Goodbaby International Holdings Gestione

Gestione criteri di controllo 2/4

Goodbaby International Holdings Il CEO è Tongyou Liu, nominato in Mar2023, e ha un mandato di 1.67 anni. la retribuzione annua totale è HK$ 7.02M, composta da 54% di stipendio e 46% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 1.74% delle azioni della società, per un valore di € 3.08M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.7 anni e 10.7 anni.

Informazioni chiave

Tongyou Liu

Amministratore delegato

HK$7.0m

Compenso totale

Percentuale dello stipendio del CEO	54.0%
Mandato del CEO	1.7yrs
Proprietà del CEO	1.7%
Durata media del management	1.7yrs
Durata media del Consiglio di amministrazione	10.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Tongyou Liu rispetto agli utili di Goodbaby International Holdings?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	HK$364m
Mar 31 2024	n/a	n/a	HK$284m
Dec 31 2023	HK$7m	HK$4m	HK$203m
Sep 30 2023	n/a	n/a	HK$132m
Jun 30 2023	n/a	n/a	HK$60m
Mar 31 2023	n/a	n/a	HK$47m
Dec 31 2022	HK$5m	HK$4m	HK$33m
Sep 30 2022	n/a	n/a	HK$27m
Jun 30 2022	n/a	n/a	HK$21m
Mar 31 2022	n/a	n/a	HK$73m
Dec 31 2021	HK$6m	HK$4m	HK$124m
Sep 30 2021	n/a	n/a	HK$214m
Jun 30 2021	n/a	n/a	HK$304m
Mar 31 2021	n/a	n/a	HK$280m
Dec 31 2020	HK$7m	HK$4m	HK$257m
Sep 30 2020	n/a	n/a	HK$189m
Jun 30 2020	n/a	n/a	HK$121m
Mar 31 2020	n/a	n/a	HK$161m
Dec 31 2019	HK$5m	HK$4m	HK$202m
Sep 30 2019	n/a	n/a	HK$184m
Jun 30 2019	n/a	n/a	HK$167m
Mar 31 2019	n/a	n/a	HK$165m
Dec 31 2018	HK$4m	HK$3m	HK$164m
Sep 30 2018	n/a	n/a	HK$176m
Jun 30 2018	n/a	n/a	HK$188m
Mar 31 2018	n/a	n/a	HK$183m
Dec 31 2017	HK$6m	HK$3m	HK$179m

Compensazione vs Mercato: La retribuzione totale di Tongyou ($USD 902.07K ) è circa la media per le aziende di dimensioni simili nel mercato German ($USD 780.67K ).

Compensazione vs guadagni: La retribuzione di Tongyou è aumentata di oltre il 20% nell'ultimo anno.

AMMINISTRATORE DELEGATO

Tongyou Liu (56 yo)

1.7yrs

Mandato

HK$7,022,000

Compensazione

Mr. Tongyou Liu serves as Chief Executive Officer of Goodbaby International Holdings Limited since March 21, 2023. He was Regional Chairman APAC at Goodbaby International Holdings Ltd since July 15, 2017 a...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Zhenghuan Song	Founder & Executive Chairman	24.3yrs	HK$3.31m	Nessun dato
Tongyou Liu	CEO & Executive Director	1.7yrs	HK$7.02m	1.74% € 3.1m
Martin Pos	Executive Chairman of CYBEX & Executive Director	1.7yrs	HK$22.72m	3.58% € 6.3m
Wang Qi	Vice President of Group Legal & Compliance	no data	Nessun dato	Nessun dato
Rongfen Jiang	CEO of China Market Business & CEO of Strategic Brand GB	6yrs	Nessun dato	Nessun dato
James Zhou	Chief Executive Officer of Evenflo	1.3yrs	Nessun dato	Nessun dato
Johannes Schlamminger	Executive VP of Group Brand Portfolio Management & CEO of CYBEX	no data	Nessun dato	Nessun dato
Wing Tsz Ho	Company Secretary	2.2yrs	Nessun dato	Nessun dato

1.7yrs

Durata media

54yo

Età media

Gestione esperta: Il team dirigenziale di GBH non è considerato esperto (durata media 1.7 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Zhenghuan Song	Founder & Executive Chairman	24.3yrs	HK$3.31m	Nessun dato
Tongyou Liu	CEO & Executive Director	7.8yrs	HK$7.02m	1.74% € 3.1m
Martin Pos	Executive Chairman of CYBEX & Executive Director	10.7yrs	HK$22.72m	3.58% € 6.3m
Yun Chiang	Independent Non-Executive Director	24.3yrs	HK$470.00k	Nessun dato
Tak Young So	Independent Non-Executive Director	2.5yrs	HK$313.00k	Nessun dato
Peng Jin	Independent Non-Executive Director	7.8yrs	HK$235.00k	Nessun dato
Xiaoguang Shi	Independent Non-Executive Director	14yrs	HK$313.00k	Nessun dato
Jingqiu Fu	Non-Executive Director	7yrs	HK$1.65m	9.44% € 16.7m
Kwok Yin Ho	Non-Executive Director	11.8yrs	HK$235.00k	Nessun dato

10.7yrs

Durata media

56yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di GBH è composto da personale esperto e esperto (durata media dell'incarico 10.7 anni).

Goodbaby International Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Board Member recently bought €56k worth of stock

Board Member recently bought €99k worth of stock

Goodbaby International Holdings Limited, Annual General Meeting, May 20, 2024

Goodbaby International Holdings Limited Announces Resignation of Xia Xinyue as Executive Director

Board Member recently bought €176k worth of stock

Board Member recently bought €71k worth of stock

Recent updates

New major risk - Share price stability

First half 2024 earnings released: EPS: HK$0.11 (vs HK$0.015 in 1H 2023)

Goodbaby International Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024

Board Member recently bought €56k worth of stock

Board Member recently bought €99k worth of stock

Goodbaby International Holdings Limited, Annual General Meeting, May 20, 2024

Full year 2023 earnings released: EPS: HK$0.12 (vs HK$0.02 in FY 2022)

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

Goodbaby International Holdings Limited Announces Resignation of Xia Xinyue as Executive Director

Board Member recently bought €176k worth of stock

Board Member recently bought €71k worth of stock

First half 2023 earnings released: EPS: HK$0.015 (vs HK$0.001 loss in 1H 2022)

First half 2023 earnings released: EPS: HK$0.015 (vs HK$0.001 loss in 1H 2022)

New major risk - Share price stability

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

Full year 2022 earnings released: EPS: HK$0.02 (vs HK$0.074 in FY 2021)

Goodbaby International Holdings Limited Provides Group Earnings Guidance for the Year Ended December 31, 2022

Less than half of directors are independent

Goodbaby International Holdings Limited Announces Change of Company Secretary and Authorized Representative

Goodbaby International Holdings Limited Announces Change of Company Secretary and Authorized Representative

First half 2022 earnings released: EPS: HK$0 (vs HK$0.061 in 1H 2021)

Goodbaby International Holdings Limited to Report First Half, 2022 Results on Aug 22, 2022

Goodbaby International Holdings Limited Provides Unaudited Earnings Guidance for the Six Months Ended June 30, 2022

Goodbaby International Holdings Limited Announces Executive Changes, with Effect from 16 June 2022

Goodbaby International Holdings Limited Announces Management Changes

Less than half of directors are independent

Now 36% undervalued after recent price drop

Goodbaby International Holdings Limited to Report Fiscal Year 2021 Results on Mar 22, 2022

Goodbaby International Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2021

CYBEX of Goodbaby International Launches First Car Seat with Integrated Full Body Airbag

First half 2021 earnings released: EPS HK$0.061 (vs HK$0.032 in 1H 2020)

Chief Executive Officer of Evenflo Jon Chamberlain has left the company

First half 2021 earnings released: EPS HK$0.061 (vs HK$0.032 in 1H 2020)

Goodbaby International Holdings Limited Provides Unaudited Earnings Guidance for the Six Months Ended June 30, 2021

Full year 2020 earnings released: EPS HK$0.15 (vs HK$0.12 in FY 2019)

Full year 2020 earnings released: EPS HK$0.15 (vs HK$0.12 in FY 2019)

Goodbaby International Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

CEO & Executive Director recently bought €156k worth of stock

Goodbaby International Holdings Limited Taking Part in 2020 China Kids Expo

Goodbaby International Holdings Limited to Report First Half, 2020 Results on Aug 25, 2020

Goodbaby International Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2020

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media