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Capital VC マネジメント

マネジメント基準チェック /14

現在、CEO に関する十分な情報がありません。

主要情報

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	no data
CEOの所有権	n/a
経営陣の平均在職期間	データなし
取締役会の平均在任期間	7yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Capital VC CEOがいない、あるいは彼らに関するデータがない。

取締役

名称	ポジション	在職期間	報酬	所有権
Fanpeng Kong	Executive Director	14.3yrs	HK$360.00k	0.65% HK$ 420.7k
Cheong Yee Chan	Executive Director	11.6yrs	HK$600.00k	データなし
Fun Yin Lai	Independent Non-Executive Director	7yrs	HK$120.00k	データなし
Wai Kin Cheung	Independent Non-Executive Director	6.8yrs	HK$180.00k	データなし
Yanling Luo	Independent Non-Executive Director	no data	データなし	データなし

7.0yrs

平均在職期間

42yo

平均年齢

経験豊富なボード: 2324の取締役会は経験豊富であると考えられます ( 7年の平均在任期間)。

Capital VC マネジメント

マネジメント基準チェック /14

主要情報

経営陣の近況

Capital VC Limited Announces Appointment of Luo Yanling as an Independent Non- Executive Director and Member of Each of the Audit Committee, Remuneration Committee and Nomination Committee

Capital VC Limited Appoints Cheung Wai Kin as Chairman of Each of Remuneration Committee and Nomination Committee

Capital VC Limited Announces the Retirement of Lee Ming Gin as Independent Non-Executive Director, Chairman and Member of Each of the Nomination Committee and Remuneration Committee of the Company, and Member of Audit Committee of the Company

Capital VC Limited Announces the Retirement of Lee Ming Gin as Independent Non-Executive Director, Chairman and Member of Each of the Nomination Committee and Remuneration Committee of the Company, and Member of Audit Committee of the Company

Capital VC Limited, Annual General Meeting, Mar 05, 2024

Insufficient new directors

Recent updates

Capital VC Limited Announces Appointment of Luo Yanling as an Independent Non- Executive Director and Member of Each of the Audit Committee, Remuneration Committee and Nomination Committee

Capital VC Limited to Report First Half, 2024 Results on May 31, 2024

Capital VC Limited Appoints Cheung Wai Kin as Chairman of Each of Remuneration Committee and Nomination Committee

Capital VC Limited Announces the Retirement of Lee Ming Gin as Independent Non-Executive Director, Chairman and Member of Each of the Nomination Committee and Remuneration Committee of the Company, and Member of Audit Committee of the Company

Capital VC Limited Announces the Retirement of Lee Ming Gin as Independent Non-Executive Director, Chairman and Member of Each of the Nomination Committee and Remuneration Committee of the Company, and Member of Audit Committee of the Company

Capital VC Limited, Annual General Meeting, Mar 05, 2024

New minor risk - Share price stability

Capital VC Limited to Report Fiscal Year 2023 Results on Dec 29, 2023

Capital VC Limited to Report First Half, 2023 Results on May 31, 2023

Capital VC Limited Provides Earnings Guidance for the Year Ended 30 September 2022

Capital VC Limited to Report Fiscal Year 2022 Final Results on Dec 30, 2022

Insufficient new directors

Insufficient new directors

Capital VC Limited, Annual General Meeting, Mar 31, 2022

Executive Director recently sold HK$270k worth of stock

Capital VC Limited Provides Unaudited Earnings Guidance for the Year Ended September 30, 2021

Capital VC Limited Provides Group Earnings Guidance for the Six Months Ended March 31, 2021

Capital VC Limited, Annual General Meeting, Mar 30, 2021

New 90-day low: HK$0.24

New 90-day low: HK$0.25

Capital VC Limited to Report Second Half, 2020 Results on Dec 29, 2020

New 90-day high: HK$0.25

Capital VC Limited announced that it has received HKD 13.5 million in funding

Capital VC Limited announced that it expects to receive HKD 13.5 million in funding

Capital VC Limited announced that it expects to receive HKD 9 million in funding

CEO（最高経営責任者

取締役

平均在職期間

平均年齢

Capital VC マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Capital VC Limited Announces Appointment of Luo Yanling as an Independent Non- Executive Director and Member of Each of the Audit Committee, Remuneration Committee and Nomination Committee

Capital VC Limited Appoints Cheung Wai Kin as Chairman of Each of Remuneration Committee and Nomination Committee

Capital VC Limited Announces the Retirement of Lee Ming Gin as Independent Non-Executive Director, Chairman and Member of Each of the Nomination Committee and Remuneration Committee of the Company, and Member of Audit Committee of the Company

Capital VC Limited Announces the Retirement of Lee Ming Gin as Independent Non-Executive Director, Chairman and Member of Each of the Nomination Committee and Remuneration Committee of the Company, and Member of Audit Committee of the Company

Capital VC Limited, Annual General Meeting, Mar 05, 2024

Insufficient new directors

Recent updates

Capital VC Limited Announces Appointment of Luo Yanling as an Independent Non- Executive Director and Member of Each of the Audit Committee, Remuneration Committee and Nomination Committee

Capital VC Limited to Report First Half, 2024 Results on May 31, 2024

Capital VC Limited Appoints Cheung Wai Kin as Chairman of Each of Remuneration Committee and Nomination Committee

Capital VC Limited Announces the Retirement of Lee Ming Gin as Independent Non-Executive Director, Chairman and Member of Each of the Nomination Committee and Remuneration Committee of the Company, and Member of Audit Committee of the Company

Capital VC Limited Announces the Retirement of Lee Ming Gin as Independent Non-Executive Director, Chairman and Member of Each of the Nomination Committee and Remuneration Committee of the Company, and Member of Audit Committee of the Company

Capital VC Limited, Annual General Meeting, Mar 05, 2024

New minor risk - Share price stability

Capital VC Limited to Report Fiscal Year 2023 Results on Dec 29, 2023

Capital VC Limited to Report First Half, 2023 Results on May 31, 2023

Capital VC Limited Provides Earnings Guidance for the Year Ended 30 September 2022

Capital VC Limited to Report Fiscal Year 2022 Final Results on Dec 30, 2022

Insufficient new directors

Insufficient new directors

Capital VC Limited, Annual General Meeting, Mar 31, 2022

Executive Director recently sold HK$270k worth of stock

Capital VC Limited Provides Unaudited Earnings Guidance for the Year Ended September 30, 2021

Capital VC Limited Provides Group Earnings Guidance for the Six Months Ended March 31, 2021

Capital VC Limited, Annual General Meeting, Mar 30, 2021

New 90-day low: HK$0.24

New 90-day low: HK$0.25

Capital VC Limited to Report Second Half, 2020 Results on Dec 29, 2020

New 90-day high: HK$0.25

Capital VC Limited announced that it has received HKD 13.5 million in funding

Capital VC Limited announced that it expects to receive HKD 13.5 million in funding

Capital VC Limited announced that it expects to receive HKD 9 million in funding

CEO（最高経営責任者

取締役

平均在職期間

平均年齢

マネジメント基準チェック /14