Hainan Haiyao Yönetim

Yönetim kriter kontrolleri 2/4

Hainan Haiyao's CEO'su Junhong Wang, Apr2022 tarihinde atandı, in görev süresi 2.5 yıldır. şirketin hisselerinin 0.005% doğrudan sahiptir ve bu hisselerin değeri CN¥ 258.93K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.1 yıl ve 4.6 yıldır.

Anahtar bilgiler

Junhong Wang

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.5yrs
CEO sahipliği	0.005%
Yönetim ortalama görev süresi	3.1yrs
Yönetim Kurulu ortalama görev süresi	4.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Junhong Wang (55 yo)

2.5yrs

Görev süresi

CN¥765,100

Tazminat

Ms. Junhong Wang is General Manager of Hainan Haiyao Co., Ltd. since April 08, 2022 and serves as its Non-Independent Director since April 25, 2022.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Junhong Wang	GM & Non-Independent Director	2.5yrs	CN¥765.10k	0.0046% CN¥ 300.9k
Jie Liu	Deputy GM and Chief Research & Development Engineer	no data	CN¥603.60k	Veri yok
Lei Shi	Deputy GM & Secretary of the Board of Directors	3.1yrs	CN¥636.40k	Veri yok
Hui Zhang	Deputy General Manager	6.3yrs	CN¥701.00k	0.028% CN¥ 1.8m

3.1yrs

Ortalama Görev Süresi

49.5yo

Ortalama Yaş

Deneyimli Yönetim: 000566 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Junhong Wang	GM & Non-Independent Director	2.5yrs	CN¥765.10k	0.0046% CN¥ 300.9k
Xicheng Liu	Vice Chairman	19.5yrs	CN¥734.40k	8.26% CN¥ 538.2m
Chang Liu	Non-Independent Director	5.4yrs	Veri yok	Veri yok
Yuexiang Zhao	Non-Independent Director	4.6yrs	Veri yok	Veri yok
Duojia Feng	Non-Independent Director	4.6yrs	Veri yok	Veri yok
Yulin Wei	Independent Director	4.6yrs	CN¥200.00k	Veri yok
Qiang Zhang	Independent Director	4.6yrs	CN¥200.00k	Veri yok
Zengfu Zhang	Chairman of the Supervisory Board	4.6yrs	Veri yok	Veri yok
Jianping Wang	Chairman	2.5yrs	Veri yok	Veri yok
Yadong Zhou	Supervisor	2.5yrs	Veri yok	Veri yok
Xiuqun Hu	Independent Director	1.4yrs	Veri yok	Veri yok

4.6yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 000566 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.6 yıldır).

Hainan Haiyao Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Hainan Haiyao Co., Ltd., Annual General Meeting, May 23, 2024

Hainan Haiyao Co., Ltd. Announces Management Changes

High number of new and inexperienced directors

High number of new and inexperienced directors

Recent updates

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

New minor risk - Share price stability

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

Hainan Haiyao Co., Ltd., Annual General Meeting, May 23, 2024

First quarter 2024 earnings released: CN¥0.012 loss per share (vs CN¥0.004 profit in 1Q 2023)

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

Investor sentiment deteriorates as stock falls 15%

Hainan Haiyao Co., Ltd. to Report Fiscal Year 2023 Results on Apr 12, 2024

Second quarter 2023 earnings released: EPS: CN¥0.004 (vs CN¥0.001 loss in 2Q 2022)

Hainan Haiyao Co., Ltd. Announces Management Changes

Full year 2022 earnings released: EPS: CN¥0.008 (vs CN¥1.20 loss in FY 2021)

High number of new and inexperienced directors

Third quarter 2022 earnings released: CN¥0.038 loss per share (vs CN¥0.093 loss in 3Q 2021)

An unknown buyer agreed to acquire a 43% stake in Shanghai Listent Medical Tech Co., Ltd. from Hainan Haiyao Co., Ltd. (SZSE:000566) for approximately CNY 240 million.

Second quarter 2022 earnings released: CN¥0.001 loss per share (vs CN¥0.17 loss in 2Q 2021)

Full year 2021 earnings released: CN¥1.20 loss per share (vs CN¥0.45 loss in FY 2020)

High number of new and inexperienced directors

Third quarter 2021 earnings released: CN¥0.093 loss per share (vs CN¥0.025 loss in 3Q 2020)

Second quarter 2021 earnings released: CN¥0.17 loss per share (vs CN¥0.12 profit in 2Q 2020)

First quarter 2021 earnings released: CN¥0.12 loss per share (vs CN¥0.076 loss in 1Q 2020)

New 90-day low: CN¥5.78

New 90-day low: CN¥6.58

New 90-day low: CN¥8.15

Third quarter earnings released

New 90-day low: CN¥8.55

Hainan Haiyao Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day high - CN¥11.13

First half earnings released

Hainan Haiyao Co., Ltd. to Report First Half, 2020 Results on Aug 27, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş