CBK Holdings Dirección

Dirección controles de criterios 0/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	less than a year

Actualizaciones recientes de la dirección

Recent updates

CEO

CBK Holdings no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yik Chow	Chairman & Compliance Officer	3.9yrs	HK$520.00k	sin datos
Man Lai Chung	Executive Director	less than a year	sin datos	sin datos
Chu Ming Tang	Executive Director	less than a year	sin datos	sin datos

0.3yrs

Permanencia media

43yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 8428 no se considera experimentado ( 0.3 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yik Chow	Chairman & Compliance Officer	3.9yrs	HK$520.00k	sin datos
Man Lai Chung	Executive Director	less than a year	sin datos	sin datos
Chu Ming Tang	Executive Director	less than a year	sin datos	sin datos
Ching Wan Wong	Independent Non-Executive Director	less than a year	sin datos	sin datos
Wuchun Tian	Independent Non-Executive Director	less than a year	sin datos	sin datos
Junchen Ding	Independent Non-Executive Director	less than a year	sin datos	sin datos

0.2yrs

Permanencia media

47yo

Promedio de edad

Junta con experiencia: La junta directiva de 8428 no se considera experimentada (0.2 años de permanencia promedio), lo que sugiere una nueva junta directiva.

CBK Holdings Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

CBK Holdings Limited Announces Change of Composition of Board Committees

High number of new and inexperienced directors

CBK Holdings Limited Announces Board and Committee Changes

Less than half of directors are independent

CBK Holdings Limited Appoints Chung Man Lai as Executive Director and Member of Each of the Remuneration Committee and Nomination Committee

CBK Holdings Limited, Annual General Meeting, Sep 25, 2024

Recent updates

CBK Holdings Limited to Report First Half, 2025 Results on Nov 28, 2024

CBK Holdings Limited Announces Change of Composition of Board Committees

High number of new and inexperienced directors

CBK Holdings Limited Announces Board and Committee Changes

Less than half of directors are independent

CBK Holdings Limited Appoints Chung Man Lai as Executive Director and Member of Each of the Remuneration Committee and Nomination Committee

CBK Holdings Limited, Annual General Meeting, Sep 25, 2024

Full year 2024 earnings released: HK$0.30 loss per share (vs HK$0.85 loss in FY 2023)

CBK Holdings Limited Announces Board and Committee Changes

Full year 2024 earnings released: HK$0.30 loss per share (vs HK$0.85 loss in FY 2023)

New minor risk - Financial data availability

Less than half of directors are independent

CBK Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 20.341491 million.

New major risk - Market cap size

CBK Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 20.341491 million.

CBK Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 20.341491 million.

Less than half of directors are independent

Cbk Holdings Limited Appoints Mr. Zheng Haoze as Executive Director

CBK Holdings Limited Announces Board Changes

CBK Holdings Limited Announces Board Changes

High number of new directors

Second quarter 2024 earnings released: HK$0.001 loss per share (vs HK$0.46 loss in 2Q 2023)

CBK Holdings Limited Announces Management Changes

CBK Holdings Limited Announces Management Changes

CBK Holdings Limited to Report Q2, 2024 Results on Nov 13, 2023

New minor risk - Negative shareholders equity

CBK Holdings Limited, Annual General Meeting, Sep 08, 2023

New major risk - Shareholder dilution

CBK Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 20.605869 million.

CBK Holdings Limited to Report Fiscal Year 2023 Results on Jun 29, 2023

CBK Holdings Limited Announces Board and Committee Changes

CBK Holdings Limited Provides Consolidated Earnings Guidance for the Nine Months Ended 31 December 2022

CBK Holdings Limited to Report Nine Months, 2023 Results on Feb 13, 2023

Cbk Holdings Limited Announces resignation of Mr. Chan Lap Ping as Executive Director

Cbk Holdings Limited Announces Resignation of Ho Oi Kwan as Executive Director

CBK Holdings Limited Announces Director Changes

Less than half of directors are independent

CBK Holdings Limited to Report First Half, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: HK$0.013 loss per share (vs HK$0.33 loss in 1Q 2022)

CBK Holdings Limited Provides Earnings Guidance for the Three Months Ended June 30, 2022

CBK Holdings Limited to Report Q1, 2023 Results on Aug 10, 2022

CBK Holdings Limited, Annual General Meeting, Sep 02, 2022

Full year 2022 earnings released: HK$0.018 loss per share (vs HK$0.08 loss in FY 2021)

CBK Holdings Limited Provides Consolidated Earnings Guidance for the Year Ended 31 March 2022

CBK Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 2.954424 million.

CBK Holdings Limited to Report Fiscal Year 2022 Final Results on Jun 24, 2022

Less than half of directors are independent

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

CBK Holdings Limited Provides Earnings Guidance for the Nine Months Ended 31 December 2021

CBK Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 3.456 million.

Less than half of directors are independent

Second quarter 2022 earnings released: HK$0.001 loss per share (vs HK$0.006 profit in 2Q 2021)

First quarter 2022 earnings released: HK$0.001 loss per share (vs HK$0.02 loss in 1Q 2021)

Less than half of directors are independent

Independent Non-Executive Director Yui Lun Law has left the company

Independent Non-Executive Director Jun Bo Lu has left the company

Full year 2021 earnings released: HK$0.008 loss per share (vs HK$0.027 loss in FY 2020)

Third quarter 2021 earnings released

CBK Holdings Limited to Report Nine Months, 2021 Results on Feb 08, 2021

CBK Holdings Limited Announces Directorate Changes

CBK Holdings Limited Announces Board Changes

Cbk Holdings Limited Announces Executive Changes

New 90-day high: HK$0.22

CBK Holdings Limited Proposes Zhang Chi, Be Removed as an Executive Director

Second quarter 2021 earnings released: EPS HK$0.001

CBK Holdings Limited to Report First Half, 2021 Results on Nov 13, 2020

First quarter earnings released

CBK Holdings Limited to Report Q1, 2021 Results on Aug 14, 2020

CEO