Sinotrans Dirección

Dirección controles de criterios 4/4

El CEO de Sinotrans' es Rong Song , nombrado en Apr 2019, tiene una permanencia de 5.83 años. compensación anual total es CN¥2.27M, compuesta por 43.5% salario y 56.5% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.001% de las acciones de la empresa, por valor de €74.11K. La antigüedad media del equipo directivo y de la junta directiva es de 3.4 años y 5.8 años, respectivamente.

Información clave

Rong Song

Chief Executive Officer (CEO)

CN¥2.3m

Compensación total

Porcentaje del salario del CEO	43.5%
Permanencia del CEO	5.1yrs
Participación del CEO	0.001%
Permanencia media de la dirección	3.5yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Rong Song en comparación con los beneficios de Sinotrans?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	CN¥4b
Dec 31 2023	CN¥2m	CN¥985k	CN¥4b
Sep 30 2023	n/a	n/a	CN¥4b
Jun 30 2023	n/a	n/a	CN¥4b
Mar 31 2023	n/a	n/a	CN¥4b
Dec 31 2022	CN¥2m	CN¥921k	CN¥4b
Sep 30 2022	n/a	n/a	CN¥4b
Jun 30 2022	n/a	n/a	CN¥4b
Mar 31 2022	n/a	n/a	CN¥4b
Dec 31 2021	CN¥2m	CN¥1m	CN¥4b
Sep 30 2021	n/a	n/a	CN¥4b
Jun 30 2021	n/a	n/a	CN¥4b
Mar 31 2021	n/a	n/a	CN¥3b
Dec 31 2020	CN¥2m	CN¥1m	CN¥3b
Sep 30 2020	n/a	n/a	CN¥3b
Jun 30 2020	n/a	n/a	CN¥3b
Mar 31 2020	n/a	n/a	CN¥2b
Dec 31 2019	CN¥2m	CN¥1m	CN¥3b
Sep 30 2019	n/a	n/a	CN¥3b
Jun 30 2019	n/a	n/a	CN¥3b
Mar 31 2019	n/a	n/a	CN¥3b
Dec 31 2018	CN¥2m	CN¥1m	CN¥3b

Compensación vs. Mercado: La compensación total de Rong($USD312.67K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD3.35M).

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

CEO

Rong Song (51 yo)

5.1yrs

Permanencia

CN¥2,265,496

Compensación

Mr. Rong Song serves as the Chairman at China Merchants Logistics Holding Co., Ltd and Loscam International Holdings Co., Limited. Mr. Song serves as President at Sinotrans Limited since April 22, 2019 and...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Rong Song	President	5.1yrs	CN¥2.27m	0.0014% CN¥ 68.6k
Jiuyun Wang	Chief Financial Officer	7.4yrs	CN¥1.16m	0.00083% CN¥ 41.3k
Lei Tian	General Counsel	6yrs	CN¥1.22m	0.0011% CN¥ 54.7k
Xiang Gao	VP & Chief Digital Officer	1.3yrs	CN¥1.17m	0.00083% CN¥ 41.3k
Shichu Li	VP, Board Secretary & Company Secretary	7.4yrs	CN¥1.09m	0.00083% CN¥ 41.3k
Fei He	Vice President	1.9yrs	CN¥1.09m	sin datos
Dupeng Wang	Vice President	less than a year	CN¥498.80k	0.0016% CN¥ 79.6k
Jian Wang	Vice President	less than a year	CN¥345.00k	0.00083% CN¥ 41.3k

3.5yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SIY se considera experimentado (3.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Rong Song	President	5.9yrs	CN¥2.27m	0.0014% CN¥ 68.6k
Ka Wei Hsu	Non-Executive Director	20.9yrs	sin datos	sin datos
Yan Meng	Independent Non-Executive Director	5.9yrs	CN¥166.20k	sin datos
Taiwen Wang	Independent Non-Executive Director	6.4yrs	CN¥166.20k	sin datos
Xiufeng Wang	Non-Executive Chairman	less than a year	sin datos	sin datos
Haiqing Song	Independent Non-Executive Director	5.9yrs	CN¥166.20k	sin datos
Qian Li	Independent Non-Executive Director	5.9yrs	CN¥166.20k	sin datos
Li Luo	Non-Executive Director	1.7yrs	sin datos	sin datos
Zhiliang Yu	Non-Executive Director	less than a year	sin datos	sin datos
Wu Tao	Non-Executive Director	less than a year	sin datos	sin datos
Zhiyi Zhang	Chairman of the Supervisory Board	less than a year	sin datos	sin datos
Weidong Deng	Non-Executive Director	less than a year	sin datos	sin datos

3.8yrs

Permanencia media

54yo

Promedio de edad

Junta con experiencia: La junta directiva de SIY se considera experimentada (5.8 años de antigüedad promedio).

Sinotrans Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Sinotrans Limited Announces Resignation of Deng Weidong as Non-Executive Director

Sinotrans Limited Announces the Resignation of Wang Taiwen as Independent Non-Executive Director

Sinotrans Limited Approves Election of Ms. Zhang Zhiyi as the Chairman of the Supervisory Committee

Sinotrans Limited Announces Change of the Staff Representative Supervisor

Sinotrans Limited Announces Board Changes

Less than half of directors are independent

Recent updates

First quarter 2024 earnings released: EPS: CN¥0.11 (vs CN¥0.13 in 1Q 2023)

Sinotrans Limited to Report Q1, 2024 Results on Apr 30, 2024

Full year 2023 earnings released: EPS: CN¥0.58 (vs CN¥0.55 in FY 2022)

Sinotrans Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024

Sinotrans Limited Announces Resignation of Deng Weidong as Non-Executive Director

Now 20% undervalued

New major risk - Share price stability

Now 20% undervalued

Sinotrans Limited to Report Fiscal Year 2023 Results on Mar 23, 2024

Sinotrans Limited Announces the Resignation of Wang Taiwen as Independent Non-Executive Director

Now 21% undervalued

Third quarter 2023 earnings released: EPS: CN¥0.13 (vs CN¥0.17 in 3Q 2022)

Sinotrans Limited Approves Election of Ms. Zhang Zhiyi as the Chairman of the Supervisory Committee

Sinotrans Limited Announces Change of the Staff Representative Supervisor

Sinotrans Limited to Report Q3, 2023 Results on Oct 27, 2023

Upcoming dividend of HK$0.16 per share at 6.8% yield

Second quarter 2023 earnings released: EPS: CN¥0.17 (vs CN¥0.18 in 2Q 2022)

Sinotrans Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on October 19, 2023

Sinotrans Limited Announces Board Changes

Upcoming dividend of HK$0.11 per share at 7.0% yield

Full year 2022 earnings released: EPS: CN¥0.55 (vs CN¥0.50 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.12 in 3Q 2021)

Sinotrans Limited to Report Q3, 2022 Results on Oct 26, 2022

Sinotrans Limited Approves Distribution for the Six Months Ended 30 June 2022

Sinotrans Limited Announces Directorate Changes

Second quarter 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.18 in 2Q 2021)

Sinotrans Limited Declares Interim Dividend for the Six Months Ended 30 June 2022, Payable on 18 November 2022

Sinotrans Limited Appoints Mr. Feng Boming as chairman

Sinotrans Limited to Report First Half, 2022 Results on Aug 25, 2022

Sinotrans Limited Announces Board Changes

Upcoming dividend of HK$0.22 per share

Sinotrans Limited (SEHK:598) announces an Equity Buyback for CNY 299 million worth of its shares.

First quarter 2022 earnings released: EPS: CN¥0.13 (vs CN¥0.11 in 1Q 2021)

Less than half of directors are independent

Sinotrans Limited to Report Q1, 2022 Results on Apr 27, 2022

Full year 2021 earnings released: EPS: CN¥0.50 (vs CN¥0.37 in FY 2020)

Sinotrans Limited Proposes Ordinary Final Dividend for the Ended 31 December 2021, Payable on 28 July 2022

Sinotrans Limited (SEHK:598) acquired 50% stake in Wuhu Sanshan Port Co., Ltd. from Keppel Telecommunications & Transportation Ltd.

Third quarter 2021 earnings released: EPS CN¥0.12 (vs CN¥0.12 in 3Q 2020)

Staff Representative Supervisor Zheng Mao has left the company

Chairman of Supervisory Board Yingjie Liu has left the company

Executive Chairman Guanpeng Li has left the company

Upcoming dividend of HK$0.14 per share

First quarter 2021 earnings released: EPS CN¥0.11 (vs CN¥0.03 in 1Q 2020)

Non-Executive Director has left the company

Full year 2020 earnings released: EPS CN¥0.37 (vs CN¥0.39 in FY 2019)

Sinotrans Limited Provides Financial Guidance for the First Quarter of 2021

New 90-day high: €0.34

Sinotrans Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day high: €0.33

New 90-day high: €0.26

Third quarter earnings released

Sinotrans Limited to Report Q3, 2020 Results on Oct 28, 2020

New 90-day high: €0.24

New 90-day high: €0.22

Sinotrans Limited Announces Change of the Staff Representative Supervisor

New 90-day high: €0.21

Earnings released

Sinotrans 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

Miembros de la Junta

Permanencia media