China Banking Dirección

Dirección controles de criterios 3/4

El CEO de China Banking's es Romy Uyan, nombrado en Apr 2023, tiene una permanencia de 1.08 años. posee directamente un 0.057% de las acciones de la empresa, con un valor de ₱60.42M. La antigüedad media del equipo directivo y de la junta directiva es de 6.2 años y 15 años, respectivamente.

Información clave

Romy Uyan

Chief Executive Officer (CEO)

₱300.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.2yrs
Participación del CEO	0.06%
Permanencia media de la dirección	6.4yrs
Promedio de permanencia en la Junta Directiva	15.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Romy Uyan (61 yo)

1.2yrs

Permanencia

₱300,000

Compensación

Mr. Romeo D. Uyan, Jr., also known as Romy, had been the Chief Operating Officer at China Banking Corporation since November 1, 2017 until April 01, 2023 and served as its Executive Vice President until Ap...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Romeo Uyan	President	1.2yrs	₱300.00k	0.057% ₱ 62.7m
Gilbert Dee	Executive Vice Chairman of the Board	55.3yrs	₱7.43m	0.031% ₱ 34.0m
Patrick Cheng	Executive VP & CFO	6.5yrs	sin datos	0.023% ₱ 25.2m
Gerald Florentino	First VP I & Head of Investor &Corporate Relations Group and Corporate Information Officer	1.7yrs	sin datos	0.00037% ₱ 404.3k
Aileen Paulette De Jesus	VP II and Chief Compliance & Governance Officer	6.3yrs	sin datos	0.000010% ₱ 10.9k
Belenette Tan	First VP I	no data	sin datos	0.00029% ₱ 316.9k
Tani Michelle Cruz	Head of Human Resource Group & First VP I	1.4yrs	sin datos	sin datos
Gerard Majella Dee	First VP II & Head of Institutional Banking Group - Commercial Banking Division II	12.4yrs	sin datos	0.46% ₱ 498.5m
Madelyn Fontanilla	First VP I & Division Head of Retail Banking Business-Branch Operations	no data	sin datos	0.000050% ₱ 54.6k
Maria Luz Favis	First VP II and Head of Asset Quality & Recovery Management Division	no data	sin datos	0.000050% ₱ 54.6k
Delia Marquez	Senior VP & Head of Centralized Operations Group	6.5yrs	sin datos	0.00099% ₱ 1.1m
Angela Dee-Cruz	First VP II & Head of Wealth Management Group	7.5yrs	sin datos	0.063% ₱ 69.1m

6.4yrs

Permanencia media

61yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CHIB es experimentado (6.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Romeo Uyan	President	1.2yrs	₱300.00k	0.057% ₱ 62.7m
Gilbert Dee	Executive Vice Chairman of the Board	55.3yrs	₱7.43m	0.031% ₱ 34.0m
Herbert Sy	Non-Executive Director	31.4yrs	₱7.16m	0.027% ₱ 29.9m
Hans Sy	Chairman of the Board	38.1yrs	₱7.31m	0.29% ₱ 320.0m
Harley Sy	Non-Executive Director	23.1yrs	₱7.28m	0.033% ₱ 36.4m
Genaro Lapez	Independent Director	3.1yrs	₱7.35m	0% ₱ 0
Peter Dee	Non-Executive Director	47.2yrs	₱7.41m	0.011% ₱ 12.2m
Joaquin Dee	Non-Executive Director	40.1yrs	₱7.41m	1.92% ₱ 2.1b
Ricardo Chua	Board Advisor	6.6yrs	sin datos	sin datos
Margarita San Juan	Lead Independent Director	7.1yrs	₱7.43m	0.0035% ₱ 3.9m
Philip S. Tsai	Independent Director	5.6yrs	₱7.43m	0.000070% ₱ 76.5k
Claire Ann Yap	Independent Director	3.7yrs	₱7.42m	0.00034% ₱ 371.5k

15.1yrs

Permanencia media

69yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de CHIB son experimentados ( 14.9 años antigüedad media).

China Banking Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

China Banking Corporation Announces Management Changes

China Banking Corporation Appoints Mr. Howard Conrad T. Sy as Advisor to the Board

China Banking Corporation Announces Retirement of LAYNE Y. ARPON as First Vice President I and Division Head of Institutional Banking Segment - Corporate Banking I Division

Insider recently bought ₱10m worth of stock

China Banking Corporation Approves Executive Changes

China Banking Corporation Approves the Promotions

Recent updates

China Banking Corporation Announces Management Changes

First quarter 2024 earnings released: EPS: ₱2.19 (vs ₱1.86 in 1Q 2023)

Dividend increased to ₱2.20

China Banking Corporation Appoints Mr. Howard Conrad T. Sy as Advisor to the Board

China Banking Corporation Approves Special Dividend, Payable on May 16, 2024

China Banking Corporation Announces Retirement of LAYNE Y. ARPON as First Vice President I and Division Head of Institutional Banking Segment - Corporate Banking I Division

Full year 2023 earnings released: EPS: ₱8.18 (vs ₱7.10 in FY 2022)

Insider recently bought ₱10m worth of stock

China Banking Corporation Approves Executive Changes

Third quarter 2023 earnings released: EPS: ₱1.99 (vs ₱1.71 in 3Q 2022)

Now 21% undervalued

China Banking Corporation Approves the Promotions

Chairman of the Board recently bought ₱46m worth of stock

Now 20% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: ₱2.15 (vs ₱1.93 in 2Q 2022)

China Banking Corporation Announces Retirement of Elizabeth C. Say, Head of Branches Administration Division Under Retail Banking Business Segment, Effective 31 July 2023

Chairman of the Board recently bought ₱2.5m worth of stock

China Banking Corporation Announces Board Changes

President recently bought ₱8.9m worth of stock

China Banking Corporation Announces Executive Changes

President recently bought ₱2.5m worth of stock

President recently bought ₱4.0m worth of stock

China Banking Corporation Announces Executive Changes

Independent Director recently bought ₱297k worth of stock

Upcoming dividend of ₱1.90 per share at 3.0% yield

Senior Executive VP & COO recently bought ₱3.7m worth of stock

Senior Executive VP & COO recently bought ₱3.0m worth of stock

Senior Executive VP & COO recently bought ₱155k worth of stock

Full year 2022 earnings released: EPS: ₱7.10 (vs ₱5.61 in FY 2021)

Senior Executive VP & COO recently bought ₱2.7m worth of stock

China Banking Corporation, CBC Properties And Computer Center Inc, China Bank Savings Inc. and China Bank Insurance Brokers, Inc. Announce Management Changes

Third quarter 2022 earnings released: EPS: ₱1.71 (vs ₱1.46 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ₱1.72 (vs ₱1.46 in 3Q 2021)

China Banking Corporation Announces Promotion of Luellia S. Espine

Now 20% undervalued

China Banking Corporation Appoints Delfin Jay M. Sabido as Chief Innovation and Transformation Officer and Head of the Innovation and Transformation Segment, Effective 16 August 2022

Second quarter 2022 earnings released: EPS: ₱1.94 (vs ₱1.37 in 2Q 2021)

China Banking Corporation Announces Management Changes

China Banking Corporation Announces Executive Changes

Upcoming dividend of ₱1.50 per share

First quarter 2022 earnings released: EPS: ₱1.82 (vs ₱1.33 in 1Q 2021)

China Banking Corporation Announces Executive Changes

Now 20% undervalued

Less than half of directors are independent

Now 20% undervalued

China Banking Corporation, Annual General Meeting, May 05, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Now 21% undervalued

China Banking Corporation Announces Executive Changes

Insider recently bought ₱291m worth of stock

China Banking Corporation Announces Management Appointments

Third quarter 2021 earnings released: EPS ₱1.46 (vs ₱1.13 in 3Q 2020)

Non-Executive Director recently bought ₱1.2m worth of stock

Second quarter 2021 earnings released: EPS ₱1.37 (vs ₱1.12 in 2Q 2020)

First VP II & Region Head of Retail Banking Business - Metro Manila West Region Shirley G. K. Tan has left the company

First VP I & Region Head of Retail Banking Business-Metro Manila South Region Manuel Te has left the company

First quarter 2021 earnings released: EPS ₱1.34 (vs ₱0.83 in 1Q 2020)

Upcoming dividend of ₱1.00 per share

Lead Independent Director has left the company

China Banking Corporation Approves Cash Dividend, Payable on June 4, 2021

First quarter 2021 earnings released: EPS ₱1.34 (vs ₱0.83 in 1Q 2020)

Full year 2020 earnings released: EPS ₱4.51 (vs ₱3.75 in FY 2019)

New 90-day low: ₱23.90

China Banking Corporation Appoints Mr. Aloysius C. Alday, Jr. as Senior Vice President and Group Head of Cards Business and Customer Contact Center Group

China Banking Corporation Announces the Results of Executive Committee Meeting

New 90-day high: ₱26.00

China Banking Corporation Promotes of Cristina Arceo to First Vice President II, Effective 01 December 2020

Third quarter 2020 earnings released: EPS ₱1.13