Pinestone Capital Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chun Tung Lee

Chief Executive Officer (CEO)

HK$240.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.7yrs
Participación del CEO	n/a
Permanencia media de la dirección	1.2yrs
Promedio de permanencia en la Junta Directiva	1.7yrs

Actualizaciones recientes de la dirección

Recent updates

Most Shareholders Will Probably Agree With Pinestone Capital Limited's (HKG:804) CEO Compensation

Jun 02

CEO

Chun Tung Lee (51 yo)

1.7yrs

Permanencia

HK$240,000

Compensación

Mr. Chun Tung Lee (formerly as, Li Chun Chiu) serves as Chief Executive Officer and Executive Director at Pinestone Capital Limited since September 14, 2022. Mr. Lee is Independent Non-Executive Director o...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Zheping Zhu	Executive Chairman	less than a year	HK$106.00k	sin datos
Chun Tung Lee	CEO & Executive Director	1.7yrs	HK$240.00k	sin datos
Ximao Yan	Executive Director	less than a year	HK$141.00k	sin datos
Kin Au	Director of Finance & Company Secretary	8.5yrs	sin datos	sin datos
Siu Wong	Senior VP & Head of Operations Department	no data	sin datos	sin datos

1.2yrs

Permanencia media

58yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 804 no se considera experimentado ( 1.6 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Zheping Zhu	Executive Chairman	less than a year	HK$106.00k	sin datos
Chun Tung Lee	CEO & Executive Director	1.7yrs	HK$240.00k	sin datos
Ximao Yan	Executive Director	less than a year	HK$141.00k	sin datos
Man Pan Cheng	Independent Non-Executive Director	1.5yrs	HK$144.00k	sin datos
Kelly Lau	Independent Non-Executive Director	1.7yrs	HK$144.00k	sin datos
Chun Peng Wong	Independent Non-Executive Director	1.7yrs	HK$144.00k	sin datos
Tung Shing Yau	Non-Executive Director	1.7yrs	HK$240.00k	sin datos

1.7yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de 804 no se considera experimentada (1.6 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Pinestone Capital Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Pinestone Capital Limited, Annual General Meeting, Jun 19, 2024

Pinestone Capital Limited Appoints Zhu Zheping as an Executive Director and Chairman

Pinestone Capital Limited Announces the Resignation of Mr. Cheung Yan Leung Henry as Non-Executive Director, Authorized Representative and Chairman

Pinestone Capital Limited Announces Appointment of Yan Ximao as Executive Director

Pinestone Capital Limited Announces Executive Changes

High number of new and inexperienced directors

Recent updates

Pinestone Capital Limited, Annual General Meeting, Jun 19, 2024

Full year 2023 earnings released: HK$0.071 loss per share (vs HK$0.17 loss in FY 2022)

New minor risk - Financial data availability

Pinestone Capital Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

New major risk - Market cap size

Pinestone Capital Limited Appoints Zhu Zheping as an Executive Director and Chairman

Pinestone Capital Limited Announces the Resignation of Mr. Cheung Yan Leung Henry as Non-Executive Director, Authorized Representative and Chairman

First half 2023 earnings released: EPS: HK$0.001 (vs HK$0.007 in 1H 2022)

Pinestone Capital Limited Announces Appointment of Yan Ximao as Executive Director

Pinestone Capital Limited to Report First Half, 2023 Results on Aug 17, 2023

New minor risk - Share price stability

New major risk - Shareholder dilution

New major risk - Shareholder dilution

Full year 2022 earnings released: HK$0.17 loss per share (vs HK$0.022 loss in FY 2021)

Pinestone Capital Limited Announces Executive Changes

High number of new and inexperienced directors

Pinestone Capital Limited Announces Changes of Directors and Changes of Composition of Board Committees

High number of new directors

High number of new directors

Pinestone Capital Limited Announces Board Changes

Pinestone Capital Limited Appoints Lee Chun Tung as Executive Director, Effective from 14 September 2022

Executive Chairman of the Board recently sold HK$8.4m worth of stock

Pinestone Capital Limited Announces Board Changes

Pinestone Capital Limited Announces Board Appointments

First half 2022 earnings released: EPS: HK$0 (vs HK$0.001 in 1H 2021)

Pinestone Capital Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Pinestone Capital Limited to Report First Half, 2022 Results on Aug 12, 2022

Pinestone Capital Limited Postpone Payment of Special Dividends

Pinestone Capital Limited Declares Special Dividends, Payable July 18, 2022

Insufficient new directors

Full year 2021 earnings released: HK$0.001 loss per share (vs HK$0.004 loss in FY 2020)

Full year 2021 earnings released: HK$0.001 loss per share (vs HK$0.004 loss in FY 2020)

Pinestone Capital Limited, Annual General Meeting, Jun 24, 2022

First half 2021 earnings released: EPS HK$0.001 (vs HK$0.001 in 1H 2020)

Most Shareholders Will Probably Agree With Pinestone Capital Limited's (HKG:804) CEO Compensation

Full year 2020 earnings released: HK$0.004 loss per share (vs HK$0.001 profit in FY 2019)

Pinestone Capital Limited, Annual General Meeting, May 11, 2021

Pinestone Capital Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

Insider recently sold HK$4.6m worth of stock

Pinestone Capital Limited Announces Its Directors Do Not Recommend the Payment of Any Interim Dividend for the Six Months Ended 30 June 2020

Pinestone Capital Limited to Report First Half, 2020 Results on Aug 19, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad