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HealthBank Holdings Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

George Peng

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	8yrs
Propriété du PDG	17.3%
Durée moyenne d'occupation des postes de direction	pas de données
Durée moyenne du mandat des membres du conseil d'administration	6.4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

George Peng (54 yo)

8yrs

Titularisation

Mr. Fei Peng, also known as George, served as a Non-Executive Director of Frontier Resources Limited since June 19, 2018 until July 3, 2019. He has been Executive President of Fuhua Holdings Limited since...

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Fei Peng	CEO & Executive Director	8yrs	pas de données	17.35% CN¥ 1.7m
Weile Peng	Executive Director	8yrs	pas de données	29.59% CN¥ 2.9m
Fook Ai Ng	Independent Chairman of the Board	6.4yrs	pas de données	pas de données
Fui Chu Lo	Independent Non-Executive Director	4.9yrs	pas de données	pas de données
Fong Jek Gan	Independent Non-Executive Director	1.3yrs	pas de données	pas de données

6.4yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 40B sont considérés comme expérimentés (ancienneté moyenne 6.3 ans).

HealthBank Holdings Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Recent updates

First half 2024 earnings released: CN¥0.013 loss per share (vs CN¥0.023 loss in 1H 2023)

New major risk - Financial position

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

Full year 2022 earnings released: CN¥0.076 loss per share (vs CN¥0.047 loss in FY 2021)

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Healthbank Holdings Limited Announces Resignation of Oh Pei Si as Independent Non-Executive Director and Member of the Audit, Remuneration and Nominating Committees

HealthBank Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 0.399 million.

HealthBank Holdings Limited (Catalist:40B) acquired a 10% stake in Libre Hospitality Limited from Wang Meijia for CNY 5.2 million.

HealthBank Holdings Limited announced that it has received SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited announced that it expects to receive SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited Appoints Oh Pei Si as Independent Non-Executive Director and Member of the Audit Committee, the Remuneration Committee and the Nominating Committee, with Effect from 18 January 2021

HealthBank Holdings Limited and Tian Li Incorporation of Joint Venture Company in China

Healthbank Holdings Limited Announces Resignation of Ng Wee Cheng Steven as Non-Executive Director

PDG

Titularisation

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen