Huabao International Holdings マネジメント

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Huabao International Holdingsの CEO はLam Yiu Chuで、 Apr2013年に任命され、の在任期間は 11.58年です。は、会社の株式の71%を直接所有しており、その価値はHK$ 5.39B 。経営陣と取締役会の平均在任期間はそれぞれ4.4年と5.5年です。

主要情報

Lam Yiu Chu

最高経営責任者

CN¥8.9m

報酬総額

CEO給与比率	n/a
CEO在任期間	11.6yrs
CEOの所有権	71.0%
経営陣の平均在職期間	4.4yrs
取締役会の平均在任期間	5.5yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Lam Yiu Chu (54 yo)

11.6yrs

在職期間

CN¥8,908,000

報酬

Ms. Lam Yiu Chu has been Chief Executive Officer of Huabao International Holdings Ltd. ((formerly Leaptek Ltd) since April 9, 2013. Ms. Chu served as the President of Huabao International Holdings since Ma...

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名称	ポジション	在職期間	報酬	所有権
Lam Yiu Chu	Executive Co-Chairlady & CEO	11.6yrs	CN¥8.91m	71% HK$ 5.4b
Ka Yu Lam	Executive Co-Chairman of the Board	11yrs	CN¥3.78m	データなし
Liqun Xia	President & Executive Vice Chairman	18.2yrs	CN¥14.54m	データなし
Ka Yan Lam	Executive Director	2.8yrs	CN¥2.16m	データなし
Man Har Choy	Executive Director	2.8yrs	CN¥3.80m	0.000090% HK$ 6.8k
Chiu Kwok Poon	VP, Company Secretary & Executive Director	16.9yrs	CN¥3.80m	データなし
Cham Chen	Investor Relations Manager	no data	データなし	データなし
Alan Davies	Chief Flavourist of Huabao Flavours & GM of Aromascape Development Centre - Germany	no data	データなし	データなし
Gao Xu	President of Tobacco Raw Materials Business Division	4.5yrs	データなし	データなし
Xiao Qin Yuan	President of Huabao Flavours & Fragrances Co.	7.8yrs	データなし	データなし
De Zhao	Vice President	4.3yrs	データなし	データなし
Ren Miao	Vice President of Huabao Flavours	no data	データなし	データなし

4.4yrs

平均在職期間

54yo

平均年齢

経験豊富な経営陣: 336の経営陣は経験豊富であると考えられます ( 4.4年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Lam Yiu Chu	Executive Co-Chairlady & CEO	20.7yrs	CN¥8.91m	71% HK$ 5.4b
Ka Yu Lam	Executive Co-Chairman of the Board	11yrs	CN¥3.78m	データなし
Liqun Xia	President & Executive Vice Chairman	18.2yrs	CN¥14.54m	データなし
Ka Yan Lam	Executive Director	2.8yrs	CN¥2.16m	データなし
Man Har Choy	Executive Director	2.8yrs	CN¥3.80m	0.000090% HK$ 6.8k
Chiu Kwok Poon	VP, Company Secretary & Executive Director	20.7yrs	CN¥3.80m	データなし
Gao Xu	President of Tobacco Raw Materials Business Division	4.5yrs	データなし	データなし
Luk Shiu Lee	Independent Non-Executive Director	18.5yrs	CN¥243.00k	データなし
Zi Heng Zhang	Director of Huabao Flavours & Fragrances Co.	5.3yrs	データなし	データなし
Jun Yan	Independent Non-Executive Director	5.5yrs	CN¥216.00k	データなし
Haitao Hou	Independent Non-Executive Director	2.5yrs	CN¥216.00k	データなし

5.5yrs

平均在職期間

54yo

平均年齢

経験豊富なボード: 336の取締役会は経験豊富であると考えられます ( 5.5年の平均在任期間)。

Huabao International Holdings マネジメント

マネジメント 基準チェック /34

主要情報

経営陣の近況

Huabao International Holdings Limited, Annual General Meeting, May 14, 2024

Less than half of directors are independent

Huabao International Holdings Limited Announces Board and Members of Board Committees Changes

Less than half of directors are independent

Huabao International Holdings Limited, Annual General Meeting, May 20, 2022

Less than half of directors are independent

Recent updates

Investor sentiment improves as stock rises 28%

First half 2024 earnings released: EPS: CN¥0.009 (vs CN¥0.048 in 1H 2023)

New minor risk - Earnings quality

Huabao International Holdings Limited Declares Special Dividend for the Six Months Ended June 30, 2024, Payable on October 9, 2024

Huabao International Holdings Limited to Report First Half, 2024 Results on Aug 28, 2024

Upcoming dividend of HK$0.05 per share

Final dividend of HK$0.05 announced

Huabao International Holdings Limited, Annual General Meeting, May 14, 2024

Full year 2023 earnings released: EPS: CN¥0.072 (vs CN¥0.33 loss in FY 2022)

Huabao International Holdings Limited Recommends the Special Dividend for the Year Ended 31 December 2023 Payable on 28 June 2024

Huabao International Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Huabao International Holdings Limited Declares an Interim Dividend for Six Months Ended 30 June 2023, Payable on or About 12 October 2023

Upcoming dividend of HK$0.035 per share at 3.6% yield

First half 2023 earnings released: EPS: CN¥0.048 (vs CN¥0.097 loss in 1H 2022)

Huabao International Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

New minor risk - Share price stability

Upcoming dividend of HK$0.051 per share at 2.4% yield

Full year 2022 earnings released: CN¥0.33 loss per share (vs CN¥0.22 profit in FY 2021)

Huabao International Holdings Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2022

Less than half of directors are independent

Upcoming dividend of HK$0.034 per share

First half 2022 earnings released: CN¥0.097 loss per share (vs CN¥0.15 profit in 1H 2021)

Huabao International Holdings Limited Announces Special Dividend for the Six Months Ended 30 June 2022, Payable on October 6, 2022

Huabao International Holdings Limited to Report First Half, 2022 Results on Aug 26, 2022

Huabao International Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Investor sentiment improved over the past week

Now 23% undervalued

Investor sentiment improved over the past week

Huabao International Holdings Limited Provides Group Earnings Guidance for the Five Months Ended May 31, 2022

Upcoming dividend of HK$0.02 per share

Huabao International Holdings Limited Announces Board and Members of Board Committees Changes

Less than half of directors are independent

Huabao International Holdings Limited, Annual General Meeting, May 20, 2022

Huabao International Holdings Limited Proposes Final Dividend for 2021, Payable on or About 30 June 2022

Full year 2021 earnings released: EPS: CN¥0.22 (vs CN¥0.14 in FY 2020)

Huabao International Holdings Limited Announces Final Dividend for the Year Ended 31 December 2021

Less than half of directors are independent

Huabao International Holdings Limited Announces Appointment of Executive Directors and Appointment of Members of Nomination Committee

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Independent Non-Executive Director Chi Keung Wu has left the company

Upcoming dividend of HK$0.064 per share

Investor sentiment improved over the past week

First half 2021 earnings released: EPS CN¥0.15 (vs CN¥0.015 loss in 1H 2020)

High number of new directors

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Upcoming dividend of HK$0.09 per share

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS CN¥0.14 (vs CN¥0.36 in FY 2019)

Huabao International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2020, Payable on or About 9 June 2021

Huabao International Holdings Limited, Annual General Meeting, May 18, 2021

Full year 2020 earnings released: EPS CN¥0.14 (vs CN¥0.36 in FY 2019)

Huabao International Holdings Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

New 90-day low: HK$9.61

Investor sentiment improved over the past week

New 90-day high: HK$12.60

New 90-day high: HK$11.46

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day high: HK$8.20

First half earnings released

First half earnings released

Huabao International Holdings Limited to Report Q2, 2020 Results on Aug 21, 2020

CEO（最高経営責任者

在職期間

報酬

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