HKR International Dirección

Dirección controles de criterios 3/4

El CEO de HKR International's es Moon Wah Tang , nombrado en Nov 2020, tiene una permanencia de 3.58 años. compensación anual total es HK$9.50M, compuesta por 65.3% salario y 34.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.01% de las acciones de la empresa, por valor de €23.24K. La antigüedad media del equipo directivo y de la junta directiva es de 3.5 años y 8.2 años, respectivamente.

Información clave

Moon Wah Tang

Chief Executive Officer (CEO)

HK$8.9m

Compensación total

Porcentaje del salario del CEO	71.9%
Permanencia del CEO	3.8yrs
Participación del CEO	0.01%
Permanencia media de la dirección	3.8yrs
Promedio de permanencia en la Junta Directiva	10yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Moon Wah Tang en comparación con los beneficios de HKR International?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	HK$9m	HK$6m	-HK$468m
Dec 31 2023	n/a	n/a	HK$44m
Sep 30 2023	n/a	n/a	HK$556m
Jun 30 2023	n/a	n/a	HK$506m
Mar 31 2023	HK$10m	HK$6m	HK$456m
Sep 30 2022	n/a	n/a	HK$580m
Jun 30 2022	n/a	n/a	HK$825m
Mar 31 2022	HK$15m	HK$6m	HK$1b
Sep 30 2021	n/a	n/a	HK$801m
Jun 30 2021	n/a	n/a	HK$844m
Mar 31 2021	HK$12m	HK$6m	HK$887m
Dec 31 2020	n/a	n/a	HK$1b
Sep 30 2020	n/a	n/a	HK$1b
Jun 30 2020	n/a	n/a	HK$1b
Mar 31 2020	HK$16m	HK$5m	HK$2b
Dec 31 2019	n/a	n/a	HK$2b
Sep 30 2019	n/a	n/a	HK$2b
Jun 30 2019	n/a	n/a	HK$2b
Mar 31 2019	HK$15m	HK$5m	HK$2b
Dec 31 2018	n/a	n/a	HK$2b
Sep 30 2018	n/a	n/a	HK$3b
Jun 30 2018	n/a	n/a	HK$2b
Mar 31 2018	HK$14m	HK$5m	HK$2b

Compensación vs. Mercado: La compensación total de Moon Wah($USD1.14M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD865.61K).

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

CEO

Moon Wah Tang (70 yo)

3.8yrs

Permanencia

HK$8,900,000

Compensación

Mr. Moon Wah Tang, BA (Arch Studies), BArch, serves as the Managing Director of HKR International Limited since November 25, 2020. He is Executive Director of HKR International Limited (“HKRI”) since Decem...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mou-Zing Cha	Executive Chairman	35.7yrs	HK$20.10m	sin datos
Moon Wah Tang	MD & Executive Director	3.8yrs	HK$8.90m	0.010% HK$ 18.9k
Man Ying Ngan	Executive Director	3.6yrs	HK$5.20m	sin datos
Wank-Hay Lee	Executive Director	1.8yrs	HK$3.00m	sin datos
Mo Shu Wong	General Manager of Human Resource & Office Administration	no data	sin datos	sin datos
Suki Wong	Assistant Administrator	no data	sin datos	sin datos
Wai Fan Leung	Company Secretary	7.5yrs	sin datos	sin datos

3.8yrs

Permanencia media

70yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de HKR se considera experimentado (3.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mou-Zing Cha	Executive Chairman	35.7yrs	HK$20.10m	sin datos
Moon Wah Tang	MD & Executive Director	19.8yrs	HK$8.90m	0.010% HK$ 18.9k
Man Ying Ngan	Executive Director	3.6yrs	HK$5.20m	sin datos
Wank-Hay Lee	Executive Director	1.8yrs	HK$3.00m	sin datos
Mou-Daid Cha	Non-Executive Director	35.7yrs	HK$400.00k	sin datos
Yiu Chung Cha	Non-Executive Director	2.2yrs	HK$400.00k	sin datos
Hung Ling Fan	Independent Non-Executive Director	6.8yrs	HK$600.00k	sin datos
May-Lung Wong Cha	Non-Executive Deputy Chairman	35.7yrs	HK$700.00k	sin datos
Wing Lam Cheung	Independent Non-Executive Director	18.7yrs	HK$600.00k	sin datos
Kwai Chang Tang	Independent Non-Executive Director	10yrs	HK$600.00k	sin datos
Barbara Shiu	Independent Non-Executive Director	3.4yrs	HK$500.00k	sin datos

10.0yrs

Permanencia media

71yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de HKR son experimentados ( 10 años antigüedad media).

HKR International Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

HKR International Limited Announces Resignation of Cheung Ho Koon as an Executive Director

HKR International Limited, Annual General Meeting, Aug 21, 2024

HKR International Limited Announces Board Changes

HKR International Limited, Annual General Meeting, Aug 23, 2023

Less than half of directors are independent

HKR International Limited Announces Retirement of Ronald Jospeh ARCULLI as Non-Executive Director

Recent updates

HKR International Limited Announces Resignation of Cheung Ho Koon as an Executive Director

New major risk - Financial position

HKR International Limited, Annual General Meeting, Aug 21, 2024

Full year 2024 earnings released: HK$0.32 loss per share (vs HK$0.31 profit in FY 2023)

HKR International Limited Provides Earnings Guidance for the Fiscal Year 2024

HKR International Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 March 2024

First half 2024 earnings released: EPS: HK$0.079 (vs HK$0.012 in 1H 2023)

HKR International Limited Announces Board Changes

Upcoming dividend of HK$0.01 per share at 0.6% yield

HKR International Limited, Annual General Meeting, Aug 23, 2023

New minor risk - Earnings quality

HKR International Limited Announces Final Ordinary Dividend for the Year Ended 31 March 2023, Payable on 19 September 2023

Full year 2023 earnings released: EPS: HK$0.31 (vs HK$0.72 in FY 2022)

HKR International Limited to Report Fiscal Year 2023 Results on Jun 21, 2023

HKR International Limited Omits Dividend for the Six Months Ended 30 September 2022

First half 2023 earnings released: EPS: HK$0.012 (vs HK$0.34 in 1H 2022)

Less than half of directors are independent

HKR International Limited to Report Q2, 2023 Results on Nov 16, 2022

HKR International Limited Provides Consolidated Earnings Guidance for the Five Months Ended 31 August 2022

HKR International Limited Announces Retirement of Ronald Jospeh ARCULLI as Non-Executive Director

Upcoming dividend of HK$0.05 per share

HKR International Limited Appoints Cha Yiu Chung Benjamin as Non-Executive Director

Full year 2022 earnings released: EPS: HK$0.72 (vs HK$0.60 in FY 2021)

HKR International Limited, Annual General Meeting, Aug 24, 2022

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

Less than half of directors are independent

Upcoming dividend of HK$0.03 per share

First half 2022 earnings released: EPS HK$0.34 (vs HK$0.40 in 1H 2021)

Upcoming dividend of HK$0.05 per share

Full year 2021 earnings released: EPS HK$0.60 (vs HK$1.09 in FY 2020)

Full year 2021 earnings released: EPS HK$0.60 (vs HK$1.09 in FY 2020)

Executive Director has left the company

HKR International Limited Announces Appointment of Executive Directors

First half 2021 earnings released: EPS HK$0.40

HKR International Limited Announces Executive Changes

First half 2021 earnings released: EPS HK$0.40

HKR International Limited Appoints Fan Hung Ling Henry as Chairman of the Nomination Committee

HKR International Limited Announces Demise of Cha Mou Sing Payson, Chairman

New 90-day high: €0.36

HKR International Limited to Report First Half, 2021 Results on Nov 18, 2020

New 90-day low: €0.31

New 90-day low: €0.31

New 90-day low - €0.32

New 90-day low - €0.33

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad