HealthBank Holdings Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

George Peng

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	7.6yrs
Participación del CEO	17.3%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

George Peng (53 yo)

7.6yrs

Permanencia

Mr. Fei Peng, also known as George, served as a Non-Executive Director of Frontier Resources Limited since June 19, 2018 until July 3, 2019. He has been Executive President of Fuhua Holdings Limited since...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Fei Peng	CEO & Executive Director	7.6yrs	sin datos	17.35% CN¥ 1.7m
Weile Peng	Executive Director	7.6yrs	sin datos	29.59% CN¥ 2.9m
Fook Ai Ng	Independent Chairman of the Board	6yrs	sin datos	sin datos
Fui Chu Lo	Independent Non-Executive Director	4.5yrs	sin datos	sin datos
Fong Jek Gan	Independent Non-Executive Director	less than a year	sin datos	sin datos

6.0yrs

Permanencia media

52yo

Promedio de edad

Junta con experiencia: La junta directiva de 40B se considera experimentada (5.9 años de antigüedad promedio).

HealthBank Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Recent updates

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

Full year 2022 earnings released: CN¥0.076 loss per share (vs CN¥0.047 loss in FY 2021)

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Healthbank Holdings Limited Announces Resignation of Oh Pei Si as Independent Non-Executive Director and Member of the Audit, Remuneration and Nominating Committees

HealthBank Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 0.399 million.

HealthBank Holdings Limited (Catalist:40B) acquired a 10% stake in Libre Hospitality Limited from Wang Meijia for CNY 5.2 million.

HealthBank Holdings Limited announced that it has received SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited announced that it expects to receive SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited Appoints Oh Pei Si as Independent Non-Executive Director and Member of the Audit Committee, the Remuneration Committee and the Nominating Committee, with Effect from 18 January 2021

HealthBank Holdings Limited and Tian Li Incorporation of Joint Venture Company in China

Healthbank Holdings Limited Announces Resignation of Ng Wee Cheng Steven as Non-Executive Director

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad