Goldcard Smart Group Yönetim

Yönetim kriter kontrolleri 4/4

Goldcard Smart Group CEO'su Bin Yang, Sep2009 tarihinde atandı, in görev süresi 15.17 yıldır. şirketin hisselerinin 15.09% doğrudan sahiptir ve bu hisselerin değeri CN¥ 820.44M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.7 yıl ve 5.9 yıldır.

Anahtar bilgiler

Bin Yang

İcra Kurulu Başkanı

CN¥855.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	15.2yrs
CEO sahipliği	15.1%
Yönetim ortalama görev süresi	7.7yrs
Yönetim Kurulu ortalama görev süresi	5.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Bin Yang (55 yo)

15.2yrs

Görev süresi

CN¥855,000

Tazminat

Mr. Bin Yang has been the Chairman and President of Zhejiang Goldcard Smart Group Co., Ltd. (formerly known as Goldcard High-Tech Co., Ltd.) since September 22, 2009.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Bin Yang	Chairman & President	15.2yrs	CN¥855.00k	15.09% CN¥ 820.4m
Lingling Li	CFO & Secretary to the Board of Directors	5.6yrs	CN¥696.00k	0.024% CN¥ 1.3m
Zhongjin Liu	VP & Non-Independent Director	no data	CN¥570.00k	0.011% CN¥ 609.4k
Liang Qiu	VP & Director	7.7yrs	CN¥647.50k	Veri yok
Jianfen Lin	VP & Non-Independent Director	2.9yrs	CN¥818.30k	0.017% CN¥ 941.5k
Fang Ma	Head of the Office of President and Manager of Legal	10.3yrs	Veri yok	Veri yok

7.7yrs

Ortalama Görev Süresi

43yo

Ortalama Yaş

Deneyimli Yönetim: 300349 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Bin Yang	Chairman & President	15.2yrs	CN¥855.00k	15.09% CN¥ 820.4m
Zhongjin Liu	VP & Non-Independent Director	2.9yrs	CN¥570.00k	0.011% CN¥ 609.4k
Liang Qiu	VP & Director	7.7yrs	CN¥647.50k	Veri yok
Jianfen Lin	VP & Non-Independent Director	2.9yrs	CN¥818.30k	0.017% CN¥ 941.5k
Hong Ling	Independent Director	5.9yrs	CN¥100.00k	Veri yok
Guo Wen He	Chairman of the Supervisory Board	12.2yrs	Veri yok	0.080% CN¥ 4.4m
Dong Lin Yu	Dy Chief Engineer	9.5yrs	Veri yok	0.043% CN¥ 2.3m
Naoki Osawa	Independent Director	4.3yrs	Veri yok	Veri yok
Guojing Chi	Independent Director	5.9yrs	CN¥100.00k	Veri yok
Yuanpeng Li	Independent Director	5.9yrs	CN¥100.00k	Veri yok
Yong Wang	Non-Employee Supervisor	6yrs	Veri yok	Veri yok

5.9yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 300349 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.9 yıldır).

Goldcard Smart Group Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Goldcard Smart Group Co., Ltd., Annual General Meeting, May 09, 2024

Recent updates

New minor risk - Shareholder dilution

Third quarter 2024 earnings released: EPS: CN¥0.19 (vs CN¥0.22 in 3Q 2023)

Investor sentiment improves as stock rises 28%

Goldcard Smart Group Co., Ltd. to Report Q3, 2024 Results on Oct 23, 2024

Second quarter 2024 earnings released: EPS: CN¥0.29 (vs CN¥0.30 in 2Q 2023)

Goldcard Smart Group Co., Ltd. to Report First Half, 2024 Results on Aug 16, 2024

Goldcard Smart Group Co., Ltd. Announces Final Cash Dividend on A Shares for the Year 2023, Payable on 20 May 2024

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for 2023

Goldcard Smart Group Co., Ltd., Annual General Meeting, May 09, 2024

First quarter 2024 earnings released: EPS: CN¥0.24 (vs CN¥0.20 in 1Q 2023)

Goldcard Smart Group Co., Ltd. to Report Q1, 2024 Results on Apr 18, 2024

Investor sentiment deteriorates as stock falls 18%

Goldcard Smart Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 18, 2024

Third quarter 2023 earnings released: EPS: CN¥0.22 (vs CN¥0.16 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.30 (vs CN¥0.22 in 2Q 2022)

Goldcard Smart Group Co., Ltd. to Report First Half, 2023 Results on Aug 10, 2023

Goldcard Smart Group Co., Ltd. Implements Final Cash Dividend of A Shares for 2022, Payable on June 21, 2023

Investor sentiment improves as stock rises 16%

Full year 2022 earnings released: EPS: CN¥0.64 (vs CN¥0.63 in FY 2021)

Third quarter 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.13 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.22 (vs CN¥0.27 in 2Q 2021)

Goldcard Smart Group Co., Ltd. Announces Final Profit Cash Distribution Plan to Be Implemented (A Shares) for the Year 2021

Goldcard Smart Group Co., Ltd. (SZSE:300349) announces an Equity Buyback for CNY 100 million worth of its shares.

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for 2021

First quarter 2022 earnings released: EPS: CN¥0.04 (vs CN¥0.05 in 1Q 2021)

Goldcard Smart Group Co., Ltd. Proposes Cash Dividend for 2021

Full year 2021 earnings released: EPS: CN¥0.63 (vs CN¥0.26 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.13 (vs CN¥0.25 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.27 (vs CN¥0.19 in 2Q 2020)

Investor sentiment improved over the past week

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for the Year 2020

First quarter 2021 earnings released: EPS CN¥0.05 (vs CN¥0.09 in 1Q 2020)

Goldcard Smart Group Co., Ltd. Proposes Cash Dividend for the Year 2020

New 90-day low: CN¥10.86

New 90-day low: CN¥11.78

New 90-day low: CN¥13.71

New 90-day low: CN¥14.33

Third quarter earnings released

Goldcard Smart Group Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020

New 90-day low: CN¥14.66

New 90-day high - CN¥17.75

First half earnings released

New 90-day high - CN¥16.84

Goldcard Smart Group Co., Ltd. to Report First Half, 2020 Results on Aug 21, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş