Shimao Group Holdings Dirección

Dirección controles de criterios 0/4

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	1.3yrs
Promedio de permanencia en la Junta Directiva	2.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Shimao Group Holdings no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Sai Tan Hui	Chairman & President	20yrs	CN¥5.30m	0.094% € 453.6k
Kun Xie	Executive Director	2.9yrs	CN¥2.09m	0.0020% € 9.7k
Kwan Yau	Chief Financial Officer	no data	sin datos	sin datos
Tammy Tam	Corporate Finance & Investor Relations	no data	sin datos	sin datos
Andy Li	IR Head	no data	sin datos	sin datos
Jun Zhao	Executive Director	less than a year	sin datos	sin datos
Yee Mei Lam	Company Secretary	no data	sin datos	sin datos

1.3yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de QHI no se considera experimentado ( 1.3 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Sai Tan Hui	Chairman & President	20yrs	CN¥5.30m	0.094% € 453.6k
Kun Xie	Executive Director	2.9yrs	CN¥2.09m	0.0020% € 9.7k
Jun Zhao	Executive Director	less than a year	sin datos	sin datos
Hong Bing Lyu	Independent Non-Executive Director	20yrs	CN¥325.00k	sin datos
Tze Wa Fung	Independent Non-Executive Director	2.3yrs	CN¥325.00k	sin datos
Ching Kam Lam	Independent Non-Executive Director	18.4yrs	CN¥325.00k	sin datos
Liang Shao	Non-Executive Director	less than a year	sin datos	sin datos

2.9yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de QHI no se considera experimentada (2.9 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Shimao Group Holdings Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Shimao Group Holdings Limited Announces Board Changes

Shimao Group Holdings Limited Announces Board Changes, Effective September 1, 2024

Less than half of directors are independent

Shimao Group Holdings Limited, Annual General Meeting, Jun 20, 2024

Shimao Group Holdings Limited Announces Board Changes, Effective April 26, 2024

Recent updates

First half 2024 earnings released: CN¥5.99 loss per share (vs CN¥3.18 loss in 1H 2023)

Less than half of directors are independent

Shimao Group Holdings Limited Announces Board Changes

First half 2024 earnings released: CN¥5.99 loss per share (vs CN¥3.18 loss in 1H 2023)

New minor risk - Profitability

Shimao Group Holdings Limited Announces Board Changes, Effective September 1, 2024

Shimao Group Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024

Less than half of directors are independent

Shimao Group Holdings Limited, Annual General Meeting, Jun 20, 2024

Shimao Group Holdings Limited Announces Board Changes, Effective April 26, 2024

Shimao Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

Shimao Group Holdings Limited Announces Board Changes

Shimao Group Holdings Limited, Annual General Meeting, Nov 23, 2023

Shimao Group Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023

Shimao Group Holdings Limited Announces Re-Designation of Lu Yi as Non-Executive Director from Executive Director and Executive President of the Company to Non- Executive Director

Shimao Group Holdings Limited Does Not Recommend Final Dividend for the Year Ended 31 December 2021

Shimao Group Holdings Limited Announces Board and Committee Changes

Shimao Group Holdings Limited Appoints Lu Yi as Executive President of the Company

Shimao Group Holdings Limited(SEHK:813) dropped from FTSE All-World Index (USD)

Shimao Group Holdings Limited to Report Fiscal Year 2021 Results on Mar 31, 2022

Shimao Group Holdings Limited (SEHK:813) acquired Hyatt On The Bund from Shimao Group Holdings Limited (SEHK:813) for CNY 4.5 billion.

Guangdong Zhonghai Property Co., Ltd. entered into an agreement to acquire 26.67% in Guangzhou Lihe Property Development Company Limited from Shimao Group Holdings Limited (SEHK:813) for CNY 1.8 billion.

Shimao Group in Talks with Buyers, May Consider Sale of Some Properties

Shimao Reportedly Puts All Property Projects on Sale

Executive Chairman recently bought €993k worth of stock

Investor sentiment deteriorated over the past week

Upcoming dividend of HK$0.70 per share

First half 2021 earnings released: EPS CN¥1.78 (vs CN¥1.53 in 1H 2020)

Executive Chairman recently bought €1.1m worth of stock

Upcoming dividend of HK$1.10 per share

Executive Chairman recently bought €807k worth of stock

Full year 2020 earnings released: EPS CN¥3.62 (vs CN¥3.31 in FY 2019)

Shimao Group Holdings Limited Proposes Special Dividend for the Year Ended 31 December 2020, Payable on 19 July 2021

Full year 2020 earnings released: EPS CN¥3.62 (vs CN¥3.31 in FY 2019)

Shimao Group Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day low: €2.28

New 90-day low: €2.32

Executive Chairman recently bought €2.4m worth of stock

New 90-day low: €2.38

Shimao Group Holdings Limited Appoints Ye Mingjie as Non-Executive Director, Effective 1 January 2021

Market pulls back on stock over the past week

New 90-day low: €2.82

New 90-day low: €3.24

New 90-day low: €3.30

First half earnings released

First half earnings released

Shimao Group Holdings Limited to Report First Half, 2020 Results on Aug 25, 2020

New 90-day low - €3.32

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad