holding Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Der Future Science and Technology Holding Group Co., Ltd., Annual General Meeting, May 10, 2024

Insufficient new directors

Insufficient new directors

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.038 (vs CN¥0 in 3Q 2023)

New minor risk - Shareholder dilution

Der Future Science and Technology Holding Group Co., Ltd. (SZSE:002631) announces an Equity Buyback for CNY 60 million worth of its shares.

Der Future Science and Technology Holding Group Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024

Second quarter 2024 earnings released: CN¥0.004 loss per share (vs CN¥0.027 profit in 2Q 2023)

Der Future Science and Technology Holding Group Co., Ltd. to Report First Half, 2024 Results on Aug 31, 2024

New minor risk - Earnings quality

Der Future Science and Technology Holding Group Co., Ltd., Annual General Meeting, May 10, 2024

Full year 2023 earnings released: EPS: CN¥0.048 (vs CN¥0.029 loss in FY 2022)

Der Future Science and Technology Holding Group Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024

Der Future Science and Technology Holding Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 20, 2024

Third quarter 2023 earnings released: EPS: CN¥0 (vs CN¥0.013 in 3Q 2022)

New minor risk - Share price stability

Der Future Science and Technology Holding Group Co., Ltd. to Report Q3, 2023 Results on Oct 31, 2023

Second quarter 2023 earnings released: EPS: CN¥0.027 (vs CN¥0.044 in 2Q 2022)

Der Future Science and Technology Holding Group Co., Ltd. Announces 2022 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 20 June 2023

Full year 2022 earnings released: CN¥0.029 loss per share (vs CN¥0.12 profit in FY 2021)

Insufficient new directors

Third quarter 2022 earnings released: EPS: CN¥0.013 (vs CN¥0.02 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.044 (vs CN¥0.031 in 2Q 2021)

Der Future Science and Technology Holding Group Co., Ltd. Announces Final Profit Distribution Plan to Be Implemented on A Shares for the Year 2021, Payable on 17 June 2022

Der Future Science and Technology Holding Group Co., Ltd. Approves Cash Dividend for 2021

First quarter 2022 earnings released: CN¥0.04 loss per share (vs CN¥0.01 profit in 1Q 2021)

Insufficient new directors

Der Future Science and Technology Holding Group Co., Ltd. Announces Final Dividend Proposal for 2021

Third quarter 2021 earnings released: EPS CN¥0.02 (vs CN¥0.04 in 3Q 2020)

Insufficient new directors

Second quarter 2021 earnings released: EPS CN¥0.031 (vs CN¥0.11 in 2Q 2020)

Der Future Science and Technology Holding Group Co., Ltd. Announces 2020 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 24 May 2021

First quarter 2021 earnings released: EPS CN¥0.01 (vs CN¥0.04 loss in 1Q 2020)

Full year 2020 earnings released: CN¥0.04 loss per share (vs CN¥0.12 profit in FY 2019)

Der Future Science and Technology Holding Group Co., Ltd. to Report Fiscal Year 2020 Results on Apr 16, 2021

Full year 2020 earnings released: CN¥0.05 loss per share (vs CN¥0.12 profit in FY 2019)

New 90-day low: CN¥5.77

New 90-day low: CN¥6.69

New 90-day high: CN¥8.13

New 90-day high: CN¥7.94

Third quarter earnings released

New 90-day low: CN¥6.97

Der Future Science and Technology Holding Group Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥7.36

First half earnings released

First half earnings released

Der Future Science and Technology Holding Group Co., Ltd. to Report First Half, 2020 Results on Aug 29, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş