Ping An Healthcare and Technology Gestione

Gestione criteri di controllo 2/4

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

Informazioni chiave

Dou Li

Amministratore delegato

CN¥3.5m

Compenso totale

Percentuale dello stipendio del CEO	18.8%
Mandato del CEO	less than a year
Proprietà del CEO	n/a
Durata media del management	2.8yrs
Durata media del Consiglio di amministrazione	1.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Dou Li rispetto agli utili di Ping An Healthcare and Technology?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	-CN¥21m
Mar 31 2024	n/a	n/a	-CN¥172m
Dec 31 2023	CN¥4m	CN¥664k	-CN¥323m

Compensazione vs Mercato: La retribuzione totale di Dou ($USD 495.31K ) è circa la media per le aziende di dimensioni simili nel mercato Hong Kong ($USD 588.16K ).

Compensazione vs guadagni: Dati insufficienti per confrontare la retribuzione di Dou con le performance aziendali.

AMMINISTRATORE DELEGATO

Dou Li (47 yo)

less than a year

Mandato

CN¥3,533,272

Compensazione

Mr. Dou Li serves as Executive Director, Chairman and Chief Executive Officer from October 18, 2023 and he served as Non-Executive Director of Ping An Healthcare and Technology Company Limited from August...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Dou Li	CEO & Executive Chairman	less than a year	CN¥3.53m	Nessun dato
Jun Wu	President & Executive Director	3yrs	CN¥10.09m	Nessun dato
Luoqi Zang	Senior VP & CFO	2.6yrs	Nessun dato	Nessun dato
Cheng Liu	Senior VP	4.4yrs	Nessun dato	Nessun dato

2.8yrs

Durata media

48.5yo

Età media

Gestione esperta: Il team dirigenziale di 1833 è considerato esperto (durata media dell'incarico 2.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Dou Li	CEO & Executive Chairman	1.2yrs	CN¥3.53m	Nessun dato
Jun Wu	President & Executive Director	1.6yrs	CN¥10.09m	Nessun dato
Wing Kin Chow	Independent Non-Executive Director	6.4yrs	CN¥441.00k	Nessun dato
Yunwei Tang	Independent Non-Executive Director	6.4yrs	CN¥441.00k	Nessun dato
Tianyong Guo	Independent Non-Executive Director	6.4yrs	CN¥441.00k	Nessun dato
Fangfang Cai	Non-Executive Director	less than a year	Nessun dato	Nessun dato
Michael Guo	Non-Executive Director	less than a year	Nessun dato	Nessun dato
Ziyang Zhu	Non-Executive Director	2.8yrs	Nessun dato	Nessun dato
Xin Fu	Non Executive Director	1.6yrs	Nessun dato	Nessun dato

1.6yrs

Durata media

51yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 1833 non è considerato esperto (durata media del mandato 1.4 anni), il che suggerisce un nuovo consiglio.

Ping An Healthcare and Technology Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 22, 2024

Ping An Healthcare and Technology Company Limited Announces Management Changes

Ping an Healthcare and Technology Company Limited Announces Board Changes

Ping an Healthcare and Technology Appoints Mr. Li Dou as Non-Executive Director

Less than half of directors are independent

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: CN¥0.052 (vs CN¥0.23 loss in 1H 2023)

Forecast breakeven date moved forward to 2024

Ping An Healthcare and Technology Company Limited to Report First Half, 2024 Results on Aug 20, 2024

Forecast breakeven date pushed back to 2026

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 22, 2024

Ping An Healthcare and Technology Company Limited Announces Management Changes

No longer forecast to breakeven

Full year 2023 earnings released: CN¥0.30 loss per share (vs CN¥0.56 loss in FY 2022)

Now 21% undervalued after recent price drop

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2023 Results on Mar 19, 2024

Ping an Healthcare and Technology Company Limited Announces Board Changes

First half 2023 earnings released: CN¥0.23 loss per share (vs CN¥0.43 loss in 1H 2022)

Ping an Healthcare and Technology Appoints Mr. Li Dou as Non-Executive Director

Ping An Healthcare and Technology Company Limited to Report Q2, 2023 Results on Aug 24, 2023

Forecast to breakeven in 2025

Full year 2022 earnings released: CN¥0.56 loss per share (vs CN¥1.40 loss in FY 2021)

Forecast to breakeven in 2025

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2022 Results on Feb 13, 2023

Less than half of directors are independent

Ping An Healthcare and Technology Company Limited (SEHK:1833) entered into the equity transfer agreements to acquire Ping An International Smart City Technology Co., Ltd. from Scientia Technologies Limited for $96.8646 million.

Ping An Healthcare and Technology Company Limited (SEHK:1833) entered into the equity transfer agreements to acquire Ping An International Smart City Technology Co., Ltd. from Scientia Technologies Limited for $96.8646 million.

First half 2022 earnings released: CN¥0.39 loss per share (vs CN¥0.80 loss in 1H 2021)

Ping An Healthcare and Technology Company Limited to Report First Half, 2022 Results on Aug 18, 2022

Now 20% undervalued

Less than half of directors are independent

No longer forecast to breakeven

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Forecast to breakeven in 2024

Ping An Healthcare and Technology Company Limited (SEHK:1833) commences an Equity Buyback Plan for 114,729,420 shares, representing 10% of its issued share capital, under the authorization approved on April 21, 2021.

Less than half of directors are independent

Joint Company Secretary Chun Chen has left the company

First half 2021 earnings released: CN¥0.80 loss per share (vs CN¥0.21 loss in 1H 2020)

Non-Executive Director Bo Yao has left the company

Non-Executive Director Fangfang Cai has left the company

Independent Non-Executive Director Xin Liu has left the company

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 21, 2021

New 90-day high: HK$111

Full year 2020 earnings released: CN¥0.92 loss per share (vs CN¥0.73 loss in FY 2019)

Revenue beats expectations

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2020 Results on Feb 02, 2021

New 90-day low: HK$83.05

New 90-day low: HK$87.10

Ping an Good Doctor and Tsumura (China) Enter into Strategic Cooperation, Internet Healthcare Empowers Chinese Medicine Supply Chain

New 90-day low: HK$88.75

New 90-day low: HK$96.30

Ping an Good Doctor Launches Multi-Layered Membership System

New 90-day low: HK$99.25

Ping an Healthcare and Technology Company Limited Announces Launch of Ping an Doctor Home

First half earnings released

Ping An Healthcare and Technology Company Limited to Report First Half, 2020 Results on Aug 20, 2020

New 90-day high - HK$129

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