Sincere Company Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Jiaohua Su

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.9yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.9yrs
Promedio de permanencia en la Junta Directiva	2.9yrs

Actualizaciones recientes de la dirección

Recent updates

Revenues Not Telling The Story For The Sincere Company, Limited (HKG:244)

Sep 14

CEO

Jiaohua Su (51 yo)

2.9yrs

Permanencia

Madam Jiaohua Su has been the Chief Executive Officer of Realord Group Holdings Limited since July 18, 2014 and as its Executive Director since June 30, 2014. She serves as an Executive Director at The Sin...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Xiaohui Lin	Executive Chairman of the Board	2.9yrs	sin datos	sin datos
Jiaohua Su	CEO & Executive Director	2.9yrs	sin datos	sin datos
Lai Yu	Executive Director	2.9yrs	sin datos	sin datos
T. H. Tsang	Financial Controller	4.3yrs	sin datos	sin datos
K. Ma	Director of Corporate Development & Treasurer	no data	sin datos	sin datos
Ho Wing Ip	Company Secretary & Finance Director	2.4yrs	sin datos	sin datos

2.9yrs

Permanencia media

50.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 244 se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Xiaohui Lin	Executive Chairman of the Board	2.9yrs	sin datos	sin datos
Jiaohua Su	CEO & Executive Director	2.9yrs	sin datos	sin datos
Lai Yu	Executive Director	2.9yrs	sin datos	sin datos
Tak Fung Tai	Non-Executive Director	2.9yrs	HK$216.00k	sin datos
Leung Fai Yu	Independent Non-Executive Director	2.9yrs	HK$156.00k	sin datos
Chun Hung Chung	Independent Non-Executive Director	2.9yrs	HK$156.00k	sin datos
Lin Lin	Independent Non-Executive Director	less than a year	sin datos	sin datos

2.9yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de 244 no se considera experimentada (2.8 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Sincere Company Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

The Sincere Company, Limited, Annual General Meeting, Jun 06, 2024

the Sincere Company, Limited Announces Retirement of Yuan Baoyu as Independent Non-Executive Director

Less than half of directors are independent

Less than half of directors are independent

The Sincere Company, Limited, Annual General Meeting, Jun 09, 2022

Independent Non Executive Director recently sold HK$79k worth of stock

Recent updates

Full year 2023 earnings released: HK$0.038 loss per share (vs HK$0.045 loss in FY 2022)

The Sincere Company, Limited, Annual General Meeting, Jun 06, 2024

The Sincere Company, Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

New minor risk - Share price stability

First half 2023 earnings released

Revenues Not Telling The Story For The Sincere Company, Limited (HKG:244)

New major risk - Financial position

The Sincere Company, Limited Provides Earning Guidance for Six Months Ended 30 June 2023

The Sincere Company, Limited to Report First Half, 2023 Results on Aug 28, 2023

the Sincere Company, Limited Announces Retirement of Yuan Baoyu as Independent Non-Executive Director

Full year 2022 earnings released: HK$0.045 loss per share (vs HK$0.073 loss in FY 2021)

Less than half of directors are independent

The Sincere Company, Limited Provides Consolidated Earnings Guidance for the First Half of 2022

The Sincere Company, Limited to Report First Half, 2022 Results on Aug 26, 2022

Full year 2021 earnings released: HK$0.072 loss per share (vs HK$0.13 loss in FY 2020)

Less than half of directors are independent

The Sincere Company, Limited, Annual General Meeting, Jun 09, 2022

The Sincere Company, Limited Provides Earnings Guidance for the Ten Months from 1 March 2021 to 31 December 2021

First half 2022 earnings: Revenues and EPS in line with analyst expectations

First half 2022 earnings released: HK$0.05 loss per share (vs HK$0.068 loss in 1H 2021)

Acting Company Secretary & Executive Director Chu Kin Chan has left the company

Independent Non Executive Director Kai Kin Lo has left the company

Independent Non Executive Director Wai Leung Lau has left the company

Independent Non-Executive Director Peter Tan has left the company

Independent Non Executive Director King Wing Ma has left the company

Full year 2021 earnings released: HK$0.14 loss per share (vs HK$0.17 loss in FY 2020)

Non-Executive Director Man Wai Chan has left the company

Independent Non Executive Director recently sold HK$79k worth of stock

New 90-day low: HK$0.30

New 90-day high: HK$0.40

First half 2021 earnings released: HK$0.068 loss per share

The Sincere Company, Limited to Report First Half, 2021 Results on Oct 29, 2020

New 90-day low: HK$0.32

New 90-day low - HK$0.36

Ma King Huen Philip, Chief Executive Officer and Executive Director and Chan Man Wai Charles, non-Executive Director of The Sincere Company cancelled the acquisition of additional 3.52% stake in The Sincere Company, Limited (SEHK:244).

New 90-day high - HK$0.39

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad