Minerva Group Holding 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	1.5yrs
Promedio de permanencia en la Junta Directiva	2.2yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Minerva Group Holding no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Wing Cheong Li	Executive Chairman	2.3yrs	HK$620.00k	sin datos
Hin-Jo Tong	Executive Director	1.4yrs	HK$1.04m	sin datos
Chun Shing Cheng	Chief Financial Officer	2.1yrs	HK$1.61m	sin datos
Chuang Chieh Chu	Head of Sales & Marketing and Director of Minerva Securities Limited	no data	sin datos	sin datos
Ho Man Chu	Company Secretary	less than a year	sin datos	sin datos

1.5yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 397 no se considera experimentado ( 1.5 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Wing Cheong Li	Executive Chairman	2.3yrs	HK$620.00k	sin datos
Hin-Jo Tong	Executive Director	1.4yrs	HK$1.04m	sin datos
Chuang Chieh Chu	Head of Sales & Marketing and Director of Minerva Securities Limited	no data	sin datos	sin datos
Lai Ping Chan	Independent Non-Executive Director	2.7yrs	HK$120.00k	sin datos
Yuen Tung Ho	Independent Non-Executive Director	2.2yrs	HK$120.00k	sin datos
Mei Chu Tam	Independent Non Executive Director	2.2yrs	HK$120.00k	sin datos
Chu Fung Tang	Director of E Finance Limited & E Cash Fintech Limited	no data	sin datos	sin datos
Sancho Shang Da Ho	Director of E Cash Fintech Limited & Minerva Advisory Global Capital Limited	no data	sin datos	sin datos

2.2yrs

Permanencia media

40.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 397 no se considera experimentada (2.1 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Minerva Group Holding Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

Minerva Group Holding Limited, Annual General Meeting, Jun 14, 2024

Power Financial Group Limited Appoints Tong Hin Jo as Executive Director

High number of new and inexperienced directors

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Announces Resignation of Choi Chun Chung, Danny, Chief Executive Officer

Power Financial Group Limited Announces Retirement of Tau Sai Kit, Terry as an Executive Director

Recent updates

Minerva Group Holding Limited, Annual General Meeting, Jun 14, 2024

Minerva Group Holding Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Minerva Group Holding Limited (SEHK : 397) acquired additional stake in Town Health International Medical Group Limited (SEHK : 3886) for HKD 5.9 million.

First half 2023 earnings released: HK$0.013 loss per share (vs HK$0.006 loss in 1H 2022)

Minerva Group Holding Limited to Report First Half, 2023 Results on Aug 29, 2023

Power Financial Group Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2023

Power Financial Group Limited Provides Earnings Guidance for the Year Ended 31 December 2022

Power Financial Group Limited Appoints Tong Hin Jo as Executive Director

High number of new and inexperienced directors

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Announces Resignation of Choi Chun Chung, Danny, Chief Executive Officer

First half 2022 earnings released: HK$0.006 loss per share (vs HK$0.062 profit in 1H 2021)

Power Financial Group Limited to Report First Half, 2022 Results on Aug 30, 2022

Power Financial Group Limited Provides Earning Guidance for the Six Months Ended 30 June 2022

Power Financial Group Limited Announces Retirement of Tau Sai Kit, Terry as an Executive Director

Power Financial Group Limited, Annual General Meeting, Jun 17, 2022

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2021 earnings released: EPS: HK$0.055 (vs HK$0.016 in FY 2020)

Power Financial Group Limited Announces Resignation of Ms. Leung Mabel as Independent Non-Executive Director and Member of Each of the Audit Committee of the Board, the Nomination Committee of the Board and the Remuneration Committee of the Board

Power Financial Group Limited Announces Appointment of Tam Mei Chu as Independent Non-Executive Director, Member Of the Audit Committee, the Nomination Committee and the Remuneration Committee

Less than half of directors are independent

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Provides Earnings Guidance for the Year Ended December 31, 2021

High number of new and inexperienced directors

Independent Non-Executive Director Sze Kong Kwok has left the company

Insider recently sold HK$8.1m worth of stock

First half 2021 earnings released: EPS HK$0.062 (vs HK$0.004 in 1H 2020)

Company Secretary Kam Chau Siu has left the company

Independent Non-Executive Director has left the company

Full year 2020 earnings released: EPS HK$0.016 (vs HK$0.026 loss in FY 2019)

Power Financial Group Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

First half earnings released

Earnings released

Power Financial Group Limited to Report First Half, 2020 Results on Aug 21, 2020

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad