Luks Group (Vietnam Holdings) Gestione

Gestione criteri di controllo 3/4

Luks Group (Vietnam Holdings) Il CEO è Yan Luk, nominato in Jan2023, ha un mandato di 1.83 anni. possiede direttamente 0.65% delle azioni della società, per un valore di € 324.87K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.8 anni e 8.5 anni.

Informazioni chiave

Yan Luk

Amministratore delegato

HK$2.4m

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.8yrs
Proprietà del CEO	0.6%
Durata media del management	1.8yrs
Durata media del Consiglio di amministrazione	8.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Yan Luk rispetto agli utili di Luks Group (Vietnam Holdings)?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	-HK$93m
Mar 31 2024	n/a	n/a	-HK$96m
Dec 31 2023	HK$2m	n/a	-HK$98m
Sep 30 2023	n/a	n/a	-HK$20m
Jun 30 2023	n/a	n/a	HK$57m
Mar 31 2023	n/a	n/a	HK$55m
Dec 31 2022	HK$2m	HK$2m	HK$53m
Sep 30 2022	n/a	n/a	HK$61m
Jun 30 2022	n/a	n/a	HK$68m
Mar 31 2022	n/a	n/a	HK$76m
Dec 31 2021	HK$2m	HK$2m	HK$85m
Sep 30 2021	n/a	n/a	HK$79m
Jun 30 2021	n/a	n/a	HK$74m
Mar 31 2021	n/a	n/a	HK$68m
Dec 31 2020	HK$3m	HK$2m	HK$62m
Sep 30 2020	n/a	n/a	HK$79m
Jun 30 2020	n/a	n/a	HK$96m
Mar 31 2020	n/a	n/a	HK$109m
Dec 31 2019	HK$3m	HK$3m	HK$122m
Sep 30 2019	n/a	n/a	HK$143m
Jun 30 2019	n/a	n/a	HK$164m
Mar 31 2019	n/a	n/a	HK$154m
Dec 31 2018	HK$3m	HK$3m	HK$144m
Sep 30 2018	n/a	n/a	HK$115m
Jun 30 2018	n/a	n/a	HK$87m
Mar 31 2018	n/a	n/a	HK$91m
Dec 31 2017	HK$2m	HK$2m	HK$94m

Compensazione vs Mercato: La retribuzione totale di Yan ($USD 302.54K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 486.57K ).

Compensazione vs guadagni: La retribuzione di Yan è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Yan Luk (59 yo)

1.8yrs

Mandato

HK$2,351,000

Compensazione

Mr. Yan Luk serves as an Executive Director of Luks Group (Vietnam Holdings) Company Limited and serves as its Co-Chief Executive Officer since January 17, 2023. Mr. Luk is responsible for Luks Group (Viet...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Cheung Cheng	Executive Chairman	9.3yrs	HK$1.89m	11.58% € 5.8m
Yan Luk	Co-CEO & Executive Director	1.8yrs	HK$2.35m	0.65% € 324.9k
Fung Luk	Co-CEO & Executive Director	1.8yrs	HK$2.29m	0.64% € 323.3k
Sze Wan Luk	Co-CEO, Investor Relations Director & Executive Director	1.8yrs	HK$898.00k	0.26% € 130.2k
Chiu Tat Fan	Financial Controller	no data	HK$2.12m	0.30% € 150.2k

1.8yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di LU4 non è considerato esperto (durata media 1.8 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Cheung Cheng	Executive Chairman	9.3yrs	HK$1.89m	11.58% € 5.8m
Yan Luk	Co-CEO & Executive Director	no data	HK$2.35m	0.65% € 324.9k
Fung Luk	Co-CEO & Executive Director	18.8yrs	HK$2.29m	0.64% € 323.3k
Sze Wan Luk	Co-CEO, Investor Relations Director & Executive Director	8.9yrs	HK$898.00k	0.26% € 130.2k
Chiu Tat Fan	Financial Controller	no data	HK$2.12m	0.30% € 150.2k
Hoi Wah Wong	Independent Non-Executive Director	1.5yrs	HK$72.00k	Nessun dato
Siu Yin Pang	Independent Non-Executive Director	1.5yrs	HK$72.00k	Nessun dato
Chi Kuen Lam	Independent Non-Executive Director	8.2yrs	HK$42.00k	Nessun dato

8.5yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di LU4 sono considerati esperti (durata media dell'incarico 8.5 anni).

Luks Group (Vietnam Holdings) Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

Luks Group (Vietnam Holdings) Company Limited Announces Management Changes

Luks Group (Vietnam Holdings) Company Limited Announces Resignation of Madam Cheng Cheung as Member and the Chairman of the Nomination Committee and A Member of the Remuneration Committee

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Upcoming dividend of HK$0.02 per share

First half 2024 earnings released: EPS: HK$0.069 (vs HK$0.059 in 1H 2023)

First half dividend of HK$0.02 announced

New minor risk - Share price stability

Luks Group (Vietnam Holdings) Company Limited to Report First Half, 2024 Results on Aug 22, 2024

Now 24% overvalued

Now 27% overvalued

Upcoming dividend of HK$0.02 per share

Final dividend of HK$0.02 announced

Luks Group (Vietnam Holdings) Company Limited Proposes Final Ordinary Dividend for the Financial Year Ended 31 December 2023, Payable on 21 June 2024

Full year 2023 earnings released: HK$0.20 loss per share (vs HK$0.11 profit in FY 2022)

Luks Group (Vietnam Holdings) Company Limited to Report Fiscal Year 2023 Results on Mar 20, 2024

Upcoming dividend of HK$0.02 per share at 3.8% yield

First half 2023 earnings released: EPS: HK$0.059 (vs HK$0.051 in 1H 2022)

Luks Group (Vietnam Holdings) Company Limited Declares Interim Dividend for the Financial Year Ended 31 December 2023, Payable on 13 October 2023

Luks Group (Vietnam Holdings) Company Limited to Report First Half, 2023 Results on Aug 25, 2023

New minor risk - Share price stability

Less than half of directors are independent

Luks Group (Vietnam Holdings) Company Limited Announces Management Changes

Upcoming dividend of HK$0.02 per share at 3.9% yield

Full year 2022 earnings released: EPS: HK$0.11 (vs HK$0.17 in FY 2021)

Full year 2022 earnings released: EPS: HK$0.11 (vs HK$0.17 in FY 2021)

Luks Group (Vietnam Holdings) Company Limited Announces Resignation of Madam Cheng Cheung as Member and the Chairman of the Nomination Committee and A Member of the Remuneration Committee

Less than half of directors are independent

Upcoming dividend of HK$0.02 per share

Luks Group (Vietnam Holdings) Company Limited Announces Interim Dividend for the Six Months Ended June 30, 2022, Payable on 20 October 2022

First half 2022 earnings released: EPS: HK$0.051 (vs HK$0.085 in 1H 2021)

Luks Group (Vietnam Holdings) Company Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Six Months Ended June 30, 2022

Luks Group (Vietnam Holdings) Company Limited Approves Final Dividend

Upcoming dividend of HK$0.03 per share

Luks Group (Vietnam Holdings) Company Limited Proposes Final Dividend

Less than half of directors are independent

Luks Group (Vietnam Holdings) Company Limited Announces Final Ordinary Dividend for the Financial Year December 31, 2021, Payable on June 24, 2022

Upcoming dividend of HK$0.03 per share

First half 2021 earnings released: EPS HK$0.085 (vs HK$0.059 in 1H 2020)

Upcoming dividend of HK$0.03 per share

Full year 2020 earnings released: EPS HK$0.12 (vs HK$0.24 in FY 2019)

Full year 2020 earnings released: EPS HK$0.12 (vs HK$0.24 in FY 2019)

Luks Group (Vietnam Holdings) Company Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

First half earnings released

First half earnings released

Luks Group (Vietnam Holdings) Company Limited to Report First Half, 2020 Results on Aug 28, 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