BOE Varitronix Dirección

Dirección controles de criterios 4/4

El CEO de BOE Varitronix es Ning Su , nombrado en Jan 2019, tiene una permanencia de 5.83 años. compensación anual total es HK$4.00M, compuesta por 25.2% salario y 74.8% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.17% de las acciones de la empresa, por valor de €927.00K. La antigüedad media del equipo directivo y de la junta directiva es de 2.6 años y 6.2 años, respectivamente.

Información clave

Ning Su

Chief Executive Officer (CEO)

HK$4.0m

Compensación total

Porcentaje del salario del CEO	25.2%
Permanencia del CEO	5.8yrs
Participación del CEO	0.2%
Permanencia media de la dirección	2.6yrs
Promedio de permanencia en la Junta Directiva	6.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Ning Su en comparación con los beneficios de BOE Varitronix?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	HK$445m
Mar 31 2024	n/a	n/a	HK$460m
Dec 31 2023	HK$4m	HK$1m	HK$475m
Sep 30 2023	n/a	n/a	HK$505m
Jun 30 2023	n/a	n/a	HK$534m
Mar 31 2023	n/a	n/a	HK$558m
Dec 31 2022	HK$4m	HK$1m	HK$582m
Sep 30 2022	n/a	n/a	HK$533m
Jun 30 2022	n/a	n/a	HK$484m
Mar 31 2022	n/a	n/a	HK$406m
Dec 31 2021	HK$5m	HK$1m	HK$328m
Sep 30 2021	n/a	n/a	HK$237m
Jun 30 2021	n/a	n/a	HK$146m
Mar 31 2021	n/a	n/a	HK$107m
Dec 31 2020	HK$2m	HK$1m	HK$69m
Sep 30 2020	n/a	n/a	HK$47m
Jun 30 2020	n/a	n/a	HK$26m
Mar 31 2020	n/a	n/a	HK$25m
Dec 31 2019	HK$2m	HK$1m	HK$25m
Sep 30 2019	n/a	n/a	HK$19m
Jun 30 2019	n/a	n/a	HK$14m
Mar 31 2019	n/a	n/a	HK$16m
Dec 31 2018	HK$1m	HK$600k	HK$17m
Sep 30 2018	n/a	n/a	HK$19m
Jun 30 2018	n/a	n/a	HK$20m
Mar 31 2018	n/a	n/a	HK$21m
Dec 31 2017	HK$1m	HK$1m	HK$22m

Compensación vs. Mercado: La compensación total de Ning($USD514.57K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD1.03M).

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

CEO

Ning Su (44 yo)

5.8yrs

Permanencia

HK$4,004,000

Compensación

Mr. Ning Su has been the Chief Executive Officer at BOE Varitronix Limited since January 1, 2019, serves as Executive Director since April 2016 and was its Co-Chief Executive Officer since April 28, 2016 u...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Wenbao Gao	Executive Chairman	6.2yrs	sin datos	sin datos
Ning Su	CEO & Executive Director	5.8yrs	HK$4.00m	0.17% € 927.0k
Wing Yan Ko	Vice Chairlady	10.1yrs	HK$3.37m	0.17% € 901.1k
Kai Cheong Chung	CFO & Company Secretary	2.6yrs	sin datos	sin datos
Wing Choi	Chief Operating Officer	no data	sin datos	sin datos
Dae Keun Yoon	Chief Technology Officer	1.1yrs	sin datos	sin datos
Siu Wah Chan	Senior Manager of Human Resources and Public Relations	no data	sin datos	sin datos
Soo Bin Park	Chief Marketing Officer	no data	sin datos	sin datos
Ah Ng	Assistant GM & Head of Quality	no data	sin datos	sin datos

2.6yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de VTX se considera experimentado (2.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Wenbao Gao	Executive Chairman	6.2yrs	sin datos	sin datos
Ning Su	CEO & Executive Director	8.6yrs	HK$4.00m	0.17% € 927.0k
Wing Yan Ko	Vice Chairlady	10.1yrs	HK$3.37m	0.17% € 901.1k
Ho Hwa Chu	Independent Non-Executive Director	8.4yrs	HK$318.00k	0.014% € 75.1k
Yuk Kan Fung	Independent Non-Executive Director	8.4yrs	HK$318.00k	0.027% € 144.1k
Xibin Shao	Non-Executive Director	5.6yrs	sin datos	sin datos
Hao Jin	Non-Executive Director	5.6yrs	sin datos	sin datos
Chao Meng	Non-Executive Director	1.8yrs	sin datos	sin datos
Chunlin Pang	Independent Non-Executive Director	1.6yrs	HK$147.00k	0.0015% € 8.1k

6.2yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de VTX se considera experimentada (6.2 años de antigüedad promedio).

BOE Varitronix Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

BOE Varitronix Limited, Annual General Meeting, Jun 25, 2024

BOE Varitronix Limited Appoints Meng Chao as Non-Executive Director

BOE Varitronix Limited Announces Passing Away of Zhang Jianqiang, Non-Executive Director

Less than half of directors are independent

Independent Non-Executive Director recently sold €54k worth of stock

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.26 in 1H 2023)

New minor risk - Share price stability

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.26 in 1H 2023)

BOE Varitronix Limited to Report First Half, 2024 Results on Aug 22, 2024

Full year 2023 earnings released: EPS: HK$0.60 (vs HK$0.78 in FY 2022)

Now 21% overvalued

Dividend of HK$0.19 announced

BOE Varitronix Limited, Annual General Meeting, Jun 25, 2024

Full year 2023 earnings released: EPS: HK$0.60 (vs HK$0.78 in FY 2022)

Now 21% overvalued

BOE Varitronix Limited to Report Fiscal Year 2023 Final Results on Mar 21, 2024

Now 28% overvalued

Investor sentiment improves as stock rises 22%

New major risk - Earnings quality

First half 2023 earnings released: EPS: HK$0.26 (vs HK$0.34 in 1H 2022)

BOE Varitronix Limited to Report First Half, 2023 Results on Aug 22, 2023

Upcoming dividend of HK$0.23 per share at 2.0% yield

Investor sentiment deteriorates as stock falls 15%

Full year 2022 earnings released: EPS: HK$0.78 (vs HK$0.45 in FY 2021)

Now 21% undervalued

BOE Varitronix Limited Appoints Meng Chao as Non-Executive Director

BOE Varitronix Limited Announces Passing Away of Zhang Jianqiang, Non-Executive Director

Now 21% undervalued

Investor sentiment improves as stock rises 16%

BOE Varitronix Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2022

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Independent Non-Executive Director recently sold €54k worth of stock

Investor sentiment deteriorated over the past week

BOE Varitronix Limited has completed a Follow-on Equity Offering in the amount of HKD 506.16 million.

First half 2022 earnings released: EPS: HK$0.34 (vs HK$0.13 in 1H 2021)

Investor sentiment improved over the past week

BOE Varitronix Limited Provides Unaudited Consolidated Earnings Guidance for the Six-Month Period Ended 30 June 2022

Upcoming dividend of HK$0.15 per share

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS: HK$0.45 (vs HK$0.093 in FY 2020)

Less than half of directors are independent

BOE Varitronix Limited Announces Company Secretary and Authorised Representative

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First half 2021 earnings released: EPS HK$0.13 (vs HK$0.025 in 1H 2020)

Investor sentiment improved over the past week

First half 2021 earnings released: EPS HK$0.13 (vs HK$0.025 in 1H 2020)

Boe Varitronix Limited Provides Earnings Outlook for the Second Half of 2021

BOE Varitronix Limited Provides Unaudited Consolidated Financial Guidance for the Six Months Ended 30 June 2021

Upcoming dividend of HK$0.05 per share

Full year 2020 earnings released: EPS HK$0.093 (vs HK$0.034 in FY 2019)

BOE Varitronix Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on 19 July 2021

CEO & Executive Director recently bought €60k worth of stock

Full year 2020 earnings released: EPS HK$0.093 (vs HK$0.034 in FY 2019)

BOE Varitronix Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

New 90-day high: €0.46

New 90-day high: €0.34

New 90-day high: €0.33

First half earnings released

New 90-day high - €0.30

First half earnings released

BOE Varitronix Limited to Report First Half, 2020 Results on Aug 28, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad