China Silver Technology Holdings 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	2.5yrs
Durée moyenne du mandat des membres du conseil d'administration	4.3yrs

Mises à jour récentes de la gestion

Recent updates

PDG

China Silver Technology Holdings n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Jun Hao Guo	Executive Director	no data	HK$389.00k	pas de données
Jiaxin Liang	Executive Director	2.5yrs	HK$286.00k	pas de données
Bing Wang	Executive Director	no data	pas de données	pas de données
Chun Kau Chan	Company Secretary	9.4yrs	pas de données	pas de données

2.5yrs

Durée moyenne de l'emploi

39.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de PN3 est considérée comme expérimentée (ancienneté moyenne 2.5 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Jun Hao Guo	Executive Director	7.6yrs	HK$389.00k	pas de données
Jiaxin Liang	Executive Director	2.5yrs	HK$286.00k	pas de données
Bing Wang	Executive Director	no data	pas de données	pas de données
Kwok On Wong	Independent Non-Executive Director	8.2yrs	HK$147.00k	pas de données
Wai Ka Cheung	Independent Non-Executive Director	8.2yrs	HK$267.00k	pas de données
Pui Ki Chu	Independent Non-Executive Director	less than a year	pas de données	pas de données
Yubin Lai	Non-Executive Chairman	4.3yrs	HK$451.00k	pas de données
Xiaomin Wei	Non-Executive Director	4.3yrs	HK$343.00k	pas de données
Yumei Qiu	Independent Non-Executive Director	4.3yrs	HK$267.00k	pas de données

4.3yrs

Durée moyenne de l'emploi

42yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de PN3 sont considérés comme expérimentés (ancienneté moyenne 4.3 ans).

China Silver Technology Holdings Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

China Silver Technology Holdings Limited Announces Changes of Directors and Authorised Representative

China Silver Technology Holdings Limited Appoints Chu Pui Ki Dickson as an Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited Announces Resignation of Po in San as Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and Nomination Committee

China Silver Technology Holdings Limited Retires Xu Ming as Executive Director

China Silver Technology Holdings Limited Announces Resignation of Kong Chan Fai as an Executive Director and Vice-Chairman

China Silver Technology Holdings Limited, Annual General Meeting, Jun 26, 2024

Recent updates

China Silver Technology Holdings Limited Announces Changes of Directors and Authorised Representative

New major risk - Market cap size

First half 2024 earnings released: HK$0.019 loss per share (vs HK$0.019 loss in 1H 2023)

China Silver Technology Holdings Limited Appoints Chu Pui Ki Dickson as an Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited Announces Resignation of Po in San as Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and Nomination Committee

New major risk - Financial position

China Silver Technology Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024

New major risk - Shareholder dilution

China Silver Technology Holdings Limited Retires Xu Ming as Executive Director

China Silver Technology Holdings Limited Announces Resignation of Kong Chan Fai as an Executive Director and Vice-Chairman

China Silver Technology Holdings Limited, Annual General Meeting, Jun 26, 2024

China Silver Technology Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 35.64 million.

Full year 2023 earnings released: HK$0.046 loss per share (vs HK$0.064 loss in FY 2022)

China Silver Technology Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

China Silver Technology Holdings Limited Appoints Po in San as Independent Non-Executive Director, Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 13.3883 million.

First half 2023 earnings released: HK$0.019 loss per share (vs HK$0.031 loss in 1H 2022)

China Silver Technology Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

China Silver Technology Holdings Limited, Annual General Meeting, Jun 30, 2023

Full year 2022 earnings released: HK$0.064 loss per share (vs HK$0.007 loss in FY 2021)

Less than half of directors are independent

PDG

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen