이 페이지의 번역은 실험적이며 개발 중입니다. 여러분의 환영합니다!

Minerva Group Holding 관리

관리 기준 확인 0/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	no data
CEO 소유권	n/a
경영진 평균 재임 기간	1.7yrs
이사회 평균 재임 기간	2.3yrs

최근 관리 업데이트

Recent updates

CEO

Minerva Group Holding 에는 CEO가 없거나 그에 대한 데이터가 없습니다.

리더십 팀

이름	위치	테뉴어	보상	소유권
Wing Cheong Li	Executive Chairman	2.5yrs	HK$620.00k	데이터 없음
Hin-Jo Tong	Executive Director	1.6yrs	HK$1.04m	데이터 없음
Chun Shing Cheng	Chief Financial Officer	2.3yrs	HK$1.61m	데이터 없음
Chuang Chieh Chu	Head of Sales & Marketing and Director of Minerva Securities Limited	no data	데이터 없음	데이터 없음
Ho Man Chu	Company Secretary	1.2yrs	데이터 없음	데이터 없음

1.7yrs

평균 재임 기간

49yo

평균 연령

경험이 풍부한 관리: 397 의 관리팀은 경험 (평균 재직 기간 1.6 년)으로 간주되지 않으므로 새로운 팀을 추천합니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Wing Cheong Li	Executive Chairman	2.5yrs	HK$620.00k	데이터 없음
Hin-Jo Tong	Executive Director	1.6yrs	HK$1.04m	데이터 없음
Chuang Chieh Chu	Head of Sales & Marketing and Director of Minerva Securities Limited	no data	데이터 없음	데이터 없음
Lai Ping Chan	Independent Non-Executive Director	2.8yrs	HK$120.00k	데이터 없음
Yuen Tung Ho	Independent Non-Executive Director	2.3yrs	HK$120.00k	데이터 없음
Mei Chu Tam	Independent Non Executive Director	2.3yrs	HK$120.00k	데이터 없음
Chu Fung Tang	Director of E Finance Limited & E Cash Fintech Limited	no data	데이터 없음	데이터 없음
Sancho Shang Da Ho	Director of E Cash Fintech Limited & Minerva Advisory Global Capital Limited	no data	데이터 없음	데이터 없음

2.3yrs

평균 재임 기간

41.5yo

평균 연령

경험이 풍부한 이사회: 397 의 이사회는 경험(평균 재직 기간 2.3 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Minerva Group Holding 관리

관리 기준 확인 0/4

주요 정보

최근 관리 업데이트

Minerva Group Holding Limited, Annual General Meeting, Jun 14, 2024

Power Financial Group Limited Appoints Tong Hin Jo as Executive Director

High number of new and inexperienced directors

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Announces Resignation of Choi Chun Chung, Danny, Chief Executive Officer

Power Financial Group Limited Announces Retirement of Tau Sai Kit, Terry as an Executive Director

Recent updates

Minerva Group Holding Limited, Annual General Meeting, Jun 14, 2024

Minerva Group Holding Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Minerva Group Holding Limited (SEHK : 397) acquired additional stake in Town Health International Medical Group Limited (SEHK : 3886) for HKD 5.9 million.

First half 2023 earnings released: HK$0.013 loss per share (vs HK$0.006 loss in 1H 2022)

Minerva Group Holding Limited to Report First Half, 2023 Results on Aug 29, 2023

Power Financial Group Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2023

Power Financial Group Limited Provides Earnings Guidance for the Year Ended 31 December 2022

Power Financial Group Limited Appoints Tong Hin Jo as Executive Director

High number of new and inexperienced directors

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Announces Resignation of Choi Chun Chung, Danny, Chief Executive Officer

First half 2022 earnings released: HK$0.006 loss per share (vs HK$0.062 profit in 1H 2021)

Power Financial Group Limited to Report First Half, 2022 Results on Aug 30, 2022

Power Financial Group Limited Provides Earning Guidance for the Six Months Ended 30 June 2022

Power Financial Group Limited Announces Retirement of Tau Sai Kit, Terry as an Executive Director

Power Financial Group Limited, Annual General Meeting, Jun 17, 2022

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2021 earnings released: EPS: HK$0.055 (vs HK$0.016 in FY 2020)

Power Financial Group Limited Announces Resignation of Ms. Leung Mabel as Independent Non-Executive Director and Member of Each of the Audit Committee of the Board, the Nomination Committee of the Board and the Remuneration Committee of the Board

Power Financial Group Limited Announces Appointment of Tam Mei Chu as Independent Non-Executive Director, Member Of the Audit Committee, the Nomination Committee and the Remuneration Committee

Less than half of directors are independent

Power Financial Group Limited Announces Board Changes

Power Financial Group Limited Provides Earnings Guidance for the Year Ended December 31, 2021

High number of new and inexperienced directors

Independent Non-Executive Director Sze Kong Kwok has left the company

Insider recently sold HK$8.1m worth of stock

First half 2021 earnings released: EPS HK$0.062 (vs HK$0.004 in 1H 2020)

Company Secretary Kam Chau Siu has left the company

Independent Non-Executive Director has left the company

Full year 2020 earnings released: EPS HK$0.016 (vs HK$0.026 loss in FY 2019)

Power Financial Group Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

First half earnings released

Earnings released

Power Financial Group Limited to Report First Half, 2020 Results on Aug 21, 2020

CEO

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령