Phoenitron Holdings マネジメント

マネジメント基準チェック /44

Phoenitron Holdingsの CEO はLily Wuで、 Dec2005年に任命され、の在任期間は 18.92年です。の年間総報酬はHK$ 357.73Kで、 95.3%給与と4.7%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.019%を直接所有しており、その価値はHK$ 6.50K 。経営陣と取締役会の平均在任期間はそれぞれ2.3年と17.8年です。

主要情報

Lily Wu

最高経営責任者

HK$357.7k

報酬総額

CEO給与比率	95.3%
CEO在任期間	18.9yrs
CEOの所有権	0.02%
経営陣の平均在職期間	2.3yrs
取締役会の平均在任期間	17.8yrs

経営陣の近況

Recent updates

Revenues Not Telling The Story For Phoenitron Holdings Limited (HKG:8066) After Shares Rise 33%

Jun 06

Investor Optimism Abounds Phoenitron Holdings Limited (HKG:8066) But Growth Is Lacking

Mar 20

CEO報酬分析

Phoenitron Holdings の収益と比較して、Lily Wu の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Jun 30 2024	n/a	n/a	HK$28k
Mar 31 2024	n/a	n/a	HK$2m
Dec 31 2023	HK$358k	HK$341k	HK$4m
Sep 30 2023	n/a	n/a	HK$6m
Jun 30 2023	n/a	n/a	-HK$1m
Mar 31 2023	n/a	n/a	-HK$4m
Dec 31 2022	HK$356k	HK$339k	-HK$8m
Sep 30 2022	n/a	n/a	-HK$12m
Jun 30 2022	n/a	n/a	-HK$12m
Mar 31 2022	n/a	n/a	-HK$6m
Dec 31 2021	HK$356k	HK$339k	-HK$6m
Sep 30 2021	n/a	n/a	HK$2m
Jun 30 2021	n/a	n/a	HK$3m
Mar 31 2021	n/a	n/a	HK$5m
Dec 31 2020	HK$358k	HK$341k	HK$4m
Sep 30 2020	n/a	n/a	-HK$26m
Jun 30 2020	n/a	n/a	-HK$23m
Mar 31 2020	n/a	n/a	-HK$27m
Dec 31 2019	HK$356k	HK$339k	-HK$26m
Sep 30 2019	n/a	n/a	HK$17m
Jun 30 2019	n/a	n/a	HK$16m
Mar 31 2019	n/a	n/a	HK$7m
Dec 31 2018	HK$755k	HK$339k	HK$2m
Sep 30 2018	n/a	n/a	-HK$23m
Jun 30 2018	n/a	n/a	-HK$29m
Mar 31 2018	n/a	n/a	-HK$26m
Dec 31 2017	HK$356k	HK$339k	-HK$20m

報酬と市場: Lilyの総報酬 ($USD 45.96K ) は、 Hong Kong市場 ($USD 233.11K ) の同様の規模の企業の平均を下回っています。

報酬と収益: Lilyの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Lily Wu (61 yo)

18.9yrs

在職期間

HK$357,729

報酬

Ms. Lily Wu has been the Executive Chairman and Chief Executive Officer of Phoenitron Holdings Limited April 1, 2006 and March 23, 2009 respectively. Ms. Wu has also been the Chief Compliance Officer of Ph...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Lily Wu	Executive Chairman	18.9yrs	HK$357.73k	0.019% HK$ 6.5k
Wei Wen Chang	Executive Director	no data	HK$1.09m	0.10% HK$ 34.1k
Meng Hsiu Yang	Executive Director	no data	HK$309.48k	0.71% HK$ 243.7k
Ka Chung Lau	Financial Controller	no data	データなし	データなし
Rongxiang Guo	Executive Director	less than a year	データなし	データなし
Shuk Wah Ching	Company Secretary	2.3yrs	データなし	データなし

2.3yrs

平均在職期間

51yo

平均年齢

経験豊富な経営陣: 8066の経営陣は経験豊富であると考えられます ( 2.3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
Lily Wu	Executive Chairman	19.4yrs	HK$357.73k	0.019% HK$ 6.5k
Wei Wen Chang	Executive Director	18.5yrs	HK$1.09m	0.10% HK$ 34.1k
Meng Hsiu Yang	Executive Director	13.7yrs	HK$309.48k	0.71% HK$ 243.7k
Rongxiang Guo	Executive Director	less than a year	データなし	データなし
Ka Wai Wong	Independent Non-Executive Director	23.2yrs	HK$168.00k	データなし
Siu Wing Chan	Independent Non-Executive Director	17.8yrs	HK$168.00k	データなし
Man Chit Yeung	Independent Non-Executive Director	1.9yrs	HK$168.00k	データなし

17.8yrs

平均在職期間

59yo

平均年齢

経験豊富なボード: 8066の取締役会は経験豊富で経験豊富です ( 17.8年の平均在任期間)。

Phoenitron Holdings マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

Less than half of directors are independent

Phoenitron Holdings Limited Appoints Guo Rongxiang as an Executive Director

Phoenitron Holdings Limited, Annual General Meeting, Jun 19, 2024

Phoenitron Holdings Limited Announces Change of Independent Non-Executive Directors and Change in Composition of Board Committees

Insufficient new directors

Phoenitron Holdings Limited Announces Change of Company Secretary

Recent updates

Less than half of directors are independent

Phoenitron Holdings Limited Appoints Guo Rongxiang as an Executive Director

First half 2024 earnings released: HK$0.006 loss per share (vs HK$0.002 profit in 1H 2023)

New minor risk - Share price stability

Revenues Not Telling The Story For Phoenitron Holdings Limited (HKG:8066) After Shares Rise 33%

Full year 2023 earnings released: EPS: HK$0.008 (vs HK$0.015 loss in FY 2022)

Phoenitron Holdings Limited, Annual General Meeting, Jun 19, 2024

Investor Optimism Abounds Phoenitron Holdings Limited (HKG:8066) But Growth Is Lacking

Phoenitron Holdings Limited to Report Q4, 2023 Results on Mar 25, 2024

Third quarter 2023 earnings released: EPS: HK$0.01 (vs HK$0.004 loss in 3Q 2022)

Phoenitron Holdings Limited to Report Q3, 2023 Results on Nov 09, 2023

Second quarter 2023 earnings released: EPS: HK$0 (vs HK$0.005 loss in 2Q 2022)

Phoenitron Holdings Limited to Report First Half, 2023 Results on Aug 11, 2023

First quarter 2023 earnings released: EPS: HK$0.002 (vs HK$0.005 loss in 1Q 2022)

Full year 2022 earnings released: HK$0.015 loss per share (vs HK$0.011 loss in FY 2021)

Phoenitron Holdings Limited announced that it expects to receive HKD 16.5 million in funding

Phoenitron Holdings Limited Announces Change of Independent Non-Executive Directors and Change in Composition of Board Committees

Insufficient new directors

Phoenitron Holdings Limited to Report Nine Months, 2022 Results on Nov 10, 2022

Phoenitron Holdings Limited Announces Change of Company Secretary

Second quarter 2022 earnings released: HK$0.005 loss per share (vs HK$0.006 profit in 2Q 2021)

Phoenitron Holdings Limited to Report First Half, 2022 Results on Aug 05, 2022

First quarter 2022 earnings released: HK$0.005 loss per share (vs HK$0.005 loss in 1Q 2021)

Insufficient new directors

Phoenitron Holdings Limited, Annual General Meeting, May 11, 2022

Third quarter 2021 earnings released: HK$0.004 loss per share (vs HK$0.003 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS HK$0.006 (vs HK$0.012 in 2Q 2020)

First quarter 2021 earnings released: HK$0.005 loss per share (vs HK$0.008 loss in 1Q 2020)

Full year 2020 earnings released: EPS HK$0.008 (vs HK$0.049 loss in FY 2019)

Phoenitron Holdings Limited Provided Earnings Guidance for the Full Year of 2021

Phoenitron Holdings Limited to Report Fiscal Year 2020 Final Results on Mar 25, 2021

Third quarter 2020 earnings released: HK$0.003 loss per share

Phoenitron Holdings Limited to Report Nine Months, 2020 Results on Nov 10, 2020

Earnings released

Phoenitron Holdings Limited to Report First Half, 2020 Results on Aug 11, 2020

CEO報酬分析

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

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 /44