China Resources Beer (Holdings) Gestione

Gestione criteri di controllo 1/4

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	1.6yrs
Durata media del Consiglio di amministrazione	3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

China Resources Beer (Holdings) non ha un CEO, o non abbiamo dati su di loro.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Xiaohai Hou	Executive Chairman of the Board	8.6yrs	CN¥8.00m	0.031% HK$ 26.5m
Chunwu Zhao	President & Executive Director	1.3yrs	CN¥600.00k	0.0033% HK$ 2.8m
Wei Zhao	CFO & Executive Director	1.4yrs	CN¥400.00k	Nessun dato
Tan Tse	General Manager of Group Strategic Planning Investor Relations Department	no data	Nessun dato	Nessun dato
Dayong Cheng	General Manager of Group Legal and Secretarial Department	no data	Nessun dato	Nessun dato
Xianliang Wang	Chief Human Resources Officer and Senior Vice President	10.8yrs	Nessun dato	Nessun dato
Wai Keung Leung	Company Secretary	3yrs	Nessun dato	Nessun dato

1.6yrs

Durata media

56.5yo

Età media

Gestione esperta: Il team dirigenziale di 291 non è considerato esperto (durata media 1.6 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Xiaohai Hou	Executive Chairman of the Board	8.6yrs	CN¥8.00m	0.031% HK$ 26.5m
Chunwu Zhao	President & Executive Director	1.3yrs	CN¥600.00k	0.0033% HK$ 2.8m
Wei Zhao	CFO & Executive Director	1.3yrs	CN¥400.00k	Nessun dato
Tai Ninh Houang	Independent Non-Executive Director	36.8yrs	CN¥400.00k	Nessun dato
Hin Wing Lai	Independent Non-Executive Director	2.3yrs	CN¥390.00k	Nessun dato
Ka-Cheung Li	Independent Non-Executive Director	21.7yrs	CN¥400.00k	0.0084% HK$ 7.1m
Charnwut Chan	Independent Non-Executive Director	18yrs	CN¥400.00k	Nessun dato
Kwing Chue Siu	Independent Non-Executive Director	18yrs	CN¥400.00k	Nessun dato
Wei Guo	Non-Executive Director	1.2yrs	CN¥50.00k	Nessun dato
Liqing Tang	Non-Executive Director	3yrs	CN¥180.00k	Nessun dato
Daniel Robinson	Non-Executive Director	less than a year	CN¥20.00k	Nessun dato

3.0yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 291 sono considerati esperti (durata media dell'incarico 3 anni).

China Resources Beer (Holdings) Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

China Resources Beer (Holdings) Company Limited Appoints Guo Wei as A Non-Executive Director

China Resources Beer (Holdings) Company Limited, Annual General Meeting, May 20, 2024

China Resources Beer (Holdings) Company Limited Announces Resignation of Zhang Kaiyu as Non-Executive Director and as Member of Nomination Committee

China Resources Beer (Holdings) Company Limited Announces Board Changes , Effect from 1 December 2023

China Resources Beer (Holdings) Company Limited Announces Appointment of Guo Wei as Non-Executive Director

Less than half of directors are independent

Recent updates

China Resources Beer (Holdings) Company Limited Appoints Guo Wei as A Non-Executive Director

Investor sentiment improves as stock rises 17%

First half dividend of HK$0.41 announced

First half 2024 earnings released: EPS: CN¥1.45 (vs CN¥1.43 in 1H 2023)

China Resources Beer (Holdings) Company Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 23 October 2024

China Resources Beer (Holdings) Company Limited to Report First Half, 2024 Results on Aug 19, 2024

Upcoming dividend of CN¥0.65 per share

Now 20% undervalued

Full year 2023 earnings released: EPS: CN¥1.59 (vs CN¥1.34 in FY 2022)

Now 25% undervalued

China Resources Beer (Holdings) Company Limited Proposes Final Dividend for the Year Ended 31 December 2023

Final dividend of CN¥0.65 announced

China Resources Beer (Holdings) Company Limited, Annual General Meeting, May 20, 2024

Full year 2023 earnings released: EPS: CN¥1.59 (vs CN¥1.34 in FY 2022)

Investor sentiment improves as stock rises 15%

China Resources Beer (Holdings) Company Limited Announces Resignation of Zhang Kaiyu as Non-Executive Director and as Member of Nomination Committee

China Resources Beer (Holdings) Company Limited Announces Board Changes , Effect from 1 December 2023

China Resources Beer (Holdings) Company Limited Announces Appointment of Guo Wei as Non-Executive Director

Less than half of directors are independent

First half 2023 earnings released: EPS: CN¥1.43 (vs CN¥1.17 in 1H 2022)

China Resources Beer (Holdings) Company Limited Announces Changes to Its Board

China Resources Beer (Holdings) Company Limited to Report First Half, 2023 Results on Aug 18, 2023

China Resources Beer (Holdings) Company Limited Announces Resignation of Lai Ni Hium, Frank as Non-Executive Director

China Resources Beer (Holdings) Company Limited Announces Change of Chief Financial Officer

China Resources Beer (Holdings) Company Limited Approves Final Dividend for the Year Ended December 31, 2022, Payable on or Around 7 July 2023

Full year 2022 earnings released: EPS: CN¥1.34 (vs CN¥1.41 in FY 2021)

Investor sentiment improved over the past week

Now 20% undervalued after recent price drop

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Now 22% undervalued

Now 20% undervalued

Upcoming dividend of HK$0.27 per share

First half 2022 earnings released: EPS: CN¥1.17 (vs CN¥1.32 in 1H 2021)

China Resources Beer (Holdings) Company Limited Appoints Lai Hin Wing Henry Stephen as an Independent Non-Executive Director

China Resources Beer (Holdings) Company Limited to Report First Half, 2022 Results on Aug 17, 2022

Now 20% undervalued

China Resources Beer (Holdings) Company Limited Approves Ordinary Final Dividend for the Year Ended December 31, 2022, Payable on August 12, 2022

Upcoming dividend of CN¥0.30 per share

Less than half of directors are independent

China Resources Beer (Holdings) Company Limited, Annual General Meeting, Jun 21, 2022

Investor sentiment deteriorated over the past week

China Resources Beer (Holdings) Company Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2021

CEO & Executive Director recently sold HK$3.2m worth of stock

Upcoming dividend of HK$0.32 per share

First half 2021 earnings released: EPS CN¥1.32 (vs CN¥0.64 in 1H 2020)

China Resources Beer (Holdings) Company Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

China Resources Beer (Holdings) Company Limited Declares Final Dividend for the Year Ended December 31, 2020, Payable on or Around June 11, 2021

Upcoming dividend of CN¥0.13 per share

Full year 2020 earnings released: EPS CN¥0.65 (vs CN¥0.40 in FY 2019)

Full year 2020 earnings released: EPS CN¥0.65 (vs CN¥0.40 in FY 2019)

China Resources Beer (Holdings) Company Limited to Report Fiscal Year 2020 Results on Mar 22, 2021

New 90-day low: HK$58.50

New 90-day high: HK$74.00

New 90-day high: HK$65.35

China Resources Beer (Holdings) Company Limited Enters into the Supply Framework Agreement with CRH

New 90-day high: HK$55.45

New 90-day low: HK$45.80

First half earnings released

First half earnings released

New 90-day high - HK$54.45

China Resources Beer (Holdings) Company Limited to Report First Half, 2020 Results on Aug 19, 2020

AMMINISTRATORE DELEGATO

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media