This company listing is no longer active

This company may still be operating, however this listing is no longer active. Find out why through their latest events.

Lung Kee (Bermuda) Holdings Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Yuk Lung Siu

Chief Executive Officer (CEO)

HK$8.8m

Compensación total

Porcentaje del salario del CEO	90.1%
Permanencia del CEO	31.2yrs
Participación del CEO	3.7%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	17.6yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Yuk Lung Siu en comparación con los beneficios de Lung Kee (Bermuda) Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2023	n/a	n/a	-HK$57m
Mar 31 2023	n/a	n/a	-HK$20m
Dec 31 2022	HK$9m	HK$8m	HK$16m
Sep 30 2022	n/a	n/a	HK$88m
Jun 30 2022	n/a	n/a	HK$161m
Mar 31 2022	n/a	n/a	HK$194m
Dec 31 2021	HK$10m	HK$8m	HK$228m
Sep 30 2021	n/a	n/a	HK$225m
Jun 30 2021	n/a	n/a	HK$222m
Mar 31 2021	n/a	n/a	HK$202m
Dec 31 2020	HK$10m	HK$8m	HK$181m
Sep 30 2020	n/a	n/a	HK$164m
Jun 30 2020	n/a	n/a	HK$146m
Mar 31 2020	n/a	n/a	HK$148m
Dec 31 2019	HK$10m	HK$8m	HK$149m
Sep 30 2019	n/a	n/a	HK$133m
Jun 30 2019	n/a	n/a	HK$117m
Mar 31 2019	n/a	n/a	HK$144m
Dec 31 2018	HK$11m	HK$8m	HK$171m
Sep 30 2018	n/a	n/a	HK$211m
Jun 30 2018	n/a	n/a	HK$251m
Mar 31 2018	n/a	n/a	HK$265m
Dec 31 2017	HK$12m	HK$8m	HK$278m

Compensación vs. Mercado: La compensación total de Yuk Lung($USD1.12M) está por encima de la media de empresas de tamaño similar en el mercado SG ($USD370.90K).

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

CEO

Yuk Lung Siu (69 yo)

31.2yrs

Permanencia

HK$8,780,000

Compensación

Mr. Yuk Lung Siu has been the Managing Director of Lung Kee Bermuda Holdings Ltd., since December 1992. Mr. Siu Co-founded Lung Kee Bermuda Holdings Ltd. He serves as the Managing Director of Lung Kee Meta...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Tit Lung Siu	Co-Founder & Executive Chairman	31.2yrs	HK$8.78m	3.68% HK$ 5.0m
Yuk Lung Siu	Co-Founder	31.2yrs	HK$8.78m	3.68% HK$ 5.0m
Chung Ho Ting	Executive Director	15.8yrs	HK$3.25m	0.11% HK$ 153.8k
Yuk Tung Siu	Executive Director	7.1yrs	HK$2.01m	0.013% HK$ 17.1k
Yu Hang Siu	Executive Director	7.1yrs	HK$1.83m	0.17% HK$ 234.1k
Lung Shing Wai	Company Secretary & Executive Director	31.2yrs	HK$3.76m	0.61% HK$ 820.9k
Lee Joo Hai	Independent Non-Executive Director	19.4yrs	HK$422.00k	0.047% HK$ 64.1k
Tat Yee Lee	Independent Non-Executive Director	31.2yrs	HK$422.00k	0.024% HK$ 32.0k
Hak Kun Wong	Independent Non-Executive Director	5.7yrs	HK$436.00k	sin datos
Lamei He	Independent Non Executive Director	1.9yrs	HK$317.00k	sin datos

17.6yrs

Permanencia media

67yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de L09 son experimentados ( 17.6 años antigüedad media).

This company listing is no longer active

Lung Kee (Bermuda) Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Lung Kee (Bermuda) Holdings Limited, Annual General Meeting, May 27, 2024

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

Less than half of directors are independent

Recent updates

Lung Kee (Bermuda) Holdings Limited Approves Final Dividend for the Year Ended 31 December, 2023

Lung Kee (Bermuda) Holdings Limited, Annual General Meeting, May 27, 2024

Lung Kee (Bermuda) Holdings Limited to Report Fiscal Year 2023 Results on Mar 22, 2024

Lung Kee (Bermuda) Holdings Limited Announces Voluntary Delist of Shares

Lung Kee (Bermuda) Holdings Limited Announces Voluntary Delist of Shares

Lung Kee (Bermuda) Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2023

Less than half of directors are independent

Upcoming dividend of HK$0.05 per share at 7.6% yield

First half 2023 earnings released: HK$0.05 loss per share (vs HK$0.065 profit in 1H 2022)

Less than half of directors are independent

Lung Kee (Bermuda) Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

Lung Kee (Bermuda) Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

Less than half of directors are independent

Lung Kee (Bermuda) Holdings Limited Approves Final Dividend for the Year Ended 31 December, 2022

Full year 2022 earnings released: EPS: HK$0.025 (vs HK$0.36 in FY 2021)

Less than half of directors are independent

Lung Kee (Bermuda) Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2022

Upcoming dividend of HK$0.06 per share

Lung Kee (Bermuda) Holdings Limited Announces Interim Dividend for the Six Months Ended June 30, 2022, Payable on September 27, 2022

First half 2022 earnings released: EPS: HK$0.065 (vs HK$0.17 in 1H 2021)

Less than half of directors are independent

Lung Kee (Bermuda) Holdings Limited to Report First Half, 2022 Results on Aug 26, 2022

Less than half of directors are independent

Lung Kee (Bermuda) Holdings Limited Provides Earnings Guidance for the Six Months Ended June 30, 2022

Less than half of directors are independent

Lung Kee (Bermuda) Holdings Limited Declares Final Dividend

Less than half of directors are independent

Lung Kee (Bermuda) Holdings Limited Appoints Ms. He Lamei as Independent Non-Executive Director, Member of Each of the Audit Committee, the Nomination Committee and the Remuneration Committee

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2021 earnings released: EPS HK$0.17 (vs HK$0.11 in 1H 2020)

Lung Kee (Bermuda) Holdings Limited Approves and Declares Final Special Dividend

Full year 2020 earnings released: EPS HK$0.29 (vs HK$0.24 in FY 2019)

Lung Kee (Bermuda) Holdings Limited Recommends Final Special Dividend for the Year Ended 31 December, 2020, Payable on or About 22 June, 2021

Full year 2020 earnings released: EPS HK$0.29 (vs HK$0.24 in FY 2019)

Lung Kee (Bermuda) Holdings Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

Lung Kee (Bermuda) Holdings Limited to Report First Half, 2020 Results on Aug 28, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media

Promedio de edad