Huabao International Holdings 관리

관리 기준 확인 3/4

Huabao International Holdings CEO는 Lam Yiu Chu, Apr2013 에 임명되었습니다 의 임기는 11.5 년입니다. 는 HK$ 5.46B 가치에 해당하는 회사 주식의 71% 직접 소유합니다. 5.46B. 경영진과 이사회의 평균 재임 기간은 각각 4.3 년과 5.4 년입니다.

주요 정보

Lam Yiu Chu

최고 경영자

CN¥8.9m

총 보상

CEO 급여 비율	n/a
CEO 임기	11.5yrs
CEO 소유권	71.0%
경영진 평균 재임 기간	4.3yrs
이사회 평균 재임 기간	5.4yrs

최근 관리 업데이트

Recent updates

CEO

Lam Yiu Chu (54 yo)

11.5yrs

테뉴어

CN¥8,908,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Lam Yiu Chu	Executive Co-Chairlady & CEO	11.5yrs	CN¥8.91m	71% HK$ 5.5b
Ka Yu Lam	Executive Co-Chairman of the Board	10.9yrs	CN¥3.78m	데이터 없음
Liqun Xia	President & Executive Vice Chairman	18.1yrs	CN¥14.54m	데이터 없음
Ka Yan Lam	Executive Director	2.7yrs	CN¥2.16m	데이터 없음
Man Har Choy	Executive Director	2.7yrs	CN¥3.80m	0.000090% HK$ 6.9k
Chiu Kwok Poon	VP, Company Secretary & Executive Director	16.8yrs	CN¥3.80m	데이터 없음
Cham Chen	Investor Relations Manager	no data	데이터 없음	데이터 없음
Alan Davies	Chief Flavourist of Huabao Flavours & GM of Aromascape Development Centre - Germany	no data	데이터 없음	데이터 없음
Gao Xu	President of Tobacco Raw Materials Business Division	4.4yrs	데이터 없음	데이터 없음
Xiao Qin Yuan	President of Huabao Flavours & Fragrances Co.	7.8yrs	데이터 없음	데이터 없음
De Zhao	Vice President	4.3yrs	데이터 없음	데이터 없음
Ren Miao	Vice President of Huabao Flavours	no data	데이터 없음	데이터 없음

4.3yrs

평균 재임 기간

54yo

평균 연령

경험이 풍부한 관리: 336 의 관리팀은 경험 ( 4.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Lam Yiu Chu	Executive Co-Chairlady & CEO	20.6yrs	CN¥8.91m	71% HK$ 5.5b
Ka Yu Lam	Executive Co-Chairman of the Board	10.9yrs	CN¥3.78m	데이터 없음
Liqun Xia	President & Executive Vice Chairman	18.1yrs	CN¥14.54m	데이터 없음
Ka Yan Lam	Executive Director	2.7yrs	CN¥2.16m	데이터 없음
Man Har Choy	Executive Director	2.7yrs	CN¥3.80m	0.000090% HK$ 6.9k
Chiu Kwok Poon	VP, Company Secretary & Executive Director	20.6yrs	CN¥3.80m	데이터 없음
Gao Xu	President of Tobacco Raw Materials Business Division	4.4yrs	데이터 없음	데이터 없음
Luk Shiu Lee	Independent Non-Executive Director	18.4yrs	CN¥243.00k	데이터 없음
Zi Heng Zhang	Director of Huabao Flavours & Fragrances Co.	5.2yrs	데이터 없음	데이터 없음
Jun Yan	Independent Non-Executive Director	5.4yrs	CN¥216.00k	데이터 없음
Haitao Hou	Independent Non-Executive Director	2.4yrs	CN¥216.00k	데이터 없음

5.4yrs

평균 재임 기간

54yo

평균 연령

경험이 풍부한 이사회: 336 의 이사회는 경험(평균 재직 기간 5.4 년)으로 간주됩니다.

Huabao International Holdings 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

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

테뉴어

보상

리더십 팀