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Minerva Group Holding Gestion

Gestion contrôle des critères 0/4

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	1.9yrs
Durée moyenne du mandat des membres du conseil d'administration	2.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Minerva Group Holding n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Wing Cheong Li	Executive Chairman	2.7yrs	HK$620.00k	pas de données
Hin-Jo Tong	Executive Director	1.8yrs	HK$1.04m	pas de données
Chun Shing Cheng	Chief Financial Officer	2.4yrs	HK$1.61m	pas de données
Chuang Chieh Chu	Head of Sales & Marketing and Director of Minerva Securities Limited	no data	pas de données	pas de données
Ho Man Chu	Company Secretary	1.3yrs	pas de données	pas de données

1.9yrs

Durée moyenne de l'emploi

49yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 397 n'est pas considérée comme expérimentée (ancienneté moyenne 1.8 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Wing Cheong Li	Executive Chairman	2.7yrs	HK$620.00k	pas de données
Hin-Jo Tong	Executive Director	1.8yrs	HK$1.04m	pas de données
Chuang Chieh Chu	Head of Sales & Marketing and Director of Minerva Securities Limited	no data	pas de données	pas de données
Lai Ping Chan	Independent Non-Executive Director	3yrs	HK$120.00k	pas de données
Yuen Tung Ho	Independent Non-Executive Director	2.5yrs	HK$120.00k	pas de données
Mei Chu Tam	Independent Non Executive Director	2.5yrs	HK$120.00k	pas de données
Chu Fung Tang	Director of E Finance Limited & E Cash Fintech Limited	no data	pas de données	pas de données
Sancho Shang Da Ho	Director of E Cash Fintech Limited & Minerva Advisory Global Capital Limited	no data	pas de données	pas de données

2.5yrs

Durée moyenne de l'emploi

41.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 397 ne sont pas considérés comme expérimentés (ancienneté moyenne 2.4 ans), ce qui suggère un nouveau conseil d'administration.

Minerva Group Holding Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

Minerva Group Holding Limited, Annual General Meeting, Jun 14, 2024

Power Financial Group Limited Appoints Tong Hin Jo as Executive Director

High number of new and inexperienced directors

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Announces Resignation of Choi Chun Chung, Danny, Chief Executive Officer

Power Financial Group Limited Announces Retirement of Tau Sai Kit, Terry as an Executive Director

Recent updates

New major risk - Revenue and earnings growth

Minerva Group Holding Limited, Annual General Meeting, Jun 14, 2024

Minerva Group Holding Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Minerva Group Holding Limited (SEHK : 397) acquired additional stake in Town Health International Medical Group Limited (SEHK : 3886) for HKD 5.9 million.

First half 2023 earnings released: HK$0.013 loss per share (vs HK$0.006 loss in 1H 2022)

Minerva Group Holding Limited to Report First Half, 2023 Results on Aug 29, 2023

Power Financial Group Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2023

Power Financial Group Limited Provides Earnings Guidance for the Year Ended 31 December 2022

Power Financial Group Limited Appoints Tong Hin Jo as Executive Director

High number of new and inexperienced directors

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Announces Resignation of Choi Chun Chung, Danny, Chief Executive Officer

First half 2022 earnings released: HK$0.006 loss per share (vs HK$0.062 profit in 1H 2021)

Power Financial Group Limited to Report First Half, 2022 Results on Aug 30, 2022

Power Financial Group Limited Provides Earning Guidance for the Six Months Ended 30 June 2022

Power Financial Group Limited Announces Retirement of Tau Sai Kit, Terry as an Executive Director

Power Financial Group Limited, Annual General Meeting, Jun 17, 2022

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2021 earnings released: EPS: HK$0.055 (vs HK$0.016 in FY 2020)

Power Financial Group Limited Announces Resignation of Ms. Leung Mabel as Independent Non-Executive Director and Member of Each of the Audit Committee of the Board, the Nomination Committee of the Board and the Remuneration Committee of the Board

Power Financial Group Limited Announces Appointment of Tam Mei Chu as Independent Non-Executive Director, Member Of the Audit Committee, the Nomination Committee and the Remuneration Committee

Less than half of directors are independent

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Provides Earnings Guidance for the Year Ended December 31, 2021

High number of new and inexperienced directors

Independent Non-Executive Director Sze Kong Kwok has left the company

Insider recently sold HK$8.1m worth of stock

First half 2021 earnings released: EPS HK$0.062 (vs HK$0.004 in 1H 2020)

Company Secretary Kam Chau Siu has left the company

Independent Non-Executive Director has left the company

Full year 2020 earnings released: EPS HK$0.016 (vs HK$0.026 loss in FY 2019)

Power Financial Group Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

First half earnings released

Earnings released

Power Financial Group Limited to Report First Half, 2020 Results on Aug 21, 2020

PDG

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen