South China Holdings Dirección

Dirección controles de criterios 3/4

El CEO de South China Holdings' es Christina Cheung , nombrado en May 2018, tiene una permanencia de 5.92 años. compensación anual total es HK$3.98M, compuesta por 95% salario y 5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.32% de las acciones de la empresa, por valor de €219.71K. La antigüedad media del equipo directivo y de la junta directiva es de 5.9 años y 19.5 años, respectivamente.

Información clave

Christina Cheung

Chief Executive Officer (CEO)

HK$4.0m

Compensación total

Porcentaje del salario del CEO	95.0%
Permanencia del CEO	6yrs
Participación del CEO	0.3%
Permanencia media de la dirección	6yrs
Promedio de permanencia en la Junta Directiva	19.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Christina Cheung en comparación con los beneficios de South China Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	HK$4m	HK$4m	-HK$32m
Sep 30 2023	n/a	n/a	-HK$42m
Jun 30 2023	n/a	n/a	-HK$51m
Mar 31 2023	n/a	n/a	HK$12m
Dec 31 2022	HK$4m	HK$4m	HK$75m
Sep 30 2022	n/a	n/a	HK$130m
Jun 30 2022	n/a	n/a	HK$186m
Mar 31 2022	n/a	n/a	HK$108m
Dec 31 2021	HK$4m	HK$4m	HK$31m
Sep 30 2021	n/a	n/a	HK$69m
Jun 30 2021	n/a	n/a	HK$107m
Mar 31 2021	n/a	n/a	HK$88m
Dec 31 2020	HK$4m	HK$4m	HK$70m
Sep 30 2020	n/a	n/a	HK$241m
Jun 30 2020	n/a	n/a	HK$412m
Mar 31 2020	n/a	n/a	HK$503m
Dec 31 2019	HK$4m	HK$4m	HK$594m
Sep 30 2019	n/a	n/a	HK$380m
Jun 30 2019	n/a	n/a	HK$166m
Mar 31 2019	n/a	n/a	HK$153m
Dec 31 2018	HK$4m	HK$4m	HK$140m
Sep 30 2018	n/a	n/a	HK$169m
Jun 30 2018	n/a	n/a	HK$198m
Mar 31 2018	n/a	n/a	HK$214m
Dec 31 2017	HK$3m	HK$3m	HK$230m

Compensación vs. Mercado: La compensación total de Christina($USD509.20K) está por encima de la media de empresas de tamaño similar en el mercado German ($USD388.61K).

Compensación vs. Ingresos: La compensación de Christina ha sido consistente con los resultados de la empresa en el último año.

CEO

Christina Cheung (69 yo)

6yrs

Permanencia

HK$3,979,000

Compensación

Ms. Choi Ngor Cheung, also known as Christina, has been Co-Chief Executive Officer of South China Holdings Company Limited since May 16, 2018 and is its Executive Vice Chairman. Ms. Cheung served as Chief...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hung Sang Ng	Executive Chairman	31.9yrs	HK$1.42m	47.46% HK$ 32.7m
Choi Ngor Cheung	Executive Vice Chairman & Co-CEO	6yrs	HK$3.98m	0.32% HK$ 217.7k
Yuk Yeung Ng	Executive Vice Chairman & Co-CEO	8.3yrs	HK$3.63m	1.32% HK$ 913.0k
Ka Po Watt	Company Secretary	6.4yrs	sin datos	sin datos

6.0yrs

Permanencia media

69yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SZHB es experimentado (5.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hung Sang Ng	Executive Chairman	31.9yrs	HK$1.42m	47.46% HK$ 32.7m
Choi Ngor Cheung	Executive Vice Chairman & Co-CEO	31.9yrs	HK$3.98m	0.32% HK$ 217.7k
Yuk Yeung Ng	Executive Vice Chairman & Co-CEO	8.3yrs	HK$3.63m	1.32% HK$ 913.0k
Yuk Mui Ng	Non-Executive Director	21.9yrs	HK$100.00k	1.31% HK$ 906.2k
Wong Siu Yin Tse	Independent Non-Executive Director	19.6yrs	HK$100.00k	sin datos
Yuk Fung Ng	Non-Executive Director	21.9yrs	HK$100.00k	sin datos
Yuen Yu Li	Non-Executive Director	19.7yrs	HK$100.00k	sin datos
Yiu Shing Kam	Independent Non-Executive Director	6.5yrs	HK$100.00k	sin datos
Pui Hang Yu	Non-Executive Director	1.3yrs	HK$96.00k	sin datos
Oi Lan Scarlett	Independent Non-executive Director	3.7yrs	HK$100.00k	sin datos
Chun Tat Wong	Independent Non-Executive Director	2.3yrs	HK$100.00k	sin datos

19.6yrs

Permanencia media

53yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de SZHB son experimentados ( 19.5 años antigüedad media).

South China Holdings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

South China Holdings Company Limited, Annual General Meeting, Jun 27, 2024

South China Holdings Company Limited Announces List of Directors and Their Role and Function

South China Holdings Company Limited Announces Appointment of Yu Pui Hang as Non-Executive Director

South China Holdings Company Limited Announces Resignation of David Michael Norman as a Non-Executive Director

Less than half of directors are independent

South China Holdings Company Limited Announces Retirement of Chiu Sin Chun as Independent Non-Executive Director, Member of Audit Committee, Remuneration and Nomination Committee

Recent updates

Full year 2023 earnings released: HK$0.002 loss per share (vs HK$0.006 profit in FY 2022)

Full year 2023 earnings released: HK$0.002 loss per share (vs HK$0.006 profit in FY 2022)

South China Holdings Company Limited, Annual General Meeting, Jun 27, 2024

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

First half 2023 earnings released: HK$0.006 loss per share (vs HK$0.004 profit in 1H 2022)

South China Holdings Company Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

South China Holdings Company Limited to Report Q2, 2023 Results on Aug 22, 2023

South China Holdings Company Limited Announces List of Directors and Their Role and Function

An undisclosed investment firm entered into a sale and purchase agreement to acquire Parcel of land and premises (with facilities) at Xin Le Road South, Dianshanhu from South China Holdings Company Limited (SEHK:413) for CNY 61.5 million.

Full year 2022 earnings released: EPS: HK$0.006 (vs HK$0.002 in FY 2021)

South China Holdings Company Limited Announces Appointment of Yu Pui Hang as Non-Executive Director

South China Holdings Company Limited Announces Resignation of David Michael Norman as a Non-Executive Director

Less than half of directors are independent

Now 43% undervalued after recent price drop

First half 2022 earnings released: EPS: HK$0.004 (vs HK$0.008 loss in 1H 2021)

South China Holdings Company Limited Provides Earnings Guidance of the Six Months Ended 30 June 2022

South China Holdings Company Limited Announces Retirement of Chiu Sin Chun as Independent Non-Executive Director, Member of Audit Committee, Remuneration and Nomination Committee

Full year 2021 earnings released: EPS: HK$0.002 (vs HK$0.005 in FY 2020)

Less than half of directors are independent

South China Holdings Company Limited, Annual General Meeting, Jun 21, 2022

South China Holdings Company Limited Announces Appointment of Wong Chun Tat as Independent Non-Executive Director

An unknown buyer acquired Dongguan Nority Corporate Management from South China Holdings Company Limited (SEHK:413) for RMB 225 million.

Vice Chairman Richard Howard Gorges has left the company

Vice Chairman Richard Howard Gorges has left the company

First half 2021 earnings released: HK$0.008 loss per share (vs HK$0.011 loss in 1H 2020)

Full year 2020 earnings released: EPS HK$0.005 (vs HK$0.046 in FY 2019)

South China Holdings Company Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

First half earnings released

Earnings released

South China Holdings Company Limited to Report First Half, 2020 Results on Aug 25, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad