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China Resources Medical Holdings Yönetim

Yönetim kriter kontrolleri 0/4

We currently do not have sufficient information about the CEO.

Anahtar bilgiler

Hai Yu

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.7yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	1.7yrs
Yönetim Kurulu ortalama görev süresi	2.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Hai Yu (56 yo)

1.7yrs

Görev süresi

Mr. Hai Yu is Chief Executive Officer & Executive Director of China Resources Medical Holdings Company Limited from February 27, 2023. He is the general manager of China Resources Health Group Limited, and...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Baojie Shan	VP & Executive Director	2.8yrs	CN¥3.24m	Veri yok
Qing Song	Executive Chairman of the Board	6.2yrs	CN¥71.00k	0.031% CN¥ 201.8k
Hai Yu	CEO & Executive Director	1.7yrs	Veri yok	Veri yok
Min Yang	CFO & Executive Director	1.3yrs	Veri yok	Veri yok
Ming Fai Chung	Company Secretary	less than a year	Veri yok	Veri yok

1.7yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: 1PH's management team is not considered experienced ( 1.7 years average tenure), which suggests a new team.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Baojie Shan	VP & Executive Director	3.2yrs	CN¥3.24m	Veri yok
Qing Song	Executive Chairman of the Board	6.2yrs	CN¥71.00k	0.031% CN¥ 201.8k
Hai Yu	CEO & Executive Director	1.7yrs	Veri yok	Veri yok
Min Yang	CFO & Executive Director	1.3yrs	Veri yok	Veri yok
Yuning Fu	Honorary Chairman	7.9yrs	Veri yok	Veri yok
Tingmei Fu	Independent Non-Executive Director	1.7yrs	Veri yok	Veri yok
Dingxu Hu	Independent Non-Executive Director	6.2yrs	CN¥257.00k	0% CN¥ 0
Kwok Kong Kwong	Independent Non-Executive Director	11.1yrs	CN¥257.00k	Veri yok
Lu Ge	Non-Executive Director	1.1yrs	Veri yok	0.0051% CN¥ 33.3k
Peng Zhou	Independent Non-Executive Director	1.1yrs	CN¥81.00k	Veri yok

2.4yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 1PH's board of directors are not considered experienced ( 2.4 years average tenure), which suggests a new board.

China Resources Medical Holdings Yönetim

Yönetim kriter kontrolleri 0/4

Anahtar bilgiler

Son yönetim güncellemeleri

Independent Non-Executive Director recently sold €311k worth of stock

China Resources Medical Holdings Company Limited, Annual General Meeting, Jun 05, 2024

China Resources Medical Holdings Company Limited Announces Board and Committee Changes

China Resources Medical Holdings Company Limited Announces Board Changes

China Resources Medical Holdings Company Limited Announces Board Changes

Less than half of directors are independent

Recent updates

New minor risk - Profit margin trend

First half 2024 earnings released: EPS: CN¥0.34 (vs CN¥0.32 in 1H 2023)

Upcoming dividend of HK$0.055 per share

First half 2024 earnings released: EPS: CN¥0.34 (vs CN¥0.32 in 1H 2023)

China Resources Medical Holdings Company Limited Announces Interim (Semi-Annual) for the Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 25, 2024

China Resources Medical Holdings Company Limited Announces Interim (Semi-Annual) for the Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 25, 2024

China Resources Medical Holdings Company Limited to Report First Half, 2024 Results on Aug 26, 2024

New minor risk - Insider selling

Now 21% undervalued after recent price drop

China Resources Medical Holdings Company Limited Approves the Final Dividend for the Year Ended December 31, 2023, Payable on July 19, 2024

Upcoming dividend of CN¥0.06 per share

Independent Non-Executive Director recently sold €311k worth of stock

China Resources Medical Holdings Company Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 19 July 2024

China Resources Medical Holdings Company Limited, Annual General Meeting, Jun 05, 2024

Full year 2023 earnings released: EPS: CN¥0.20 (vs CN¥0.11 in FY 2022)

China Resources Medical Holdings Company Limited to Report Fiscal Year 2023 Results on Mar 19, 2024

China Resources Medical Holdings Company Limited Announces Board and Committee Changes

First half 2023 earnings released: EPS: CN¥0.32 (vs CN¥0.16 in 1H 2022)

China Resources Medical Holdings Company Limited to Report First Half, 2023 Results on Aug 22, 2023

China Resources Medical Holdings Company Limited Announces Board Changes

China Resources Medical Holdings Company Limited Approves Final Dividend for the Year Ended December 31, 2022, Payable on July 19, 2023

Upcoming dividend of HK$0.037 per share at 0.6% yield

Full year 2022 earnings released: EPS: CN¥0.11 (vs CN¥0.33 in FY 2021)

China Resources Medical Holdings Company Limited Announces Board Changes

Less than half of directors are independent

First half 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.16 in 1H 2021)

China Resources Medical Holdings Company Limited to Report First Half, 2022 Results on Aug 23, 2022

China Resources Medical Holdings Company Limited Declares A Final Dividend for the Year Ended December 31, 2021

China Resources Medical Holdings Company Limited Declares A Final Dividend for the Year Ended December 31, 2021

Upcoming dividend of HK$0.12 per share

Full year 2021 earnings released: EPS: CN¥0.33 (vs CN¥0.25 in FY 2020)

Less than half of directors are independent

China Resources Medical Holdings Company Limited Proposes Final Dividend for Fiscal Year 2021, Payable on or Before July 19, 2022

China Resources Medical Holdings Company Limited to Report Fiscal Year 2021 Results on Mar 25, 2022

China Resources Medical Holdings Company Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2021

Less than half of directors are independent

First half 2021 earnings released: EPS CN¥0.16 (vs CN¥0.086 in 1H 2020)

Non-Executive Director Yan Wang has left the company

Independent Non-Executive Director recently sold €512k worth of stock

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Upcoming dividend of HK$0.088 per share

Full year 2020 earnings released: EPS CN¥0.25 (vs CN¥0.31 in FY 2019)

China Resources Medical Holdings Company Limited Proposes Final Dividend for the Year Ended December 31, 2020

Full year 2020 earnings released

China Resources Medical Holdings Company Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

New 90-day high: €0.78

New 90-day high: €0.65

New 90-day high: €0.64

New 90-day low: €0.49

First half earnings released

First half earnings released

New 90-day high - €0.67

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş