Vitasoy International Holdings Gestion

Gestion contrôle des critères 2/4

Le PDG Vitasoy International Holdings est Roberto Guidetti, nommé en Apr2013, a un mandat de 11.58 ans. La rémunération annuelle totale est HK$ 21.75M, composée du salaire de 35.4% et des bonus 64.6%, y compris les actions et options de la société. détient directement 0.58% des actions de la société, d'une valeur de HK$ 60.29M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.8 ans et 8.2 ans.

Informations clés

Roberto Guidetti

Directeur général

HK$21.7m

Rémunération totale

Pourcentage du salaire du PDG	35.4%
Durée du mandat du directeur général	11.6yrs
Propriété du PDG	0.6%
Durée moyenne d'occupation des postes de direction	3.8yrs
Durée moyenne du mandat des membres du conseil d'administration	8.2yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Roberto Guidetti a-t-elle évolué par rapport aux bénéfices de Vitasoy International Holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Mar 31 2024	HK$22m	HK$8m	HK$116m
Dec 31 2023	n/a	n/a	HK$91m
Sep 30 2023	n/a	n/a	HK$67m
Jun 30 2023	n/a	n/a	HK$56m
Mar 31 2023	HK$18m	HK$8m	HK$46m
Dec 31 2022	n/a	n/a	-HK$2m
Sep 30 2022	n/a	n/a	-HK$50m
Jun 30 2022	n/a	n/a	-HK$104m
Mar 31 2022	HK$16m	HK$7m	-HK$159m
Dec 31 2021	n/a	n/a	-HK$125m
Sep 30 2021	n/a	n/a	-HK$91m
Jun 30 2021	n/a	n/a	HK$229m
Mar 31 2021	HK$19m	HK$7m	HK$548m
Dec 31 2020	n/a	n/a	HK$611m
Sep 30 2020	n/a	n/a	HK$675m
Jun 30 2020	n/a	n/a	HK$605m
Mar 31 2020	HK$18m	HK$7m	HK$536m
Dec 31 2019	n/a	n/a	HK$624m
Sep 30 2019	n/a	n/a	HK$711m
Jun 30 2019	n/a	n/a	HK$704m
Mar 31 2019	HK$17m	HK$7m	HK$696m
Dec 31 2018	n/a	n/a	HK$701m
Sep 30 2018	n/a	n/a	HK$707m
Jun 30 2018	n/a	n/a	HK$646m
Mar 31 2018	HK$15m	HK$7m	HK$586m

Rémunération vs marché: La rémunération totale de Roberto ($USD 2.79M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Hong Kong ($USD 481.65K ).

Rémunération et revenus: La rémunération de Roberto a augmenté de plus de 20 % au cours de l'année écoulée.

PDG

Roberto Guidetti (61 yo)

11.6yrs

Titularisation

HK$21,748,000

Compensation

Mr. Roberto Guidetti has been Group Chief Executive Officer at Vitasoy International Holdings Limited since April 1, 2013 and Executive Director since April 01, 2014. As of 2012, Mr. Guidetti has been resp...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Yau-lai Lo	Executive Chairman	52.8yrs	HK$15.58m	9.4% HK$ 982.4m
Roberto Guidetti	Group CEO & Executive Director	11.6yrs	HK$21.75m	0.58% HK$ 60.3m
Eugene Lye	Executive Director	no data	HK$3.09m	0.11% HK$ 11.6m
Ian Hong Ng	Group Chief Financial Officer	3.8yrs	pas de données	pas de données
Carl SU	CEO of Mainland China Operation & Group COO	2.9yrs	pas de données	pas de données
Billy Ng	Group Senior Manager of Investor Relations & Corporate Finance	no data	pas de données	pas de données
Yi-mei Hu	Group General Counsel	no data	pas de données	pas de données
Hui-san Ng	Group Chief Human Resources Officer	no data	pas de données	pas de données
Shwu-Pyng Tzeng Chen	Group Chief R&D and Quality Officer	no data	pas de données	pas de données
Shing-Suet Lau	Chief Executive Officer of Hong Kong Operations	no data	pas de données	pas de données
Sangeerni Mahalinga Iyer	Managing Director of Vitasoy Australia Products Pty. Ltd.	no data	pas de données	pas de données
Christopher Lloyd Marchant	Chief Executive Officer of Vitasoy International Singapore Pte. Ltd.	no data	pas de données	pas de données

3.8yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 345 est considérée comme expérimentée (ancienneté moyenne 3.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Yau-lai Lo	Executive Chairman	52.8yrs	HK$15.58m	9.4% HK$ 982.4m
Roberto Guidetti	Group CEO & Executive Director	10.6yrs	HK$21.75m	0.58% HK$ 60.3m
Eugene Lye	Executive Director	7.1yrs	HK$3.09m	0.11% HK$ 11.6m
Chi-Ping Chung	Independent Non-Executive Director	7.4yrs	HK$434.00k	pas de données
Anthony John Nightingale	Independent Non-Executive Director	9.4yrs	HK$643.00k	0.019% HK$ 1.9m
Tak-Shing Lo	Non-Executive Director	7.4yrs	HK$299.00k	0.86% HK$ 89.6m
Mo-Ling Lo	Non-Executive Director	31.8yrs	HK$299.00k	2.03% HK$ 212.4m
Paul Jeremy Brough	Independent Non-Executive Director	8.2yrs	HK$902.00k	pas de données
May Lo	Deputy Non-Executive Chairman	7.4yrs	HK$367.00k	0.20% HK$ 20.5m

8.2yrs

Durée moyenne de l'emploi

68yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 345 sont considérés comme expérimentés (ancienneté moyenne 8.2 ans).

Vitasoy International Holdings Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Vitasoy International Holdings Limited Announces Board and Committee Changes

Vitasoy International Holdings Limited, Annual General Meeting, Aug 19, 2024

Group CEO & Executive Director recently bought HK$720k worth of stock

Vitasoy International Holdings Limited Announces Change of Company Secretary and Authorised Representative

Group CEO & Executive Director recently bought HK$967k worth of stock

Vitasoy International Holdings Limited, Annual General Meeting, Aug 28, 2023

Recent updates

Vitasoy International Holdings Limited Declares an Interim Dividend

Vitasoy International Holdings Limited to Report First Half, 2025 Results on Nov 26, 2024

Investor sentiment improves as stock rises 19%

Investor sentiment improves as stock rises 19%

Vitasoy International Holdings Limited(SEHK:345) dropped from FTSE All-World Index (USD)

Now 21% overvalued

Vitasoy International Holdings Limited Announces Board and Committee Changes

Upcoming dividend of HK$0.063 per share

Final dividend of HK$0.063 announced

New major risk - Revenue and earnings growth

Full year 2024 earnings released: EPS: HK$0.11 (vs HK$0.043 in FY 2023)

Vitasoy International Holdings Limited, Annual General Meeting, Aug 19, 2024

Vitasoy International Holdings Limited to Report Fiscal Year 2024 Results on Jun 20, 2024

Vitasoy International Holdings Limited Provides Earnings Guidance for the Year Ended 31St March 2024

Now 24% undervalued after recent price drop

Group CEO & Executive Director recently bought HK$720k worth of stock

Now 21% undervalued after recent price drop

Upcoming dividend of HK$0.014 per share at 0.3% yield

First half 2024 earnings released: EPS: HK$0.15 (vs HK$0.13 in 1H 2023)

Vitasoy International Holdings Limited Declares Interim Dividend for the Six Months Ended September 30, 2023, Payable on December 20, 2023

Vitasoy International Holdings Limited to Report First Half, 2024 Results on Nov 21, 2023

Vitasoy International Holdings Limited Announces Change of Company Secretary and Authorised Representative

Upcoming dividend of HK$0.014 per share at 0.3% yield

Full year 2023 earnings released: EPS: HK$0.043 (vs HK$0.15 loss in FY 2022)

Group CEO & Executive Director recently bought HK$967k worth of stock

Vitasoy International Holdings Limited, Annual General Meeting, Aug 28, 2023

Full year 2023 earnings released: EPS: HK$0.043 (vs HK$0.15 loss in FY 2022)

Vitasoy International Holdings Limited Proposes Final Dividend for the Year Ended 31 March 2023, Payable on 20 September 2023

Vitasoy International Holdings Limited to Report Fiscal Year 2023 Results on Jun 20, 2023

Vitasoy International Holdings Limited Provides Group Earnings Guidance for the Year Ended March 31, 2023

Vitasoy International Holdings Limited (SEHK:345) agreed to acquire remaining 49% stake in Vitasoy Australia Products Pty. Ltd from National Foods Holdings Ltd for AUD 51 million.

Upcoming dividend of HK$0.013 per share

First half 2023 earnings released: EPS: HK$0.13 (vs HK$0.031 in 1H 2022)

Vitasoy International Holdings Limited Announces Interim Dividend for Six Months Ended September 30, 2022, Payable on December 16, 2022

Less than half of directors are independent

Vitasoy International Holdings Limited to Report First Half, 2023 Results on Nov 18, 2022

Vitasoy International Holdings Limited Provides Earnings Guidance for the Six Months Ended September 30, 2022

Full year 2022 earnings released

Vitasoy International Holdings Limited, Annual General Meeting, Aug 30, 2022

Now 24% undervalued after recent price drop

Vitasoy International Holdings Limited to Report Fiscal Year 2022 Final Results on Jun 29, 2022

Now 21% undervalued

Vitasoy International Holdings Limited Provides Earnings Guidance for the Financial Year Ended March 31, 2022

Less than half of directors are independent

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

Upcoming dividend of HK$0.29 per share

Independent Non-Executive Director recently bought HK$4.1m worth of stock

Vitasoy International Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended September 30, 2021

Full year 2021 earnings released: EPS HK$0.52 (vs HK$0.50 in FY 2020)

Full year 2021 earnings released: EPS HK$0.52 (vs HK$0.50 in FY 2020)

New 90-day high: HK$36.00

Non-Executive Director recently sold HK$8.4m worth of stock

New 90-day high: HK$35.90

Investor sentiment improved over the past week

Non-Executive Director recently sold HK$2.0m worth of stock

First half 2021 earnings released: EPS HK$0.63

First half 2021 earnings released: EPS HK$0.63

New 90-day high: HK$33.75

Vitasoy International Holdings Limited to Report First Half, 2021 Results on Nov 19, 2020

New 90-day high: HK$31.65

New 90-day low - HK$27.00

Upcoming Dividend of HK$0.28 Per Share

New 90-day low - HK$28.60

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation