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HealthBank Holdings Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

George Peng

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	8yrs
Proprietà del CEO	17.3%
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	6.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

George Peng (54 yo)

8yrs

Mandato

Mr. Fei Peng, also known as George, served as a Non-Executive Director of Frontier Resources Limited since June 19, 2018 until July 3, 2019. He has been Executive President of Fuhua Holdings Limited since...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Fei Peng	CEO & Executive Director	8yrs	Nessun dato	17.35% CN¥ 1.7m
Weile Peng	Executive Director	8yrs	Nessun dato	29.59% CN¥ 2.9m
Fook Ai Ng	Independent Chairman of the Board	6.4yrs	Nessun dato	Nessun dato
Fui Chu Lo	Independent Non-Executive Director	4.9yrs	Nessun dato	Nessun dato
Fong Jek Gan	Independent Non-Executive Director	1.3yrs	Nessun dato	Nessun dato

6.4yrs

Durata media

53yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 40B sono considerati esperti (durata media dell'incarico 6.3 anni).

HealthBank Holdings Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Recent updates

First half 2024 earnings released: CN¥0.013 loss per share (vs CN¥0.023 loss in 1H 2023)

New major risk - Financial position

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

Full year 2022 earnings released: CN¥0.076 loss per share (vs CN¥0.047 loss in FY 2021)

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Healthbank Holdings Limited Announces Resignation of Oh Pei Si as Independent Non-Executive Director and Member of the Audit, Remuneration and Nominating Committees

HealthBank Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 0.399 million.

HealthBank Holdings Limited (Catalist:40B) acquired a 10% stake in Libre Hospitality Limited from Wang Meijia for CNY 5.2 million.

HealthBank Holdings Limited announced that it has received SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited announced that it expects to receive SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited Appoints Oh Pei Si as Independent Non-Executive Director and Member of the Audit Committee, the Remuneration Committee and the Nominating Committee, with Effect from 18 January 2021

HealthBank Holdings Limited and Tian Li Incorporation of Joint Venture Company in China

Healthbank Holdings Limited Announces Resignation of Ng Wee Cheng Steven as Non-Executive Director

AMMINISTRATORE DELEGATO

Mandato

Membri del Consiglio di amministrazione

Durata media

Età media