Phoenitron Holdings Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Lily Wu

Chief Executive Officer (CEO)

HK$357.7k

Compensación total

Porcentaje del salario del CEO	95.3%
Permanencia del CEO	18.4yrs
Participación del CEO	0.02%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	17.6yrs

Actualizaciones recientes de la dirección

Recent updates

Investor Optimism Abounds Phoenitron Holdings Limited (HKG:8066) But Growth Is Lacking

Mar 20

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Lily Wu en comparación con los beneficios de Phoenitron Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	HK$358k	HK$341k	HK$4m
Sep 30 2023	n/a	n/a	HK$6m
Jun 30 2023	n/a	n/a	-HK$1m
Mar 31 2023	n/a	n/a	-HK$4m
Dec 31 2022	HK$356k	HK$339k	-HK$8m
Sep 30 2022	n/a	n/a	-HK$12m
Jun 30 2022	n/a	n/a	-HK$12m
Mar 31 2022	n/a	n/a	-HK$6m
Dec 31 2021	HK$356k	HK$339k	-HK$6m
Sep 30 2021	n/a	n/a	HK$2m
Jun 30 2021	n/a	n/a	HK$3m
Mar 31 2021	n/a	n/a	HK$5m
Dec 31 2020	HK$358k	HK$341k	HK$4m
Sep 30 2020	n/a	n/a	-HK$26m
Jun 30 2020	n/a	n/a	-HK$23m
Mar 31 2020	n/a	n/a	-HK$27m
Dec 31 2019	HK$356k	HK$339k	-HK$26m
Sep 30 2019	n/a	n/a	HK$17m
Jun 30 2019	n/a	n/a	HK$16m
Mar 31 2019	n/a	n/a	HK$7m
Dec 31 2018	HK$755k	HK$339k	HK$2m
Sep 30 2018	n/a	n/a	-HK$23m
Jun 30 2018	n/a	n/a	-HK$29m
Mar 31 2018	n/a	n/a	-HK$26m
Dec 31 2017	HK$356k	HK$339k	-HK$20m

Compensación vs. Mercado: La compensación total de Lily($USD45.69K) está por debajo de la media de empresas de tamaño similar en el mercado Hong Kong ($USD232.54K).

Compensación vs. Ingresos: La compensación de Lily ha sido consistente con los resultados de la empresa en el último año.

CEO

Lily Wu (60 yo)

18.4yrs

Permanencia

HK$357,729

Compensación

Ms. Lily Wu has been the Executive Chairman and Chief Executive Officer of Phoenitron Holdings Limited April 1, 2006 and March 23, 2009 respectively. Ms. Wu has also been the Chief Compliance Officer of Ph...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Lily Wu	Executive Chairman	18.9yrs	HK$357.73k	0.019% HK$ 3.3k
Wei Wen Chang	Executive Director	18yrs	HK$1.09m	0.10% HK$ 17.3k
Meng Hsiu Yang	Executive Director	13.2yrs	HK$309.48k	0.82% HK$ 141.9k
Ka Wai Wong	Independent Non-Executive Director	22.7yrs	HK$168.00k	sin datos
Siu Wing Chan	Independent Non-Executive Director	17.3yrs	HK$168.00k	sin datos
Man Chit Yeung	Independent Non-Executive Director	1.4yrs	HK$168.00k	sin datos

17.6yrs

Permanencia media

53.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 8066 son experimentados ( 17.5 años antigüedad media).

Phoenitron Holdings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Phoenitron Holdings Limited, Annual General Meeting, Jun 19, 2024

Phoenitron Holdings Limited Announces Change of Independent Non-Executive Directors and Change in Composition of Board Committees

Insufficient new directors

Phoenitron Holdings Limited Announces Change of Company Secretary

Insufficient new directors

Phoenitron Holdings Limited, Annual General Meeting, May 11, 2022

Recent updates

Full year 2023 earnings released: EPS: HK$0.008 (vs HK$0.015 loss in FY 2022)

Phoenitron Holdings Limited, Annual General Meeting, Jun 19, 2024

Investor Optimism Abounds Phoenitron Holdings Limited (HKG:8066) But Growth Is Lacking

Phoenitron Holdings Limited to Report Q4, 2023 Results on Mar 25, 2024

Third quarter 2023 earnings released: EPS: HK$0.01 (vs HK$0.004 loss in 3Q 2022)

Phoenitron Holdings Limited to Report Q3, 2023 Results on Nov 09, 2023

Second quarter 2023 earnings released: EPS: HK$0 (vs HK$0.005 loss in 2Q 2022)

Phoenitron Holdings Limited to Report First Half, 2023 Results on Aug 11, 2023

First quarter 2023 earnings released: EPS: HK$0.002 (vs HK$0.005 loss in 1Q 2022)

Full year 2022 earnings released: HK$0.015 loss per share (vs HK$0.011 loss in FY 2021)

Phoenitron Holdings Limited announced that it expects to receive HKD 16.5 million in funding

Phoenitron Holdings Limited Announces Change of Independent Non-Executive Directors and Change in Composition of Board Committees

Insufficient new directors

Phoenitron Holdings Limited to Report Nine Months, 2022 Results on Nov 10, 2022

Phoenitron Holdings Limited Announces Change of Company Secretary

Second quarter 2022 earnings released: HK$0.005 loss per share (vs HK$0.006 profit in 2Q 2021)

Phoenitron Holdings Limited to Report First Half, 2022 Results on Aug 05, 2022

First quarter 2022 earnings released: HK$0.005 loss per share (vs HK$0.005 loss in 1Q 2021)

Insufficient new directors

Phoenitron Holdings Limited, Annual General Meeting, May 11, 2022

Third quarter 2021 earnings released: HK$0.004 loss per share (vs HK$0.003 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS HK$0.006 (vs HK$0.012 in 2Q 2020)

First quarter 2021 earnings released: HK$0.005 loss per share (vs HK$0.008 loss in 1Q 2020)

Full year 2020 earnings released: EPS HK$0.008 (vs HK$0.049 loss in FY 2019)

Phoenitron Holdings Limited Provided Earnings Guidance for the Full Year of 2021

Phoenitron Holdings Limited to Report Fiscal Year 2020 Final Results on Mar 25, 2021

Third quarter 2020 earnings released: HK$0.003 loss per share

Phoenitron Holdings Limited to Report Nine Months, 2020 Results on Nov 10, 2020

Earnings released

Phoenitron Holdings Limited to Report First Half, 2020 Results on Aug 11, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media

Promedio de edad