Cheuk Nang (Holdings) Dirección

Dirección controles de criterios 3/4

El CEO de Cheuk Nang (Holdings) es Cecil Chao , nombrado en Jan 1988, tiene una permanencia de 36.83 años. compensación anual total es HK$9.49M, compuesta por 100% salario y 0% primas, incluidas acciones y opciones de la empresa. posee directamente un 71.4% de las acciones de la empresa, por valor de €95.43M. La antigüedad media del equipo directivo y de la junta directiva es de 14.8 años y 17.9 años, respectivamente.

Información clave

Cecil Chao

Chief Executive Officer (CEO)

HK$9.5m

Compensación total

Porcentaje del salario del CEO	100.0%
Permanencia del CEO	36.8yrs
Participación del CEO	71.4%
Permanencia media de la dirección	14.8yrs
Promedio de permanencia en la Junta Directiva	17.9yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Cecil Chao en comparación con los beneficios de Cheuk Nang (Holdings)?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	HK$9m	HK$9m	HK$172m
Mar 31 2024	n/a	n/a	HK$262m
Dec 31 2023	n/a	n/a	HK$352m
Sep 30 2023	n/a	n/a	HK$187m
Jun 30 2023	HK$9m	HK$9m	HK$21m
Mar 31 2023	n/a	n/a	-HK$15m
Dec 31 2022	n/a	n/a	-HK$52m
Sep 30 2022	n/a	n/a	-HK$100m
Jun 30 2022	HK$9m	HK$9m	-HK$149m
Mar 31 2022	n/a	n/a	-HK$27m
Dec 31 2021	n/a	n/a	HK$95m
Sep 30 2021	n/a	n/a	HK$122m
Jun 30 2021	HK$9m	HK$9m	HK$149m
Mar 31 2021	n/a	n/a	HK$50m
Dec 31 2020	n/a	n/a	-HK$48m
Sep 30 2020	n/a	n/a	-HK$141k
Jun 30 2020	HK$9m	HK$9m	HK$48m
Mar 31 2020	n/a	n/a	HK$292m
Dec 31 2019	n/a	n/a	HK$535m
Sep 30 2019	n/a	n/a	HK$554m
Jun 30 2019	HK$10m	HK$10m	HK$573m
Mar 31 2019	n/a	n/a	HK$363m
Dec 31 2018	n/a	n/a	HK$153m
Sep 30 2018	n/a	n/a	HK$380m
Jun 30 2018	HK$8m	HK$8m	HK$607m

Compensación vs. Mercado: La compensación total de Cecil($USD1.22M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD471.55K).

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

CEO

Cecil Chao (88 yo)

36.8yrs

Permanencia

HK$9,493,000

Compensación

Dr. Sze-Tsung Chao, also known as Cecil, has been an Executive Chairman of Cheuk Nang (Holdings) Ltd., since 1988 and has been its Chief Executive Officer. He founded Cheuk Nang (Holdings) Ltd. in 1988.Dr...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Sze-Tsung Chao	Founder	36.8yrs	HK$9.49m	71.4% € 95.4m
Gigi Chao	Executive Vice Chairman of the Board	13.6yrs	HK$2.21m	sin datos
Howard Chao	Executive Director	less than a year	HK$1.33m	sin datos
Sau-Fun Ho	Company Secretary & Executive Director	28.8yrs	HK$1.23m	sin datos
Sui Man Tam	Financial Controller	less than a year	sin datos	sin datos

14.8yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CQH3 es experimentado (14.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Sze-Tsung Chao	Founder	36.3yrs	HK$9.49m	71.4% € 95.4m
Gigi Chao	Executive Vice Chairman of the Board	13.6yrs	HK$2.21m	sin datos
Howard Chao	Executive Director	17.9yrs	HK$1.33m	sin datos
Sau-Fun Ho	Company Secretary & Executive Director	28.2yrs	HK$1.23m	sin datos
Tsung Hei Lee	Independent Non-Executive Director	less than a year	HK$3.00k	sin datos
Ka Wai Lam	Independent Non-Executive Director	20.2yrs	HK$171.00k	sin datos
Ding-Yue Lee	Non-Executive Director	17.9yrs	HK$71.00k	0.27% € 361.6k
Dai Hoe Sun	Independent Non-Executive Director	2.7yrs	HK$71.00k	sin datos

17.9yrs

Permanencia media

58.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de CQH3 son experimentados ( 17.9 años antigüedad media).

Cheuk Nang (Holdings) Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Cheuk Nang (Holdings) Limited Announces Management Changes

Cheuk Nang (Holdings) Limited, Annual General Meeting, Nov 22, 2023

Less than half of directors are independent

Cheuk Nang (Holdings) Limited, Annual General Meeting, Nov 23, 2022

Less than half of directors are independent

Cheuk Nang (Holdings) Limited Appoints Sun Dai Hoe Harold as Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee and the Nomination Committee

Recent updates

Upcoming dividend of HK$0.04 per share

Full year 2024 earnings released: EPS: HK$0.26 (vs HK$0.032 in FY 2023)

Final dividend of HK$0.04 announced

Full year 2024 earnings released: EPS: HK$0.26 (vs HK$0.032 in FY 2023)

Cheuk Nang (Holdings) Limited Announces Final Dividend for the Year Ended 30 June 2024, Payable on 12 December 2024

New minor risk - Financial data availability

Cheuk Nang (Holdings) Limited to Report Fiscal Year 2024 Results on Sep 24, 2024

New minor risk - Share price stability

New minor risk - Share price stability

Upcoming dividend of HK$0.022 per share

First half dividend of HK$0.022 announced

Cheuk Nang (Holdings) Limited Declares Interim Dividend for the Six Months Ended 31 December 2023, Payable on 17 April 2024

Cheuk Nang (Holdings) Limited Announces Management Changes

Cheuk Nang (Holdings) Limited to Report First Half, 2024 Results on Feb 29, 2024

Upcoming dividend of HK$0.03 per share at 2.7% yield

Cheuk Nang (Holdings) Limited, Annual General Meeting, Nov 22, 2023

Full year 2023 earnings released: EPS: HK$0.03 (vs HK$0.23 loss in FY 2022)

Cheuk Nang (Holdings) Limited Proposes Final Dividend for the Year Ended 30 June 2023, Payable on 14 December 2023

Cheuk Nang (Holdings) Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 30 June 2023

Cheuk Nang (Holdings) Limited to Report Fiscal Year 2023 Results on Sep 26, 2023

New minor risk - Share price stability

Upcoming dividend of HK$0.018 per share at 1.7% yield

Cheuk Nang (Holdings) Limited to Report First Half, 2023 Results on Feb 28, 2023

Upcoming dividend of HK$0.02 per share

Less than half of directors are independent

Cheuk Nang (Holdings) Limited, Annual General Meeting, Nov 23, 2022

Full year 2022 earnings released: HK$0.23 loss per share (vs HK$0.23 profit in FY 2021)

Cheuk Nang (Holdings) Limited Announces Final Dividend for Final Year Ended 30 June 2022, Payable on 15 December 2022

Cheuk Nang (Holdings) Limited Provides Earnings Guidance for the Fiscal Year 2022

Cheuk Nang (Holdings) Limited Provides Earnings Guidance for the Year 2022

Less than half of directors are independent

Cheuk Nang (Holdings) Limited Appoints Sun Dai Hoe Harold as Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee and the Nomination Committee

Upcoming dividend of HK$0.015 per share

Cheuk Nang (Holdings) Limited Interim Dividend for the Period Ended 31 December 2021, Payable 12 April 2022

Cheuk Nang (Holdings) Limited Provides Earnings Guidance for the Six Months Ended December 31, 2021

Cheuk Nang (Holdings) Limited to Report First Half, 2022 Results on Feb 24, 2022

Independent Non-Executive Director Ping Hsu Sun has left the company

Upcoming dividend of HK$0.03 per share

Cheuk Nang (Holdings) Limited Provides Earnings Guidance for the Year Ended June 30, 2021

Upcoming Dividend of HK$0.02 Per Share

Cheuk Nang (Holdings) Limited to Report First Half, 2021 Results on Feb 25, 2021

New 90-day low: €0.26

Upcoming Dividend of HK$0.05 Per Share

New 90-day low: €0.30

Full year earnings released - EPS €0.08

Cheuk Nang (Holdings) Limited to Report Fiscal Year 2020 Results on Sep 29, 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