3Peak Yönetim

Yönetim kriter kontrolleri 4/4

3Peak CEO'su Jiangang Wu, Jun2022 tarihinde atandı, in görev süresi 2.42 yıldır. şirketin hisselerinin 0.014% doğrudan sahiptir ve bu hisselerin değeri CN¥ 1.83M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 4.9 yıldır.

Anahtar bilgiler

Jiangang Wu

İcra Kurulu Başkanı

CN¥994.2k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.4yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	4.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Jiangang Wu (46 yo)

2.4yrs

Görev süresi

CN¥994,200

Tazminat

Mr. Jiangang Wu is the General Manager and Director of 3Peak Incorporated from June 14, 2022. He was Deputy GM of 3Peak Incorporated until June 14, 2022.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jiangang Wu	GM & Director	2.4yrs	CN¥994.20k	0.014% CN¥ 1.8m
Wenping Wang	Financial Manager	2.1yrs	CN¥1.57m	Veri yok
Feng Ying	Director	no data	CN¥1.19m	7.12% CN¥ 931.2m
Shuhuan Li	Board Secretary	4.9yrs	CN¥730.70k	0.011% CN¥ 1.4m
Aiguo Leng	Deputy General Manager	3.1yrs	CN¥976.70k	0.010% CN¥ 1.4m

2.8yrs

Ortalama Görev Süresi

47yo

Ortalama Yaş

Deneyimli Yönetim: 688536 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jiangang Wu	GM & Director	2.8yrs	CN¥994.20k	0.014% CN¥ 1.8m
Feng Ying	Director	12.6yrs	CN¥1.19m	7.12% CN¥ 931.2m
Hing Wong	Director	12.2yrs	Veri yok	Veri yok
Lin Wang	Director	4.9yrs	Veri yok	Veri yok
Yajun Li	Supervisor	8.9yrs	Veri yok	Veri yok
Zhixu Zhou	Chairman of the Board	12.6yrs	CN¥1.17m	7.6% CN¥ 993.7m
Xiaojun Zhang	Director	12.6yrs	Veri yok	Veri yok
Zhiliang Hong	Independent Director	4.9yrs	CN¥120.00k	Veri yok
Yan Luo	Independent Director	4.9yrs	CN¥120.00k	Veri yok
Guangwei Zhu	Independent Director	2.8yrs	CN¥120.00k	Veri yok
Dejun He	Chairman of the Supervisory Board	2.8yrs	CN¥812.90k	0.0080% CN¥ 1.0m
Yingping Hu	Supervisor	2.8yrs	Veri yok	Veri yok

4.9yrs

Ortalama Görev Süresi

55.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 688536 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.9 yıldır).

3Peak Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

3Peak Incorporated, Annual General Meeting, Apr 19, 2024

Less than half of directors are independent

Less than half of directors are independent

High number of new and inexperienced directors

Recent updates

Third quarter 2024 earnings released: CN¥0.25 loss per share (vs CN¥0.019 profit in 3Q 2023)

New major risk - Share price stability

3Peak Incorporated to Report Q3, 2024 Results on Oct 30, 2024

Second quarter 2024 earnings released: CN¥0.13 loss per share (vs CN¥0.18 profit in 2Q 2023)

New minor risk - Share price stability

Now 37% undervalued after recent price drop

3Peak Incorporated to Report First Half, 2024 Results on Aug 17, 2024

Now 22% undervalued after recent price drop

First quarter 2024 earnings released: CN¥0.37 loss per share (vs CN¥0.01 profit in 1Q 2023)

Full year 2023 earnings released: CN¥0.28 loss per share (vs CN¥2.23 profit in FY 2022)

3Peak Incorporated, Annual General Meeting, Apr 19, 2024

3Peak Incorporated to Report Q1, 2024 Results on Apr 30, 2024

Full year 2023 earnings released: CN¥0.28 loss per share (vs CN¥2.23 profit in FY 2022)

New minor risk - Share price stability

3Peak Incorporated (SHSE:688536) announces an Equity Buyback for CNY 200 million worth of its shares.

3Peak Incorporated (SHSE:688536) announces an Equity Buyback for CNY 200 million worth of its shares.

New minor risk - Shareholder dilution

Third quarter 2023 earnings released: EPS: CN¥0.019 (vs CN¥0.35 in 3Q 2022)

New minor risk - Share price stability

New minor risk - Earnings quality

Second quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥1.20 in 2Q 2022)

3Peak Incorporated to Report First Half, 2023 Results on Aug 04, 2023

Less than half of directors are independent

Full year 2022 earnings released: EPS: CN¥2.23 (vs CN¥3.72 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.35 (vs CN¥1.33 in 3Q 2021)

Investor sentiment improved over the past week

3Peak Incorporated announced that it expects to receive CNY 4.0185325 billion in funding

Second quarter 2022 earnings released: EPS: CN¥1.79 (vs CN¥1.54 in 2Q 2021)

High number of new and inexperienced directors

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş