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Pinestone Capital Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

Chun Tung Lee

Amministratore delegato

HK$240.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2yrs
Proprietà del CEO	n/a
Durata media del management	1.5yrs
Durata media del Consiglio di amministrazione	2yrs

Aggiornamenti recenti sulla gestione

Recent updates

Most Shareholders Will Probably Agree With Pinestone Capital Limited's (HKG:804) CEO Compensation

Jun 02

AMMINISTRATORE DELEGATO

Chun Tung Lee (52 yo)

2yrs

Mandato

HK$240,000

Compensazione

Mr. Chun Tung Lee (formerly as, Li Chun Chiu) serves as Chief Executive Officer and Executive Director at Pinestone Capital Limited since September 14, 2022. Mr. Lee is Independent Non-Executive Director o...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Zheping Zhu	Executive Chairman	less than a year	HK$106.00k	Nessun dato
Chun Tung Lee	CEO & Executive Director	2yrs	HK$240.00k	Nessun dato
Ximao Yan	Executive Director	1.1yrs	HK$141.00k	Nessun dato
Kin Au	Director of Finance & Company Secretary	8.8yrs	Nessun dato	Nessun dato
Siu Wong	Senior VP & Head of Operations Department	no data	Nessun dato	Nessun dato

1.5yrs

Durata media

59yo

Età media

Gestione esperta: Il team dirigenziale di 804 non è considerato esperto (durata media 1.5 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Zheping Zhu	Executive Chairman	less than a year	HK$106.00k	Nessun dato
Chun Tung Lee	CEO & Executive Director	2yrs	HK$240.00k	Nessun dato
Ximao Yan	Executive Director	1.1yrs	HK$141.00k	Nessun dato
Man Pan Cheng	Independent Non-Executive Director	1.8yrs	HK$144.00k	Nessun dato
Kelly Lau	Independent Non-Executive Director	2yrs	HK$144.00k	Nessun dato
Chun Peng Wong	Independent Non-Executive Director	2yrs	HK$144.00k	Nessun dato
Tung Shing Yau	Non-Executive Director	2yrs	HK$240.00k	Nessun dato

2.0yrs

Durata media

52yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 804 non è considerato esperto (durata media del mandato 1.9 anni), il che suggerisce un nuovo consiglio.

Pinestone Capital Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Pinestone Capital Limited, Annual General Meeting, Jun 19, 2024

Pinestone Capital Limited Appoints Zhu Zheping as an Executive Director and Chairman

Pinestone Capital Limited Announces the Resignation of Mr. Cheung Yan Leung Henry as Non-Executive Director, Authorized Representative and Chairman

Pinestone Capital Limited Announces Appointment of Yan Ximao as Executive Director

Pinestone Capital Limited Announces Executive Changes

High number of new and inexperienced directors

Recent updates

First half 2024 earnings released: HK$0.002 loss per share (vs HK$0.001 profit in 1H 2023)

New major risk - Financial position

Pinestone Capital Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2024

Pinestone Capital Limited to Report First Half, 2024 Results on Aug 15, 2024

New minor risk - Share price stability

Pinestone Capital Limited, Annual General Meeting, Jun 19, 2024

Full year 2023 earnings released: HK$0.071 loss per share (vs HK$0.17 loss in FY 2022)

New minor risk - Financial data availability

Pinestone Capital Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

New major risk - Market cap size

Pinestone Capital Limited Appoints Zhu Zheping as an Executive Director and Chairman

Pinestone Capital Limited Announces the Resignation of Mr. Cheung Yan Leung Henry as Non-Executive Director, Authorized Representative and Chairman

First half 2023 earnings released: EPS: HK$0.001 (vs HK$0.007 in 1H 2022)

Pinestone Capital Limited Announces Appointment of Yan Ximao as Executive Director

Pinestone Capital Limited to Report First Half, 2023 Results on Aug 17, 2023

New minor risk - Share price stability

New major risk - Shareholder dilution

New major risk - Shareholder dilution

Full year 2022 earnings released: HK$0.17 loss per share (vs HK$0.022 loss in FY 2021)

Pinestone Capital Limited Announces Executive Changes

High number of new and inexperienced directors

Pinestone Capital Limited Announces Changes of Directors and Changes of Composition of Board Committees

High number of new directors

High number of new directors

Pinestone Capital Limited Announces Board Changes

Pinestone Capital Limited Appoints Lee Chun Tung as Executive Director, Effective from 14 September 2022

Executive Chairman of the Board recently sold HK$8.4m worth of stock

Pinestone Capital Limited Announces Board Changes

Pinestone Capital Limited Announces Board Appointments

First half 2022 earnings released: EPS: HK$0 (vs HK$0.001 in 1H 2021)

Pinestone Capital Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Pinestone Capital Limited to Report First Half, 2022 Results on Aug 12, 2022

Pinestone Capital Limited Postpone Payment of Special Dividends

Pinestone Capital Limited Declares Special Dividends, Payable July 18, 2022

Insufficient new directors

Full year 2021 earnings released: HK$0.001 loss per share (vs HK$0.004 loss in FY 2020)

Full year 2021 earnings released: HK$0.001 loss per share (vs HK$0.004 loss in FY 2020)

Pinestone Capital Limited, Annual General Meeting, Jun 24, 2022

First half 2021 earnings released: EPS HK$0.001 (vs HK$0.001 in 1H 2020)

Most Shareholders Will Probably Agree With Pinestone Capital Limited's (HKG:804) CEO Compensation

Full year 2020 earnings released: HK$0.004 loss per share (vs HK$0.001 profit in FY 2019)

Pinestone Capital Limited, Annual General Meeting, May 11, 2021

Pinestone Capital Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

Insider recently sold HK$4.6m worth of stock

Pinestone Capital Limited Announces Its Directors Do Not Recommend the Payment of Any Interim Dividend for the Six Months Ended 30 June 2020

Pinestone Capital Limited to Report First Half, 2020 Results on Aug 19, 2020

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media