Huabao International Holdings Gestion

Gestion contrôle des critères 3/4

Le PDG Huabao International Holdings est Lam Yiu Chu, nommé en Apr2013, a un mandat de 11.58 ans. détient directement 71% des actions de la société, d'une valeur de HK$ 5.09B. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 4.4 ans et 5.5 ans.

Informations clés

Lam Yiu Chu

Directeur général

CN¥8.9m

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	11.6yrs
Propriété du PDG	71.0%
Durée moyenne d'occupation des postes de direction	4.4yrs
Durée moyenne du mandat des membres du conseil d'administration	5.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Lam Yiu Chu (54 yo)

11.6yrs

Titularisation

CN¥8,908,000

Compensation

Ms. Lam Yiu Chu has been Chief Executive Officer of Huabao International Holdings Ltd. ((formerly Leaptek Ltd) since April 9, 2013. Ms. Chu served as the President of Huabao International Holdings since Ma...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Lam Yiu Chu	Executive Co-Chairlady & CEO	11.6yrs	CN¥8.91m	71% HK$ 5.1b
Ka Yu Lam	Executive Co-Chairman of the Board	11yrs	CN¥3.78m	pas de données
Liqun Xia	President & Executive Vice Chairman	18.2yrs	CN¥14.54m	pas de données
Ka Yan Lam	Executive Director	2.8yrs	CN¥2.16m	pas de données
Man Har Choy	Executive Director	2.8yrs	CN¥3.80m	0.000090% HK$ 6.5k
Chiu Kwok Poon	VP, Company Secretary & Executive Director	16.9yrs	CN¥3.80m	pas de données
Cham Chen	Investor Relations Manager	no data	pas de données	pas de données
Alan Davies	Chief Flavourist of Huabao Flavours & GM of Aromascape Development Centre - Germany	no data	pas de données	pas de données
Gao Xu	President of Tobacco Raw Materials Business Division	4.5yrs	pas de données	pas de données
Xiao Qin Yuan	President of Huabao Flavours & Fragrances Co.	7.8yrs	pas de données	pas de données
De Zhao	Vice President	4.3yrs	pas de données	pas de données
Ren Miao	Vice President of Huabao Flavours	no data	pas de données	pas de données

4.4yrs

Durée moyenne de l'emploi

54yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 336 est considérée comme expérimentée (ancienneté moyenne 4.4 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Lam Yiu Chu	Executive Co-Chairlady & CEO	20.7yrs	CN¥8.91m	71% HK$ 5.1b
Ka Yu Lam	Executive Co-Chairman of the Board	11yrs	CN¥3.78m	pas de données
Liqun Xia	President & Executive Vice Chairman	18.2yrs	CN¥14.54m	pas de données
Ka Yan Lam	Executive Director	2.8yrs	CN¥2.16m	pas de données
Man Har Choy	Executive Director	2.8yrs	CN¥3.80m	0.000090% HK$ 6.5k
Chiu Kwok Poon	VP, Company Secretary & Executive Director	20.7yrs	CN¥3.80m	pas de données
Gao Xu	President of Tobacco Raw Materials Business Division	4.5yrs	pas de données	pas de données
Luk Shiu Lee	Independent Non-Executive Director	18.5yrs	CN¥243.00k	pas de données
Zi Heng Zhang	Director of Huabao Flavours & Fragrances Co.	5.3yrs	pas de données	pas de données
Jun Yan	Independent Non-Executive Director	5.5yrs	CN¥216.00k	pas de données
Haitao Hou	Independent Non-Executive Director	2.5yrs	CN¥216.00k	pas de données

5.5yrs

Durée moyenne de l'emploi

54yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 336 sont considérés comme expérimentés (ancienneté moyenne 5.5 ans).

Huabao International Holdings Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Huabao International Holdings Limited, Annual General Meeting, May 14, 2024

Less than half of directors are independent

Huabao International Holdings Limited Announces Board and Members of Board Committees Changes

Less than half of directors are independent

Huabao International Holdings Limited, Annual General Meeting, May 20, 2022

Huabao International Holdings Limited Announces Appointment of Executive Directors and Appointment of Members of Nomination Committee

Recent updates

Investor sentiment deteriorates as stock falls 20%

Investor sentiment improves as stock rises 28%

First half 2024 earnings released: EPS: CN¥0.009 (vs CN¥0.048 in 1H 2023)

Huabao International Holdings Limited Declares Special Dividend for the Six Months Ended June 30, 2024, Payable on October 9, 2024

Huabao International Holdings Limited to Report First Half, 2024 Results on Aug 28, 2024

New minor risk - Dividend sustainability

Upcoming dividend of HK$0.05 per share

Final dividend of HK$0.05 announced

Huabao International Holdings Limited, Annual General Meeting, May 14, 2024

Full year 2023 earnings released: EPS: CN¥0.072 (vs CN¥0.33 loss in FY 2022)

Huabao International Holdings Limited Recommends the Special Dividend for the Year Ended 31 December 2023 Payable on 28 June 2024

Huabao International Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Huabao International Holdings Limited Declares an Interim Dividend for Six Months Ended 30 June 2023, Payable on or About 12 October 2023

Upcoming dividend of HK$0.035 per share at 3.6% yield

First half 2023 earnings released: EPS: CN¥0.048 (vs CN¥0.097 loss in 1H 2022)

Huabao International Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

New minor risk - Share price stability

Upcoming dividend of HK$0.051 per share at 2.4% yield

Now 21% undervalued after recent price drop

Full year 2022 earnings released: CN¥0.33 loss per share (vs CN¥0.22 profit in FY 2021)

Huabao International Holdings Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2022

Less than half of directors are independent

Upcoming dividend of HK$0.034 per share

First half 2022 earnings released: CN¥0.097 loss per share (vs CN¥0.15 profit in 1H 2021)

Huabao International Holdings Limited Announces Special Dividend for the Six Months Ended 30 June 2022, Payable on October 6, 2022

Huabao International Holdings Limited to Report First Half, 2022 Results on Aug 26, 2022

Huabao International Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Investor sentiment improved over the past week

Now 23% undervalued

Investor sentiment improved over the past week

Huabao International Holdings Limited Provides Group Earnings Guidance for the Five Months Ended May 31, 2022

Upcoming dividend of HK$0.02 per share

Huabao International Holdings Limited Announces Board and Members of Board Committees Changes

Less than half of directors are independent

Huabao International Holdings Limited, Annual General Meeting, May 20, 2022

Huabao International Holdings Limited Proposes Final Dividend for 2021, Payable on or About 30 June 2022

Full year 2021 earnings released: EPS: CN¥0.22 (vs CN¥0.14 in FY 2020)

Huabao International Holdings Limited Announces Final Dividend for the Year Ended 31 December 2021

Investor sentiment deteriorated over the past week

Huabao International Holdings Limited Announces Appointment of Executive Directors and Appointment of Members of Nomination Committee

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Independent Non-Executive Director Chi Keung Wu has left the company

Upcoming dividend of HK$0.064 per share

Investor sentiment improved over the past week

First half 2021 earnings released: EPS CN¥0.15 (vs CN¥0.015 loss in 1H 2020)

High number of new directors

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Upcoming dividend of HK$0.09 per share

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS CN¥0.14 (vs CN¥0.36 in FY 2019)

Huabao International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2020, Payable on or About 9 June 2021

Huabao International Holdings Limited, Annual General Meeting, May 18, 2021

Full year 2020 earnings released: EPS CN¥0.14 (vs CN¥0.36 in FY 2019)

Huabao International Holdings Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

Investor sentiment deteriorated over the past week

New 90-day low: HK$9.61

Investor sentiment improved over the past week

New 90-day high: HK$12.60

New 90-day high: HK$11.46

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day high: HK$8.20

First half earnings released

First half earnings released

Huabao International Holdings Limited to Report Q2, 2020 Results on Aug 21, 2020

PDG