Timeless Resources 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	sin datos
Promedio de permanencia en la Junta Directiva	6.2yrs

Actualizaciones recientes de la dirección

Recent updates

Timeless Software Limited (HKG:8028) Investors Are Less Pessimistic Than Expected

Jul 01

We Think Timeless Software (HKG:8028) Can Manage Its Debt With Ease

Mar 08

Timeless Software's (HKG:8028) Strong Earnings Are Of Good Quality

Nov 17

Timeless Software (HKG:8028) Is Investing Its Capital With Increasing Efficiency

Jul 06

Is Timeless Software (HKG:8028) A Risky Investment?

Jan 12

CEO

Timeless Resources Holdings no tiene CEO, o no tenemos datos al respecto.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Felipe Tan	Executive Chairman & Compliance Officer	3.2yrs	HK$994.00k	24.82% HK$ 14.7m
Ronald Tan	Executive Director	4.6yrs	HK$101.00k	sin datos
Kin Cheng	Honorable Chairman	7.8yrs	HK$929.00k	sin datos
Kwai Yan Lam	Independent Non-Executive Director	15.4yrs	HK$130.00k	0.036% HK$ 21.1k
Leung Fai Yu	Independent Non-Executive Director	1.2yrs	sin datos	sin datos
Choi Ling Chan	Independent Non-Executive Director	11.7yrs	HK$130.00k	0.036% HK$ 21.1k

6.2yrs

Permanencia media

55.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 8028 se considera experimentada (6.1 años de antigüedad promedio).

Timeless Resources Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Timeless Software Limited, Annual General Meeting, Sep 25, 2023

Insider recently bought HK$58k worth of stock

Timeless Software Limited, Annual General Meeting, Sep 01, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

New minor risk - Shareholder dilution

Timeless Resources Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 9.688 million.

Timeless Resources Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 9.688 million.

Second quarter 2024 earnings released: HK$0.001 loss per share (vs HK$0 in 2Q 2023)

Timeless Resources Holdings Limited to Report First Half, 2024 Results on Nov 13, 2023

First quarter 2024 earnings released: HK$0.001 loss per share (vs HK$0.001 loss in 1Q 2023)

New minor risk - Share price stability

Timeless Software Limited to Report Q1, 2024 Results on Aug 10, 2023

Timeless Software Limited, Annual General Meeting, Sep 25, 2023

Full year 2023 earnings released: HK$0.003 loss per share (vs HK$0.002 profit in FY 2022)

Timeless Software Limited to Report Fiscal Year 2023 Results on Jun 20, 2023

Insider recently bought HK$58k worth of stock

Timeless Software Limited to Report Nine Months, 2023 Results on Feb 09, 2023

Second quarter 2023 earnings released: EPS: HK$0 (vs HK$0 in 2Q 2022)

First quarter 2023 earnings released: HK$0.001 loss per share (vs HK$0.002 profit in 1Q 2022)

Timeless Software Limited Provides Earnings Guidance for the Three Months Ended 30 June 2022

Timeless Software Limited to Report Q1, 2023 Results on Aug 09, 2022

Timeless Software Limited (HKG:8028) Investors Are Less Pessimistic Than Expected

Timeless Software Limited, Annual General Meeting, Sep 01, 2022

Full year 2022 earnings released: EPS: HK$0.003 (vs HK$0.003 in FY 2021)

Timeless Software Limited to Report Fiscal Year 2022 Final Results on Jun 20, 2022

We Think Timeless Software (HKG:8028) Can Manage Its Debt With Ease

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

Timeless Software's (HKG:8028) Strong Earnings Are Of Good Quality

Executive Director Kai Ling Lam has left the company

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Compliance Officer, Financial Controller & Executive Director Yun Fong Lau has left the company

First quarter 2022 earnings released: EPS HK$0.002 (vs HK$0.001 in 1Q 2021)

Insider recently sold HK$420k worth of stock

Timeless Software (HKG:8028) Is Investing Its Capital With Increasing Efficiency

Full year 2021 earnings released: EPS HK$0.003 (vs HK$0.022 loss in FY 2020)

Timeless Software Limited Provides Earnings Guidance for the Year Ended March 31, 2021

Acting Chief Executive Officer Pui Lam Chu has left the company

Timeless Software Limited Announces Executive Changes

Third quarter 2021 earnings released: EPS HK$0.001 (vs HK$0.002 loss in 3Q 2020)

CEO & Executive Director Mei Ying Chan has left the company

Timeless Software Limited to Report Nine Months, 2021 Results on Feb 03, 2021

Is Timeless Software (HKG:8028) A Risky Investment?

Timeless Software Limited Announces Executive Changes

Second quarter 2021 earnings released: EPS HK$0.001

Earnings released

Timeless Software Limited to Report Q1, 2021 Results on Aug 11, 2020

CEO

Miembros de la Junta

Permanencia media

Promedio de edad