Shenzhen Infinova Yönetim

Yönetim kriter kontrolleri 4/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Jeffrey Liu

İcra Kurulu Başkanı

CN¥500.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	13.8yrs
CEO sahipliği	16.3%
Yönetim ortalama görev süresi	4.8yrs
Yönetim Kurulu ortalama görev süresi	13.8yrs

Son yönetim güncellemeleri

Recent updates

CEO

Jeffrey Liu (67 yo)

13.8yrs

Görev süresi

CN¥500,000

Tazminat

Mr. Zhaohuai Liu has been the Chairman of Shenzhen Infinova Limited since January 27, 2011 and serves as its Co-General Manager since November 19, 2019. Mr. Liu serves as the Chairman of the Board and Pres...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Zhaohuai Liu	Chairman & Co-GM	no data	CN¥500.00k	16.29% CN¥ 556.7m
Wei Zhang	MD, GM & Director	2.8yrs	CN¥1.10m	Veri yok
Yanfeng Zhang	Vice Chairman & Executive Deputy GM	13.8yrs	CN¥825.00k	0.16% CN¥ 5.5m
Yuanliu Hua	Deputy GM	12.4yrs	CN¥770.00k	0.058% CN¥ 2.0m
Chong Sun	Deputy General Manager	no data	CN¥996.00k	Veri yok
Shuling Guo	Chairman of the Supervisory Board and Manager of the GM's Office - Process & Information Department	no data	CN¥119.70k	0.0010% CN¥ 34.5k
Jiali Lin	Supervisor & Head of Document Control	no data	CN¥80.40k	Veri yok

4.8yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: 002528 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Zhaohuai Liu	Chairman & Co-GM	13.8yrs	CN¥500.00k	16.29% CN¥ 556.7m
Wei Zhang	MD, GM & Director	2.8yrs	CN¥1.10m	Veri yok
Yanfeng Zhang	Vice Chairman & Executive Deputy GM	13.8yrs	CN¥825.00k	0.16% CN¥ 5.5m
Shuling Guo	Chairman of the Supervisory Board and Manager of the GM's Office - Process & Information Department	13.8yrs	CN¥119.70k	0.0010% CN¥ 34.5k
Jiali Lin	Supervisor & Head of Document Control	13.8yrs	CN¥80.40k	Veri yok
Ling Fang	Independent Director	2.7yrs	CN¥120.00k	Veri yok
Baozhan Fan	Supervisor	16.1yrs	CN¥86.60k	Veri yok
Ge Wang	Director	5.7yrs	Veri yok	Veri yok
Guohong Liu	Independent Director	4.3yrs	CN¥120.00k	Veri yok

13.8yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 002528 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 13.8 yıldır).

Shenzhen Infinova Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Shenzhen Infinova Limited, Annual General Meeting, May 20, 2024

Less than half of directors are independent

Shenzhen Infinova Limited Approves Board Elections

Less than half of directors are independent

Less than half of directors are independent

Shenzhen Infinova Limited, Annual General Meeting, May 11, 2022

Recent updates

Shenzhen Infinova Limited to Report Q3, 2024 Results on Oct 31, 2024

Second quarter 2024 earnings released: CN¥0.023 loss per share (vs CN¥0.043 loss in 2Q 2023)

Shenzhen Infinova Limited to Report First Half, 2024 Results on Aug 30, 2024

New minor risk - Share price stability

First quarter 2024 earnings released: CN¥0.035 loss per share (vs CN¥0.04 loss in 1Q 2023)

Shenzhen Infinova Limited, Annual General Meeting, May 20, 2024

New minor risk - Share price stability

Shenzhen Infinova Limited to Report Fiscal Year 2023 Results on Apr 20, 2024

Third quarter 2023 earnings released: CN¥0.23 loss per share (vs CN¥0.098 loss in 3Q 2022)

Less than half of directors are independent

Shenzhen Infinova Limited to Report Q3, 2023 Results on Oct 28, 2023

Second quarter 2023 earnings released: CN¥0.043 loss per share (vs CN¥0.034 loss in 2Q 2022)

New major risk - Share price stability

Shenzhen Infinova Limited Approves Board Elections

First quarter 2023 earnings released: CN¥0.04 loss per share (vs CN¥0.074 loss in 1Q 2022)

Less than half of directors are independent

Third quarter 2022 earnings released: CN¥0.098 loss per share (vs CN¥0.10 loss in 3Q 2021)

Second quarter 2022 earnings released: CN¥0.034 loss per share (vs CN¥0.042 loss in 2Q 2021)

First quarter 2022 earnings released: CN¥0.074 loss per share (vs CN¥0.056 loss in 1Q 2021)

Less than half of directors are independent

Shenzhen Infinova Limited, Annual General Meeting, May 11, 2022

Second quarter 2021 earnings released: CN¥0.042 loss per share (vs CN¥0.021 loss in 2Q 2020)

First quarter 2021 earnings released: CN¥0.056 loss per share (vs CN¥0.044 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.073 (vs CN¥0.063 in FY 2019)

Shenzhen Infinova Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day low: CN¥3.31

New 90-day low: CN¥3.82

Third quarter earnings released

New 90-day low: CN¥4.16

New 90-day low: CN¥4.19

New 90-day low - CN¥4.53

First half earnings released

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş