China National Building Material Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Rushan Wei

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.8yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Rushan Wei (50 yo)

1.8yrs

Görev süresi

Mr. Rushan Wei is President of China National Building Material Company Limited since December 01, 2022 and is Executive Director from December 19, 2022 and had been Shareholder Representative Supervisor s...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yuxian Zhou	Executive Chairman	2.9yrs	Veri yok	Veri yok
Rushan Wei	President & Executive Director	1.8yrs	Veri yok	Veri yok
Bing Wang	Chief Compliance Officer	2.8yrs	CN¥1.76m	Veri yok
Yan Liu	Executive Director	1.8yrs	CN¥1.73m	Veri yok
Xue'an Chen	CFO & VP	19.6yrs	Veri yok	Veri yok
HongYan Pei	Chief Accountant & Company Secretary	2.6yrs	Veri yok	Veri yok
Shou Peng	Chief Engineer & Chief Scientist	3.2yrs	CN¥2.22m	Veri yok
Mei Yi Lee	Joint Company Secretary	4.8yrs	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim: D1Y 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yuxian Zhou	Executive Chairman	2.9yrs	Veri yok	Veri yok
Rushan Wei	President & Executive Director	1.8yrs	Veri yok	Veri yok
Bing Wang	Chief Compliance Officer	2.9yrs	CN¥1.76m	Veri yok
Yan Liu	Executive Director	1.8yrs	CN¥1.73m	Veri yok
Yanjun Sun	Independent Non-Executive Director	10yrs	CN¥300.00k	Veri yok
Jiaxiang Xiao	Non-Executive Director	2.9yrs	CN¥1.58m	Veri yok
Fangsheng Zhou	Independent Non-Executive Director	8.4yrs	CN¥300.00k	Veri yok
Jianwen Liu	Independent Non-Executive Director	8.4yrs	CN¥300.00k	Veri yok
Xue Xia	Independent Non-Executive Director	8.4yrs	CN¥300.00k	Veri yok
Xinhua Li	Non-Executive Director	2.9yrs	Veri yok	Veri yok
Yungang Shen	Non-Executive Director	6.3yrs	Veri yok	Veri yok
Jun Li	Independent Non-Executive Director	4.4yrs	CN¥300.00k	Veri yok

3.7yrs

Ortalama Görev Süresi

59.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: D1Y 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

China National Building Material Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

China National Building Material Company Limited Announces Resignation of Li Xinhua as Non-Executive Director

China National Building Material Company Limited Announces Executive Changes

China National Building Material Company Limited Announces Resignation of Zhou Fangsheng as an Independent Non-Executive Director, Chairman of the Remuneration and Performance Appraisal Committee and A Member of the Strategic Steering Committee

China National Building Material Company Limited Announces Re-Designation of Xiao Jiaxiang from an Executive Director to a Non-Executive Director

China National Building Material Company Limited Announces Appointment of Wang Bing as Chief Compliance Officer

China National Building Material Company Limited Announces Resignation of Zhan Yanjing as Supervisor

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.16 (vs CN¥0.11 in 3Q 2023)

China National Building Material Company Limited Announces Resignation of Li Xinhua as Non-Executive Director

China National Building Material Company Limited Provides Preliminary Group Earning Guidance for the Nine Months Ended 30 September 2024

China National Building Material Company Limited to Report Q3, 2024 Results on Oct 25, 2024

Second quarter 2024 earnings released: CN¥0.079 loss per share (vs CN¥0.23 profit in 2Q 2023)

China National Building Material Company Limited Announces Executive Changes

China National Building Material Company Limited to Report First Half, 2024 Results on Aug 27, 2024

China National Building Material Company Limited Announces Resignation of Zhou Fangsheng as an Independent Non-Executive Director, Chairman of the Remuneration and Performance Appraisal Committee and A Member of the Strategic Steering Committee

China National Building Material Company Limited Approves Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on or Before 28 June 2024

China National Building Material Company Limited to Report Q1, 2024 Results on Apr 29, 2024

China National Building Material Company Limited Provides Consolidated Earnings Guidance for the Three Months Ended 31 March 2024

Dividend of CN¥0.23 announced

China National Building Material Company Limited Proposes Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on 28 June 2024

Full year 2023 earnings released: EPS: CN¥0.46 (vs CN¥0.94 in FY 2022)

China National Building Material Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

China National Building Material Company Limited Provides Earnings Guidance for the Twelve Months Ended December 31, 2023

Now 20% undervalued after recent price drop

Third quarter 2023 earnings released

Now 21% undervalued after recent price drop

China National Building Material Company Limited Announces Re-Designation of Xiao Jiaxiang from an Executive Director to a Non-Executive Director

China National Building Material Company Limited to Report Q3, 2023 Results on Oct 27, 2023

New minor risk - Share price stability

China National Building Material Company Limited Provides Earnings Guidance for the Nine Months Ended 30 September 2023

Second quarter 2023 earnings released: EPS: CN¥0.23 (vs CN¥0.43 in 2Q 2022)

China National Building Material Company Limited Announces Appointment of Wang Bing as Chief Compliance Officer

China National Building Material Company Limited to Report First Half, 2023 Results on Aug 25, 2023

China National Building Material Company Limited Provides Earning Guidance for Six Months Ended 30 June 2023

China National Building Material Company Limited Announces Resignation of Zhan Yanjing as Supervisor

New minor risk - Share price stability

Upcoming dividend of CN¥0.38 per share at 7.3% yield

Full year 2022 earnings released: EPS: CN¥0.94 (vs CN¥1.92 in FY 2021)

China National Building Material Company Limited Provides Unaudited Earnings Guidance for the Twelve Months Ended 31 December 2022

China National Building Material Company Limited Announces Executive Changes

China National Building Material Company Limited Announces Board Appointments

China National Building Material Company Limited Announces President Changes

China National Building Material Company Limited to Report Q3, 2022 Results on Oct 28, 2022

China National Building Material Company Limited Provides Unaudited Earnings Guidance for the Nine Months Ended 30 September 2022

China National Building Material Company Limited Announces Resignation Letter of Fu Jinguang as Executive Director

First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.94 in 1H 2021)

China National Building Material Company Limited to Report First Half, 2022 Results on Aug 26, 2022

China National Building Material Company Limited Approves Dividend for the Financial Year Ended December 31, 2021, Payable on or Before June 30, 2022

Upcoming dividend of CN¥0.69 per share

China National Building Material Company Limited to Report Q1, 2022 Results on Apr 29, 2022

China National Building Material Company Limited, Annual General Meeting, May 30, 2022

Investor sentiment improved over the past week

China National Building Material Company Limited Announces Change of Joint Company Secretary and Authorised Representative

China National Building Material Company Limited Announces Executive Changes

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.75 (vs CN¥0.56 in 2Q 2020)

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Investor sentiment improved over the past week

China National Building Material Company Limited Approves the Distribution of Final Dividend for the Year Ended December 31, 2020, Payable on or Before June 30, 2021

Upcoming dividend of CN¥0.47 per share

First quarter 2021 earnings released

China National Building Material Company Limited Provides Earnings Guidance for the Three Months Ended 31 March 2021

Full year 2020 earnings released: EPS CN¥1.61 (vs CN¥1.30 in FY 2019)

China National Building Material Company Limited to Report Fiscal Year 2020 Results on Mar 26, 2021