Hysan Development Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	10.3yrs
Durée moyenne du mandat des membres du conseil d'administration	11.9yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Hysan Development n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Yun-Lien Lee	Executive Chairman of the Board	13.7yrs	HK$22.09m	0.054% € 859.4k
Kon Wai Lui	Executive Director & COO	7.9yrs	HK$12.34m	0.000010% € 157.9
Yick Lam Choi	Chief Financial Officer	no data	pas de données	pas de données
Lai Kwan Chow	General Counsel & Company Secretary	less than a year	pas de données	pas de données
Catherine Ng	Head of Corporate Communications	no data	pas de données	pas de données
Tze Pon Lam	Director of Marketing & Customer Experience	6.8yrs	pas de données	pas de données
Antie Leung	Head of Human Resources	no data	pas de données	pas de données
Mark Tung	Assistant General Manager of Corporate Communications	no data	pas de données	pas de données
Wah Ling Yu Wong	Senior Advisor	no data	HK$1.89m	pas de données
Chun Lui	Senior Advisor of Urban Design & Architectural Services	no data	pas de données	pas de données
Hoo Lee	Adviser to the Board	no data	pas de données	pas de données

10.3yrs

Durée moyenne de l'emploi

64.5yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de HYN est chevronnée et expérimentée (10.3 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Yun-Lien Lee	Executive Chairman of the Board	13.7yrs	HK$22.09m	0.054% € 859.4k
Kon Wai Lui	Executive Director & COO	3.1yrs	HK$12.34m	0.000010% € 157.9
Tze Hau Lee	Non-Executive Director	14.8yrs	HK$312.00k	pas de données
Hsien Pin Lee	Non-Executive Director	30.8yrs	HK$388.00k	pas de données
Chung Yin Poon	Independent Non-Executive Director	14.8yrs	HK$507.00k	pas de données
Chien Lee	Non-Executive Director	36.8yrs	HK$310.00k	0.12% € 1.8m
Frederick Peter Churchouse	Independent Non-Executive Director	11.9yrs	HK$456.00k	pas de données
Cordelia Chung	Independent Non-Executive Director	1.5yrs	HK$223.00k	pas de données
Elaine Carole Young	Independent Non-Executive Director	2.7yrs	HK$323.00k	0.0011% € 16.9k
Chi-Hsin Yang	Alternate Director	9.6yrs	pas de données	pas de données
Xinzhe Li	Advisor to the Board	no data	pas de données	pas de données
Ching Ying Wong	Independent Non-Executive Director	5.9yrs	HK$310.00k	pas de données

11.9yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la HYN est chevronné et expérimenté ( 11.9 années d'ancienneté moyenne).

Hysan Development Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Hysan Development Company Limited Approves Retirement of Director and Changes in the Composition of Board Committees

Hysan Development Company Limited, Annual General Meeting, Jun 05, 2024

Hysan Development Company Limited Announces Executive Changes, Effective 1 December 2023

Hysan Development Company Limited Announces Change of Directors and Change in the Composition of Board Committees

Executive Chairman of the Board recently bought €85k worth of stock

Less than half of directors are independent

Recent updates

First half dividend of HK$0.27 announced

Hysan Development Company Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024

Hysan Development Company Limited Approves Retirement of Director and Changes in the Composition of Board Committees

Full year 2023 earnings released: HK$0.85 loss per share (vs HK$1.12 loss in FY 2022)

Hysan Development Company Limited to Report First Half, 2024 Results on Aug 20, 2024

Upcoming dividend of HK$0.81 per share

Full year 2023 earnings released: HK$0.85 loss per share (vs HK$1.12 loss in FY 2022)

Hysan Development Company Limited, Annual General Meeting, Jun 05, 2024

Hysan Development Company Limited Announces Second Interim Dividend for the financial year ended 31 December 2023, Payable on 22 March 2024

Hysan Development Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023

New minor risk - Share price stability

Hysan Development Company Limited to Report Fiscal Year 2023 Final Results on Feb 22, 2024

Hysan Development Company Limited Announces Executive Changes, Effective 1 December 2023

Upcoming dividend of HK$0.27 per share at 8.5% yield

First half 2023 earnings released: EPS: HK$0.18 (vs HK$0.069 in 1H 2022)

Hysan Development Company Limited Declares Interim Dividend for the Six Months Ended 30 June 2023, Payable on September 05, 2023

Hysan Development Company Limited to Report Q2, 2023 Results on Aug 10, 2023

Hysan Development Company Limited Announces Change of Directors and Change in the Composition of Board Committees

Full year 2022 earnings released: HK$1.12 loss per share (vs HK$1.33 profit in FY 2021)

Executive Chairman of the Board recently bought €85k worth of stock

Upcoming dividend of HK$1.17 per share at 5.9% yield

Hysan Development Company Limited Declares Second Interim Dividend for 2022, Payable on 20 March 2023

Full year 2022 earnings released: HK$1.12 loss per share (vs HK$1.33 profit in FY 2021)

Hysan Development Company Limited Provides Earnings Guidance for the Year Ended 31 December 2022

Hysan Development Company Limited to Report Fiscal Year 2022 Results on Feb 17, 2023

Less than half of directors are independent

Upcoming dividend of HK$0.27 per share

First half 2022 earnings released: EPS: HK$0.07 (vs HK$0.50 in 1H 2021)

Hysan Development Company Limited Declares Cash Dividend for the Six Months Ended June 30, 2022, Payable on September 16, 2022

Hysan Development Company Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Hysan Development Company Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Now 22% undervalued

Less than half of directors are independent

Full year 2021 earnings released: EPS: HK$1.33 (vs HK$2.45 loss in FY 2020)

Hysan Development Company Limited to Report First Half, 2022 Results on Aug 11, 2022

Investor sentiment improved over the past week

Now 21% undervalued after recent price drop

Upcoming dividend of HK$1.17 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Hysan Development Company Limited Announces Second Interim Dividend for the Financial Year Ended 31 December 2021, Payment Date Is 25 March 2022

Now 22% undervalued after recent price drop

Now 22% undervalued after recent price drop

Non-Executive Director recently sold €2.8m worth of stock

Company Secretary Ka Ki Cheung has left the company

Upcoming dividend of HK$0.27 per share

First half 2021 earnings released: EPS HK$0.50 (vs HK$2.52 loss in 1H 2020)

Full year 2020 earnings released: HK$2.45 loss per share (vs HK$4.63 profit in FY 2019)

Upcoming Dividend of HK$1.17 Per Share

Full year 2020 earnings released: HK$2.44 loss per share (vs HK$4.63 profit in FY 2019)

Revenue misses expectations

Hysan Development Company Limited, Annual General Meeting, May 21, 2021

New 90-day high: €3.46

Hysan Development Company Limited to Report Fiscal Year 2020 Results on Feb 25, 2021

New 90-day high: €2.84

New 90-day high: €2.74

Executive Chairman of the Board recently bought €177k worth of stock

First half earnings released

PDG

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen