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Tian An Medicare Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	no data
Proprietà del CEO	n/a
Durata media del management	5.8yrs
Durata media del Consiglio di amministrazione	5.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Tian An Medicare non ha un CEO, o non abbiamo dati su di loro.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Meibao Guo	Executive Director	6.1yrs	HK$1.60m	Nessun dato
Haiying Zhou	Executive Director	5.8yrs	Nessun dato	Nessun dato
Muk Yin Kong	Executive Director & Company Secretary	less than a year	HK$2.07m	Nessun dato

5.8yrs

Durata media

54yo

Età media

Gestione esperta: Il team dirigenziale di SMI è esperto e expertise (durata media dell'incarico 5.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Meibao Guo	Executive Director	6.1yrs	HK$1.60m	Nessun dato
Haiying Zhou	Executive Director	5.8yrs	Nessun dato	Nessun dato
Muk Yin Kong	Executive Director & Company Secretary	2yrs	HK$2.07m	Nessun dato
Tai Chun Wong	Non-Executive Director	less than a year	HK$34.00k	Nessun dato
Seng-Hui Lee	Non-Executive Chairman	less than a year	HK$34.00k	Nessun dato
Lai Sum Yang	Independent Non-Executive Director	5.8yrs	HK$150.00k	Nessun dato
Xiaoning Xia	Independent Non-Executive Director	7.8yrs	HK$150.00k	Nessun dato
Wing Kuen Wong	Independent Non-Executive Director	5.8yrs	HK$180.00k	Nessun dato
Jian Zhang	Independent Non-Executive Director	18yrs	HK$150.00k	Nessun dato
Zhaoyuan Gao	Non-Executive Director	2yrs	HK$150.00k	Nessun dato

5.8yrs

Durata media

57.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SMI sono considerati esperti (durata media dell'incarico 5.7 anni).

Tian An Medicare Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

China Medical & HealthCare Group Limited, Annual General Meeting, May 20, 2024

China Medical & Healthcare Group Limited Announces Company Secretary and Authorised Representative Changes

China Medical & HealthCare Group Limited Announces Change in the Composition of the Board of Directors and Change of Members of the Board Committees

China Medical & Healthcare Group Limited Announces Resignation of Chong Sok Un as Executive Director and Deputy Chairman and Change in Composition of the Board Committees

Less than half of directors are independent

Less than half of directors are independent

Recent updates

New minor risk - Market cap size

First half 2024 earnings released: EPS: HK$0.02 (vs HK$0.002 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.02 (vs HK$0.002 loss in 1H 2023)

Tian An Medicare Limited to Report Q4, 2024 Results on Aug 02, 2024

Upcoming dividend of HK$0.01 per share

Full year 2023 earnings released: EPS: HK$0.012 (vs HK$0.17 loss in FY 2022)

China Medical & Healthcare Group Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 02 August 2024

Full year 2023 earnings released: EPS: HK$0.012 (vs HK$0.17 loss in FY 2022)

China Medical & HealthCare Group Limited, Annual General Meeting, May 20, 2024

China Medical & HealthCare Group Limited to Report Fiscal Year 2023 Final Results on Mar 15, 2024

New minor risk - Market cap size

China Medical & Healthcare Group Limited Provides Earnings Guidance for Eleven Months Ended 30 November 2023

China Medical & Healthcare Group Limited Announces Company Secretary and Authorised Representative Changes

China Medical & HealthCare Group Limited Announces Change in the Composition of the Board of Directors and Change of Members of the Board Committees

Tian An China Investments Company Limited (SEHK:28) completed the acquisition of 18.13% stake in China Medical & HealthCare Group Limited (SEHK:383) from its shareholders for approximately HKD 180 million.

China Medical & Healthcare Group Limited Announces Resignation of Chong Sok Un as Executive Director and Deputy Chairman and Change in Composition of the Board Committees

First half 2023 earnings released: HK$0.002 loss per share (vs HK$0.061 loss in 1H 2022)

China Medical & HealthCare Group Limited to Report Second Half, 2023 Results on Aug 18, 2023

China Medical & HealthCare Group Limited Provides Group Earnings Guidance for the Five Months Ended 31 May 2023

Less than half of directors are independent

Full year 2022 earnings released: HK$0.17 loss per share (vs HK$0.19 loss in FY 2021)

Less than half of directors are independent

China Medical & Healthcare Group Limited Provides Consolidated Earnings Guidance for the Eleven Months Ended 30 November 2022

Less than half of directors are independent

China Medical & Healthcare Group Limited Announces Executive Changes

First half 2022 earnings released: HK$0.003 loss per share (vs HK$0.005 loss in 1H 2021)

China Medical & HealthCare Group Limited Provides Unaudited Consolidated for the Five Months Ended 31 May 2022

Less than half of directors are independent

Full year 2021 earnings released: HK$0.009 loss per share (vs HK$0.008 loss in FY 2020)

China Medical & HealthCare Group Limited, Annual General Meeting, Jun 01, 2022

Now 31% undervalued after recent price drop

Now 44% undervalued after recent price drop

First half 2021 earnings released: HK$0.005 loss per share (vs HK$0.005 loss in 1H 2020)

First half 2021 earnings released: HK$0.005 loss per share (vs HK$0.005 loss in 1H 2020)

China Medical & HealthCare Group Limited Provides Unaudited Consolidated Earnings Guidance for the Four Months Ended April 30, 2021

Executive Director has left the company

Non-Executive Director has left the company

Chairman Liye Zhou has left the company

China Medical & HealthCare Group Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

China Medical & Healthcare Group Limited Appoints Lai Hin Wing Henry Stephen as Non-Executive Director, Effective November 11, 2020

First half earnings released

China Medical & HealthCare Group Limited to Report 18 Months Period Ending Dec 31, 2019 Results on Mar 30, 2020

China Medical & HealthCare Group Limited to Report Second Half, 2020 Results on Aug 27, 2020

AMMINISTRATORE DELEGATO

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media