Hebei Yichen Industrial Group Yönetim

Yönetim kriter kontrolleri 2/4

Hebei Yichen Industrial Group CEO'su Lifeng Zhang, Jun2020 tarihinde atandı, in görev süresi 4.42 yıldır. şirketin hisselerinin 1.85% doğrudan sahiptir ve bu hisselerin değeri € 5.11M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.9 yıl ve 7.5 yıldır.

Anahtar bilgiler

Lifeng Zhang

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4.4yrs
CEO sahipliği	1.9%
Yönetim ortalama görev süresi	4.9yrs
Yönetim Kurulu ortalama görev süresi	7.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Lifeng Zhang (44 yo)

4.4yrs

Görev süresi

Mr. Lifeng Zhang serves as General Manager at Hebei Yichen Industrial Group Corporation Limited since June 24, 2020. He was Executive Director at Hebei Yichen Industrial Group Corporation Limited since Jul...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Haijun Zhang	Executive Chairman of the Board	23.6yrs	CN¥521.11k	16.22% € 44.7m
Jinyu Wu	CFO & Executive Director	12.8yrs	CN¥322.04k	3.14% € 8.7m
Chao Zhang	Executive Director	1.8yrs	CN¥311.54k	1.92% € 5.3m
Lihuan Zhang	Executive Director	15.3yrs	CN¥332.26k	1.92% € 5.3m
Xuehui Ma	Director of the Group's Quality Management Department & Executive Director	2.9yrs	CN¥141.18k	Veri yok
Lifeng Zhang	General Manager	4.4yrs	Veri yok	1.85% € 5.1m
Yunjuan Yang	Head of Finance Section	no data	Veri yok	Veri yok
Wai Kam Ng	Company Secretary	4.9yrs	Veri yok	Veri yok

4.9yrs

Ortalama Görev Süresi

43yo

Ortalama Yaş

Deneyimli Yönetim: HE2 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Haijun Zhang	Executive Chairman of the Board	23.6yrs	CN¥521.11k	16.22% € 44.7m
Jinyu Wu	CFO & Executive Director	23.6yrs	CN¥322.04k	3.14% € 8.7m
Chao Zhang	Executive Director	9.3yrs	CN¥311.54k	1.92% € 5.3m
Lihuan Zhang	Executive Director	9.3yrs	CN¥332.26k	1.92% € 5.3m
Xuehui Ma	Director of the Group's Quality Management Department & Executive Director	2.9yrs	CN¥141.18k	Veri yok
Ki Chi Jip	Independent Non-Executive Director	9yrs	CN¥158.26k	Veri yok
Liguo Zhang	Independent Non-Executive Director	9yrs	CN¥40.00k	Veri yok
Hebin Hu	Staff Representative Supervisor	6yrs	Veri yok	Veri yok
Jianbin Liu	Shareholder Representative Supervisor	5.3yrs	Veri yok	Veri yok
En Guan	Chairman of the Supervisory Board	5.3yrs	Veri yok	Veri yok
Xiaohui Gu	Non Executive Director	less than a year	Veri yok	Veri yok
Fuju Wang	Independent Non-Executive Director	2.5yrs	CN¥40.00k	Veri yok

7.5yrs

Ortalama Görev Süresi

46yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: HE2 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.5 yıldır).

Hebei Yichen Industrial Group Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Hebei Yichen Industrial Group Corporation Limited, Annual General Meeting, May 30, 2024

Hebei Yichen Industrial Group Corporation Limited Announces the Resignation of Zhang Chao as Joint Company Secretary

Less than half of directors are independent

Hebei Yichen Industrial Group Corporation Limited Appoints Zheng Zhixing as A Non-Executive Director

Hebei Yichen Industrial Group Corporation Limited Announces That Ms. Gu Xiaohui Has Resigned as A Non-Executive Director

Hebei Yichen Industrial Group Corporation Limited Elects Wang Fuju as an Independent Non-Executive Director, Chairman of the Nomination Committee of the Company, Member of Each of the Audit Committee and the Corporate Governance Committee of the Company

Recent updates

First half 2024 earnings released: CN¥0.047 loss per share (vs CN¥0.04 loss in 1H 2023)

Hebei Yichen Industrial Group Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024

Hebei Yichen Industrial Group Corporation Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2024

New minor risk - Share price stability

Hebei Yichen Industrial Group Corporation Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on 25 July 2024

Upcoming dividend of CN¥0.01 per share

Hebei Yichen Industrial Group Corporation Limited, Annual General Meeting, May 30, 2024

Full year 2023 earnings released: EPS: CN¥0.06 (vs CN¥0.18 in FY 2022)

Hebei Yichen Industrial Group Corporation Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on July 25, 2024

Hebei Yichen Industrial Group Corporation Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

First half 2023 earnings released: CN¥0.04 loss per share (vs CN¥0.08 profit in 1H 2022)

First half 2023 earnings released: CN¥0.038 loss per share (vs CN¥0.08 profit in 1H 2022)

New minor risk - Dividend sustainability

Hebei Yichen Industrial Group Corporation Limited to Report Q2, 2023 Results on Aug 24, 2023

Hebei Yichen Industrial Group Corporation Limited Provides Unaudited Consolidated Financial Guidance for the Six Months Ended 30 June 2023

Hebei Yichen Industrial Group Corporation Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable Around 20 July 2023

Upcoming dividend of CN¥0.05 per share at 1.3% yield

Full year 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.27 in FY 2021)

Hebei Yichen Industrial Group Corporation Limited Announces the Resignation of Zhang Chao as Joint Company Secretary

Less than half of directors are independent

Hebei Yichen Industrial Group Corporation Limited Appoints Zheng Zhixing as A Non-Executive Director

First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.10 in 1H 2021)

Hebei Yichen Industrial Group Corporation Limited to Report First Half, 2022 Results on Aug 25, 2022

Hebei Yichen Industrial Group Corporation Limited Announces That Ms. Gu Xiaohui Has Resigned as A Non-Executive Director

Hebei Yichen Industrial Group Corporation Limited Elects Wang Fuju as an Independent Non-Executive Director, Chairman of the Nomination Committee of the Company, Member of Each of the Audit Committee and the Corporate Governance Committee of the Company

Full year 2021 earnings released: EPS: CN¥0.27 (vs CN¥0.28 in FY 2020)

Less than half of directors are independent

Hebei Yichen Industrial Group Corporation Limited Announces Resignation of Mr. Wang Qi as Independent Non-Executive Director, the Chairman of the Nomination Committee and A Member of Each of the Audit Committee and the Corporate Governance Committee of the Board

Full year 2021 earnings released

Hebei Yichen Industrial Group Corporation Limited Announces Ordinary Final Dividend for the Year Ended 31 December 2021, Payable on July 21, 2022

First half 2021 earnings released: EPS CN¥0.10 (vs CN¥0.14 in 1H 2020)

First half 2021 earnings released: EPS CN¥0.099 (vs CN¥0.14 in 1H 2020)

Full year 2020 earnings released: EPS CN¥0.28 (vs CN¥0.22 in FY 2019)

Hebei Yichen Industrial Group Corporation Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day high: €0.43

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş