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Minerva Group Holding Gestione

Gestione criteri di controllo 0/4

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	1.9yrs
Durata media del Consiglio di amministrazione	2.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Minerva Group Holding non ha un CEO, o non abbiamo dati su di loro.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Wing Cheong Li	Executive Chairman	2.7yrs	HK$620.00k	Nessun dato
Hin-Jo Tong	Executive Director	1.8yrs	HK$1.04m	Nessun dato
Chun Shing Cheng	Chief Financial Officer	2.4yrs	HK$1.61m	Nessun dato
Chuang Chieh Chu	Head of Sales & Marketing and Director of Minerva Securities Limited	no data	Nessun dato	Nessun dato
Ho Man Chu	Company Secretary	1.3yrs	Nessun dato	Nessun dato

1.9yrs

Durata media

49yo

Età media

Gestione esperta: Il team dirigenziale di 397 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
Wing Cheong Li	Executive Chairman	2.7yrs	HK$620.00k	Nessun dato
Hin-Jo Tong	Executive Director	1.8yrs	HK$1.04m	Nessun dato
Chuang Chieh Chu	Head of Sales & Marketing and Director of Minerva Securities Limited	no data	Nessun dato	Nessun dato
Lai Ping Chan	Independent Non-Executive Director	3yrs	HK$120.00k	Nessun dato
Yuen Tung Ho	Independent Non-Executive Director	2.5yrs	HK$120.00k	Nessun dato
Mei Chu Tam	Independent Non Executive Director	2.5yrs	HK$120.00k	Nessun dato
Chu Fung Tang	Director of E Finance Limited & E Cash Fintech Limited	no data	Nessun dato	Nessun dato
Sancho Shang Da Ho	Director of E Cash Fintech Limited & Minerva Advisory Global Capital Limited	no data	Nessun dato	Nessun dato

2.5yrs

Durata media

41.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 397 non è considerato esperto (durata media del mandato 2.4 anni), il che suggerisce un nuovo consiglio.

Minerva Group Holding Gestione

Gestione criteri di controllo 0/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Minerva Group Holding Limited, Annual General Meeting, Jun 14, 2024

Power Financial Group Limited Appoints Tong Hin Jo as Executive Director

High number of new and inexperienced directors

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Announces Resignation of Choi Chun Chung, Danny, Chief Executive Officer

Power Financial Group Limited Announces Retirement of Tau Sai Kit, Terry as an Executive Director

Recent updates

New major risk - Revenue and earnings growth

Minerva Group Holding Limited, Annual General Meeting, Jun 14, 2024

Minerva Group Holding Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Minerva Group Holding Limited (SEHK : 397) acquired additional stake in Town Health International Medical Group Limited (SEHK : 3886) for HKD 5.9 million.

First half 2023 earnings released: HK$0.013 loss per share (vs HK$0.006 loss in 1H 2022)

Minerva Group Holding Limited to Report First Half, 2023 Results on Aug 29, 2023

Power Financial Group Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2023

Power Financial Group Limited Provides Earnings Guidance for the Year Ended 31 December 2022

Power Financial Group Limited Appoints Tong Hin Jo as Executive Director

High number of new and inexperienced directors

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Announces Resignation of Choi Chun Chung, Danny, Chief Executive Officer

First half 2022 earnings released: HK$0.006 loss per share (vs HK$0.062 profit in 1H 2021)

Power Financial Group Limited to Report First Half, 2022 Results on Aug 30, 2022

Power Financial Group Limited Provides Earning Guidance for the Six Months Ended 30 June 2022

Power Financial Group Limited Announces Retirement of Tau Sai Kit, Terry as an Executive Director

Power Financial Group Limited, Annual General Meeting, Jun 17, 2022

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2021 earnings released: EPS: HK$0.055 (vs HK$0.016 in FY 2020)

Power Financial Group Limited Announces Resignation of Ms. Leung Mabel as Independent Non-Executive Director and Member of Each of the Audit Committee of the Board, the Nomination Committee of the Board and the Remuneration Committee of the Board

Power Financial Group Limited Announces Appointment of Tam Mei Chu as Independent Non-Executive Director, Member Of the Audit Committee, the Nomination Committee and the Remuneration Committee

Less than half of directors are independent

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Provides Earnings Guidance for the Year Ended December 31, 2021

High number of new and inexperienced directors

Independent Non-Executive Director Sze Kong Kwok has left the company

Insider recently sold HK$8.1m worth of stock

First half 2021 earnings released: EPS HK$0.062 (vs HK$0.004 in 1H 2020)

Company Secretary Kam Chau Siu has left the company

Independent Non-Executive Director has left the company

Full year 2020 earnings released: EPS HK$0.016 (vs HK$0.026 loss in FY 2019)

Power Financial Group Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

First half earnings released

Earnings released

Power Financial Group Limited to Report First Half, 2020 Results on Aug 21, 2020

AMMINISTRATORE DELEGATO

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media