BOE Varitronix Gestion

Gestion contrôle des critères 4/4

Le PDG BOE Varitronix est Ning Su, nommé en Jan2019, a un mandat de 5.83 ans. La rémunération annuelle totale est HK$ 4.00M, composée du salaire de 25.2% et des bonus 74.8%, y compris les actions et options de la société. détient directement 0.17% des actions de la société, d'une valeur de € 914.56K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.6 ans et 6.2 ans.

Informations clés

Ning Su

Directeur général

HK$4.0m

Rémunération totale

Pourcentage du salaire du PDG	25.2%
Durée du mandat du directeur général	5.8yrs
Propriété du PDG	0.2%
Durée moyenne d'occupation des postes de direction	2.6yrs
Durée moyenne du mandat des membres du conseil d'administration	6.2yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Ning Su a-t-elle évolué par rapport aux bénéfices de BOE Varitronix?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Jun 30 2024	n/a	n/a	HK$445m
Mar 31 2024	n/a	n/a	HK$460m
Dec 31 2023	HK$4m	HK$1m	HK$475m
Sep 30 2023	n/a	n/a	HK$505m
Jun 30 2023	n/a	n/a	HK$534m
Mar 31 2023	n/a	n/a	HK$558m
Dec 31 2022	HK$4m	HK$1m	HK$582m
Sep 30 2022	n/a	n/a	HK$533m
Jun 30 2022	n/a	n/a	HK$484m
Mar 31 2022	n/a	n/a	HK$406m
Dec 31 2021	HK$5m	HK$1m	HK$328m
Sep 30 2021	n/a	n/a	HK$237m
Jun 30 2021	n/a	n/a	HK$146m
Mar 31 2021	n/a	n/a	HK$107m
Dec 31 2020	HK$2m	HK$1m	HK$69m
Sep 30 2020	n/a	n/a	HK$47m
Jun 30 2020	n/a	n/a	HK$26m
Mar 31 2020	n/a	n/a	HK$25m
Dec 31 2019	HK$2m	HK$1m	HK$25m
Sep 30 2019	n/a	n/a	HK$19m
Jun 30 2019	n/a	n/a	HK$14m
Mar 31 2019	n/a	n/a	HK$16m
Dec 31 2018	HK$1m	HK$600k	HK$17m
Sep 30 2018	n/a	n/a	HK$19m
Jun 30 2018	n/a	n/a	HK$20m
Mar 31 2018	n/a	n/a	HK$21m
Dec 31 2017	HK$1m	HK$1m	HK$22m

Rémunération vs marché: La rémunération totale de Ning ($USD 514.37K ) est inférieure à la moyenne des entreprises de taille similaire sur le marché German ($USD 1.03M ).

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

PDG

Ning Su (44 yo)

5.8yrs

Titularisation

HK$4,004,000

Compensation

Mr. Ning Su has been the Chief Executive Officer at BOE Varitronix Limited since January 1, 2019, serves as Executive Director since April 2016 and was its Co-Chief Executive Officer since April 28, 2016 u...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Wenbao Gao	Executive Chairman	6.2yrs	pas de données	pas de données
Ning Su	CEO & Executive Director	5.8yrs	HK$4.00m	0.17% € 914.6k
Wing Yan Ko	Vice Chairlady	10.1yrs	HK$3.37m	0.17% € 889.0k
Kai Cheong Chung	CFO & Company Secretary	2.6yrs	pas de données	pas de données
Wing Choi	Chief Operating Officer	no data	pas de données	pas de données
Dae Keun Yoon	Chief Technology Officer	1.1yrs	pas de données	pas de données
Siu Wah Chan	Senior Manager of Human Resources and Public Relations	no data	pas de données	pas de données
Soo Bin Park	Chief Marketing Officer	no data	pas de données	pas de données
Ah Ng	Assistant GM & Head of Quality	no data	pas de données	pas de données

2.6yrs

Durée moyenne de l'emploi

50yo

Âge moyen

Gestion expérimentée: L'équipe de direction de VTX est considérée comme expérimentée (ancienneté moyenne 2.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Wenbao Gao	Executive Chairman	6.2yrs	pas de données	pas de données
Ning Su	CEO & Executive Director	8.6yrs	HK$4.00m	0.17% € 914.6k
Wing Yan Ko	Vice Chairlady	10.1yrs	HK$3.37m	0.17% € 889.0k
Ho Hwa Chu	Independent Non-Executive Director	8.4yrs	HK$318.00k	0.014% € 74.1k
Yuk Kan Fung	Independent Non-Executive Director	8.4yrs	HK$318.00k	0.027% € 142.2k
Xibin Shao	Non-Executive Director	5.6yrs	pas de données	pas de données
Hao Jin	Non-Executive Director	5.6yrs	pas de données	pas de données
Chao Meng	Non-Executive Director	1.8yrs	pas de données	pas de données
Chunlin Pang	Independent Non-Executive Director	1.6yrs	HK$147.00k	0.0015% € 8.0k

6.2yrs

Durée moyenne de l'emploi

51yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de VTX sont considérés comme expérimentés (ancienneté moyenne 6.2 ans).

BOE Varitronix Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

BOE Varitronix Limited, Annual General Meeting, Jun 25, 2024

BOE Varitronix Limited Appoints Meng Chao as Non-Executive Director

BOE Varitronix Limited Announces Passing Away of Zhang Jianqiang, Non-Executive Director

Less than half of directors are independent

Independent Non-Executive Director recently sold €54k worth of stock

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.26 in 1H 2023)

New minor risk - Share price stability

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.26 in 1H 2023)

BOE Varitronix Limited to Report First Half, 2024 Results on Aug 22, 2024

Full year 2023 earnings released: EPS: HK$0.60 (vs HK$0.78 in FY 2022)

Now 21% overvalued

Dividend of HK$0.19 announced

BOE Varitronix Limited, Annual General Meeting, Jun 25, 2024

Full year 2023 earnings released: EPS: HK$0.60 (vs HK$0.78 in FY 2022)

Now 21% overvalued

BOE Varitronix Limited to Report Fiscal Year 2023 Final Results on Mar 21, 2024

Now 28% overvalued

Investor sentiment improves as stock rises 22%

New major risk - Earnings quality

First half 2023 earnings released: EPS: HK$0.26 (vs HK$0.34 in 1H 2022)

BOE Varitronix Limited to Report First Half, 2023 Results on Aug 22, 2023

Upcoming dividend of HK$0.23 per share at 2.0% yield

Investor sentiment deteriorates as stock falls 15%

Full year 2022 earnings released: EPS: HK$0.78 (vs HK$0.45 in FY 2021)

Now 21% undervalued

BOE Varitronix Limited Appoints Meng Chao as Non-Executive Director

BOE Varitronix Limited Announces Passing Away of Zhang Jianqiang, Non-Executive Director

Now 21% undervalued

Investor sentiment improves as stock rises 16%

BOE Varitronix Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2022

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Independent Non-Executive Director recently sold €54k worth of stock

Investor sentiment deteriorated over the past week

BOE Varitronix Limited has completed a Follow-on Equity Offering in the amount of HKD 506.16 million.

First half 2022 earnings released: EPS: HK$0.34 (vs HK$0.13 in 1H 2021)

Investor sentiment improved over the past week

BOE Varitronix Limited Provides Unaudited Consolidated Earnings Guidance for the Six-Month Period Ended 30 June 2022

Upcoming dividend of HK$0.15 per share

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS: HK$0.45 (vs HK$0.093 in FY 2020)

Less than half of directors are independent

BOE Varitronix Limited Announces Company Secretary and Authorised Representative

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First half 2021 earnings released: EPS HK$0.13 (vs HK$0.025 in 1H 2020)

Investor sentiment improved over the past week

First half 2021 earnings released: EPS HK$0.13 (vs HK$0.025 in 1H 2020)

Boe Varitronix Limited Provides Earnings Outlook for the Second Half of 2021

BOE Varitronix Limited Provides Unaudited Consolidated Financial Guidance for the Six Months Ended 30 June 2021

Upcoming dividend of HK$0.05 per share

Full year 2020 earnings released: EPS HK$0.093 (vs HK$0.034 in FY 2019)

BOE Varitronix Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on 19 July 2021

CEO & Executive Director recently bought €60k worth of stock

Full year 2020 earnings released: EPS HK$0.093 (vs HK$0.034 in FY 2019)

BOE Varitronix Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

New 90-day high: €0.46

New 90-day high: €0.34

New 90-day high: €0.33

First half earnings released

New 90-day high - €0.30

First half earnings released

BOE Varitronix Limited to Report First Half, 2020 Results on Aug 28, 2020

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen