Cheuk Nang (Holdings) 관리

관리 기준 확인 3/4

Cheuk Nang (Holdings) CEO는 Cecil Chao, Jan1988 에 임명되었습니다 의 임기는 36.83 년입니다. 총 연간 보상은 HK$ 9.49M, 100% 로 구성됩니다. 100% 급여 및 0% 보너스(회사 주식 및 옵션 포함). 는 € 95.43M 가치에 해당하는 회사 주식의 71.4% 직접 소유합니다. 95.43M. 경영진과 이사회의 평균 재임 기간은 각각 14.8 년과 17.9 년입니다.

주요 정보

Cecil Chao

최고 경영자

HK$9.5m

총 보상

CEO 급여 비율	100.0%
CEO 임기	36.8yrs
CEO 소유권	71.4%
경영진 평균 재임 기간	14.8yrs
이사회 평균 재임 기간	17.9yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Cecil Chao 의 보수는 Cheuk Nang (Holdings) 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Jun 30 2024	HK$9m	HK$9m	HK$172m
Mar 31 2024	n/a	n/a	HK$262m
Dec 31 2023	n/a	n/a	HK$352m
Sep 30 2023	n/a	n/a	HK$187m
Jun 30 2023	HK$9m	HK$9m	HK$21m
Mar 31 2023	n/a	n/a	-HK$15m
Dec 31 2022	n/a	n/a	-HK$52m
Sep 30 2022	n/a	n/a	-HK$100m
Jun 30 2022	HK$9m	HK$9m	-HK$149m
Mar 31 2022	n/a	n/a	-HK$27m
Dec 31 2021	n/a	n/a	HK$95m
Sep 30 2021	n/a	n/a	HK$122m
Jun 30 2021	HK$9m	HK$9m	HK$149m
Mar 31 2021	n/a	n/a	HK$50m
Dec 31 2020	n/a	n/a	-HK$48m
Sep 30 2020	n/a	n/a	-HK$141k
Jun 30 2020	HK$9m	HK$9m	HK$48m
Mar 31 2020	n/a	n/a	HK$292m
Dec 31 2019	n/a	n/a	HK$535m
Sep 30 2019	n/a	n/a	HK$554m
Jun 30 2019	HK$10m	HK$10m	HK$573m
Mar 31 2019	n/a	n/a	HK$363m
Dec 31 2018	n/a	n/a	HK$153m
Sep 30 2018	n/a	n/a	HK$380m
Jun 30 2018	HK$8m	HK$8m	HK$607m

보상 대 시장: Cecil 의 총 보상 ($USD 1.22M )은 German 시장( $USD 471.55K ).

보상과 수익: Cecil 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Cecil Chao (88 yo)

36.8yrs

테뉴어

HK$9,493,000

보상

Dr. Sze-Tsung Chao, also known as Cecil, has been an Executive Chairman of Cheuk Nang (Holdings) Ltd., since 1988 and has been its Chief Executive Officer. He founded Cheuk Nang (Holdings) Ltd. in 1988.Dr...

리더십 팀

이름	위치	테뉴어	보상	소유권
Sze-Tsung Chao	Founder	36.8yrs	HK$9.49m	71.4% € 95.4m
Gigi Chao	Executive Vice Chairman of the Board	13.6yrs	HK$2.21m	데이터 없음
Howard Chao	Executive Director	less than a year	HK$1.33m	데이터 없음
Sau-Fun Ho	Company Secretary & Executive Director	28.8yrs	HK$1.23m	데이터 없음
Sui Man Tam	Financial Controller	less than a year	데이터 없음	데이터 없음

14.8yrs

평균 재임 기간

54yo

평균 연령

경험이 풍부한 관리: CQH3 의 관리팀은 노련하고 경험 (평균 재직 기간 14.8 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Sze-Tsung Chao	Founder	36.3yrs	HK$9.49m	71.4% € 95.4m
Gigi Chao	Executive Vice Chairman of the Board	13.6yrs	HK$2.21m	데이터 없음
Howard Chao	Executive Director	17.9yrs	HK$1.33m	데이터 없음
Sau-Fun Ho	Company Secretary & Executive Director	28.2yrs	HK$1.23m	데이터 없음
Tsung Hei Lee	Independent Non-Executive Director	less than a year	HK$3.00k	데이터 없음
Ka Wai Lam	Independent Non-Executive Director	20.2yrs	HK$171.00k	데이터 없음
Ding-Yue Lee	Non-Executive Director	17.9yrs	HK$71.00k	0.27% € 361.6k
Dai Hoe Sun	Independent Non-Executive Director	2.7yrs	HK$71.00k	데이터 없음

17.9yrs

평균 재임 기간

58.5yo

평균 연령

경험이 풍부한 이사회: CQH3 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 17.9 년).

Cheuk Nang (Holdings) 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

Cheuk Nang (Holdings) Limited Announces Management Changes

Cheuk Nang (Holdings) Limited, Annual General Meeting, Nov 22, 2023

Less than half of directors are independent

Cheuk Nang (Holdings) Limited, Annual General Meeting, Nov 23, 2022

Less than half of directors are independent

Cheuk Nang (Holdings) Limited Appoints Sun Dai Hoe Harold as Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee and the Nomination Committee

Recent updates

Upcoming dividend of HK$0.04 per share

Full year 2024 earnings released: EPS: HK$0.26 (vs HK$0.032 in FY 2023)

Final dividend of HK$0.04 announced

Full year 2024 earnings released: EPS: HK$0.26 (vs HK$0.032 in FY 2023)

Cheuk Nang (Holdings) Limited Announces Final Dividend for the Year Ended 30 June 2024, Payable on 12 December 2024

New minor risk - Financial data availability

Cheuk Nang (Holdings) Limited to Report Fiscal Year 2024 Results on Sep 24, 2024

New minor risk - Share price stability

New minor risk - Share price stability

Upcoming dividend of HK$0.022 per share

First half dividend of HK$0.022 announced

Cheuk Nang (Holdings) Limited Declares Interim Dividend for the Six Months Ended 31 December 2023, Payable on 17 April 2024

Cheuk Nang (Holdings) Limited Announces Management Changes

Cheuk Nang (Holdings) Limited to Report First Half, 2024 Results on Feb 29, 2024

Upcoming dividend of HK$0.03 per share at 2.7% yield

Cheuk Nang (Holdings) Limited, Annual General Meeting, Nov 22, 2023

Full year 2023 earnings released: EPS: HK$0.03 (vs HK$0.23 loss in FY 2022)

Cheuk Nang (Holdings) Limited Proposes Final Dividend for the Year Ended 30 June 2023, Payable on 14 December 2023

Cheuk Nang (Holdings) Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 30 June 2023

Cheuk Nang (Holdings) Limited to Report Fiscal Year 2023 Results on Sep 26, 2023

New minor risk - Share price stability

Upcoming dividend of HK$0.018 per share at 1.7% yield

Cheuk Nang (Holdings) Limited to Report First Half, 2023 Results on Feb 28, 2023

Upcoming dividend of HK$0.02 per share

Less than half of directors are independent

Cheuk Nang (Holdings) Limited, Annual General Meeting, Nov 23, 2022

Full year 2022 earnings released: HK$0.23 loss per share (vs HK$0.23 profit in FY 2021)

Cheuk Nang (Holdings) Limited Announces Final Dividend for Final Year Ended 30 June 2022, Payable on 15 December 2022

Cheuk Nang (Holdings) Limited Provides Earnings Guidance for the Fiscal Year 2022

Cheuk Nang (Holdings) Limited Provides Earnings Guidance for the Year 2022

Less than half of directors are independent

Cheuk Nang (Holdings) Limited Appoints Sun Dai Hoe Harold as Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of the Audit Committee and the Nomination Committee

Upcoming dividend of HK$0.015 per share

Cheuk Nang (Holdings) Limited Interim Dividend for the Period Ended 31 December 2021, Payable 12 April 2022

Cheuk Nang (Holdings) Limited Provides Earnings Guidance for the Six Months Ended December 31, 2021

Cheuk Nang (Holdings) Limited to Report First Half, 2022 Results on Feb 24, 2022

Independent Non-Executive Director Ping Hsu Sun has left the company

Upcoming dividend of HK$0.03 per share

Cheuk Nang (Holdings) Limited Provides Earnings Guidance for the Year Ended June 30, 2021

Upcoming Dividend of HK$0.02 Per Share

Cheuk Nang (Holdings) Limited to Report First Half, 2021 Results on Feb 25, 2021

New 90-day low: €0.26

Upcoming Dividend of HK$0.05 Per Share

New 90-day low: €0.30

Full year earnings released - EPS €0.08

Cheuk Nang (Holdings) Limited to Report Fiscal Year 2020 Results on Sep 29, 2020

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령