Goodbaby International Holdings Dirección

Dirección controles de criterios 2/4

El CEO de Goodbaby International Holdings es Tongyou Liu , nombrado en Mar 2023, tiene una permanencia de 1.67 años. compensación anual total es HK$7.02M, compuesta por 54% salario y 46% primas, incluidas acciones y opciones de la empresa. posee directamente un 1.74% de las acciones de la empresa, por valor de €3.08M. La antigüedad media del equipo directivo y de la junta directiva es de 1.7 años y 10.7 años, respectivamente.

Información clave

Tongyou Liu

Chief Executive Officer (CEO)

HK$7.0m

Compensación total

Porcentaje del salario del CEO	54.0%
Permanencia del CEO	1.7yrs
Participación del CEO	1.7%
Permanencia media de la dirección	1.7yrs
Promedio de permanencia en la Junta Directiva	10.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Tongyou Liu en comparación con los beneficios de Goodbaby International Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	HK$364m
Mar 31 2024	n/a	n/a	HK$284m
Dec 31 2023	HK$7m	HK$4m	HK$203m
Sep 30 2023	n/a	n/a	HK$132m
Jun 30 2023	n/a	n/a	HK$60m
Mar 31 2023	n/a	n/a	HK$47m
Dec 31 2022	HK$5m	HK$4m	HK$33m
Sep 30 2022	n/a	n/a	HK$27m
Jun 30 2022	n/a	n/a	HK$21m
Mar 31 2022	n/a	n/a	HK$73m
Dec 31 2021	HK$6m	HK$4m	HK$124m
Sep 30 2021	n/a	n/a	HK$214m
Jun 30 2021	n/a	n/a	HK$304m
Mar 31 2021	n/a	n/a	HK$280m
Dec 31 2020	HK$7m	HK$4m	HK$257m
Sep 30 2020	n/a	n/a	HK$189m
Jun 30 2020	n/a	n/a	HK$121m
Mar 31 2020	n/a	n/a	HK$161m
Dec 31 2019	HK$5m	HK$4m	HK$202m
Sep 30 2019	n/a	n/a	HK$184m
Jun 30 2019	n/a	n/a	HK$167m
Mar 31 2019	n/a	n/a	HK$165m
Dec 31 2018	HK$4m	HK$3m	HK$164m
Sep 30 2018	n/a	n/a	HK$176m
Jun 30 2018	n/a	n/a	HK$188m
Mar 31 2018	n/a	n/a	HK$183m
Dec 31 2017	HK$6m	HK$3m	HK$179m

Compensación vs. Mercado: La compensación total ($USD902.07K) de Tongyou está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD780.67K).

Compensación vs. Ingresos: La compensación de Tongyou ha aumentado más de un 20% en el último año.

CEO

Tongyou Liu (56 yo)

1.7yrs

Permanencia

HK$7,022,000

Compensación

Mr. Tongyou Liu serves as Chief Executive Officer of Goodbaby International Holdings Limited since March 21, 2023. He was Regional Chairman APAC at Goodbaby International Holdings Ltd since July 15, 2017 a...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhenghuan Song	Founder & Executive Chairman	24.3yrs	HK$3.31m	sin datos
Tongyou Liu	CEO & Executive Director	1.7yrs	HK$7.02m	1.74% € 3.1m
Martin Pos	Executive Chairman of CYBEX & Executive Director	1.7yrs	HK$22.72m	3.58% € 6.3m
Wang Qi	Vice President of Group Legal & Compliance	no data	sin datos	sin datos
Rongfen Jiang	CEO of China Market Business & CEO of Strategic Brand GB	6yrs	sin datos	sin datos
James Zhou	Chief Executive Officer of Evenflo	1.3yrs	sin datos	sin datos
Johannes Schlamminger	Executive VP of Group Brand Portfolio Management & CEO of CYBEX	no data	sin datos	sin datos
Wing Tsz Ho	Company Secretary	2.2yrs	sin datos	sin datos

1.7yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de GBH no se considera experimentado ( 1.7 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhenghuan Song	Founder & Executive Chairman	24.3yrs	HK$3.31m	sin datos
Tongyou Liu	CEO & Executive Director	7.8yrs	HK$7.02m	1.74% € 3.1m
Martin Pos	Executive Chairman of CYBEX & Executive Director	10.7yrs	HK$22.72m	3.58% € 6.3m
Yun Chiang	Independent Non-Executive Director	24.3yrs	HK$470.00k	sin datos
Tak Young So	Independent Non-Executive Director	2.5yrs	HK$313.00k	sin datos
Peng Jin	Independent Non-Executive Director	7.8yrs	HK$235.00k	sin datos
Xiaoguang Shi	Independent Non-Executive Director	14yrs	HK$313.00k	sin datos
Jingqiu Fu	Non-Executive Director	7yrs	HK$1.65m	9.44% € 16.7m
Kwok Yin Ho	Non-Executive Director	11.8yrs	HK$235.00k	sin datos

10.7yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de GBH son experimentados ( 10.7 años antigüedad media).

Goodbaby International Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Board Member recently bought €56k worth of stock

Board Member recently bought €99k worth of stock

Goodbaby International Holdings Limited, Annual General Meeting, May 20, 2024

Goodbaby International Holdings Limited Announces Resignation of Xia Xinyue as Executive Director

Board Member recently bought €176k worth of stock

Board Member recently bought €71k worth of stock

Recent updates

New major risk - Share price stability

First half 2024 earnings released: EPS: HK$0.11 (vs HK$0.015 in 1H 2023)

Goodbaby International Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024

Board Member recently bought €56k worth of stock

Board Member recently bought €99k worth of stock

Goodbaby International Holdings Limited, Annual General Meeting, May 20, 2024

Full year 2023 earnings released: EPS: HK$0.12 (vs HK$0.02 in FY 2022)

Goodbaby International Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Goodbaby International Holdings Limited Announces Resignation of Xia Xinyue as Executive Director

Board Member recently bought €176k worth of stock

Board Member recently bought €71k worth of stock

First half 2023 earnings released: EPS: HK$0.015 (vs HK$0.001 loss in 1H 2022)

First half 2023 earnings released: EPS: HK$0.015 (vs HK$0.001 loss in 1H 2022)

New major risk - Share price stability

Goodbaby International Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

Full year 2022 earnings released: EPS: HK$0.02 (vs HK$0.074 in FY 2021)

Goodbaby International Holdings Limited Provides Group Earnings Guidance for the Year Ended December 31, 2022

Less than half of directors are independent

Goodbaby International Holdings Limited Announces Change of Company Secretary and Authorized Representative

Goodbaby International Holdings Limited Announces Change of Company Secretary and Authorized Representative

First half 2022 earnings released: EPS: HK$0 (vs HK$0.061 in 1H 2021)

Goodbaby International Holdings Limited to Report First Half, 2022 Results on Aug 22, 2022

Goodbaby International Holdings Limited Provides Unaudited Earnings Guidance for the Six Months Ended June 30, 2022

Goodbaby International Holdings Limited Announces Executive Changes, with Effect from 16 June 2022

Goodbaby International Holdings Limited Announces Management Changes

Less than half of directors are independent

Now 36% undervalued after recent price drop

Goodbaby International Holdings Limited to Report Fiscal Year 2021 Results on Mar 22, 2022

Goodbaby International Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2021

CYBEX of Goodbaby International Launches First Car Seat with Integrated Full Body Airbag

First half 2021 earnings released: EPS HK$0.061 (vs HK$0.032 in 1H 2020)

Chief Executive Officer of Evenflo Jon Chamberlain has left the company

First half 2021 earnings released: EPS HK$0.061 (vs HK$0.032 in 1H 2020)

Goodbaby International Holdings Limited Provides Unaudited Earnings Guidance for the Six Months Ended June 30, 2021

Full year 2020 earnings released: EPS HK$0.15 (vs HK$0.12 in FY 2019)

Full year 2020 earnings released: EPS HK$0.15 (vs HK$0.12 in FY 2019)

Goodbaby International Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

CEO & Executive Director recently bought €156k worth of stock

Goodbaby International Holdings Limited Taking Part in 2020 China Kids Expo

Goodbaby International Holdings Limited to Report First Half, 2020 Results on Aug 25, 2020

Goodbaby International Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 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