Planetree International Development Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Andrew Mack

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	3yrs
Promedio de permanencia en la Junta Directiva	4.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Andrew Mack (51 yo)

less than a year

Permanencia

Dr. Kar Lung Mack, also known as Andrew, was MD & Executive Director of Planetree International Development Limited from May 1, 2024. Dr. Mack joined the Planetree International Development Limited on May...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hiu Lo Lam	Executive Director	31.3yrs	HK$2.06m	sin datos
Ka Yee Cheung	Executive Director	5.5yrs	HK$798.00k	sin datos
Kar Lung Mack	MD & Executive Director	less than a year	sin datos	sin datos
Ka Wong	Senior Finance & Accounting Manager	no data	sin datos	sin datos
Wai Chuen Man	Company Secretary	less than a year	HK$1.02m	sin datos

3.0yrs

Permanencia media

57yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de YUIA se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hiu Lo Lam	Executive Director	31.3yrs	HK$2.06m	sin datos
Ka Yee Cheung	Executive Director	5.5yrs	HK$798.00k	sin datos
Kar Lung Mack	MD & Executive Director	less than a year	sin datos	sin datos
Sze Hung Chan	Independent Non Executive Director	5.5yrs	HK$240.00k	sin datos
Yueheng Chuang	Chairman	less than a year	sin datos	sin datos
Kwok Pan Chung	Independent Non-Executive Director	4.5yrs	HK$240.00k	sin datos
Ting Kee Cheung	Vice Chairman	2.3yrs	HK$618.00k	sin datos
Ka Ki Ma	Independent Non-Executive Director	2yrs	HK$240.00k	sin datos
Shuang Zhang	Independent Non-Executive Director	4.5yrs	HK$240.00k	sin datos

4.5yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de YUIA se considera experimentada (4.3 años de antigüedad promedio).

Planetree International Development Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Planetree International Development Limited Announces Management Changes, Effective from 1 May 2024

Planetree International Development Limited, Annual General Meeting, Jun 19, 2024

Less than half of directors are independent

Planetree International Development Limited Appoints Xing Shaonan as an Executive Director, Effective from March 1, 2024

Planetree International Development Limited Re-Designates Cheung Ting Kee from the Acting Chairman to the Managing Director of the Company with Effect from 1 February 2024

Planetree International Development Limited Announces Board Changes

Recent updates

First half 2024 earnings released: HK$0.096 loss per share (vs HK$0.032 loss in 1H 2023)

Planetree International Development Limited to Report First Half, 2024 Results on Aug 29, 2024

Planetree International Development Limited Announces Management Changes, Effective from 1 May 2024

Full year 2023 earnings released: HK$0.15 loss per share (vs HK$0.018 loss in FY 2022)

Planetree International Development Limited, Annual General Meeting, Jun 19, 2024

Planetree International Development Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Less than half of directors are independent

Planetree International Development Limited Appoints Xing Shaonan as an Executive Director, Effective from March 1, 2024

Planetree International Development Limited Re-Designates Cheung Ting Kee from the Acting Chairman to the Managing Director of the Company with Effect from 1 February 2024

First half 2023 earnings released: HK$0.032 loss per share (vs HK$0.003 profit in 1H 2022)

Planetree International Development Limited to Report First Half, 2023 Results on Aug 31, 2023

Planetree International Development Limited Announces Board Changes

Planetree International Development Limited Appoints Ma Ka Ki as an Independent Non-Executive Director, A Member of the Audit Committee, A Member of the Remuneration Committee and A Member of Nomination Committee, Effective 1 October 2022

First half 2022 earnings released: EPS: HK$0.003 (vs HK$0.013 in 1H 2021)

Planetree International Development Limited to Report First Half, 2022 Results on Aug 26, 2022

Planetree International Development Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Planetree International Development Limited Announces Change of Executive Directors

High number of new directors

Planetree International Development Limited, Annual General Meeting, Jun 17, 2022

High number of new directors

Planetree International Development Limited Announces Management Changes

First half 2021 earnings released: EPS HK$0.013 (vs HK$0.08 loss in 1H 2020)

Executive Director Kang Liang has left the company

Full year 2020 earnings released: EPS HK$0.045 (vs HK$0.024 in FY 2019)

Full year 2020 earnings released: EPS HK$0.045 (vs HK$0.024 in FY 2019)

Planetree International Development Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

Executive Director has left the company

Planetree International Development Limited Announces Resignation of Wong Sheun Fun, Estella as Executive Director, with Effect from 1 March 2021

Planetree International Development Limited Announces Board Changes

Planetree International Development Limited Announces Management Changes, Effective January 23, 2021

Planetree International Development Limited Announces Board Changes

Planetree International Development Limited Names Liu Yan as an Independent Non-Executive Director, with Effect from 1 November 2020

Planetree International Development Limited (SEHK:613) entered into an agreement to acquire Briscoe Wong Advisory Limited from Wong Teck, Chan Pui Sze and Mak Hau Yin for HKD 16.8 million.

First half earnings released

First half earnings released

First half earnings released

Planetree International Development Limited to Report First Half, 2020 Results on Aug 28, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad