Agile Group Holdings Dirección

Dirección controles de criterios 2/4

El CEO de Agile Group Holdings' es Zhuo Lin Chen, nombrado en Mar 2014, tiene una permanencia de 10.08 años. posee directamente un 2.59% de las acciones de la empresa, con un valor de HK$61.37M. La antigüedad media del equipo directivo y de la junta directiva es de 10.1 años y 18.5 años, respectivamente.

Información clave

Zhuo Lin Chen

Chief Executive Officer (CEO)

CN¥4.0m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	10.2yrs
Participación del CEO	2.6%
Permanencia media de la dirección	10.2yrs
Promedio de permanencia en la Junta Directiva	18.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Zhuo Lin Chen en comparación con los beneficios de Agile Group Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	CN¥4m	n/a	-CN¥14b
Sep 30 2023	n/a	n/a	-CN¥18b
Jun 30 2023	n/a	n/a	-CN¥22b
Mar 31 2023	n/a	n/a	-CN¥18b
Dec 31 2022	CN¥4m	n/a	-CN¥15b
Sep 30 2022	n/a	n/a	-CN¥6b
Jun 30 2022	n/a	n/a	CN¥4b
Mar 31 2022	n/a	n/a	CN¥5b
Dec 31 2021	CN¥5m	n/a	CN¥7b
Sep 30 2021	n/a	n/a	CN¥8b
Jun 30 2021	n/a	n/a	CN¥10b
Mar 31 2021	n/a	n/a	CN¥10b
Dec 31 2020	CN¥5m	n/a	CN¥9b
Sep 30 2020	n/a	n/a	CN¥9b
Jun 30 2020	n/a	n/a	CN¥8b
Mar 31 2020	n/a	n/a	CN¥8b
Dec 31 2019	CN¥4m	n/a	CN¥8b
Sep 30 2019	n/a	n/a	CN¥8b
Jun 30 2019	n/a	n/a	CN¥8b
Mar 31 2019	n/a	n/a	CN¥8b
Dec 31 2018	CN¥4m	n/a	CN¥7b
Sep 30 2018	n/a	n/a	CN¥8b
Jun 30 2018	n/a	n/a	CN¥8b
Mar 31 2018	n/a	n/a	CN¥7b
Dec 31 2017	CN¥4m	CN¥4m	CN¥6b

Compensación vs. Mercado: La compensación total de Zhuo Lin($USD550.88K) está por encima de la media de empresas de tamaño similar en el mercado Hong Kong ($USD423.70K).

Compensación vs. Ingresos: La compensación de Zhuo Lin ha aumentado mientras la empresa no es rentable.

CEO

Zhuo Lin Chen (61 yo)

10.2yrs

Permanencia

CN¥4,048,000

Compensación

Mr. Zhuo Lin Chen is the Founder of Agile Group Holdings Limited and has been its President since March 2014. Mr. Chen has extensive experience in the real estate development and management. He co-founded...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhuo Lin Chen	Founder	10.2yrs	CN¥4.05m	2.59% CN¥ 79.6m
Cheuk Hung Chan	VP & Executive Director	18.8yrs	CN¥2.88m	sin datos
Fengchao Huang	VP & Executive Director	no data	CN¥1.28m	0.028% CN¥ 853.9k
Zhiyong Pan	Senior VP & CFO	no data	sin datos	sin datos
Jacky Chan	Deputy Head	no data	sin datos	sin datos
Chung Leuk Cheung	VP & GM of Sales & Marketing Centre and VP of Property Development Group	no data	sin datos	sin datos
Chin Kheng Kwang	Head of Company Secretarial Department	no data	sin datos	sin datos
Xuejun Li	VP & President of Environmental Protection Group	no data	sin datos	sin datos
Haiyang Wang	Senior VP	no data	sin datos	sin datos
Tongpeng Liu	Senior VP & Chairman of Property Group	no data	sin datos	sin datos
Wai Hung Ng	Company Secretary	1.5yrs	sin datos	sin datos

10.2yrs

Permanencia media

52.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3383 es experimentado (10.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhuo Lin Chen	Founder	18.8yrs	CN¥4.05m	2.59% CN¥ 79.6m
Cheuk Hung Chan	VP & Executive Director	18.8yrs	CN¥2.88m	sin datos
Fengchao Huang	VP & Executive Director	10.2yrs	CN¥1.28m	0.028% CN¥ 853.9k
Che-Keung Kwong	Independent Non-Executive Director	18.6yrs	CN¥376.00k	sin datos
Hon Kwan Cheng	Independent Non-Executive Director	18.6yrs	CN¥376.00k	sin datos
Chiu Chung Hui	Independent Non-Executive Director	9.9yrs	CN¥376.00k	sin datos
Cheuk Nam Chan	Non-Executive Director	19.2yrs	CN¥376.00k	0.13% CN¥ 4.1m
Cheuk Hei Chan	Non-Executive Director	10.2yrs	CN¥376.00k	0.16% CN¥ 4.8m
Shuolong Peng	Independent Non-Executive Director	less than a year	CN¥188.00k	sin datos

18.6yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 3383 son experimentados ( 18.5 años antigüedad media).

Agile Group Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Agile Group Holdings Limited, Annual General Meeting, May 20, 2024

Agile Group Holdings Limited Announces Resignation of Madam Luk Sin Fong, Fion as Non-Executive Director of the Company and the Vice Chairperson of the Board and Cessation of Member of Each of the Remuneration Committee and the Nomination Committee of the Board

Agile Group Holdings Limited Announces Resignation of Chan Cheuk Yin as Non-Executive Director

Agile Group Holdings Limited Announces Board Changes

Less than half of directors are independent

Agile Group Holdings Limited Announces Executive Changes

Recent updates

Now 26% undervalued after recent price drop

Full year 2023 earnings released: CN¥2.87 loss per share (vs CN¥3.83 loss in FY 2022)

Now 22% undervalued after recent price drop

Agile Group Holdings Limited, Annual General Meeting, May 20, 2024

Full year 2023 earnings released: CN¥2.87 loss per share (vs CN¥3.83 loss in FY 2022)

Agile Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

New minor risk - Share price stability

Agile Group Holdings Limited Announces Resignation of Madam Luk Sin Fong, Fion as Non-Executive Director of the Company and the Vice Chairperson of the Board and Cessation of Member of Each of the Remuneration Committee and the Nomination Committee of the Board

Agile Group Holdings Limited(SEHK:3383) dropped from FTSE All-World Index (USD)

Agile Group Holdings Limited Announces Resignation of Chan Cheuk Yin as Non-Executive Director

First half 2023 earnings released: CN¥0.96 loss per share (vs CN¥0.62 profit in 1H 2022)

Agile Group Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

Agile Group Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

Agile Group Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

Agile Group Holdings Limited Announces Board Changes

Full year 2022 earnings released: CN¥3.83 loss per share (vs CN¥1.73 profit in FY 2021)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Less than half of directors are independent

Agile Group Holdings Limited Announces Executive Changes

Investor sentiment deteriorated over the past week

First half 2022 earnings released: EPS: CN¥0.62 (vs CN¥1.36 in 1H 2021)

Agile Group Holdings Limited Do Not Proposes Any Interim Dividend for the Six Months Ended 30 June 2022

Agile Group Holdings Limited Provides Profit Guidance for the Six Months Ended 30 June 2022

Agile Group Holdings Limited to Report First Half, 2022 Results on Aug 30, 2022

Shoujin Xinchuang (Tianjin) Real Estate Co., Ltd intend to acquire Chongqing Yingli Real Estate Development Co., Ltd. from Agile Group Holdings Limited (SEHK:3383).

Full year 2021 earnings released: EPS: CN¥1.73 (vs CN¥2.44 in FY 2020)

Agile Group Holdings Limited, Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥1.73 (vs CN¥2.44 in FY 2020)

Agile Group Holdings Limited to Report Fiscal Year 2021 Results on Mar 31, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Upcoming dividend of HK$0.50 per share

First half 2021 earnings released: EPS CN¥1.36 (vs CN¥1.32 in 1H 2020)

Upcoming dividend of HK$0.60 per share

Full year 2020 earnings released: EPS CN¥2.44 (vs CN¥1.94 in FY 2019)

Full year 2020 earnings released: EPS CN¥2.44 (vs CN¥1.94 in FY 2019)

Agile Group Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day high: HK$11.00

New 90-day low: HK$9.68

New 90-day low: HK$9.96

New 90-day high: HK$11.26

First half earnings released

Upcoming Dividend of HK$0.50 Per Share

First half earnings released

New 90-day high - HK$10.54

Agile Group Holdings Limited to Report First Half, 2020 Results on Aug 21, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad