Ping An Healthcare and Technology Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Dou Li

Chief Executive Officer (CEO)

CN¥3.5m

Compensación total

Porcentaje del salario del CEO	18.8%
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	2.4yrs
Promedio de permanencia en la Junta Directiva	1.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Dou Li en comparación con los beneficios de Ping An Healthcare and Technology?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	CN¥4m	CN¥664k	-CN¥323m

Compensación vs. Mercado: La compensación total ($USD487.64K) de Dou está en línea con el promedio de empresas de tamaño similar en el mercado Hong Kong ($USD574.19K).

Compensación vs. Ingresos: Datos insuficientes para comparar la compensación de Dou con los resultados de la empresa.

CEO

Dou Li (46 yo)

less than a year

Permanencia

CN¥3,533,272

Compensación

Mr. Dou Li serves as Executive Director, Chairman and Chief Executive Officer from October 18, 2023 and he served as Non-Executive Director of Ping An Healthcare and Technology Company Limited from August...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Dou Li	CEO & Executive Chairman	less than a year	CN¥3.53m	sin datos
Jun Wu	President & Executive Director	2.6yrs	sin datos	sin datos
Luoqi Zang	Senior VP & CFO	2.2yrs	sin datos	sin datos
Cheng Liu	Senior VP	4yrs	sin datos	sin datos

2.4yrs

Permanencia media

47.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1833 se considera experimentado (2.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Dou Li	CEO & Executive Chairman	less than a year	CN¥3.53m	sin datos
Jun Wu	President & Executive Director	1.2yrs	sin datos	sin datos
Yunwei Tang	Independent Non-Executive Director	6yrs	CN¥423.00k	sin datos
Tianyong Guo	Independent Non-Executive Director	6yrs	CN¥441.00k	sin datos
Fangfang Cai	Non-Executive Director	less than a year	sin datos	sin datos
Michael Guo	Non-Executive Director	less than a year	sin datos	sin datos
Wing Kin Chow	Independent Non-Executive Director	6yrs	CN¥441.00k	sin datos
Ziyang Zhu	Non-Executive Director	2.4yrs	sin datos	sin datos
Xin Fu	Non Executive Director	1.2yrs	sin datos	sin datos

1.2yrs

Permanencia media

50yo

Promedio de edad

Junta con experiencia: La junta directiva de 1833 no se considera experimentada (1.1 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Ping An Healthcare and Technology Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 22, 2024

Ping An Healthcare and Technology Company Limited Announces Management Changes

Ping an Healthcare and Technology Company Limited Announces Board Changes

Ping an Healthcare and Technology Appoints Mr. Li Dou as Non-Executive Director

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 22, 2024

Ping An Healthcare and Technology Company Limited Announces Management Changes

No longer forecast to breakeven

Full year 2023 earnings released: CN¥0.30 loss per share (vs CN¥0.56 loss in FY 2022)

Now 21% undervalued after recent price drop

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2023 Results on Mar 19, 2024

Ping an Healthcare and Technology Company Limited Announces Board Changes

First half 2023 earnings released: CN¥0.23 loss per share (vs CN¥0.43 loss in 1H 2022)

Ping an Healthcare and Technology Appoints Mr. Li Dou as Non-Executive Director

Ping An Healthcare and Technology Company Limited to Report Q2, 2023 Results on Aug 24, 2023

Forecast to breakeven in 2025

Full year 2022 earnings released: CN¥0.56 loss per share (vs CN¥1.40 loss in FY 2021)

Forecast to breakeven in 2025

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2022 Results on Feb 13, 2023

Less than half of directors are independent

Ping An Healthcare and Technology Company Limited (SEHK:1833) entered into the equity transfer agreements to acquire Ping An International Smart City Technology Co., Ltd. from Scientia Technologies Limited for $96.8646 million.

Ping An Healthcare and Technology Company Limited (SEHK:1833) entered into the equity transfer agreements to acquire Ping An International Smart City Technology Co., Ltd. from Scientia Technologies Limited for $96.8646 million.

First half 2022 earnings released: CN¥0.39 loss per share (vs CN¥0.80 loss in 1H 2021)

Ping An Healthcare and Technology Company Limited to Report First Half, 2022 Results on Aug 18, 2022

Now 20% undervalued

Less than half of directors are independent

No longer forecast to breakeven

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Forecast to breakeven in 2024

Ping An Healthcare and Technology Company Limited (SEHK:1833) commences an Equity Buyback Plan for 114,729,420 shares, representing 10% of its issued share capital, under the authorization approved on April 21, 2021.

Less than half of directors are independent

Joint Company Secretary Chun Chen has left the company

First half 2021 earnings released: CN¥0.80 loss per share (vs CN¥0.21 loss in 1H 2020)

Non-Executive Director Bo Yao has left the company

Non-Executive Director Fangfang Cai has left the company

Independent Non-Executive Director Xin Liu has left the company

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 21, 2021

New 90-day high: HK$111

Full year 2020 earnings released: CN¥0.92 loss per share (vs CN¥0.73 loss in FY 2019)

Revenue beats expectations

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2020 Results on Feb 02, 2021

New 90-day low: HK$83.05

New 90-day low: HK$87.10

Ping an Good Doctor and Tsumura (China) Enter into Strategic Cooperation, Internet Healthcare Empowers Chinese Medicine Supply Chain

New 90-day low: HK$88.75

New 90-day low: HK$96.30

Ping an Good Doctor Launches Multi-Layered Membership System

New 90-day low: HK$99.25

Ping an Healthcare and Technology Company Limited Announces Launch of Ping an Doctor Home

First half earnings released

Ping An Healthcare and Technology Company Limited to Report First Half, 2020 Results on Aug 20, 2020

New 90-day high - HK$129

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad