China Mengniu Dairy Yönetim

Yönetim kriter kontrolleri 1/4

China Mengniu Dairy CEO'su Fei Gao, Mar2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 0.022% doğrudan sahiptir ve bu hisselerin değeri € 1.85M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.8 yıl ve 2.9 yıldır.

Anahtar bilgiler

Fei Gao

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	4.8yrs
Yönetim Kurulu ortalama görev süresi	2.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Fei Gao (47 yo)

less than a year

Görev süresi

Mr. Fei Gao served as Senior Vice President and Head of Room Temperature Product Business Unit at China Mengniu Dairy Company Limited since 2020 until March 26, 2024 and serves as its Chief Executive Offic...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ping Zhang	VP & CFO	10.4yrs	CN¥4.33m	0.0065% € 552.9k
Yan Wang	VP & Executive Director	2.9yrs	CN¥2.04m	Veri yok
Fei Gao	CEO & Executive Director	less than a year	Veri yok	0.022% € 1.9m
Liu Lijun	VP & Head of Human Resources	3.2yrs	Veri yok	Veri yok
Yan Luo	VP and Head of Chilled Product Business Unit & Fresh Milk Business Unit	4.8yrs	Veri yok	Veri yok
Yongping Wen	VP and Head of Research & Development and Innovation	4.8yrs	Veri yok	Veri yok
Zhigang Yang	VP and Head of Safety & Quality Management Unit	4.8yrs	Veri yok	Veri yok
Pengcheng Li	VP and Head of Group Affairs & Group Office	4.8yrs	Veri yok	Veri yok
Jiejun Zhao	VP and Head of Milk Sourcing & Animal Husbandry Industry Chain Business Unit	4.8yrs	Veri yok	Veri yok
Zhiyuan Yan	VP & Head of Milk Formula Business Unit	no data	Veri yok	Veri yok
Jianjun Han	VP & Head of the Ice Product Business Unit	no data	Veri yok	Veri yok
Wai Cheong Kwok	Financial Controller & Company Secretary	17.5yrs	Veri yok	Veri yok

4.8yrs

Ortalama Görev Süresi

49.5yo

Ortalama Yaş

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

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yan Wang	VP & Executive Director	2.9yrs	CN¥2.04m	Veri yok
Fei Gao	CEO & Executive Director	less than a year	Veri yok	0.022% € 1.9m
Lai Tak Yih	Independent Non-Executive Director	2.9yrs	CN¥269.00k	Veri yok
Simon Stevens	Non-Executive Director	3.8yrs	CN¥150.00k	Veri yok
Jun Ge	Independent Non-Executive Director	2.9yrs	CN¥269.00k	Veri yok
Hankin Li	Independent Non-Executive Director	2.9yrs	CN¥269.00k	Veri yok
Fanjie Meng	Non-Executive Director	less than a year	CN¥2.21m	Veri yok
Lijun Qing	Non-Executive Chairman	less than a year	Veri yok	Veri yok
Xi Wang	Non-Executive Director	less than a year	Veri yok	Veri yok

2.9yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: EZQ 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.9 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

China Mengniu Dairy Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 12, 2024

CEO & Executive Director recently sold €1.6m worth of stock

CEO & Executive Director recently sold €535k worth of stock

Recent updates

Investor sentiment deteriorates as stock falls 17%

China Mengniu Dairy Company Limited Announces Board and Committee Changes

Investor sentiment improves as stock rises 33%

First half 2024 earnings released: EPS: CN¥0.62 (vs CN¥0.77 in 1H 2023)

China Mengniu Dairy Company Limited (SEHK:2319) announces an Equity Buyback.

China Mengniu Dairy Company Limited Announces Board and Committee Changes

China Mengniu Dairy Company Limited to Report First Half, 2024 Results on Aug 28, 2024

China Mengniu Dairy Company Limited Approves Final Cash Dividend for the Year Ended 31 December 2023, Payable on 26 June 2024

Upcoming dividend of CN¥0.49 per share

Investor sentiment deteriorates as stock falls 18%

China Mengniu Dairy Company Limited Announces Board and Committee Changes

New minor risk - Financial position

Full year 2023 earnings released: EPS: CN¥1.22 (vs CN¥1.34 in FY 2022)

New major risk - Share price stability

Dividend of CN¥0.49 announced

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 12, 2024

China Mengniu Dairy Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 26 June 2024

China Mengniu Dairy Company Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Investor sentiment improves as stock rises 23%

New minor risk - Share price stability

CEO & Executive Director recently sold €1.6m worth of stock

First half 2023 earnings released: EPS: CN¥0.77 (vs CN¥0.95 in 1H 2022)

New major risk - Financial position

China Mengniu Dairy Company Limited to Report First Half, 2023 Results on Aug 30, 2023

New minor risk - Share price stability

New minor risk - Dividend sustainability

China Mengniu Dairy Company Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on or About 21 June 2023

Upcoming dividend of CN¥0.40 per share at 1.5% yield

Full year 2022 earnings released: EPS: CN¥1.34 (vs CN¥1.27 in FY 2021)

CEO & Executive Director recently sold €535k worth of stock

CEO & Executive Director recently sold €728k worth of stock

CEO & Executive Director recently sold €3.0m worth of stock

Less than half of directors are independent

Investor sentiment deteriorated over the past week

First half 2022 earnings released: EPS: CN¥0.95 (vs CN¥0.75 in 1H 2021)

Now 20% undervalued after recent price drop

China Mengniu Dairy Company Limited Approves Final Dividend for the Year Ended December 31, 2021, Payable on or About 22 June 2022

Upcoming dividend of CN¥0.38 per share

China Mengniu Dairy Company Limited Proposes Final Dividend for the Year Ended 31 December 2021, Payable on or Around 22 June 2022 T

China Mengniu Dairy Company Limited, Annual General Meeting, Jun 08, 2022

Full year 2021 earnings released: EPS: CN¥1.27 (vs CN¥0.90 in FY 2020)

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥1.27 (vs CN¥0.90 in FY 2020)

China Mengniu Dairy Company Announces Final Dividend for the Year Ended 31 December 2021

Non-Executive Director Gensheng Niu has left the company

Independent Non-Executive Director Ka Chi Yau has left the company

Independent Vice Chairman Shu Ge Jiao has left the company

Independent Non-Executive Director Xiaoya Zhang has left the company

Independent Non-Executive Director Julian Juul Wolhardt has left the company

Executive Director Fanjie Meng has left the company

First half 2021 earnings released: EPS CN¥0.75 (vs CN¥0.31 in 1H 2020)

First half 2021 earnings released: EPS CN¥0.75 (vs CN¥0.31 in 1H 2020)

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

Director Minfang Lu has joined 4th company board

China Mengniu Dairy Company Limited Announces Final Dividend for the Year Ended 31 December 2020, Payable on or About 23 June 2021

Upcoming dividend of CN¥0.27 per share

Full year 2020 earnings released: EPS CN¥0.90 (vs CN¥1.05 in FY 2019)

China Mengniu Dairy Company Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on or Around June 23, 2021

Non-Executive Director has left the company

Full year 2020 earnings released: EPS CN¥0.90 (vs CN¥1.05 in FY 2019)

China Mengniu Dairy Company Limited to Report Fiscal Year 2020 Results on Mar 24, 2021

New 90-day low: €4.20