China Silver Technology Holdings 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	2.5yrs
Promedio de permanencia en la Junta Directiva	4.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

China Silver Technology Holdings no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jun Hao Guo	Executive Director	no data	HK$389.00k	sin datos
Jiaxin Liang	Executive Director	2.5yrs	HK$286.00k	sin datos
Bing Wang	Executive Director	no data	sin datos	sin datos
Chun Kau Chan	Company Secretary	9.4yrs	sin datos	sin datos

2.5yrs

Permanencia media

39.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de PN3 se considera experimentado (2.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jun Hao Guo	Executive Director	7.6yrs	HK$389.00k	sin datos
Jiaxin Liang	Executive Director	2.5yrs	HK$286.00k	sin datos
Bing Wang	Executive Director	no data	sin datos	sin datos
Kwok On Wong	Independent Non-Executive Director	8.2yrs	HK$147.00k	sin datos
Wai Ka Cheung	Independent Non-Executive Director	8.2yrs	HK$267.00k	sin datos
Pui Ki Chu	Independent Non-Executive Director	less than a year	sin datos	sin datos
Yubin Lai	Non-Executive Chairman	4.3yrs	HK$451.00k	sin datos
Xiaomin Wei	Non-Executive Director	4.3yrs	HK$343.00k	sin datos
Yumei Qiu	Independent Non-Executive Director	4.3yrs	HK$267.00k	sin datos

4.3yrs

Permanencia media

42yo

Promedio de edad

Junta con experiencia: La junta directiva de PN3 se considera experimentada (4.3 años de antigüedad promedio).

China Silver Technology Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

China Silver Technology Holdings Limited Announces Changes of Directors and Authorised Representative

China Silver Technology Holdings Limited Appoints Chu Pui Ki Dickson as an Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited Announces Resignation of Po in San as Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and Nomination Committee

China Silver Technology Holdings Limited Retires Xu Ming as Executive Director

China Silver Technology Holdings Limited Announces Resignation of Kong Chan Fai as an Executive Director and Vice-Chairman

China Silver Technology Holdings Limited, Annual General Meeting, Jun 26, 2024

Recent updates

China Silver Technology Holdings Limited Announces Changes of Directors and Authorised Representative

New major risk - Market cap size

First half 2024 earnings released: HK$0.019 loss per share (vs HK$0.019 loss in 1H 2023)

China Silver Technology Holdings Limited Appoints Chu Pui Ki Dickson as an Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited Announces Resignation of Po in San as Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and Nomination Committee

New major risk - Financial position

China Silver Technology Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024

New major risk - Shareholder dilution

China Silver Technology Holdings Limited Retires Xu Ming as Executive Director

China Silver Technology Holdings Limited Announces Resignation of Kong Chan Fai as an Executive Director and Vice-Chairman

China Silver Technology Holdings Limited, Annual General Meeting, Jun 26, 2024

China Silver Technology Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 35.64 million.

Full year 2023 earnings released: HK$0.046 loss per share (vs HK$0.064 loss in FY 2022)

China Silver Technology Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

China Silver Technology Holdings Limited Appoints Po in San as Independent Non-Executive Director, Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 13.3883 million.

First half 2023 earnings released: HK$0.019 loss per share (vs HK$0.031 loss in 1H 2022)

China Silver Technology Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

China Silver Technology Holdings Limited, Annual General Meeting, Jun 30, 2023

Full year 2022 earnings released: HK$0.064 loss per share (vs HK$0.007 loss in FY 2021)

Less than half of directors are independent

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad