China Resources Beer (Holdings) Dirección

Dirección controles de criterios 1/4

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	1.6yrs
Promedio de permanencia en la Junta Directiva	3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

China Resources Beer (Holdings) no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Xiaohai Hou	Executive Chairman of the Board	8.6yrs	CN¥8.00m	0.031% HK$ 26.0m
Chunwu Zhao	President & Executive Director	1.3yrs	CN¥600.00k	0.0033% HK$ 2.7m
Wei Zhao	CFO & Executive Director	1.4yrs	CN¥400.00k	sin datos
Tan Tse	General Manager of Group Strategic Planning Investor Relations Department	no data	sin datos	sin datos
Dayong Cheng	General Manager of Group Legal and Secretarial Department	no data	sin datos	sin datos
Xianliang Wang	Chief Human Resources Officer and Senior Vice President	10.8yrs	sin datos	sin datos
Wai Keung Leung	Company Secretary	3yrs	sin datos	sin datos

1.6yrs

Permanencia media

56.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 291 no se considera experimentado ( 1.6 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Xiaohai Hou	Executive Chairman of the Board	8.6yrs	CN¥8.00m	0.031% HK$ 26.0m
Chunwu Zhao	President & Executive Director	1.3yrs	CN¥600.00k	0.0033% HK$ 2.7m
Wei Zhao	CFO & Executive Director	1.3yrs	CN¥400.00k	sin datos
Tai Ninh Houang	Independent Non-Executive Director	36.8yrs	CN¥400.00k	sin datos
Hin Wing Lai	Independent Non-Executive Director	2.3yrs	CN¥390.00k	sin datos
Ka-Cheung Li	Independent Non-Executive Director	21.7yrs	CN¥400.00k	0.0084% HK$ 6.9m
Charnwut Chan	Independent Non-Executive Director	18yrs	CN¥400.00k	sin datos
Kwing Chue Siu	Independent Non-Executive Director	18yrs	CN¥400.00k	sin datos
Wei Guo	Non-Executive Director	1.2yrs	CN¥50.00k	sin datos
Liqing Tang	Non-Executive Director	3yrs	CN¥180.00k	sin datos
Daniel Robinson	Non-Executive Director	less than a year	CN¥20.00k	sin datos

3.0yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de 291 se considera experimentada (3 años de antigüedad promedio).

China Resources Beer (Holdings) Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

China Resources Beer (Holdings) Company Limited Appoints Wang Chengwei as Non-Executive Director

China Resources Beer (Holdings) Company Limited Appoints Guo Wei as A Non-Executive Director

China Resources Beer (Holdings) Company Limited, Annual General Meeting, May 20, 2024

China Resources Beer (Holdings) Company Limited Announces Resignation of Zhang Kaiyu as Non-Executive Director and as Member of Nomination Committee

China Resources Beer (Holdings) Company Limited Announces Board Changes , Effect from 1 December 2023

China Resources Beer (Holdings) Company Limited Announces Appointment of Guo Wei as Non-Executive Director

Recent updates

China Resources Beer (Holdings) Company Limited Appoints Wang Chengwei as Non-Executive Director

China Resources Beer (Holdings) Company Limited Appoints Guo Wei as A Non-Executive Director

Investor sentiment improves as stock rises 17%

First half dividend of HK$0.41 announced

First half 2024 earnings released: EPS: CN¥1.45 (vs CN¥1.43 in 1H 2023)

China Resources Beer (Holdings) Company Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 23 October 2024

China Resources Beer (Holdings) Company Limited to Report First Half, 2024 Results on Aug 19, 2024

Upcoming dividend of CN¥0.65 per share

Now 20% undervalued

Full year 2023 earnings released: EPS: CN¥1.59 (vs CN¥1.34 in FY 2022)

Now 25% undervalued

China Resources Beer (Holdings) Company Limited Proposes Final Dividend for the Year Ended 31 December 2023

Final dividend of CN¥0.65 announced

China Resources Beer (Holdings) Company Limited, Annual General Meeting, May 20, 2024

Full year 2023 earnings released: EPS: CN¥1.59 (vs CN¥1.34 in FY 2022)

China Resources Beer (Holdings) Company Limited Announces Resignation of Zhang Kaiyu as Non-Executive Director and as Member of Nomination Committee

China Resources Beer (Holdings) Company Limited Announces Board Changes , Effect from 1 December 2023

China Resources Beer (Holdings) Company Limited Announces Appointment of Guo Wei as Non-Executive Director

Upcoming dividend of HK$0.31 per share at 1.3% yield

Less than half of directors are independent

First half 2023 earnings released: EPS: CN¥1.43 (vs CN¥1.17 in 1H 2022)

China Resources Beer (Holdings) Company Limited Announces Changes to Its Board

China Resources Beer (Holdings) Company Limited to Report First Half, 2023 Results on Aug 18, 2023

China Resources Beer (Holdings) Company Limited Announces Resignation of Lai Ni Hium, Frank as Non-Executive Director

China Resources Beer (Holdings) Company Limited Announces Change of Chief Financial Officer

China Resources Beer (Holdings) Company Limited Approves Final Dividend for the Year Ended December 31, 2022, Payable on or Around 7 July 2023

Full year 2022 earnings released: EPS: CN¥1.34 (vs CN¥1.41 in FY 2021)

Investor sentiment improved over the past week

Now 20% undervalued after recent price drop

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Now 22% undervalued

Now 20% undervalued

Upcoming dividend of HK$0.27 per share

First half 2022 earnings released: EPS: CN¥1.17 (vs CN¥1.32 in 1H 2021)

China Resources Beer (Holdings) Company Limited Appoints Lai Hin Wing Henry Stephen as an Independent Non-Executive Director

China Resources Beer (Holdings) Company Limited to Report First Half, 2022 Results on Aug 17, 2022

Now 20% undervalued

China Resources Beer (Holdings) Company Limited Approves Ordinary Final Dividend for the Year Ended December 31, 2022, Payable on August 12, 2022

Upcoming dividend of CN¥0.30 per share

Less than half of directors are independent

China Resources Beer (Holdings) Company Limited, Annual General Meeting, Jun 21, 2022

Investor sentiment deteriorated over the past week

China Resources Beer (Holdings) Company Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2021

CEO & Executive Director recently sold HK$3.2m worth of stock

Upcoming dividend of HK$0.32 per share

First half 2021 earnings released: EPS CN¥1.32 (vs CN¥0.64 in 1H 2020)

China Resources Beer (Holdings) Company Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

China Resources Beer (Holdings) Company Limited Declares Final Dividend for the Year Ended December 31, 2020, Payable on or Around June 11, 2021

Upcoming dividend of CN¥0.13 per share

Full year 2020 earnings released: EPS CN¥0.65 (vs CN¥0.40 in FY 2019)

Full year 2020 earnings released: EPS CN¥0.65 (vs CN¥0.40 in FY 2019)

China Resources Beer (Holdings) Company Limited to Report Fiscal Year 2020 Results on Mar 22, 2021

New 90-day low: HK$58.50

New 90-day high: HK$74.00

New 90-day high: HK$65.35

China Resources Beer (Holdings) Company Limited Enters into the Supply Framework Agreement with CRH

New 90-day high: HK$55.45

New 90-day low: HK$45.80

First half earnings released

First half earnings released

China Resources Beer (Holdings) Company Limited to Report First Half, 2020 Results on Aug 19, 2020

New 90-day high - HK$54.40

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media