Governance FIYTA Precision Technology Co., Ltd.

000026

CNE000000875

Apparel & Accessories

End-of-day quote Shenzhen S.E. Other stock markets 2025-01-17			5-day change	1st Jan Change
9.860 ^CNY	-0.50%		+4.34%	-4.92%

Oct. 25	FIYTA Precision Technology Co., Ltd. Reports Earnings Results for the Nine Months Ended September 30, 2024	CI
Sep. 09	FIYTA Precision Technology Co., Ltd. Approves Board Appointments	CI

Executive Committee: FIYTA Precision Technology Co., Ltd.

Manager

Positions heldSince

Bo Pan

49 year

Chief Executive Officer

2021-01-14

Yao Ming Song

58 year

Comptroller/Controller/Auditor	2022-02-05
Public Communications Contact	-
Corporate Secretary	-

Yao Jia Xiong

Investor Relations Contact

Composition of the Board of Directors: FIYTA Precision Technology Co., Ltd.

Director

CommitteesSince

Xu Hua Zhang

48 year

Chairman

2021-06-30

Jian Xin Wang

55 year

Compensation Committee	2021-09-07
Nominating Committee	2020-06-15
Audit Committee Chair	2020-06-15
Compensation Committee Chair	2020-06-15

Xiao Fei Tang

51 year

Audit Committee	2022-11-29
Compensation Committee	2022-11-29
Nominating Committee	2022-11-29

Hong Ming Zhong

50 year

Audit Committee	2022-12-29
Compensation Committee Chair	2022-11-16
Nominating Committee Chair	2022-11-16

Zhang Lin Xiao

49 year

Nominating Committee
Audit Committee
Compensation Committee

Yi Xiao

51 year

Compensation Committee	2021-04-05
Nominating Committee	2021-02-23

Peiyin Li

39 year

Audit Committee

2021-04-05

Jing Hu

54 year

Director/Board Member

2021-09-07

Qi Yuan Zheng

62 year

Chairman

2021-03-07

Jian Ghu Deng

41 year

Director/Board Member

2021-09-07

Bo Pan

49 year

Director/Board Member

2021-02-23

Zhen Cao

54 year

Director/Board Member

2021-02-23

Latest Appointments: FIYTA Precision Technology Co., Ltd.

FIYTA Precision Technology Co., Ltd. Approves Board Appointments

24-09-09

More news

Former Officers and Directors: FIYTA Precision Technology Co., Ltd.

Insider

Positions held

SinceUntil

Zhi Biao Zhang

Director/Board Member

2021-01-31

2021-08-31

Yong Feng Huang

Director/Board Member	2012-10-09	2017-08-31
Chairman	2017-08-31	2021-06-30

Bing Qiang Lu

Corporate Officer/Principal

2011-01-26

2019-10-07

Jiasheng Fang

Director/Board Member

2019-04-11

Xing Long Hu

Comptroller/Controller/Auditor

1997-05-31

2016-09-30

Qin Zhi Ji

Director/Board Member	2015-02-28	2016-07-30
Independent Dir/Board Member	2015-02-28	2016-07-30

Wei Cheng Diao

Chairman

2015-09-27

Si Jun Zhong

Director/Board Member

2015-08-30

Ai Yi Lui

Director/Board Member

2015-08-30

Ming Chuan Wang

Director/Board Member

2015-08-30

Song Hua Zhang

Director/Board Member

2011-01-25

2012-10-09

Zhuo Chen

Comptroller/Controller/Auditor	-	-
Director/Board Member	2012-10-09	-

Yan Wang

Director/Board Member	2012-10-09	-
Independent Dir/Board Member	2012-10-09	-

Hong Guang Zhang

Director/Board Member	2012-10-09	-
Independent Dir/Board Member	2012-10-09	-

Xiao Hua Wang

Director/Board Member

2012-10-09

Xiao Hua Wu

Director/Board Member

2012-10-09

Guang Quan Wu

Chairman

2010-07-07

2012-10-09

Lei You

Director/Board Member

2010-10-18

2012-08-23

Hong Liang Chen

Director/Board Member

2011-01-25

2012-10-09

Wei Xuan Lai

Director/Board Member	2012-10-09	2013-06-16
Chairman	2013-06-16	-

Wan Da Guo

Director/Board Member	2011-01-25	2012-10-09
Independent Dir/Board Member	2009-05-29	2012-10-09

Shun Wen Zhang

Director/Board Member	2012-10-09	-
Independent Dir/Board Member	2012-10-09	-

Li Bin Chen

Director/Board Member	-	-
Chief Executive Officer	-	-
Corporate Secretary	2010-10-18	-

Dong Sheng Xu

Director/Board Member	2010-10-18	-
Chief Executive Officer	2010-10-18	-
Corporate Officer/Principal	2010-10-18	2010-10-18

Jian Guang Mai

Director/Board Member	2011-01-25	-
Independent Dir/Board Member	2009-05-29	-

Bo Xue Tang

Comptroller/Controller/Auditor	2011-01-25	-
Director/Board Member	2011-01-25	-

Gao Jian Huang

Chairman

2011-01-25

De Hua Li

Comptroller/Controller/Auditor	2011-01-27	-
Director of Finance/CFO	2009-05-29	-

Juan Fang

Corporate Officer/Principal

2011-01-27

Bei Li

Corporate Officer/Principal

2011-01-26

Yong Sui

Chairman

2010-06-21

Yong Zhang

Investor Relations Contact

Zhi Zheng Li

Chairman

Kin Kwong Mak

Director/Board Member	-	-
Independent Dir/Board Member	2011-03-23	-

Shu Sheng Ye

Corporate Officer/Principal

Bo Wang

Director/Board Member

Bao Ying Wang

Chairman

De Bin Fu

Director/Board Member

Qing Sheng

Director/Board Member

Jing Qi Wang

Director/Board Member

Age distribution of managers

Parity Men Women

Male	12
Female	3

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	10
Female	2

ESG MSCI

FIYTA Precision Technology Co., Ltd., formerly FIYTA HOLDINGS LTD., is a China-based company mainly engaged in the research and development, design, manufacture, sales and repairing of watches and the related parts and accessories. The Company's core businesses include watch brand management and watch retail services. The Company has its own watch brands FIYTA, Emile Chouriet, JONAS&VERUS and authorized cooperative brands JEEP and BEIJING, as well as watch retail service brands HARMONY and BRAND GALLERY. The Company is also engaged in the operation and leasing of real estates. Through its subsidiary, the Company operates regular chain watch stores named HARMONY. The Company operates its businesses mainly in domestic market.

Employees

4,238

Sector

Apparel & Accessories

Calendar

2025-03-13 - Q4 2024 Earnings Release (Projected)

More about the company