DeHua TB New Decoration MaterialLtd Yönetim

Yönetim kriter kontrolleri 3/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Lihua Lu

İcra Kurulu Başkanı

CN¥1.2m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	19.8yrs
CEO sahipliği	0.7%
Yönetim ortalama görev süresi	1.8yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Lihua Lu (58 yo)

19.8yrs

Görev süresi

CN¥1,174,600

Tazminat

Mr. Lihua Lu serves as a Vice Chairman and General Manager at DeHua TB New Decoration Material Co.,Ltd. and serves as Director since December 16, 2004. Mr. Lu serves as General Manager for Operations at De...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lihua Lu	Vice Chairman & GM	no data	CN¥1.17m	0.69% CN¥ 65.2m
Xin Xie	Financial Director & Accounting Supervisor	1.4yrs	CN¥373.40k	Veri yok
Jun Xu	Deputy GM & Director	no data	CN¥692.80k	0.37% CN¥ 35.0m
Tao Ding	Deputy GM	4.4yrs	CN¥504.30k	Veri yok
Xianxu Zhan	Deputy General Manager	6.3yrs	CN¥547.00k	0.0097% CN¥ 920.4k
Jianfeng Zhao	Deputy General Manager	1.8yrs	CN¥1.71m	0.050% CN¥ 4.8m
Yiqiang Shen	Deputy General Manager	less than a year	CN¥63.70k	0.033% CN¥ 3.1m
Weida Xu	Deputy GM & Director	no data	Veri yok	Veri yok

1.8yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim: 002043 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.8 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lihua Lu	Vice Chairman & GM	19.8yrs	CN¥1.17m	0.69% CN¥ 65.2m
Jun Xu	Deputy GM & Director	19.8yrs	CN¥692.80k	0.37% CN¥ 35.0m
Tao Ding	Deputy GM	1.4yrs	CN¥504.30k	Veri yok
Weida Xu	Deputy GM & Director	less than a year	Veri yok	Veri yok
Xuefang Ye	Independent Director	2.4yrs	CN¥64.20k	Veri yok
Hongmin Ding	Chairman	19.8yrs	CN¥1.50m	2.48% CN¥ 233.7m
Shuwei Cheng	Vice Chairman	19.8yrs	Veri yok	Veri yok
Xinjian Su	Independent Director	4.4yrs	CN¥64.20k	Veri yok
Wenbiao Zhang	Independent Director	4.4yrs	CN¥64.20k	Veri yok
Jie Shen	Supervisor	1.4yrs	Veri yok	Veri yok
Jiahui Shi	Chairman of the Supervisory Board	1.4yrs	Veri yok	Veri yok

4.4yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 002043 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

DeHua TB New Decoration MaterialLtd Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

DeHua TB New Decoration Material Co.,Ltd, Annual General Meeting, May 21, 2024

Insufficient new directors

Recent updates

Investor sentiment improves as stock rises 19%

DeHua TB New Decoration Material Co.,Ltd to Report Q3, 2024 Results on Oct 25, 2024

DeHua TB New Decoration Material Co.,Ltd Announces the Profit Distribution Proposal for the First Half of 2024

Second quarter 2024 earnings released: EPS: CN¥0.19 (vs CN¥0.25 in 2Q 2023)

DeHua TB New Decoration Material Co.,Ltd to Report First Half, 2024 Results on Aug 28, 2024

Less than half of directors are independent

Dividend increased to CN¥0.55

DeHua TB New Decoration Material Co.,Ltd Implements Cash Dividend for the Year 2023, Payable on 30 May 2024

DeHua TB New Decoration Material Co.,Ltd Proposes Final Cash Dividend for the Year 2023

DeHua TB New Decoration Material Co.,Ltd, Annual General Meeting, May 21, 2024

First quarter 2024 earnings released: EPS: CN¥0.11 (vs CN¥0.10 in 1Q 2023)

DeHua TB New Decoration Material Co.,Ltd to Report Q1, 2024 Results on Apr 25, 2024

DeHua TB New Decoration Material Co.,Ltd to Report Fiscal Year 2023 Results on Apr 25, 2024

Third quarter 2023 earnings released: EPS: CN¥0.22 (vs CN¥0.15 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.24 (vs CN¥0.24 in 2Q 2022)

New major risk - Share price stability

New minor risk - Share price stability

Dehua Tb New Decoration Material Co.,Ltd Announces 2022 Final Profit Distribution Plan on A Shares, Payable on 07 June 2023

Insufficient new directors

First quarter 2023 earnings released: EPS: CN¥0.10 (vs CN¥0.13 in 1Q 2022)

Full year 2022 earnings released: EPS: CN¥0.61 (vs CN¥0.98 in FY 2021)

Now 23% undervalued

Now 27% undervalued

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: CN¥0.15 (vs CN¥0.30 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.20 (vs CN¥0.30 in 2Q 2021)

DeHua TB New Decoration Material Co.,Ltd Announces Cash Dividend, Payable on 08 June 2022

DeHua TB New Decoration Material Co.,Ltd. Approves Cash Dividend for the Year 2021

First quarter 2022 earnings released: EPS: CN¥0.13 (vs CN¥0.13 in 1Q 2021)

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.30 (vs CN¥0.088 in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.13 (vs CN¥0.04 loss in 1Q 2020)

DeHua TB New Decoration Material Co.,Ltd to Report Fiscal Year 2020 Results on Apr 20, 2021

New 90-day high: CN¥10.97

Investor sentiment improved over the past week

New 90-day high: CN¥10.34

New 90-day high: CN¥10.06

New 90-day low: CN¥8.63

Third quarter earnings released

New 90-day low: CN¥9.28

Earnings released

New 90-day high - CN¥14.22

DeHua TB New Decoration Material Co.,Ltd to Report First Half, 2020 Results on Aug 27, 2020

New 90-day high - CN¥10.69

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş