BOC Hong Kong (Holdings) Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Yu Sun

Chief Executive Officer (CEO)

HK$9.6m

Compensación total

Porcentaje del salario del CEO	65.5%
Permanencia del CEO	3.8yrs
Participación del CEO	n/a
Permanencia media de la dirección	1.9yrs
Promedio de permanencia en la Junta Directiva	2.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Yu Sun en comparación con los beneficios de BOC Hong Kong (Holdings)?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	HK$36b
Mar 31 2024	n/a	n/a	HK$34b
Dec 31 2023	HK$10m	HK$6m	HK$33b
Sep 30 2023	n/a	n/a	HK$32b
Jun 30 2023	n/a	n/a	HK$30b
Mar 31 2023	n/a	n/a	HK$28b
Dec 31 2022	HK$9m	HK$6m	HK$26b
Sep 30 2022	n/a	n/a	HK$24b
Jun 30 2022	n/a	n/a	HK$23b
Mar 31 2022	n/a	n/a	HK$23b
Dec 31 2021	HK$8m	HK$5m	HK$23b
Sep 30 2021	n/a	n/a	HK$23b
Jun 30 2021	n/a	n/a	HK$24b
Mar 31 2021	n/a	n/a	HK$25b
Dec 31 2020	HK$171k	HK$140k	HK$26b

Compensación vs. Mercado: La compensación total ($USD1.24M) de Yu está en línea con el promedio de empresas de tamaño similar en el mercado Hong Kong ($USD993.39K).

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

CEO

Yu Sun (51 yo)

3.8yrs

Permanencia

HK$9,633,000

Compensación

Mr. Yu Sun serves as Vice Chairman and Chief Executive Officer and Executive Director of BOC Hong Kong (Holdings) Ltd. since December 23, 2020. He serves as Vice Chairman and Chief Executive Officer at Ban...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yu Sun	Vice Chairman & CEO	3.8yrs	HK$9.63m	sin datos
Chenggang Liu	Deputy Chief Executive & CFO	2.5yrs	sin datos	sin datos
Man Chan	Deputy Chief Executive	2.1yrs	sin datos	sin datos
Haifeng Xu	Deputy Chief Executive & Chief Risk Officer	1.8yrs	sin datos	sin datos
Guiwei Xing	Deputy Chief Executive	1.7yrs	sin datos	sin datos
Huabin Wang	Deputy Chief Executive	no data	sin datos	sin datos
Tong LI	Deputy Chief Executive	no data	sin datos	sin datos
Xuefei Huang	Board Secretary & Company Secretary	less than a year	sin datos	sin datos

1.9yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 2388 no se considera experimentado ( 1.8 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yu Sun	Vice Chairman & CEO	4.5yrs	HK$9.63m	sin datos
Si-Hang Ma	Independent Non Executive Director	less than a year	HK$110.00k	sin datos
Wai-Kwong Lee	Independent Non-Executive Director	2yrs	HK$626.00k	sin datos
Koon Shum Choi	Independent Non-Executive Director	no data	HK$600.00k	sin datos
Yee Kwan Law	Independent Non-Executive Director	no data	HK$550.00k	sin datos
Yuen-Mei Fung	Independent Non-Executive Director	2.5yrs	HK$651.00k	sin datos
Yuhua Cheng	Independent Non-Executive Director	9.9yrs	HK$600.00k	sin datos
Jingzhen Lin	Non-Executive Director	6.1yrs	sin datos	sin datos
Haijiao Ge	Non-Executive Chairman	1.4yrs	sin datos	sin datos
Sai Wo Lip	Independent Non-Executive Director	1.3yrs	HK$331.00k	sin datos

2.3yrs

Permanencia media

63.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 2388 no se considera experimentada (2.1 años de permanencia promedio), lo que sugiere una nueva junta directiva.

BOC Hong Kong (Holdings) Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

BOC Hong Kong (Holdings) Limited Announces Change of Company Secretary

BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 27, 2024

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint MA Si Hang Frederick as Independent Non-Executive Director and Member of Board Committees

High number of new directors

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Announces Executive Changes

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint Mr. Lee Sunny Wai Kwong as Independent Non-Executive Director, A Member of Each of Audit Committee, Risk Committee, Strategy and Budget Committee as Well as Sustainability Committee

Recent updates

First half 2024 earnings released: EPS: HK$1.90 (vs HK$1.61 in 1H 2023)

BOC Hong Kong (Holdings) Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 27 September 2024

BOC Hong Kong (Holdings) Limited to Report First Half, 2024 Results on Aug 29, 2024

BOC Hong Kong (Holdings) Limited Announces Change of Company Secretary

Upcoming dividend of HK$1.15 per share

BOC Hong Kong (Holdings) Limited to Report Q1, 2024 Results on Apr 29, 2024

BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 27, 2024

Full year 2023 earnings released: EPS: HK$3.10 (vs HK$2.56 in FY 2022)

BOC Hong Kong (Holdings) Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint MA Si Hang Frederick as Independent Non-Executive Director and Member of Board Committees

BOC Hong Kong (Holdings) Limited to Report Q3, 2023 Results on Oct 30, 2023

Upcoming dividend of HK$0.53 per share at 6.4% yield

First half 2023 earnings released: EPS: HK$1.61 (vs HK$1.19 in 1H 2022)

BOC Hong Kong (Holdings) Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 29 September 2023

BOC Hong Kong (Holdings) Limited to Report First Half, 2023 Results on Aug 30, 2023

High number of new directors

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Announces Executive Changes

Upcoming dividend of HK$0.91 per share at 5.7% yield

Full year 2022 earnings released: EPS: HK$2.56 (vs HK$2.17 in FY 2021)

BOC Hong Kong (Holdings) Limited to Report Q3, 2022 Results on Oct 28, 2022

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint Mr. Lee Sunny Wai Kwong as Independent Non-Executive Director, A Member of Each of Audit Committee, Risk Committee, Strategy and Budget Committee as Well as Sustainability Committee

Upcoming dividend of HK$0.45 per share

First half 2022 earnings released: EPS: HK$1.27 (vs HK$1.19 in 1H 2021)

Boc Hong Kong (Holdings) Limited Declares Interim Dividend for the Six Months Ended 30 June 2022, Payable on 30 September 2022

BOC Hong Kong (Holdings) Limited to Report First Half, 2022 Results on Aug 30, 2022

BOC Hong Kong (Holdings) Limited Approves Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of HK$0.68 per share

Less than half of directors are independent

BOC Hong Kong (Holdings) Limited to Report Q1, 2022 Results on Apr 29, 2022

Full year 2021 earnings released: EPS: HK$2.17 (vs HK$2.51 in FY 2020)

BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 29, 2022

BOC Hong Kong (Holdings) Limited Announces Dividend for the Year Ended December 31, 2021, Payable on 15 July 2022

Boc Hong Kong (Holdings) Limited Appoints Madam Fung Yuen Mei Anita as Independent Non-Executive Director

Upcoming dividend of HK$0.45 per share

First half 2021 earnings released: EPS HK$1.19 (vs HK$1.44 in 1H 2020)

BOC Hong Kong (Holdings) Limited Declares Final Dividend for the Year Ended 31 December 2020

Upcoming dividend of HK$0.80 per share

Full year 2020 earnings released: EPS HK$2.51 (vs HK$3.04 in FY 2019)

BOC Hong Kong (Holdings) Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day high: HK$26.05

Vice Chairman Jiang Wang has left the company

BOC Hong Kong (Holdings) Limited Announces Resignation of Wang Jiang as Vice Chairman, Non-Executive Director, Member of Each of the Nomination and Remuneration Committee

BOC Hong Kong (Holdings) Limited Announces Re-Designation of Sun Yu from Non-Executive Director to Vice Chairman

New 90-day high: HK$22.80

New 90-day low: HK$21.10

First half earnings released

BOC Hong Kong (Holdings) Limited to Report First Half, 2020 Results on Aug 30, 2020

New 90-day low - HK$21.15

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad