Tianjin Pharmaceutical Da Ren Tang Group Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Lei Wang

İcra Kurulu Başkanı

CN¥2.6m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.3yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.4yrs
Yönetim Kurulu ortalama görev süresi	2.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Lei Wang (53 yo)

2.3yrs

Görev süresi

CN¥2,625,100

Tazminat

Ms. Lei Wang serves as Executive Director of Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited since December 30, 2022 and serves as its General Manager since August 22, 2022. She served as Gene...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lei Wang	GM & Executive Director	2.3yrs	CN¥2.63m	Veri yok
Jian Ma	Chief Financial Officer	1.3yrs	CN¥190.30k	Veri yok
Hong Zhou	Deputy GM	5.5yrs	CN¥1.38m	0.0031% € 87.4k
Min Guo	Executive Director	no data	Veri yok	Veri yok
Yu Zhang	Chief Manufacturing Officer	2.6yrs	CN¥893.80k	Veri yok
Mingjie Shang	Executive Director	less than a year	CN¥299.00k	Veri yok
Yan Jiao	Secretary to the Board of Directors	16.9yrs	CN¥445.80k	0.0013% € 37.3k

2.4yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: 2TZ 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lei Wang	GM & Executive Director	1.9yrs	CN¥2.63m	Veri yok
Hong Zhou	Deputy GM	5.5yrs	CN¥1.38m	0.0031% € 87.4k
Min Guo	Executive Director	3.3yrs	Veri yok	Veri yok
Mingjie Shang	Executive Director	1.4yrs	CN¥299.00k	Veri yok
Yoke Pheng Liew	Independent & Non-Executive Director	4.4yrs	CN¥259.16k	Veri yok
Yuanxia Wang	Chairman of Board of Supervisors	4.9yrs	Veri yok	Veri yok
Jianhua Xing	Supervisor	2.9yrs	Veri yok	Veri yok
Mingrui Zhang	Non-Executive & Non-Independent Chairman	2.9yrs	Veri yok	Veri yok
Weiwen Mao	Non-Executive Non-Independent Director	1.9yrs	Veri yok	Veri yok
Guat Kwang Yeo	Lead Independent Director	less than a year	Veri yok	Veri yok
Ming Zhong	Independent Director	less than a year	Veri yok	Veri yok

2.9yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 2TZ 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.9 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Tianjin Pharmaceutical Da Ren Tang Group Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Directorate and Committee Changes

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited, Annual General Meeting, May 15, 2024

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Board Changes

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Cessation of Zhu Haifeng as an Independent and Non-Executive Director

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Resignation of Mr. Zhu Haifeng as an Independent Director of the Company, as Well as Chairman of Remuneration Committee, and A Member of Each of Audit Committee, the Nomination Committee, and Strategy Committee

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Appoints Ma Jian as Chief Financial Officer

Recent updates

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited (SGX:T14) completed the acquisition of additional 15% stake in Tianjin Pharmaceutical Group Finance Co., Ltd from Tianjin Lisheng Pharmaceutical Co.,Ltd. (SZSE:002393).

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited to Report First Half, 2024 Results on Aug 15, 2024

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Final Dividend for the Year Ended December 31, 2023, Payable July 12, 2024

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Directorate and Committee Changes

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Recommends Dividend

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited, Annual General Meeting, May 15, 2024

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited to Report Fiscal Year 2023 Results on Mar 30, 2024

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Board Changes

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Cessation of Zhu Haifeng as an Independent and Non-Executive Director

New minor risk - Profit margin trend

Third quarter 2023 earnings released: EPS: CN¥0.17 (vs CN¥0.34 in 3Q 2022)

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Resignation of Mr. Zhu Haifeng as an Independent Director of the Company, as Well as Chairman of Remuneration Committee, and A Member of Each of Audit Committee, the Nomination Committee, and Strategy Committee

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited (SGX:T14) agreed to acquire additional 15% stake in Tianjin Pharmaceutical Group Finance Co., Ltd from Tianjin Lisheng Pharmaceutical Co.,Ltd. (SZSE:002393) for CNY 87.8 million.

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Appoints Ma Jian as Chief Financial Officer

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Provides Earnings Guidance for the Half Year Ended 30 June 2023

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited to Report First Half, 2023 Results on Aug 15, 2023

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Executive Changes

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Approves Final Dividend for the Financial Period Ended 31 December 2022, Payable on or About 6 June 2023

Investor sentiment improves as stock rises 23%

Full year 2022 earnings released: EPS: CN¥1.12 (vs CN¥1.00 in FY 2021)

High number of new directors

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Cessation of Wong Gang as Independent and Non-Executive Director

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.34 (vs CN¥0.26 in 3Q 2021)

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Announces Resignation of Zhang as Director

Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited Appoints Wang Lei as General Manager

Second quarter 2022 earnings released: EPS: CN¥0.35 (vs CN¥0.32 in 2Q 2021)

Tianjin Zhong Xin Pharmaceutical Group Corporation Limited Announces Final Dividend for the Financial Period Ended 31 December 2021, to Be Paid on or About 2 June 2022

Tianjin Zhong Xin Pharmaceutical Group Corporation Limited Appoints Zhang Yu as Chief Production Officer

First quarter 2022 earnings released: EPS: CN¥0.26 (vs CN¥0.28 in 1Q 2021)

Less than half of directors are independent

Tianjin Zhong Xin Pharmaceutical Group Corporation Limited, Annual General Meeting, May 16, 2022

Full year 2021 earnings released

Tianjin Zhong Xin Pharmaceutical Group Corporation Limited Recommends to Declare Dividends for the Year Ended 31 December 2021

Third quarter 2021 earnings released: EPS CN¥0.26 (vs CN¥0.20 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.32 (vs CN¥0.20 in 2Q 2020)

Investor sentiment improved over the past week

Independent Non-Executive Director has left the company

First quarter 2021 earnings released: EPS CN¥0.28 (vs CN¥0.22 in 1Q 2020)

Tianjin Pharmacy Holdings Co., Ltd. completed the acquisition of 31.02% stake in Tianjin Zhong Xin Pharmaceutical Group Corporation Limited (SGX:T14).

Full year 2020 earnings released: EPS CN¥0.86 (vs CN¥0.81 in FY 2019)

Tianjin Zhong Xin Pharmaceutical Group Corporation Limited Announces Cessation of Ni Zhenguo as Deputy General Manager

New 90-day high: €0.72

New 90-day high: €0.70

Third quarter 2020 earnings released: EPS CN¥0.20

Third quarter earnings released

Tianjin Zhong Xin Pharmaceutical Group Corporation Limited to Report Q3, 2020 Results on Oct 31, 2020

New 90-day low: €0.61

New 90-day low - €0.65

Tianjin Zhong Xin Pharmaceutical Group Corporation Limited Declares No Dividend Has for the Half Year Ended June 30, 2020

Earnings released

New 90-day high - €0.81

Tianjin Zhong Xin Pharmaceutical Group Corporation Limited to Report First Half, 2020 Results on Aug 15, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

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