China Medical & HealthCare Group Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	5.4yrs
Promedio de permanencia en la Junta Directiva	5.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

China Medical & HealthCare Group no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Meibao Guo	Executive Director	5.7yrs	HK$1.60m	sin datos
Haiying Zhou	Executive Director	5.4yrs	sin datos	sin datos
Muk Yin Kong	Executive Director & Company Secretary	less than a year	HK$2.07m	sin datos

5.4yrs

Permanencia media

52yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SMI es experimentado (5.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Meibao Guo	Executive Director	5.7yrs	HK$1.60m	sin datos
Haiying Zhou	Executive Director	5.4yrs	sin datos	sin datos
Muk Yin Kong	Executive Director & Company Secretary	1.6yrs	HK$2.07m	sin datos
Tai Chun Wong	Non-Executive Director	less than a year	HK$34.00k	sin datos
Seng-Hui Lee	Non-Executive Chairman	less than a year	HK$34.00k	sin datos
Lai Sum Yang	Independent Non-Executive Director	5.4yrs	HK$150.00k	sin datos
Xiaoning Xia	Independent Non-Executive Director	7.4yrs	HK$150.00k	sin datos
Wing Kuen Wong	Independent Non-Executive Director	5.4yrs	HK$180.00k	sin datos
Jian Zhang	Independent Non-Executive Director	17.6yrs	HK$150.00k	sin datos
Zhaoyuan Gao	Non-Executive Director	1.6yrs	HK$150.00k	sin datos

5.4yrs

Permanencia media

56.5yo

Promedio de edad

Junta con experiencia: La junta directiva de SMI se considera experimentada (5.3 años de antigüedad promedio).

China Medical & HealthCare Group Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

China Medical & HealthCare Group Limited, Annual General Meeting, May 20, 2024

China Medical & Healthcare Group Limited Announces Company Secretary and Authorised Representative Changes

China Medical & HealthCare Group Limited Announces Change in the Composition of the Board of Directors and Change of Members of the Board Committees

China Medical & Healthcare Group Limited Announces Resignation of Chong Sok Un as Executive Director and Deputy Chairman and Change in Composition of the Board Committees

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Full year 2023 earnings released: EPS: HK$0.012 (vs HK$0.17 loss in FY 2022)

China Medical & Healthcare Group Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 02 August 2024

Full year 2023 earnings released: EPS: HK$0.012 (vs HK$0.17 loss in FY 2022)

China Medical & HealthCare Group Limited, Annual General Meeting, May 20, 2024

China Medical & HealthCare Group Limited to Report Fiscal Year 2023 Final Results on Mar 15, 2024

New minor risk - Market cap size

China Medical & Healthcare Group Limited Provides Earnings Guidance for Eleven Months Ended 30 November 2023

China Medical & Healthcare Group Limited Announces Company Secretary and Authorised Representative Changes

China Medical & HealthCare Group Limited Announces Change in the Composition of the Board of Directors and Change of Members of the Board Committees

Tian An China Investments Company Limited (SEHK:28) completed the acquisition of 18.13% stake in China Medical & HealthCare Group Limited (SEHK:383) from its shareholders for approximately HKD 180 million.

China Medical & Healthcare Group Limited Announces Resignation of Chong Sok Un as Executive Director and Deputy Chairman and Change in Composition of the Board Committees

First half 2023 earnings released: HK$0.002 loss per share (vs HK$0.061 loss in 1H 2022)

China Medical & HealthCare Group Limited to Report Second Half, 2023 Results on Aug 18, 2023

China Medical & HealthCare Group Limited Provides Group Earnings Guidance for the Five Months Ended 31 May 2023

Less than half of directors are independent

Full year 2022 earnings released: HK$0.17 loss per share (vs HK$0.19 loss in FY 2021)

Less than half of directors are independent

China Medical & Healthcare Group Limited Provides Consolidated Earnings Guidance for the Eleven Months Ended 30 November 2022

Less than half of directors are independent

China Medical & Healthcare Group Limited Announces Executive Changes

First half 2022 earnings released: HK$0.003 loss per share (vs HK$0.005 loss in 1H 2021)

China Medical & HealthCare Group Limited Provides Unaudited Consolidated for the Five Months Ended 31 May 2022

Less than half of directors are independent

Full year 2021 earnings released: HK$0.009 loss per share (vs HK$0.008 loss in FY 2020)

China Medical & HealthCare Group Limited, Annual General Meeting, Jun 01, 2022

Now 31% undervalued after recent price drop

Now 44% undervalued after recent price drop

First half 2021 earnings released: HK$0.005 loss per share (vs HK$0.005 loss in 1H 2020)

First half 2021 earnings released: HK$0.005 loss per share (vs HK$0.005 loss in 1H 2020)

China Medical & HealthCare Group Limited Provides Unaudited Consolidated Earnings Guidance for the Four Months Ended April 30, 2021

Executive Director has left the company

Non-Executive Director has left the company

Chairman Liye Zhou has left the company

China Medical & HealthCare Group Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

China Medical & Healthcare Group Limited Appoints Lai Hin Wing Henry Stephen as Non-Executive Director, Effective November 11, 2020

First half earnings released

China Medical & HealthCare Group Limited to Report 18 Months Period Ending Dec 31, 2019 Results on Mar 30, 2020

China Medical & HealthCare Group Limited to Report Second Half, 2020 Results on Aug 27, 2020

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad