Shanghai Huace Navigation Technology Yönetim

Yönetim kriter kontrolleri 4/4

Shanghai Huace Navigation Technology CEO'su Dong Guo Piao, Aug2013 tarihinde atandı, in görev süresi 11.25 yıldır. şirketin hisselerinin 1.79% doğrudan sahiptir ve bu hisselerin değeri CN¥ 363.70M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 8.1 yıl ve 3.9 yıldır.

Anahtar bilgiler

Dong Guo Piao

İcra Kurulu Başkanı

CN¥716.8k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	11.3yrs
CEO sahipliği	1.8%
Yönetim ortalama görev süresi	8.1yrs
Yönetim Kurulu ortalama görev süresi	3.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Dong Guo Piao (56 yo)

11.3yrs

Görev süresi

CN¥716,800

Tazminat

Mr. Dong Guo Piao has been General Manager of Shanghai Huace Navigation Technology Ltd. since August 2013 and served as its Secretary of the Board since January 05, 2015 until August 2017. He serves as a D...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Dong Guo Piao	GM & Director	11.3yrs	CN¥716.80k	1.79% CN¥ 363.7m
Zhanwu Gao	Chief Financial Officer	8.1yrs	CN¥654.30k	0.028% CN¥ 5.7m
Xiang Zhong Wang	Deputy GM & Director	17.5yrs	CN¥809.50k	0.99% CN¥ 200.6m
Benyin Yuan	Deputy GM & Director	no data	CN¥893.40k	0.077% CN¥ 15.6m
Mengting Sun	Deputy GM & Board Secretary	3.1yrs	CN¥719.00k	0.0076% CN¥ 1.5m
Yun Yang	Deputy General Manager	7.3yrs	CN¥852.00k	Veri yok

8.1yrs

Ortalama Görev Süresi

41yo

Ortalama Yaş

Deneyimli Yönetim: 300627 'un yönetim ekibi deneyimli ve deneyimlidir ( 8.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Dong Guo Piao	GM & Director	9.8yrs	CN¥716.80k	1.79% CN¥ 363.7m
Xiang Zhong Wang	Deputy GM & Director	9.8yrs	CN¥809.50k	0.99% CN¥ 200.6m
Benyin Yuan	Deputy GM & Director	3.9yrs	CN¥893.40k	0.077% CN¥ 15.6m
Yan Ping Zhao	Chairman	9.8yrs	CN¥956.80k	20.21% CN¥ 4.1b
Hong Wang	Employee Representative Member of the Supervisory Board	9.8yrs	Veri yok	Veri yok
Yi Chen	Independent Director	3.9yrs	CN¥70.30k	Veri yok
Juan Huang	Independent Director	3.9yrs	CN¥70.30k	Veri yok
Weijun Ge	Independent Director	3.9yrs	CN¥70.30k	Veri yok
Liwei Shen	Shareholder Supervisor	3.9yrs	Veri yok	Veri yok

3.9yrs

Ortalama Görev Süresi

52yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 300627 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.9 yıldır).

Shanghai Huace Navigation Technology Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Shanghai Huace Navigation Technology Ltd, Annual General Meeting, May 13, 2024

Less than half of directors are independent

High number of new directors

Shanghai Huace Navigation Technology Ltd Announces Management Appointments

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.25 (vs CN¥0.20 in 3Q 2023)

Investor sentiment improves as stock rises 23%

Shanghai Huace Navigation Technology Ltd to Report Q3, 2024 Results on Oct 24, 2024

New minor risk - Earnings quality

Second quarter 2024 earnings released: EPS: CN¥0.27 (vs CN¥0.18 in 2Q 2023)

Shanghai Huace Navigation Technology Ltd to Report First Half, 2024 Results on Aug 08, 2024

Shanghai Huace Navigation Technology Ltd Announces Dividend on Share A for the Year 2023, Payable on June 12, 2024

Full year 2023 earnings released: EPS: CN¥0.83 (vs CN¥0.68 in FY 2022)

Shanghai Huace Navigation Technology Ltd, Annual General Meeting, May 13, 2024

Shanghai Huace Navigation Technology Ltd to Report Q1, 2024 Results on Apr 25, 2024

Full year 2023 earnings released: EPS: CN¥0.84 (vs CN¥0.68 in FY 2022)

Investor sentiment improves as stock rises 17%

Now 20% overvalued

Shanghai Huace Navigation Technology Ltd to Report Fiscal Year 2023 Results on Apr 18, 2024

Third quarter 2023 earnings released: EPS: CN¥0.20 (vs CN¥0.16 in 3Q 2022)

Shanghai Huace Navigation Technology Ltd to Report Q3, 2023 Results on Oct 25, 2023

Second quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.13 in 2Q 2022)

Shanghai Huace Navigation Technology Ltd to Report First Half, 2023 Results on Aug 08, 2023

Full year 2022 earnings released: EPS: CN¥0.68 (vs CN¥0.59 in FY 2021)

Full year 2022 earnings released: EPS: CN¥0.68 (vs CN¥0.59 in FY 2021)

Less than half of directors are independent

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

Second quarter 2022 earnings released: EPS: CN¥0.13 (vs CN¥0.13 in 2Q 2021)

Shanghai Huace Navigation Technology Ltd. Announces Cash Dividend, Payable on June 2, 2022

Shanghai Huace Navigation Technology Ltd Approves Cash Dividend for 2021

Investor sentiment improved over the past week

Shanghai Huace Navigation Technology Ltd Proposes Profit Distribution for 2021

First quarter 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.15 in 1Q 2021)

High number of new directors

Shanghai Huace Navigation Technology Ltd to Report Fiscal Year 2021 Final Results on Apr 27, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.17 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.17 (vs CN¥0.10 in 2Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Shanghai Huace Navigation Technology Ltd Announces Final Cash Dividend on A Shares for the Year 2020, Payable on May 21, 2021

Full year 2020 earnings released: EPS CN¥0.58 (vs CN¥0.41 in FY 2019)

Shanghai Huace Navigation Technology Ltd to Report Fiscal Year 2020 Results on Apr 22, 2021

Full year 2020 earnings released: EPS CN¥0.60 (vs CN¥0.41 in FY 2019)

Revenue beats expectations

Shanghai Huace Navigation Technology Ltd Announces Management Appointments

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş