Namchow Holdings Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Kan-Wen Lee

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	17.9yrs
Participación del CEO	0.01%
Permanencia media de la dirección	5.7yrs
Promedio de permanencia en la Junta Directiva	8.9yrs

Actualizaciones recientes de la dirección

Recent updates

Calculating The Intrinsic Value Of Namchow Holdings Co., Ltd. (TWSE:1702)

Apr 26

Statutory Profit Doesn't Reflect How Good Namchow Holdings' (TWSE:1702) Earnings Are

Mar 22

Investors Could Be Concerned With Namchow Holdings' (TPE:1702) Returns On Capital

Apr 23

Namchow Holdings'(TPE:1702) Share Price Is Down 26% Over The Past Five Years.

Mar 09

Should Namchow Holdings Co., Ltd. (TPE:1702) Be Part Of Your Dividend Portfolio?

Feb 22

Is Namchow Holdings (TPE:1702) A Risky Investment?

Feb 07

Will Namchow Holdings (TPE:1702) Multiply In Value Going Forward?

Jan 23

What You Need To Know About Namchow Holdings Co., Ltd.'s (TPE:1702) Investor Composition

Jan 08

A Closer Look At Namchow Holdings Co., Ltd.'s (TPE:1702) Impressive ROE

Dec 24

Would Shareholders Who Purchased Namchow Holdings' (TPE:1702) Stock Five Years Be Happy With The Share price Today?

Dec 09

A Look At The Fair Value Of Namchow Holdings Co., Ltd. (TPE:1702)

Nov 26

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Kan-Wen Lee en comparación con los beneficios de Namchow Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	NT$1b
Sep 30 2023	n/a	n/a	NT$766m
Jun 30 2023	n/a	n/a	NT$586m
Mar 31 2023	n/a	n/a	NT$506m
Dec 31 2022	n/a	n/a	NT$560m
Sep 30 2022	n/a	n/a	NT$725m
Jun 30 2022	n/a	n/a	NT$880m
Mar 31 2022	n/a	n/a	NT$978m
Dec 31 2021	n/a	n/a	NT$1b
Sep 30 2021	n/a	n/a	NT$1b
Jun 30 2021	n/a	n/a	NT$1b
Mar 31 2021	n/a	n/a	NT$1b
Dec 31 2020	n/a	n/a	NT$951m
Sep 30 2020	n/a	n/a	NT$985m
Jun 30 2020	n/a	n/a	NT$868m
Mar 31 2020	n/a	n/a	NT$843m
Dec 31 2019	n/a	n/a	NT$964m
Sep 30 2019	n/a	n/a	NT$957m
Jun 30 2019	n/a	n/a	NT$934m
Mar 31 2019	n/a	n/a	NT$989m
Dec 31 2018	NT$17m	NT$14m	NT$1b
Sep 30 2018	n/a	n/a	NT$916m
Jun 30 2018	n/a	n/a	NT$983m
Mar 31 2018	n/a	n/a	NT$1b
Dec 31 2017	NT$18m	NT$13m	NT$993m

Compensación vs. Mercado: Datos insuficientes para determinar si la compensación total de Kan-Wen es razonable en comparación con empresas de tamaño similar en el mercado TW.

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

CEO

Kan-Wen Lee

17.9yrs

Permanencia

NT$16,981,934

Compensación

Mr. Kan-Wen Lee serves as General Manager at Namchow Holdings Co., Ltd. since September 09, 1997 and served as its Executive Vice President. Mr. Lee serves as Director of Namchow Holdings Co., Ltd.since J...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Kan-Wen Lee	GM & Director	no data	NT$16.98m	0.011% NT$ 1.6m
Ching-Hui Chiu	Chief Financial Officer	5.8yrs	sin datos	sin datos
Ming-Fen Chou	COO & Director	no data	NT$2.64m	0.0036% NT$ 554.8k
Shih-Wei Wang	Head of Accounting & Assistant Manager	5.6yrs	sin datos	sin datos
Shu-Wen Dai	Chief Operation Officer of Business Department	9.3yrs	sin datos	sin datos
Greta Liaw	Chief Risk Officer	less than a year	sin datos	sin datos

5.7yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 1702 es experimentado (5.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Kan-Wen Lee	GM & Director	17.9yrs	NT$16.98m	0.011% NT$ 1.6m
Ming-Fen Chou	COO & Director	6yrs	NT$2.64m	0.0036% NT$ 554.8k
Fei-Lung Chen	Chairman	65.1yrs	NT$64.55m	15.07% NT$ 2.3b
Cheng-Wen Chen	Director	8.9yrs	NT$5.28m	0.59% NT$ 90.5m
Ting-Kuo Chen	Independent Director	8.9yrs	sin datos	sin datos
Chin-Shih Lin	Independent Director	8.9yrs	sin datos	sin datos
Yi-Wen Chen	Director	5yrs	sin datos	0.28% NT$ 42.3m
Chun-Hsueh Chen	Independent Director	5yrs	sin datos	0.00081% NT$ 123.8k
Yu-Wen Chen	Director	1.4yrs	sin datos	13.12% NT$ 2.0b

8.9yrs

Permanencia media

Junta con experiencia: La junta directiva de 1702 se considera experimentada (8.8 años de antigüedad promedio).

Namchow Holdings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Namchow Holdings Co., Ltd., Annual General Meeting, May 30, 2024

Namchow Holdings Co., Ltd. Announces New Key Operations Executive

Namchow Holdings Co., Ltd., Annual General Meeting, Jan 04, 2023

Namchow Holdings Co., Ltd. Announces Executive Changes

Namchow Holdings Co., Ltd., Annual General Meeting, Dec 06, 2022

Less than half of directors are independent

Recent updates

Namchow Holdings Co., Ltd. to Report Q1, 2024 Results on May 20, 2024

Calculating The Intrinsic Value Of Namchow Holdings Co., Ltd. (TWSE:1702)

Statutory Profit Doesn't Reflect How Good Namchow Holdings' (TWSE:1702) Earnings Are

Full year 2023 earnings released: EPS: NT$4.20 (vs NT$2.26 in FY 2022)

Namchow Holdings Co., Ltd., Annual General Meeting, May 30, 2024

Now 20% overvalued after recent price rise

Now 21% overvalued after recent price rise

Namchow Holdings Co., Ltd. Announces New Key Operations Executive

Second quarter 2023 earnings released: EPS: NT$0.97 (vs NT$0.65 in 2Q 2022)

Upcoming dividend of NT$2.00 per share at 3.9% yield

Full year 2022 earnings released: EPS: NT$2.26 (vs NT$4.32 in FY 2021)

Namchow Holdings Co., Ltd., Annual General Meeting, Jan 04, 2023

Namchow Holdings Co., Ltd. Announces Executive Changes

Namchow Holdings Co., Ltd., Annual General Meeting, Dec 06, 2022

Third quarter 2022 earnings released: EPS: NT$0.40 (vs NT$1.02 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: NT$0.40 (vs NT$1.02 in 3Q 2021)

Namchow Holdings Co., Ltd. Announces Death of Chen,Fei-Pong, Vice Chairperson

Now 20% undervalued after recent price drop

Second quarter 2022 earnings released: EPS: NT$0.65 (vs NT$1.05 in 2Q 2021)

Now 20% undervalued

Namchow Holdings Co., Ltd. Announces New Financial Officer on Behalf of Chongqing Namchow Food Co., Ltd. (Tentative)

Namchow Holdings Co., Ltd. Announces New Chairperson, and Legal Representative, and General Manager on Behalf of Chongqing Namchow Food Co., Ltd (Tentative)

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Upcoming dividend of NT$2.20 per share

First quarter 2022 earnings released: EPS: NT$0.75 (vs NT$1.13 in 1Q 2021)

Now 21% undervalued after recent price drop

Less than half of directors are independent

Third quarter 2021 earnings released: EPS NT$1.02 (vs NT$1.35 in 3Q 2020)

Second quarter 2021 earnings released: EPS NT$1.05 (vs NT$0.93 in 2Q 2020)

Upcoming dividend of NT$2.00 per share

First quarter 2021 earnings released: EPS NT$1.13 (vs NT$0.31 in 1Q 2020)

Investors Could Be Concerned With Namchow Holdings' (TPE:1702) Returns On Capital

Full year 2020 earnings released: EPS NT$3.84 (vs NT$3.90 in FY 2019)

Namchow Holdings Co., Ltd., Annual General Meeting, May 31, 2021

New 90-day high: NT$48.10

Namchow Holdings'(TPE:1702) Share Price Is Down 26% Over The Past Five Years.

Should Namchow Holdings Co., Ltd. (TPE:1702) Be Part Of Your Dividend Portfolio?

Is Namchow Holdings (TPE:1702) A Risky Investment?

Will Namchow Holdings (TPE:1702) Multiply In Value Going Forward?

What You Need To Know About Namchow Holdings Co., Ltd.'s (TPE:1702) Investor Composition

A Closer Look At Namchow Holdings Co., Ltd.'s (TPE:1702) Impressive ROE

New 90-day high: NT$47.40

Would Shareholders Who Purchased Namchow Holdings' (TPE:1702) Stock Five Years Be Happy With The Share price Today?

A Look At The Fair Value Of Namchow Holdings Co., Ltd. (TPE:1702)

Third quarter 2020 earnings released: EPS NT$1.35

Revenue beats expectations

New 90-day high: NT$44.00

First half earnings released

New 90-day low - NT$41.90

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media