HealthBank Holdings 관리

관리 기준 확인 1/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

George Peng

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	8yrs
CEO 소유권	17.3%
경영진 평균 재임 기간	데이터 없음
이사회 평균 재임 기간	6.4yrs

최근 관리 업데이트

Recent updates

CEO

George Peng (54 yo)

8yrs

테뉴어

Mr. Fei Peng, also known as George, served as a Non-Executive Director of Frontier Resources Limited since June 19, 2018 until July 3, 2019. He has been Executive President of Fuhua Holdings Limited since...

이사회 구성원

이름	위치	테뉴어	보상	소유권
Fei Peng	CEO & Executive Director	8yrs	데이터 없음	17.35% SGD 1.7m
Weile Peng	Executive Director	8yrs	데이터 없음	29.59% SGD 2.9m
Fook Ai Ng	Independent Chairman of the Board	6.4yrs	데이터 없음	데이터 없음
Fui Chu Lo	Independent Non-Executive Director	4.9yrs	데이터 없음	데이터 없음
Fong Jek Gan	Independent Non-Executive Director	1.3yrs	데이터 없음	데이터 없음

6.4yrs

평균 재임 기간

53yo

평균 연령

경험이 풍부한 이사회: 40B 의 이사회는 경험(평균 재직 기간 6.4 년)으로 간주됩니다.

HealthBank Holdings 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Recent updates

First half 2024 earnings released: CN¥0.013 loss per share (vs CN¥0.023 loss in 1H 2023)

New major risk - Financial position

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

Full year 2022 earnings released: CN¥0.076 loss per share (vs CN¥0.047 loss in FY 2021)

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Healthbank Holdings Limited Announces Resignation of Oh Pei Si as Independent Non-Executive Director and Member of the Audit, Remuneration and Nominating Committees

HealthBank Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 0.399 million.

HealthBank Holdings Limited (Catalist:40B) acquired a 10% stake in Libre Hospitality Limited from Wang Meijia for CNY 5.2 million.

HealthBank Holdings Limited announced that it has received SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited announced that it expects to receive SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited Appoints Oh Pei Si as Independent Non-Executive Director and Member of the Audit Committee, the Remuneration Committee and the Nominating Committee, with Effect from 18 January 2021

HealthBank Holdings Limited and Tian Li Incorporation of Joint Venture Company in China

Healthbank Holdings Limited Announces Resignation of Ng Wee Cheng Steven as Non-Executive Director

CEO

테뉴어

이사회 구성원

평균 재임 기간

평균 연령