Vitasoy International Holdings Dirección

Dirección controles de criterios 3/4

El CEO de Vitasoy International Holdings' es Roberto Guidetti , nombrado en Apr 2013, tiene una permanencia de 11.08 años. compensación anual total es HK$17.68M, compuesta por 42.5% salario y 57.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.56% de las acciones de la empresa, por valor de €4.18M. La antigüedad media del equipo directivo y de la junta directiva es de 3.3 años y 8.9 años, respectivamente.

Información clave

Roberto Guidetti

Chief Executive Officer (CEO)

HK$17.7m

Compensación total

Porcentaje del salario del CEO	42.5%
Permanencia del CEO	11.1yrs
Participación del CEO	0.6%
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	8.9yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Roberto Guidetti en comparación con los beneficios de Vitasoy International Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2023	n/a	n/a	HK$67m
Jun 30 2023	n/a	n/a	HK$56m
Mar 31 2023	HK$18m	HK$8m	HK$46m
Dec 31 2022	n/a	n/a	-HK$2m
Sep 30 2022	n/a	n/a	-HK$50m
Jun 30 2022	n/a	n/a	-HK$104m
Mar 31 2022	HK$16m	HK$7m	-HK$159m
Dec 31 2021	n/a	n/a	-HK$125m
Sep 30 2021	n/a	n/a	-HK$91m
Jun 30 2021	n/a	n/a	HK$229m
Mar 31 2021	HK$19m	HK$7m	HK$548m
Dec 31 2020	n/a	n/a	HK$611m
Sep 30 2020	n/a	n/a	HK$675m
Jun 30 2020	n/a	n/a	HK$605m
Mar 31 2020	HK$18m	HK$7m	HK$536m
Dec 31 2019	n/a	n/a	HK$624m
Sep 30 2019	n/a	n/a	HK$711m
Jun 30 2019	n/a	n/a	HK$704m
Mar 31 2019	HK$17m	HK$7m	HK$696m
Dec 31 2018	n/a	n/a	HK$701m
Sep 30 2018	n/a	n/a	HK$707m
Jun 30 2018	n/a	n/a	HK$646m
Mar 31 2018	HK$15m	HK$7m	HK$586m

Compensación vs. Mercado: La compensación total de Roberto($USD2.26M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.28M).

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

CEO

Roberto Guidetti (60 yo)

11.1yrs

Permanencia

HK$17,683,000

Compensación

Mr. Roberto Guidetti has been Group Chief Executive Officer at Vitasoy International Holdings Limited since April 1, 2013 and Executive Director since April 01, 2014. As of 2012, Mr. Guidetti has been resp...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yau-lai Lo	Executive Chairman	52.3yrs	HK$11.45m	9.38% HK$ 74.3m
Roberto Guidetti	Group CEO & Executive Director	11.1yrs	HK$17.68m	0.56% HK$ 4.4m
Eugene Lye	Executive Director	no data	HK$3.14m	0.11% HK$ 880.9k
Ian Hong Ng	Group Chief Financial Officer	3.3yrs	sin datos	sin datos
Carl SU	CEO of Mainland China Operation & Group COO	2.4yrs	sin datos	sin datos
Billy Ng	Group Senior Manager of Investor Relations & Corporate Finance	no data	sin datos	sin datos
Yi-mei Hu	Group General Counsel	no data	sin datos	sin datos
Hui-san Ng	Group Chief Human Resources Officer	no data	sin datos	sin datos
Shwu-Pyng Tzeng Chen	Group Chief R&D and Quality Officer	no data	sin datos	sin datos
Shing-Suet Lau	Chief Executive Officer of Hong Kong Operations	no data	sin datos	sin datos
Christopher Lloyd Marchant	Managing Director of Vitasoy International Singapore Pte. Ltd	no data	sin datos	sin datos
David Bruce Charles Tyack	Managing Director of Vitasoy Australia Products Pty Ltd	no data	sin datos	sin datos

3.3yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de VS6 se considera experimentado (3.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yau-lai Lo	Executive Chairman	52.3yrs	HK$11.45m	9.38% HK$ 74.3m
Roberto Guidetti	Group CEO & Executive Director	10.1yrs	HK$17.68m	0.56% HK$ 4.4m
Eugene Lye	Executive Director	6.6yrs	HK$3.14m	0.11% HK$ 880.9k
Chi-Ping Chung	Independent Non-Executive Director	6.9yrs	HK$421.00k	sin datos
Anthony John Nightingale	Independent Non-Executive Director	8.9yrs	HK$631.00k	0.019% HK$ 147.7k
Tak-Shing Lo	Non-Executive Director	6.9yrs	HK$290.00k	0.86% HK$ 6.8m
Jan Peter Seeberg Erlund	Independent Non-Executive Director	17.8yrs	HK$550.00k	0.017% HK$ 133.0k
Mo-Ling Lo	Non-Executive Director	31.3yrs	HK$290.00k	2.03% HK$ 16.1m
Kwok-Po Li	Independent Non-Executive Director	30.3yrs	HK$580.00k	0.93% HK$ 7.4m
Paul Jeremy Brough	Independent Non-Executive Director	7.7yrs	HK$585.00k	sin datos
May Lo	Deputy Non-Executive Chairman	6.9yrs	HK$340.00k	0.20% HK$ 1.6m

8.9yrs

Permanencia media

70yo

Promedio de edad

Junta con experiencia: La junta directiva de VS6 se considera experimentada (8.8 años de antigüedad promedio).

Vitasoy International Holdings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Vitasoy International Holdings Limited Announces Change of Company Secretary and Authorised Representative

Executive Chairman recently bought €547k worth of stock

Vitasoy International Holdings Limited, Annual General Meeting, Aug 28, 2023

Less than half of directors are independent

Vitasoy International Holdings Limited, Annual General Meeting, Aug 30, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of HK$0.014 per share at 0.3% yield

First half 2024 earnings released: EPS: HK$0.15 (vs HK$0.13 in 1H 2023)

Vitasoy International Holdings Limited Declares Interim Dividend for the Six Months Ended September 30, 2023, Payable on December 20, 2023

Vitasoy International Holdings Limited to Report First Half, 2024 Results on Nov 21, 2023

Vitasoy International Holdings Limited Announces Change of Company Secretary and Authorised Representative

Upcoming dividend of HK$0.014 per share at 0.3% yield

Full year 2023 earnings released: EPS: HK$0.043 (vs HK$0.15 loss in FY 2022)

Executive Chairman recently bought €547k worth of stock

Now 20% undervalued after recent price drop

New minor risk - Earnings quality

Vitasoy International Holdings Limited, Annual General Meeting, Aug 28, 2023

Full year 2023 earnings released: EPS: HK$0.043 (vs HK$0.15 loss in FY 2022)

Vitasoy International Holdings Limited to Report Fiscal Year 2023 Results on Jun 20, 2023

Vitasoy International Holdings Limited Provides Group Earnings Guidance for the Year Ended March 31, 2023

Vitasoy International Holdings Limited (SEHK:345) agreed to acquire remaining 49% stake in Vitasoy Australia Products Pty. Ltd from National Foods Holdings Ltd for AUD 51 million.

Upcoming dividend of HK$0.013 per share

First half 2023 earnings released: EPS: HK$0.13 (vs HK$0.031 in 1H 2022)

Vitasoy International Holdings Limited Announces Interim Dividend for Six Months Ended September 30, 2022, Payable on December 16, 2022

Less than half of directors are independent

Vitasoy International Holdings Limited to Report First Half, 2023 Results on Nov 18, 2022

Vitasoy International Holdings Limited Provides Earnings Guidance for the Six Months Ended September 30, 2022

Full year 2022 earnings released: HK$0.15 loss per share (vs HK$0.52 profit in FY 2021)

Vitasoy International Holdings Limited, Annual General Meeting, Aug 30, 2022

Vitasoy International Holdings Limited to Report Fiscal Year 2022 Final Results on Jun 29, 2022

Vitasoy International Holdings Limited Provides Earnings Guidance for the Financial Year Ended March 31, 2022

Less than half of directors are independent

Less than half of directors are independent

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad