Lets Holdings Group Yönetim

Yönetim kriter kontrolleri 4/4

Lets Holdings Group CEO'su Yongtai Cai, Sep2007 tarihinde atandı, in görev süresi 17.17 yıldır. şirketin hisselerinin 16.91% doğrudan sahiptir ve bu hisselerin değeri CN¥ 510.94M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 17.2 yıl ve 6.7 yıldır.

Anahtar bilgiler

Yongtai Cai

İcra Kurulu Başkanı

CN¥971.4k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	17.2yrs
CEO sahipliği	16.9%
Yönetim ortalama görev süresi	17.2yrs
Yönetim Kurulu ortalama görev süresi	6.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Yongtai Cai (61 yo)

17.2yrs

Görev süresi

CN¥971,400

Tazminat

Mr. Yongtai Cai serves as the Chairman and General Manager of Lets Holdings Group Co., Ltd. (formerly known as Xiamen Academy Of Building Research Group Co., Ltd.) since September 23, 2007

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yongtai Cai	Chairman & GM	17.2yrs	CN¥971.40k	16.91% CN¥ 510.9m
Jingying Liu	Accounting Supervisor & Director	no data	CN¥805.70k	0.028% CN¥ 846.6k
Xiuxing Ma	Executive Deputy GM & Director	17.2yrs	CN¥1.07m	1.88% CN¥ 56.7m
Xiaobin Li	Deputy GM & Director	17.2yrs	CN¥750.10k	3.25% CN¥ 98.1m
Xiangyi Lin	Board Secretary & Director	no data	CN¥672.50k	0.23% CN¥ 6.8m

17.2yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: 002398 'un yönetim ekibi deneyimli ve deneyimlidir ( 17.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yongtai Cai	Chairman & GM	17.2yrs	CN¥971.40k	16.91% CN¥ 510.9m
Jingying Liu	Accounting Supervisor & Director	8.2yrs	CN¥805.70k	0.028% CN¥ 846.6k
Xiuxing Ma	Executive Deputy GM & Director	17.2yrs	CN¥1.07m	1.88% CN¥ 56.7m
Xiaobin Li	Deputy GM & Director	17.2yrs	CN¥750.10k	3.25% CN¥ 98.1m
Xiangyi Lin	Board Secretary & Director	5.2yrs	CN¥672.50k	0.23% CN¥ 6.8m
Fa Qiang Qiu	Employee Representative Supervisor	8.2yrs	Veri yok	Veri yok
Xinghua Dai	Non-Independent Director	5.2yrs	CN¥520.80k	0.035% CN¥ 1.1m
Hong Xiao	Independent Director	5.2yrs	CN¥70.00k	Veri yok
Minquan Ruan	Chairman of Supervisory Board	8.2yrs	Veri yok	0.56% CN¥ 16.9m
Jun Yin	Shareholder Supervisor	5.2yrs	CN¥552.30k	0.30% CN¥ 9.2m
Chunjiao Yang	Independent Director	2.2yrs	CN¥70.00k	Veri yok
Wankai Li	Independent Director	2.2yrs	CN¥70.00k	Veri yok

6.7yrs

Ortalama Görev Süresi

49.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 002398 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.7 yıldır).

Lets Holdings Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

Lets Holdings Group Co., Ltd., Annual General Meeting, May 07, 2024

High number of new directors

Lets Holdings Group Co., Ltd. Elected Yang Chunjiao and Li Wankai as Independent Directors

High number of new directors

Recent updates

New minor risk - Profit margin trend

Third quarter 2024 earnings released: EPS: CN¥0.039 (vs CN¥0.06 in 3Q 2023)

Investor sentiment improves as stock rises 24%

Lets Holdings Group Co., Ltd. to Report Q3, 2024 Results on Oct 29, 2024

New minor risk - Earnings quality

Second quarter 2024 earnings released: EPS: CN¥0.041 (vs CN¥0.11 in 2Q 2023)

Lets Holdings Group Co., Ltd. to Report First Half, 2024 Results on Aug 20, 2024

Lets Holdings Group Co., Ltd. Implements 2023 Final Profit Distribution for A Shares, Payable on 17 June 2024

Less than half of directors are independent

First quarter 2024 earnings released: EPS: CN¥0.06 (vs CN¥0.07 in 1Q 2023)

Full year 2023 earnings released: EPS: CN¥0.22 (vs CN¥0.30 in FY 2022)

Lets Holdings Group Co., Ltd., Annual General Meeting, May 07, 2024

Lets Holdings Group Co., Ltd. to Report Q1, 2024 Results on Apr 29, 2024

Lets Holdings Group Co., Ltd. (SZSE:002398) commences an Equity Buyback Plan for CNY 100 million worth of its shares, under the authorization approved on March 5, 2024.

Investor sentiment deteriorates as stock falls 15%

Lets Holdings Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 16, 2024

Third quarter 2023 earnings released: EPS: CN¥0.06 (vs CN¥0.10 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.11 (vs CN¥0.11 in 2Q 2022)

Lets Holdings Group Co., Ltd. Approves Final Cash Dividend for A Shares for the Year 2022, Payable on 12 May 2023

Full year 2022 earnings released: EPS: CN¥0.30 (vs CN¥0.38 in FY 2021)

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.10 (vs CN¥0.12 in 3Q 2021)

Lets Holdings Group Co., Ltd. Elected Yang Chunjiao and Li Wankai as Independent Directors

Second quarter 2022 earnings released: EPS: CN¥0.11 (vs CN¥0.11 in 2Q 2021)

Investor sentiment improved over the past week

Lets Holdings Group Co., Ltd. Announces Final Cash Dividend on A Shares for 2021, Payable on 08 June 2022

Lets Holdings Group Approves Cash Dividend for 2021

Lets Holdings Group Co., Ltd. proposes Cash dividend for the Year 2021

First quarter 2022 earnings released: EPS: CN¥0.08 (vs CN¥0.10 in 1Q 2021)

High number of new directors

Investor sentiment improved over the past week

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Third quarter 2021 earnings released: EPS CN¥0.12 (vs CN¥0.16 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.11 (vs CN¥0.17 in 2Q 2020)

Lets Holdings Group Co., Ltd. Declares Final Distribution Plan for the Year 2020

First quarter 2021 earnings released: EPS CN¥0.10 (vs CN¥0.08 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.54 (vs CN¥0.58 in FY 2019)

Lets Holdings Group Co., Ltd. to Report Fiscal Year 2020 Results on Mar 30, 2021

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş