Asia Cement (China) Holdings Gestion

Gestion contrôle des critères 4/4

Le PDG Asia Cement (China) Holdings est Chen-Kuen Chang, nommé en May2022, a un mandat de 2.5 ans. La rémunération annuelle totale est CN¥ 1.43M, composée du salaire de 84% et des bonus 16%, y compris les actions et options de la société. détient directement 0.046% des actions de la société, d'une valeur de € 193.27K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.5 ans et 10.1 ans.

Informations clés

Chen-Kuen Chang

Directeur général

CN¥1.4m

Rémunération totale

Pourcentage du salaire du PDG	84.0%
Durée du mandat du directeur général	2.5yrs
Propriété du PDG	0.05%
Durée moyenne d'occupation des postes de direction	2.5yrs
Durée moyenne du mandat des membres du conseil d'administration	10.1yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Chen-Kuen Chang a-t-elle évolué par rapport aux bénéfices de Asia Cement (China) Holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	-CN¥469m
Jun 30 2024	n/a	n/a	-CN¥495m
Mar 31 2024	n/a	n/a	-CN¥64m
Dec 31 2023	CN¥1m	CN¥1m	CN¥106m
Sep 30 2023	n/a	n/a	CN¥165m
Jun 30 2023	n/a	n/a	CN¥304m
Mar 31 2023	n/a	n/a	CN¥337m
Dec 31 2022	CN¥2m	CN¥1m	CN¥420m
Sep 30 2022	n/a	n/a	CN¥770m
Jun 30 2022	n/a	n/a	CN¥1b
Mar 31 2022	n/a	n/a	CN¥1b
Dec 31 2021	CN¥2m	CN¥1m	CN¥2b
Sep 30 2021	n/a	n/a	CN¥2b
Jun 30 2021	n/a	n/a	CN¥3b
Mar 31 2021	n/a	n/a	CN¥3b
Dec 31 2020	CN¥1m	CN¥1m	CN¥3b
Sep 30 2020	n/a	n/a	CN¥3b
Jun 30 2020	n/a	n/a	CN¥3b
Mar 31 2020	n/a	n/a	CN¥3b
Dec 31 2019	CN¥1m	CN¥1m	CN¥3b
Sep 30 2019	n/a	n/a	CN¥3b
Jun 30 2019	n/a	n/a	CN¥3b
Mar 31 2019	n/a	n/a	CN¥3b
Dec 31 2018	CN¥1m	CN¥1m	CN¥2b
Sep 30 2018	n/a	n/a	CN¥2b
Jun 30 2018	n/a	n/a	CN¥1b
Mar 31 2018	n/a	n/a	CN¥980m
Dec 31 2017	CN¥1m	CN¥980k	CN¥602m

Rémunération vs marché: La rémunération totale de Chen-Kuen ($USD 197.72K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 1.03M ).

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

PDG

Chen-Kuen Chang (77 yo)

2.5yrs

Titularisation

CN¥1,430,000

Compensation

Mr. Chen-Kuen Chang served as the Chief Technical Officer and Deputy Chief Executive Officer at Asia Cement (China) Holdings Corporation until May 10, 2022 and serves as its Chief Executive Officer since M...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Chen-Kuen Chang	CEO & Executive Director	2.5yrs	CN¥1.43m	0.046% € 193.3k
Seng-Chang Lin	Executive Director	no data	CN¥704.00k	0.045% € 189.7k
Jen-Ping Yu	Deputy Chief Executive Officer	2.5yrs	CN¥216.00k	pas de données
Shu-Ping Hsu	Executive Vice Chairman	10.7yrs	CN¥207.00k	0.013% € 54.2k
Chien-Hua Wu	Deputy CEO	no data	pas de données	pas de données
Li-Ming Ouyang	Operations Officer	no data	pas de données	pas de données
Dong-Lin Yu	Deputy CEO	no data	pas de données	pas de données
Lu-Hsing Fang	Deputy CEO & Chief Marketing Officer	no data	pas de données	pas de données
Wing Yat Lui	Company Secretary	less than a year	pas de données	pas de données

2.5yrs

Durée moyenne de l'emploi

72yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 4OJ est considérée comme expérimentée (ancienneté moyenne 2.5 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Chen-Kuen Chang	CEO & Executive Director	16.6yrs	CN¥1.43m	0.046% € 193.3k
Seng-Chang Lin	Executive Director	16.6yrs	CN¥704.00k	0.045% € 189.7k
Shu-Ping Hsu	Executive Vice Chairman	10.7yrs	CN¥207.00k	0.013% € 54.2k
Tak-Lung Tsim	Independent Non-Executive Director	16.6yrs	CN¥270.00k	pas de données
Shu-Tong Hsu	Non-Executive Chairman	16.6yrs	CN¥408.00k	0.19% € 813.1k
Ruey-Long Chen	Non-Executive Director	1.4yrs	CN¥121.00k	pas de données
Kun-Yen Lee	Non-Executive Director	2.4yrs	CN¥216.00k	0.013% € 54.2k
Wei Wang	Independent Non-Executive Director	9.6yrs	CN¥270.00k	pas de données
Kuo-Ming Wang	Independent Non-Executive Director	9.1yrs	CN¥270.00k	pas de données
Ling-Ling Wu	Non-Executive Director	8.6yrs	CN¥229.00k	0.0032% € 13.5k

10.1yrs

Durée moyenne de l'emploi

78yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la 4OJ est chevronné et expérimenté ( 10.1 années d'ancienneté moyenne).

Asia Cement (China) Holdings Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Asia Cement (China) Holdings Corporation Announces Resignation of Lee Kao-Chao as an Independent Non-Executive Director, Chairman of the Independence Committee of the Board the Independence Committee and Member of the Audit Committee of the Board

Asia Cement (China) Holdings Corporation, Annual General Meeting, Jun 07, 2024

Asia Cement (China) Holdings Corporation Announces Re-Designation of Directors

Asia Cement (China) Holdings Corporation Announces Director Changes

Less than half of directors are independent

Asia Cement (China) Holdings Corporation Announces Executive Changes

Recent updates

Third quarter 2024 earnings released: CN¥0.035 loss per share (vs CN¥0.051 loss in 3Q 2023)

Asia Cement (China) Holdings Corporation Provides Consolidated Earnings Guidance for the Nine Months Ended 30 September 2024

Asia Cement (China) Holdings Corporation Announces Resignation of Lee Kao-Chao as an Independent Non-Executive Director, Chairman of the Independence Committee of the Board the Independence Committee and Member of the Audit Committee of the Board

Asia Cement (China) Holdings Corporation to Report Nine Months, 2024 Results on Oct 31, 2024

Asia Cement (China) Shareholders Reject Proposed Privatisation

Now 24% overvalued

Now 21% overvalued after recent price rise

Second quarter 2024 earnings released: CN¥0.17 loss per share (vs CN¥0.099 profit in 2Q 2023)

Asia Cement (China) Holdings Corporation to Report First Half, 2024 Results on Aug 02, 2024

Asia Cement (China) Holdings Corporation Announces Final Dividend for the Year Ended 31 December 2023, Payable on July 19, 2024

Asia Cement (China) Holdings Corporation, Annual General Meeting, Jun 07, 2024

First quarter 2024 earnings released: CN¥0.083 loss per share (vs CN¥0.026 profit in 1Q 2023)

Asia Cement (China) Holdings Corporation Announces Re-Designation of Directors

Asia Cement (China) Holdings Corporation to Report Q1, 2024 Results on Apr 29, 2024

Dividend of CN¥0.041 announced

Full year 2023 earnings released: EPS: CN¥0.068 (vs CN¥0.27 in FY 2022)

Asia Cement (China) Holdings Corporation Proposes Final Ordinary Dividend for the Year Ended 31 December 2023, Payable on 19 July 2024

Asia Cement (China) Holdings Corporation to Report Fiscal Year 2023 Final Results on Mar 04, 2024

Now 20% undervalued after recent price drop

Third quarter 2023 earnings released: CN¥0.051 loss per share (vs CN¥0.038 profit in 3Q 2022)

Asia Cement (China) Holdings Corporation Provides Group Earnings Guidance for the Nine Months Ended September 30, 2023

Asia Cement (China) Holdings Corporation to Report Nine Months, 2023 Results on Oct 27, 2023

Second quarter 2023 earnings released: EPS: CN¥0.099 (vs CN¥0.12 in 2Q 2022)

Upcoming dividend of HK$0.18 per share at 4.4% yield

Asia Cement (China) Holdings Corporation Announces Director Changes

Full year 2022 earnings released: EPS: CN¥0.27 (vs CN¥1.13 in FY 2021)

Full year 2022 earnings released

Asia Cement (China) Holdings Corporation Provides Group Earnings Guidance for the Year Ended 31 December 2022

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.038 (vs CN¥0.19 in 3Q 2021)

Asia Cement (China) Holdings Corporation Provides Group Earnings Guidance for the Nine Months Ended 30 September 2022

Asia Cement (China) Holdings Corporation to Report Q3, 2022 Results on Oct 28, 2022

Second quarter 2022 earnings released: EPS: CN¥0.12 (vs CN¥0.39 in 2Q 2021)

Asia Cement (China) Holdings Corporation Announces Executive Changes

Asia Cement (China) Holdings Corporation to Report First Half, 2022 Results on Aug 05, 2022

Asia Cement (China) Holdings Corporation Provides Earnings Guidance for the Six Months Ended 30 June 2022

Upcoming dividend of HK$0.53 per share

Asia Cement (China) Holdings Corporation Announces Executive Changes

Jen-Ping Yu Transfers to the Deputy Chief Executive Officer of Asia Cement (China) Holdings Corporation

First quarter 2022 earnings released: EPS: CN¥0.079 (vs CN¥0.30 in 1Q 2021)

Less than half of directors are independent

Asia Cement (China) Holdings Corporation Provides Earnings Guidance for the Three Months Ended 31 March 2022

Asia Cement (China) Holdings Corporation to Report Q1, 2022 Results on Apr 28, 2022

Full year 2021 earnings released: EPS: CN¥1.13 (vs CN¥1.70 in FY 2020)

Asia Cement (China) Holdings Corporation Proposes Dividend for the Year Ended 31 December 2021, Payable on 22 July 2022

Asia Cement (China) Holdings Corporation Provides Group Earnings Guidance for the Year Ended 31 December 2021

Third quarter 2021 earnings released: EPS CN¥0.19 (vs CN¥0.48 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.39 (vs CN¥0.43 in 2Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.39 (vs CN¥0.43 in 2Q 2020)

Asia Cement (China) Holdings Corporation Provides Earnings Guidance for the Three Months Ended 31 March 2021

Full year 2020 earnings released: EPS CN¥1.70 (vs CN¥2.01 in FY 2019)

New 90-day high: €0.82

Asia Cement (China) Holdings Corporation to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day low: €0.70

New 90-day low: €0.71

Third quarter earnings released

New 90-day low: €0.72

Asia Cement (China) Holdings Corporation to Report Nine Months, 2020 Results on Oct 28, 2020

New 90-day low: €0.80

First half earnings released

New 90-day low - €0.81

Earnings released

Asia Cement (China) Holdings Corporation to Report First Half, 2020 Results on Aug 07, 2020

New 90-day low - €0.84

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction