CGN Mining Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Xianfeng Wang

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	n/a
Yönetim ortalama görev süresi	3.2yrs
Yönetim Kurulu ortalama görev süresi	4.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Xianfeng Wang (49 yo)

less than a year

Görev süresi

Mr. Xianfeng Wang is CEO, Chairman of the Board and Executive Director of CGN Mining Company Limited from July 05, 2024. Mr. Wang is the secretary of the party committee, chairman and general manager of CG...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Junmei Xu	CFO & Executive Director	2.7yrs	HK$864.00k	0.0016% € 27.4k
Xianfeng Wang	CEO & Chairman of the Board	less than a year	Veri yok	Veri yok
Song Shen	Founder and Consultant	15yrs	Veri yok	Veri yok
Lung Tao	Founder and Consultant	15yrs	Veri yok	Veri yok
Jin Liu	Founder and Director of Overall Strategic Planning & Investment	no data	HK$1.77m	Veri yok
Dong She	Joint Company Secretary & General Counsel	3.2yrs	Veri yok	Veri yok

3.2yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim: VBO 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Junmei Xu	CFO & Executive Director	2.7yrs	HK$864.00k	0.0016% € 27.4k
Xianfeng Wang	CEO & Chairman of the Board	less than a year	Veri yok	Veri yok
Pei Ji Gao	Independent Non-Executive Director	10.3yrs	HK$120.00k	Veri yok
Xianhong Qiu	Independent Non Executive Director	13.3yrs	HK$120.00k	Veri yok
Xu Sun	Non-Executive Director	6yrs	Veri yok	Veri yok
Xiong Yin	Non-Executive Director	6yrs	Veri yok	Veri yok
Guanhua Liu	Non-Executive Director	2.3yrs	Veri yok	Veri yok
Yuntao Zhang	Independent Non-Executive Director	1.3yrs	HK$45.00k	Veri yok

4.3yrs

Ortalama Görev Süresi

53.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: VBO 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.3 yıldır).

CGN Mining Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Recent updates

New major risk - Share price stability

First half 2024 earnings released: EPS: HK$0.015 (vs HK$0.024 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.015 (vs HK$0.024 in 1H 2023)

CGN Mining Company Limited Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024

CGN Mining Company Limited to Report First Half, 2024 Results on Aug 22, 2024

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

Now 22% undervalued after recent price drop

CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

CGN Mining Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024

First half 2023 earnings released: EPS: HK$0.024 (vs HK$0.053 in 1H 2022)

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited to Report First Half, 2023 Results on Aug 24, 2023

CGN Mining Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Full year 2022 earnings released: EPS: HK$0.072 (vs HK$0.027 in FY 2021)

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released: EPS: HK$0.053 (vs HK$0.005 in 1H 2021)

CGN Mining Company Limited to Report First Half, 2022 Results on Aug 25, 2022

CGN Mining Company Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2022

CGN Mining Company Limited Appoints Liu Guanhua as Non-Executive Director

Less than half of directors are independent

CGN Mining Company Limited, Annual General Meeting, Jun 16, 2022

Full year 2021 earnings released: EPS: HK$0.027 (vs HK$0.024 in FY 2020)

Less than half of directors are independent

Less than half of directors are independent

General Counsel & Company Secretary Xiaowei Zheng has left the company

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

Less than half of directors are independent

Full year 2020 earnings released: EPS HK$0.024 (vs HK$0.024 in FY 2019)

CGN Mining Company Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

First half earnings released

First half earnings released

CGN Mining Company Limited to Report First Half, 2020 Results on Aug 25, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş