Shenzhou International Group Holdings Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Renhe Ma

Chief Executive Officer (CEO)

CN¥4.6m

Compensación total

Porcentaje del salario del CEO	99.7%
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Renhe Ma en comparación con los beneficios de Shenzhou International Group Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	CN¥5b
Mar 31 2024	n/a	n/a	CN¥5b
Dec 31 2023	CN¥5m	CN¥5m	CN¥5b
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¥5m	CN¥5m	CN¥5b
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¥3b
Dec 31 2021	CN¥5m	CN¥5m	CN¥3b
Sep 30 2021	n/a	n/a	CN¥4b
Jun 30 2021	n/a	n/a	CN¥5b
Mar 31 2021	n/a	n/a	CN¥5b
Dec 31 2020	CN¥5m	CN¥5m	CN¥5b
Sep 30 2020	n/a	n/a	CN¥5b
Jun 30 2020	n/a	n/a	CN¥5b
Mar 31 2020	n/a	n/a	CN¥5b
Dec 31 2019	CN¥1m	CN¥1m	CN¥5b
Sep 30 2019	n/a	n/a	CN¥5b
Jun 30 2019	n/a	n/a	CN¥5b
Mar 31 2019	n/a	n/a	CN¥5b
Dec 31 2018	CN¥1m	CN¥1m	CN¥5b
Sep 30 2018	n/a	n/a	CN¥4b
Jun 30 2018	n/a	n/a	CN¥4b
Mar 31 2018	n/a	n/a	CN¥4b
Dec 31 2017	CN¥1m	CN¥1m	CN¥4b

Compensación vs. Mercado: La compensación total de Renhe($USD661.24K) está por debajo de la media de empresas de tamaño similar en el mercado Hong Kong ($USD993.39K).

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

CEO

Renhe Ma (64 yo)

less than a year

Permanencia

CN¥4,640,000

Compensación

Mr. Renhe Ma has been an Executive Director at Shenzhou International Group Holdings Ltd. since July 12, 2005 and also served as its Deputy General Manager until August 1, 2024 & serves as it's Co- CEO & C...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jianrong Ma	Executive Chairman of the Board	19.2yrs	CN¥4.99m	42.36% CN¥ 46.1b
Renhe Ma	Co-CEO, Co-President & Executive Director	less than a year	CN¥4.64m	sin datos
Guanlin Huang	Co-CEO, Co- President & Executive Director	less than a year	CN¥4.41m	sin datos
Cunbo Wang	Deputy GM	20.3yrs	CN¥3.35m	sin datos
Jijun Hu	Executive Director	less than a year	sin datos	sin datos
Tak Hing Chan	Financial Controller & Company Secretary	16yrs	sin datos	sin datos

0.4yrs

Permanencia media

57yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 2313 no se considera experimentado ( 0.3 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jianrong Ma	Executive Chairman of the Board	19.2yrs	CN¥4.99m	42.36% CN¥ 46.1b
Renhe Ma	Co-CEO, Co-President & Executive Director	19.2yrs	CN¥4.64m	sin datos
Guanlin Huang	Co-CEO, Co- President & Executive Director	19.2yrs	CN¥4.41m	sin datos
Cunbo Wang	Deputy GM	13.7yrs	CN¥3.35m	sin datos
Jijun Hu	Executive Director	less than a year	sin datos	sin datos
Bingsheng Zhang	Independent Non-Executive Director	6yrs	CN¥134.00k	sin datos
Chunhong Liu	Independent Non-Executive Director	3.5yrs	CN¥134.00k	sin datos
Xinggao Liu	Independent Non-Executive Director	3.5yrs	CN¥134.00k	sin datos
Feirong Wang	Independent non-executive Director	less than a year	sin datos	sin datos

6.0yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de 2313 se considera experimentada (9.4 años de antigüedad promedio).

Shenzhou International Group Holdings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Shenzhou International Group Holdings Limited Announces Executive Changes, Effective 1 August 2024

Shenzhou International Group Holdings Limited Announces Executive Changes, Effective 1 August 2024

Insufficient new directors

Shenzhou International Group Holdings Limited, Annual General Meeting, May 28, 2024

Shenzhou International Group Holdings Limited Announces Resignation of Chen Zhifen as Executive Director, Effect from 31 January 2024

Less than half of directors are independent

Recent updates

First half dividend of HK$1.25 announced

First half 2024 earnings released: EPS: CN¥1.95 (vs CN¥1.42 in 1H 2023)

Shenzhou International Group Holdings Limited Announces Dividend for the Six-Month Period Ended 30 June 2024, Payable on 27 September 2024

Shenzhou International Group Holdings Limited Announces Executive Changes, Effective 1 August 2024

Shenzhou International Group Holdings Limited Announces Executive Changes, Effective 1 August 2024

Shenzhou International Group Holdings Limited to Report First Half, 2024 Results on Aug 28, 2024

Now 21% undervalued

Shenzhou International Group Holdings Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on 20 June 2024

Upcoming dividend of HK$1.08 per share

Full year 2023 earnings released: EPS: CN¥3.03 (vs CN¥3.04 in FY 2022)

Now 20% undervalued after recent price drop

Insufficient new directors

Final dividend of HK$1.08 announced

Shenzhou International Group Holdings Limited, Annual General Meeting, May 28, 2024

Full year 2023 earnings released: EPS: CN¥3.03 (vs CN¥3.04 in FY 2022)

Shenzhou International Group Holdings Limited Proposes Dividend for the Year Ended December 31, 2023, Payable on June 20, 2024

Shenzhou International Group Holdings Limited Announces Resignation of Chen Zhifen as Executive Director, Effect from 31 January 2024

Now 20% undervalued after recent price drop

Shenzhou International Group Holdings Limited to Report Q4, 2023 Results on Mar 26, 2024

First half 2023 earnings released: EPS: CN¥1.42 (vs CN¥1.57 in 1H 2022)

Upcoming dividend of HK$0.95 per share at 2.2% yield

Shenzhou International Group Holdings Limited Announces Dividend for the Six Months Period Ended 30 June 2023, Payable on 28 September 2023

First half 2023 earnings released: EPS: CN¥1.42 (vs CN¥1.57 in 1H 2022)

Now 21% undervalued

Investor sentiment improves as stock rises 18%

Upcoming dividend of HK$0.85 per share at 2.9% yield

Now 22% undervalued after recent price drop

Full year 2022 earnings released: EPS: CN¥3.04 (vs CN¥2.24 in FY 2021)

Shenzhou International Group Holdings Limited to Report Fiscal Year 2022 Results on Mar 28, 2023

Investor sentiment improved over the past week

Less than half of directors are independent

Upcoming dividend of HK$1.06 per share

Shenzhou International Group Holdings Limited Resolves to Declare an Interim Dividend for the Six Months Ended 30 June 2022, Payable on or Before 28 September 2022

First half 2022 earnings released: EPS: CN¥1.57 (vs CN¥1.48 in 1H 2021)

Shenzhou International Group Holdings Limited to Report Q2, 2022 Results on Aug 25, 2022

Now 22% undervalued after recent price drop

Upcoming dividend of HK$0.57 per share

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS: CN¥2.24 (vs CN¥3.40 in FY 2020)

Less than half of directors are independent

Less than half of directors are independent

Shenzhou International Group Holdings Limited Recommends Final Dividend for the Year Ended 31 December 2021, Payable on or Around 23 June 2022

Shenzhou International Group Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2021

Shenzhou International Group Holdings Limited Announces Resumption of Production

First half 2021 earnings released: EPS CN¥1.48 (vs CN¥1.67 in 1H 2020)

Upcoming dividend of HK$1.06 per share

First half 2021 earnings released: EPS CN¥1.48 (vs CN¥1.67 in 1H 2020)

Upcoming dividend of HK$1.10 per share

Full year 2020 earnings released: EPS CN¥3.40 (vs CN¥3.39 in FY 2019)

Full year 2020 earnings released: EPS CN¥3.40 (vs CN¥3.39 in FY 2019)

Independent Non-Executive Director has left the company

Shenzhou International Group Holdings Limited Announces Board Changes

New 90-day high: HK$180

Shenzhou International Group Holdings Limited to Report Fiscal Year 2020 Results on Mar 29, 2021

New 90-day high: HK$154

New 90-day high: HK$150

New 90-day high: HK$138

New 90-day high: HK$134

First half earnings released

New 90-day high - HK$128

First half earnings released

New 90-day high - HK$105

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

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media