Huabao International Holdings Dirección

Dirección controles de criterios 4/4

El CEO de Huabao International Holdings' es Lam Yiu Chu, nombrado en Apr 2013, tiene una permanencia de 20.08 años. posee directamente un 71% de las acciones de la empresa, con un valor de €695.21M. La antigüedad media del equipo directivo y de la junta directiva es de 7.8 años y 4.9 años, respectivamente.

Información clave

Lam Yiu Chu

Chief Executive Officer (CEO)

CN¥8.9m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	11.1yrs
Participación del CEO	71.0%
Permanencia media de la dirección	3.9yrs
Promedio de permanencia en la Junta Directiva	5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Lam Yiu Chu (53 yo)

11.1yrs

Permanencia

CN¥8,908,000

Compensación

Ms. Lam Yiu Chu has been Chief Executive Officer of Huabao International Holdings Ltd. ((formerly Leaptek Ltd) since April 9, 2013. Ms. Chu served as the President of Huabao International Holdings since Ma...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Lam Yiu Chu	Executive Co-Chairlady & CEO	11.1yrs	CN¥8.91m	71% CN¥ 737.6m
Ka Yu Lam	Executive Co-Chairman of the Board	10.5yrs	CN¥3.78m	sin datos
Liqun Xia	President & Executive Vice Chairman	17.7yrs	CN¥14.54m	sin datos
Ka Yan Lam	Executive Director	2.3yrs	CN¥2.16m	sin datos
Man Har Choy	Executive Director	2.3yrs	CN¥3.80m	0.000090% CN¥ 935.0
Chiu Kwok Poon	VP, Company Secretary & Executive Director	16.4yrs	CN¥3.80m	sin datos
Alan Davies	Chief Flavourist of Huabao Flavours & GM of Aromascape Development Centre - Germany	no data	sin datos	sin datos
Gao Xu	President of Tobacco Raw Materials Business Division	4yrs	sin datos	sin datos
Xiao Qin Yuan	President of Huabao Flavours & Fragrances Co.	7.3yrs	sin datos	sin datos
De Zhao	Vice President	3.8yrs	sin datos	sin datos
Ren Miao	Vice President of Huabao Flavours	no data	sin datos	sin datos
LI Xiaojun	VP of Huabao Flavours	no data	sin datos	sin datos

3.9yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CEY2 se considera experimentado (3.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Lam Yiu Chu	Executive Co-Chairlady & CEO	20.2yrs	CN¥8.91m	71% CN¥ 737.6m
Ka Yu Lam	Executive Co-Chairman of the Board	10.5yrs	CN¥3.78m	sin datos
Liqun Xia	President & Executive Vice Chairman	17.7yrs	CN¥14.54m	sin datos
Ka Yan Lam	Executive Director	2.3yrs	CN¥2.16m	sin datos
Man Har Choy	Executive Director	2.3yrs	CN¥3.80m	0.000090% CN¥ 935.0
Chiu Kwok Poon	VP, Company Secretary & Executive Director	20.2yrs	CN¥3.80m	sin datos
Gao Xu	President of Tobacco Raw Materials Business Division	4yrs	sin datos	sin datos
Luk Shiu Lee	Independent Non-Executive Director	18yrs	CN¥243.00k	sin datos
Zi Heng Zhang	Director of Huabao Flavours & Fragrances Co.	4.8yrs	sin datos	sin datos
Jun Yan	Independent Non-Executive Director	5yrs	CN¥216.00k	sin datos
Haitao Hou	Independent Non-Executive Director	2yrs	CN¥216.00k	sin datos

5.0yrs

Permanencia media

53yo

Promedio de edad

Junta con experiencia: La junta directiva de CEY2 se considera experimentada (4.9 años de antigüedad promedio).

Huabao International Holdings Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Huabao International Holdings Limited, Annual General Meeting, May 14, 2024

Less than half of directors are independent

Huabao International Holdings Limited Announces Board and Members of Board Committees Changes

Less than half of directors are independent

Huabao International Holdings Limited, Annual General Meeting, May 20, 2022

Huabao International Holdings Limited Announces Appointment of Executive Directors and Appointment of Members of Nomination Committee

Recent updates

Final dividend of HK$0.05 announced

Huabao International Holdings Limited, Annual General Meeting, May 14, 2024

Full year 2023 earnings released: EPS: CN¥0.072 (vs CN¥0.33 loss in FY 2022)

Huabao International Holdings Limited Recommends the Special Dividend for the Year Ended 31 December 2023 Payable on 28 June 2024

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

Huabao International Holdings Limited Declares an Interim Dividend for Six Months Ended 30 June 2023, Payable on or About 12 October 2023

Upcoming dividend of HK$0.035 per share at 3.6% yield

First half 2023 earnings released: EPS: CN¥0.048 (vs CN¥0.097 loss in 1H 2022)

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

New minor risk - Share price stability

Upcoming dividend of HK$0.051 per share at 2.4% yield

Full year 2022 earnings released: CN¥0.33 loss per share (vs CN¥0.22 profit in FY 2021)

Huabao International Holdings Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2022

Less than half of directors are independent

Upcoming dividend of HK$0.034 per share

First half 2022 earnings released: CN¥0.097 loss per share (vs CN¥0.15 profit in 1H 2021)

Huabao International Holdings Limited Announces Special Dividend for the Six Months Ended 30 June 2022, Payable on October 6, 2022

Huabao International Holdings Limited to Report First Half, 2022 Results on Aug 26, 2022

Huabao International Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Now 38% undervalued

Huabao International Holdings Limited Provides Group Earnings Guidance for the Five Months Ended May 31, 2022

Upcoming dividend of HK$0.02 per share

Huabao International Holdings Limited Announces Board and Members of Board Committees Changes

Less than half of directors are independent

Huabao International Holdings Limited, Annual General Meeting, May 20, 2022

Huabao International Holdings Limited Proposes Final Dividend for 2021, Payable on or About 30 June 2022

Full year 2021 earnings released: EPS: CN¥0.22 (vs CN¥0.14 in FY 2020)

Huabao International Holdings Limited Announces Final Dividend for the Year Ended 31 December 2021

Huabao International Holdings Limited Announces Appointment of Executive Directors and Appointment of Members of Nomination Committee

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Independent Non-Executive Director Chi Keung Wu has left the company

Upcoming dividend of HK$0.064 per share

Investor sentiment improved over the past week

First half 2021 earnings released: EPS CN¥0.15 (vs CN¥0.015 loss in 1H 2020)

High number of new directors

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Upcoming dividend of HK$0.09 per share

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS CN¥0.14 (vs CN¥0.36 in FY 2019)

Huabao International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2020, Payable on or About 9 June 2021

Full year 2020 earnings released: EPS CN¥0.14 (vs CN¥0.36 in FY 2019)

Huabao International Holdings Limited, Annual General Meeting, May 18, 2021

Huabao International Holdings Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

New 90-day low: €1.00

New 90-day high: €1.32

Investor sentiment improved over the past week

New 90-day high: €1.29

New 90-day high: €1.09

Market bids up stock over the past week

First half earnings released

Earnings released

Huabao International Holdings Limited to Report Q2, 2020 Results on Aug 21, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad