Tongcheng Travel Holdings Gestion

Gestion contrôle des critères 3/4

Le PDG Tongcheng Travel Holdings est Heping Ma, nommé en Apr2018, a un mandat de 6.58 ans. La rémunération annuelle totale est CN¥ 13.43M, composée du salaire de 35.4% et des bonus 64.6%, y compris les actions et options de la société. détient directement 0.42% des actions de la société, d'une valeur de HK$ 177.82M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 6.4 ans et 6.7 ans.

Informations clés

Heping Ma

Directeur général

CN¥13.4m

Rémunération totale

Pourcentage du salaire du PDG	35.4%
Durée du mandat du directeur général	6.6yrs
Propriété du PDG	0.4%
Durée moyenne d'occupation des postes de direction	6.4yrs
Durée moyenne du mandat des membres du conseil d'administration	6.7yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Heping Ma a-t-elle évolué par rapport aux bénéfices de Tongcheng Travel Holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	CN¥2b
Jun 30 2024	n/a	n/a	CN¥2b
Mar 31 2024	n/a	n/a	CN¥2b
Dec 31 2023	CN¥13m	CN¥5m	CN¥2b
Sep 30 2023	n/a	n/a	CN¥1b
Jun 30 2023	n/a	n/a	CN¥619m
Mar 31 2023	n/a	n/a	CN¥131m
Dec 31 2022	CN¥18m	CN¥5m	-CN¥146m
Sep 30 2022	n/a	n/a	-CN¥90m
Jun 30 2022	n/a	n/a	CN¥232m
Mar 31 2022	n/a	n/a	CN¥655m
Dec 31 2021	CN¥23m	CN¥5m	CN¥723m
Sep 30 2021	n/a	n/a	CN¥773m
Jun 30 2021	n/a	n/a	CN¥789m
Mar 31 2021	n/a	n/a	CN¥553m
Dec 31 2020	CN¥33m	CN¥5m	CN¥328m
Sep 30 2020	n/a	n/a	CN¥344m
Jun 30 2020	n/a	n/a	CN¥391m
Mar 31 2020	n/a	n/a	CN¥535m
Dec 31 2019	CN¥68m	CN¥5m	CN¥688m
Sep 30 2019	n/a	n/a	CN¥409m
Jun 30 2019	n/a	n/a	CN¥177m
Mar 31 2019	n/a	n/a	-CN¥55m
Dec 31 2018	CN¥68m	CN¥1m	CN¥530m

Rémunération vs marché: La rémunération totale de Heping ($USD 1.86M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Hong Kong ($USD 887.93K ).

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

PDG

Heping Ma (46 yo)

6.6yrs

Titularisation

CN¥13,433,000

Compensation

Mr. Heping Ma has been the Chief Executive Officer of Tongcheng Travel Holdings Limited (formerly known as Tongcheng-Elong Holdings Limited) since April 2018 and has been its Executive Director since June...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Zhixiang Wu	Executive Co-Chairman	6.7yrs	CN¥6.26m	0.38% HK$ 160.5m
Heping Ma	CEO & Executive Director	6.6yrs	CN¥13.43m	0.42% HK$ 177.8m
Julian Fan	Chief Financial Officer	6.7yrs	pas de données	pas de données
Qiang Wang	Chief Operating Officer	4.3yrs	pas de données	pas de données
Kylie Yeung	Investor Relations Director	5.8yrs	pas de données	pas de données
Jianzhong Xu	Senior Vice President	5.8yrs	pas de données	pas de données
Li Ma	Company Secretary	6.5yrs	pas de données	pas de données
Joyce Li	Vice President of Capital Market	no data	pas de données	pas de données

6.4yrs

Durée moyenne de l'emploi

44yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de 780 est chevronnée et expérimentée (6.4 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Zhixiang Wu	Executive Co-Chairman	6.7yrs	CN¥6.26m	0.38% HK$ 160.5m
Heping Ma	CEO & Executive Director	6.7yrs	CN¥13.43m	0.42% HK$ 177.8m
Jianzhang Liang	Non-Executive Co-Chairman	8.8yrs	pas de données	0.28% HK$ 118.9m
Xiaojing Dai	Independent Non-Executive Director	6yrs	CN¥299.00k	pas de données
Chia-Hung Yang	Independent Non-Executive Director	2.4yrs	CN¥174.00k	pas de données
Hao Jiang	Non-Executive Director	8.5yrs	pas de données	0.24% HK$ 104.0m
Brent Richard Irvin	Non-Executive Director	6.7yrs	pas de données	pas de données
Yuling Han	Independent Non-Executive Director	6yrs	CN¥299.00k	pas de données
Qing Hua Xie	Non-Executive Director	1.6yrs	pas de données	pas de données

6.7yrs

Durée moyenne de l'emploi

51yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 780 sont considérés comme expérimentés (ancienneté moyenne 6.7 ans).

Tongcheng Travel Holdings Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Non-Executive Co-Chairman recently sold HK$134m worth of stock

Non-Executive Co-Chairman recently sold HK$28m worth of stock

Non-Executive Co-Chairman recently sold HK$8.0m worth of stock

Less than half of directors are independent

Less than half of directors are independent

Executive Co-Chairman recently sold HK$61m worth of stock

Recent updates

Tongcheng Travel Holdings Limited to Report Q3, 2024 Results on Nov 19, 2024

Non-Executive Co-Chairman recently sold HK$134m worth of stock

Non-Executive Co-Chairman recently sold HK$28m worth of stock

Investor sentiment improves as stock rises 16%

Second quarter 2024 earnings released: EPS: CN¥0.19 (vs CN¥0.16 in 2Q 2023)

Tongcheng Travel Holdings Limited to Report First Half, 2024 Results on Aug 20, 2024

Tongcheng Travel Holdings Limited Approves Final Dividend for the Year Ended December 31, 2023

New minor risk - Shareholder dilution

Investor sentiment deteriorates as stock falls 16%

Tongcheng Travel Holdings Limited to Report Q1, 2024 Results on May 21, 2024

Full year 2023 earnings released: EPS: CN¥0.69 (vs CN¥0.066 loss in FY 2022)

Non-Executive Co-Chairman recently sold HK$8.0m worth of stock

Tongcheng Travel Holdings Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2023, Payable on 19 July 2024

Tongcheng Travel Holdings Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2023, Payable on 19 July 2024

Full year 2023 earnings released: EPS: CN¥0.69 (vs CN¥0.066 loss in FY 2022)

Tongcheng Travel Holdings Limited to Report Fiscal Year 2023 Results on Mar 19, 2024

Third quarter 2023 earnings released

Tongcheng Travel Holdings Limited to Report Q3, 2023 Results on Nov 21, 2023

Second quarter 2023 earnings released: EPS: CN¥0.16 (vs CN¥0.06 loss in 2Q 2022)

Tongcheng Travel Holdings Limited to Report First Half, 2023 Results on Aug 22, 2023

First quarter 2023 earnings released

Tongcheng Travel Holdings Limited to Report Q1, 2023 Results on May 24, 2023

Full year 2022 earnings released: CN¥0.07 loss per share (vs CN¥0.33 profit in FY 2021)

Third quarter 2022 earnings released

Less than half of directors are independent

Tongcheng Travel Holdings Limited to Report Q3, 2022 Results on Nov 22, 2022

Now 20% undervalued after recent price drop

Second quarter 2022 earnings released: CN¥0.06 loss per share (vs CN¥0.13 profit in 2Q 2021)

Tongcheng Travel Holdings Limited Provides Earnings Guidance for the Third Quarter of 2022

Investor sentiment improved over the past week

Tongcheng Travel Holdings Limited Provides Revenue Guidance for the Second Quarter of 2022

Tongcheng Travel Holdings Limited to Report Q1, 2022 Results on May 19, 2022

Full year 2021 earnings released: EPS: CN¥0.33 (vs CN¥0.15 in FY 2020)

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Tongcheng Travel Holdings Limited to Report Fiscal Year 2021 Results on Mar 22, 2022

Investor sentiment improved over the past week

Third quarter 2021 earnings: EPS in line with analyst expectations despite revenue beat

Second quarter 2021 earnings released: EPS CN¥0.13 (vs CN¥0.026 in 2Q 2020)

Joint Company Secretary Suet Wing Leung has left the company

Executive Co-Chairman recently sold HK$61m worth of stock

First quarter 2021 earnings released

Full year 2020 earnings released: EPS CN¥0.15 (vs CN¥0.33 in FY 2019)

Full year 2020 earnings released

Investor sentiment deteriorated over the past week

Tongcheng-Elong Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day high: HK$16.54

Revenue beats expectations

Third quarter 2020 earnings released: EPS CN¥0.12

Tongcheng-Elong Holdings Limited to Report Q3, 2020 Results on Nov 23, 2020

New 90-day low: HK$13.08

Executive Co-Chairman recently sold HK$15m worth of stock

Tongcheng-Elong Holdings Limited Announces Revision of Annual Caps Under the Marketing Services Framework Agreement in Respect of 2020 and 2021

New 90-day low: HK$13.30

Tongcheng-Elong Holdings Limited to Report Q2, 2020 Results on Aug 28, 2020

Executive Co-Chairman recently sold HK$30m worth of stock

First half earnings released

Executive Co-Chairman recently bought HK$23m worth of stock

New 90-day high - HK$15.00

New 90-day high - HK$14.98

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi