Guotai Junan International Holdings Gestion

Gestion contrôle des critères 4/4

Le PDG Guotai Junan International Holdings est Haiying Qi, nommé en Dec2021, a un mandat de 2.92 ans. La rémunération annuelle totale est HK$ 7.56M, composée du salaire de 54.3% et des bonus 45.7%, y compris les actions et options de la société. détient directement 0.063% des actions de la société, d'une valeur de € 759.41K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.9 ans et 4.5 ans.

Informations clés

Haiying Qi

Directeur général

HK$7.6m

Rémunération totale

Pourcentage du salaire du PDG	54.3%
Durée du mandat du directeur général	2.9yrs
Propriété du PDG	0.06%
Durée moyenne d'occupation des postes de direction	2.9yrs
Durée moyenne du mandat des membres du conseil d'administration	4.5yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Haiying Qi a-t-elle évolué par rapport aux bénéfices de Guotai Junan International Holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	HK$277m
Mar 31 2024	n/a	n/a	HK$239m
Dec 31 2023	HK$8m	HK$4m	HK$201m
Sep 30 2023	n/a	n/a	HK$120m
Jun 30 2023	n/a	n/a	HK$39m
Mar 31 2023	n/a	n/a	HK$59m
Dec 31 2022	HK$8m	HK$4m	HK$80m
Sep 30 2022	n/a	n/a	HK$199m
Jun 30 2022	n/a	n/a	HK$318m
Mar 31 2022	n/a	n/a	HK$707m
Dec 31 2021	HK$9m	HK$3m	HK$1b
Sep 30 2021	n/a	n/a	HK$1b
Jun 30 2021	n/a	n/a	HK$2b
Mar 31 2021	n/a	n/a	HK$2b
Dec 31 2020	HK$12m	HK$3m	HK$2b
Sep 30 2020	n/a	n/a	HK$1b
Jun 30 2020	n/a	n/a	HK$862m
Mar 31 2020	n/a	n/a	HK$879m
Dec 31 2019	HK$11m	HK$3m	HK$895m
Sep 30 2019	n/a	n/a	HK$912m
Jun 30 2019	n/a	n/a	HK$929m
Mar 31 2019	n/a	n/a	HK$863m
Dec 31 2018	HK$10m	HK$3m	HK$797m
Sep 30 2018	n/a	n/a	HK$929m
Jun 30 2018	n/a	n/a	HK$1b
Mar 31 2018	n/a	n/a	HK$1b
Dec 31 2017	HK$12m	HK$4m	HK$1b

Rémunération vs marché: La rémunération totale de Haiying ($USD 971.49K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 1.65M ).

Rémunération et revenus: La rémunération de Haiying a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Haiying Qi (42 yo)

2.9yrs

Titularisation

HK$7,561,000

Compensation

Ms. Haiying Qi has been Executive Director of Guotai Junan International Holdings Limited since March 05, 2015, has been its Chief Executive Officer since December 14, 2021 and had been its Deputy CEO sinc...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Fung Yim	Executive Chairman of the Board	14.7yrs	HK$7.77m	0.72% € 8.7m
Haiying Qi	CEO & Executive Director	2.9yrs	HK$7.56m	0.063% € 759.4k
Xueming Zhang	Chief Financial Officer	no data	pas de données	pas de données
Changhua Lai	Chief Risk Officer	6.9yrs	pas de données	pas de données
Zheng Yao Feng	Company Secretary	8.8yrs	pas de données	pas de données

2.9yrs

Durée moyenne de l'emploi

55yo

Âge moyen

Gestion expérimentée: L'équipe de direction de GUE est considérée comme expérimentée (ancienneté moyenne 2.9 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Fung Yim	Executive Chairman of the Board	14.7yrs	HK$7.77m	0.72% € 8.7m
Haiying Qi	CEO & Executive Director	9.7yrs	HK$7.56m	0.063% € 759.4k
Tingmei Fu	Independent Non-Executive Director	14.4yrs	HK$550.00k	0.016% € 191.0k
Ka Keung Chan	Independent Non-Executive Director	6.3yrs	HK$550.00k	pas de données
Xuping Yu	Non-Executive Director	2.8yrs	pas de données	pas de données
Chung Mun Liu	Independent Non-Executive Director	1.1yrs	HK$91.00k	pas de données
Zhida Han	Non-Executive Director	no data	pas de données	pas de données
Boyang Dong	Non-Executive Director	less than a year	pas de données	pas de données

4.5yrs

Durée moyenne de l'emploi

59.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de GUE sont considérés comme expérimentés (ancienneté moyenne 4.5 ans).

Guotai Junan International Holdings Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Guotai Junan International Holdings Limited Announces Chief Financial Officer Changes, Effective from 5 November 2024

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Resignation of YU Jian as a Non-Executive Director and Cessation as Member of the Nomination Committee

Guotai Junan International Holdings Limited Announces Retirement of HU Xupeng as Non-Executive Director and Member of Risk Committee

Guotai Junan International Holdings Limited, Annual General Meeting, May 22, 2024

Guotai Junan International Holdings Limited Announces Board Changes, Effective 31 December 2023

Recent updates

Guotai Junan International Holdings Limited Announces Chief Financial Officer Changes, Effective from 5 November 2024

First half 2024 earnings released: EPS: HK$0.02 (vs HK$0.012 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.02 (vs HK$0.012 in 1H 2023)

Guotai Junan International Holdings Limited Announces Interim Ordinary Dividend for the Period Ended June 30, 2024, Payable on 30 September 2024

Guotai Junan International Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Resignation of YU Jian as a Non-Executive Director and Cessation as Member of the Nomination Committee

Upcoming dividend of HK$0.01 per share

Guotai Junan International Holdings Limited Announces Retirement of HU Xupeng as Non-Executive Director and Member of Risk Committee

New minor risk - Share price stability

Final dividend of HK$0.01 announced

Guotai Junan International Holdings Limited, Annual General Meeting, May 22, 2024

New major risk - Financial position

Guotai Junan International Holdings Limited Proposes Cash Dividend for the Financial Year Ended 31 December 2023, Payable 17 June 2024

Guotai Junan International Holdings Limited(SEHK:1788) dropped from FTSE All-World Index (USD)

Guotai Junan International Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 26, 2024

Guotai Junan International Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2023

Now 21% undervalued after recent price drop

Guotai Junan International Holdings Limited Announces Board Changes, Effective 31 December 2023

New major risk - Share price stability

Guotai Junan International Holdings Limited Appoints Liu Chung Mun as Independent Non-Executive Director and as A Member of Audit Committee of the Board

New minor risk - Earnings quality

Upcoming dividend of HK$0.01 per share at 3.1% yield

First half 2023 earnings released: EPS: HK$0.012 (vs HK$0.017 in 1H 2022)

New minor risk - Dividend sustainability

Guotai Junan International Holdings Limited Announces Interim Dividend, Payable on 27 September 2023

Guotai Junan International Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

New minor risk - Share price stability

Guotai Junan International Holdings Limited Approves Final Special Dividend for the Year Ended 31 December 2022

Upcoming dividend of HK$0.01 per share

Full year 2022 earnings released: EPS: HK$0.008 (vs HK$0.11 in FY 2021)

Guotai Junan International Holdings Limited Provides Earning Guidance for the Year Ended 31 December 2022

Less than half of directors are independent

Now 28% undervalued after recent price drop

Upcoming dividend of HK$0.04 per share

First half 2022 earnings released: EPS: HK$0.017 (vs HK$0.098 in 1H 2021)

Guotai Junan International Holdings Limited Announces Interim Semi-Annual Dividend for the Reporting Period End of June 30, 2022, Payable on 26 September 2022

Guotai Junan International Holdings Limited to Report First Half, 2022 Results on Aug 25, 2022

Guotai Junan International Holdings Limited Provides Group Earnings Guidance for the Six Months Ended June 30, 2022

Now 22% undervalued after recent price drop

Guotai Junan International Holdings Limited Announces Board and Committee Changes

Upcoming dividend of HK$0.01 per share

Less than half of directors are independent

Now 24% undervalued after recent price drop

Guotai Junan International Holdings Limited, Annual General Meeting, May 31, 2022

Guotai Junan International Holdings Limited, Annual General Meeting, May 31, 2022

Full year 2021 earnings released

Guotai Junan International Holdings Limited Announces Ordinary Final Dividend for the Year Ended December 31, 2021, Payable on June 24, 2022

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Management Changes

First half 2021 earnings released: EPS HK$0.098 (vs HK$0.068 in 1H 2020)

Upcoming dividend of HK$0.05 per share

First half 2021 earnings released: EPS HK$0.098 (vs HK$0.068 in 1H 2020)

Guotai Junan International Holdings Limited Provides Earnings Guidance for the Six Months Ended June 30, 2021

Guotai Junan International Holdings Limited Declares Final Dividend for the Year Ended December 31, 2020

Upcoming dividend of HK$0.051 per share

Full year 2020 earnings released: EPS HK$0.17 (vs HK$0.12 in FY 2019)

Full year 2020 earnings released: EPS HK$0.17 (vs HK$0.12 in FY 2019)

Guotai Junan International Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

Guotai Junan International Holdings Limited to Boost VSPN’s Innovation and Development

Guotai Junan International Holdings Limited and GTJA Enter into the New Master Agreement

First half earnings released

First half earnings released

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi