Xincheng Holdings (601155) announced on the evening of May 20th that the company held its annual general meeting on May 20th, and the important topic was the election of directors and supervisors. Then, the board of directors held the first meeting of the third session, and elected and appointed the main senior officials, marking the completion of the general election.
The first meeting of the third board of directors of Xincheng Holdings elected Wang Xiaosong as the chairman. He is also the boss of the company. He was born in 1987 and is 34 years old. 20 15 became a director, and in July of 20 19, when his father Wang Zhenhua was deeply involved in the criminal suspect case, he stepped forward and became the chairman of the company.
In the past two years, the performance of Xincheng Holdings has not been affected, and the growth rate is faster than before. The financial report shows that from 20 19 to 2020, the company's revenue was 85.8 billion yuan and1455.5 billion yuan respectively, up 59% and 69% year-on-year; The net profit attributable to shareholders of the parent company was 65.438+0.27 billion yuan and 65.438+0.53 billion yuan respectively, up by 26.5438+0% and 265.438+0% respectively.
In the first quarter of this year, the revenue was 65.438+0.76 billion yuan, a year-on-year increase of 654.38+0.49%; The net profit of returning to the mother was 540 million yuan, a year-on-year increase of 98%. It can be said that after Wang Xiaosong took over the power of the company, it not only achieved a smooth transition, but also made the company by going up one flight of stairs.
And this is certainly not the credit of one person. As the saying goes, a hero has three gangs. Wang Xiaosong is surrounded by a group of senior managers to assist the successor of this company. The core executives of the company include: co-president Liang Zhicheng, born in 1969; Qu Dejun, co-president, was born in 1964.
Qu Dejun, in particular, is a general under Wang Jianlin, the former richest man in China and the boss of Wanda Group. From September 2002 to 2065438+May 2009, he worked in Dalian Wanda Group. He used to be the financial director of wanda plaza Investment in Changsha, the general manager of commercial management in Changsha and Wuhan wanda plaza, the assistant, vice president and CEO of Wanda Commercial Real Estate, the general manager of Wanda Commercial Management Company, the president of Wanda Financial Group, the president of Wanda Network Technology Group and the chairman of Wanda Baby Wang Group.
Qu Dejun, who is experienced in the field of commercial real estate, is quite compatible with the business of Xincheng Holdings; He joined Metro Holdings on 20 19 165438 10, and was regarded as an important assistant of Wang Xiaosong by the outside world.
Other important executives of the company include Guan Youdong (1983), the company's financial controller, and Chen Peng (1974), the secretary of the board of directors, all of whom were re-elected at the time of change. Executives include post-60s, post-70s and post-80s, which are a good combination of three generations.
The treatment given by Xincheng Holdings to these top executives is not thin. The 2020 annual report shows that Zhi Chengliang's salary is 6 million yuan and Qu Dejun's salary is 4.5 million yuan; The winter management salary is 3.6 million yuan; Chen Peng's salary is 2.4 million yuan. Former co-president Chen Deli's salary was originally 6 million, because last year's resignation was 6.5438+0.6 million; Yuan, former co-president, paid 6,543,800 yuan+0.2 million yuan; In addition, the remuneration of supervisor Zhang Guohua is 65,438+0,765,438+0,000 yuan, the remuneration of chairman Wang Xiaosong is 6 million yuan, and the remuneration of independent directors is 300,000 yuan.
Last year, the total remuneration of senior executives (including those who have left the company) was 279 1 000 yuan. Excluding independent directors, the total executive compensation is 27,065,438+0,000 yuan. In addition, many executives of the company also hold shares, ranging from hundreds of thousands to millions, making the salary and equity of seven executives worth more than 10 million yuan. The highest is veteran Zhi Chengliang, worth 96 million.
Before the opening on May 2 1 day, the market value of Xincheng Holdings was106.7 billion yuan, with a P/E ratio of about 7 times and a P/B ratio of 2 times. The regulation of the property market has been overweight, and the valuation of real estate stocks has been suppressed.