Hwa Create Yönetim

Yönetim kriter kontrolleri 3/4

Hwa Create CEO'su Wei Wang, Jan2013 tarihinde atandı, in görev süresi 11.83 yıldır. şirketin hisselerinin 0.1% doğrudan sahiptir ve bu hisselerin değeri CN¥ 16.23M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.4 yıl ve 4.1 yıldır.

Anahtar bilgiler

Wei Wang

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	11.8yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	4.4yrs
Yönetim Kurulu ortalama görev süresi	4.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Wei Wang (48 yo)

11.8yrs

Görev süresi

CN¥323,300

Tazminat

Mr. Wei Wang is General Manager of Hwa Create Corporationsince January 18, 2013 an serves as its Vice Chairman since February 28, 2024 and serves as its Director since April 25, 2013. He was Deputy General...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Guoliang Li	CFO & Non-Independent Director	2.2yrs	CN¥483.10k	Veri yok
Guangyue Wu	Deputy GM & Director	6.7yrs	CN¥665.40k	0.0071% CN¥ 1.1m
Penghui Liu	Director of International Cooperation Department & Director	no data	CN¥391.90k	0.00094% CN¥ 150.1k
Kang Chen	Deputy General Manager	6.7yrs	CN¥544.40k	0.0034% CN¥ 546.2k
Wei Wang	Vice Chairman & GM	11.8yrs	CN¥323.30k	0.10% CN¥ 16.2m
Ting Li	Accounting Supervisor	no data	Veri yok	Veri yok
Shengli Gong	Vice President	no data	CN¥300.00k	Veri yok
Long Song	Secretary of the Board	less than a year	Veri yok	Veri yok
Yexing Zhao	Deputy General Manager	less than a year	Veri yok	0.0038% CN¥ 602.1k

4.4yrs

Ortalama Görev Süresi

44yo

Ortalama Yaş

Deneyimli Yönetim: 300045 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Guoliang Li	CFO & Non-Independent Director	less than a year	CN¥483.10k	Veri yok
Guangyue Wu	Deputy GM & Director	4.1yrs	CN¥665.40k	0.0071% CN¥ 1.1m
Penghui Liu	Director of International Cooperation Department & Director	2.1yrs	CN¥391.90k	0.00094% CN¥ 150.1k
Wei Wang	Vice Chairman & GM	11.6yrs	CN¥323.30k	0.10% CN¥ 16.2m
Qi Wang	Non-Independent Director	16.8yrs	CN¥490.00k	12.9% CN¥ 2.1b
Xiaoli Gao	Chairman	16.8yrs	CN¥790.70k	16.43% CN¥ 2.6b
Dongxue Yue	Executive Deputy Director of Satellite Application Product Department & Supervisor	2.9yrs	Veri yok	0.0015% CN¥ 241.2k
Chunsheng Li	Independent Director	4.1yrs	CN¥92.00k	Veri yok
Hong Gao	Chairman of the Board of Supervisors	4.1yrs	Veri yok	Veri yok
Haixia Ma	Secretary to Chairman & Employee Supervisor	4.6yrs	Veri yok	Veri yok
Chao Xia	Independent Director	less than a year	Veri yok	Veri yok
Yu Ning	Independent Director	less than a year	Veri yok	Veri yok

4.1yrs

Ortalama Görev Süresi

52.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 300045 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.1 yıldır).

Hwa Create Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

Hwa Create Corporation, Annual General Meeting, May 22, 2024

Hwa Create Corporation Approves Management Elections

High number of new directors

High number of new directors

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: CN¥0.047 loss per share (vs CN¥0.028 profit in 3Q 2023)

High number of new directors

New minor risk - Share price stability

Hwa Create Corporation to Report Q3, 2024 Results on Oct 30, 2024

Second quarter 2024 earnings released: EPS: CN¥0.002 (vs CN¥0.022 loss in 2Q 2023)

Hwa Create Corporation to Report First Half, 2024 Results on Aug 16, 2024

Full year 2023 earnings released: EPS: CN¥0.03 (vs CN¥0.17 loss in FY 2022)

Hwa Create Corporation, Annual General Meeting, May 22, 2024

Hwa Create Corporation to Report Q1, 2024 Results on Apr 26, 2024

Hwa Create Corporation Approves Management Elections

Hwa Create Corporation to Report Fiscal Year 2023 Results on Apr 20, 2024

New major risk - Revenue and earnings growth

Third quarter 2023 earnings released: EPS: CN¥0.028 (vs CN¥0.027 loss in 3Q 2022)

New major risk - Financial position

Second quarter 2023 earnings released: CN¥0.022 loss per share (vs CN¥0.016 loss in 2Q 2022)

Hwa Create Corporation to Report First Half, 2023 Results on Aug 12, 2023

Full year 2022 earnings released: CN¥0.17 loss per share (vs CN¥0.37 loss in FY 2021)

High number of new directors

High number of new directors

Insufficient new directors

Third quarter 2021 earnings released: EPS CN¥0.03 (vs CN¥0.024 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.008 (vs CN¥0.017 in 2Q 2020)

Full year 2020 earnings released: EPS CN¥0.045 (vs CN¥0.24 loss in FY 2019)

New 90-day low: CN¥9.10

New 90-day low: CN¥10.24

New 90-day low: CN¥11.42

Hwa Create Corporation announced that it expects to receive CNY 330 million in funding

Third quarter earnings released

New 90-day low: CN¥12.39

Hwa Create Corporation to Report Q3, 2020 Results on Oct 28, 2020

Hwa Create Corporation (SZSE:300045) signed an Investment Intention Agreement to acquire 65% in Shenzhen Huatian Xintong Technology Co., Ltd. from Wang Xianlong, Liu Xiaojuan, Jia Lichuan, Chen Shuhui and Suzhou Rongtong No. 3 Investment Center (Limited Partnership).

New 90-day high - CN¥17.99

Hwa Create Corporation to Report First Half, 2020 Results on Aug 08, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş