CK Hutchison Holdings Beheer

Beheer criteriumcontroles 3/4

De CEO CK Hutchison Holdings is Frank Sixt, benoemd in Jun2015, heeft een ambtstermijn van 9.33 jaar. De totale jaarlijkse vergoeding van { bedraagt HK$ 69.65M, bestaande uit 13.6% salaris en 86.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.004% van de aandelen van het bedrijf, ter waarde € 815.13K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.9 jaar en 20.5 jaar.

Belangrijke informatie

Frank Sixt

Algemeen directeur

HK$69.7m

Totale compensatie

Percentage CEO-salaris	13.6%
Dienstverband CEO	9.3yrs
Eigendom CEO	0.004%
Management gemiddelde ambtstermijn	7.9yrs
Gemiddelde ambtstermijn bestuur	20.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Frank Sixt's beloning veranderd ten opzichte van CK Hutchison Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	HK$22b
Mar 31 2024	n/a	n/a	HK$23b
Dec 31 2023	HK$70m	HK$9m	HK$24b
Sep 30 2023	n/a	n/a	HK$26b
Jun 30 2023	n/a	n/a	HK$29b
Mar 31 2023	n/a	n/a	HK$33b
Dec 31 2022	HK$76m	HK$9m	HK$37b
Sep 30 2022	n/a	n/a	HK$35b
Jun 30 2022	n/a	n/a	HK$34b
Mar 31 2022	n/a	n/a	HK$34b
Dec 31 2021	HK$70m	HK$9m	HK$33b
Sep 30 2021	n/a	n/a	HK$34b
Jun 30 2021	n/a	n/a	HK$34b
Mar 31 2021	n/a	n/a	HK$32b
Dec 31 2020	HK$110m	HK$9m	HK$29b
Sep 30 2020	n/a	n/a	HK$32b
Jun 30 2020	n/a	n/a	HK$35b
Mar 31 2020	n/a	n/a	HK$37b
Dec 31 2019	HK$77m	HK$9m	HK$40b
Sep 30 2019	n/a	n/a	HK$40b
Jun 30 2019	n/a	n/a	HK$39b
Mar 31 2019	n/a	n/a	HK$39b
Dec 31 2018	HK$72m	HK$9m	HK$39b
Sep 30 2018	n/a	n/a	HK$38b
Jun 30 2018	n/a	n/a	HK$37b
Mar 31 2018	n/a	n/a	HK$36b
Dec 31 2017	HK$62m	HK$9m	HK$35b

Compensatie versus markt: De totale vergoeding ($USD 8.96M ) Frank } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 5.07M ).

Compensatie versus inkomsten: De vergoeding van Frank is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Frank Sixt (73 yo)

9.3yrs

Tenure

HK$69,650,000

Compensatie

Mr. Frank John Sixt, MA, LLL, serves as Chairman of the Board at Hutchison Telecommunications (Australia) Limited since December 28, 2023 and also serves as Finance Director at CK Hutchison Group Telecom H...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Tzar Kuoi Li	Executive Chairman	9.8yrs	HK$50.15m	0.076% € 14.1m
Frank Sixt	Group Finance Director	9.3yrs	HK$69.65m	0.0044% € 815.1k
Kai Ming Lai	Co-MD & Executive Director	less than a year	HK$64.18m	0.00089% € 166.4k
Kin Ning Fok	Executive Deputy Chairman	38.8yrs	HK$129.74m	0.16% € 29.3m
Hing Lam Kam	Deputy MD & Executive Director	9.8yrs	HK$11.05m	0.0028% € 529.1k
Edmond Tak Chuen IP	Deputy MD & Executive Director	9.8yrs	HK$10.88m	geen gegevens
Edith Shih	Company Secretary & Executive Director	9.3yrs	HK$21.70m	0.0050% € 938.5k
Ka Keung Man	General Manager of Accounts Department	no data	geen gegevens	geen gegevens
Hans Leung	Investor Relations Contact	no data	geen gegevens	geen gegevens
Ka-shing Li	Senior Advisor	6.4yrs	geen gegevens	28.59% € 5.3b
Andrew John Hunter	Executive Director	less than a year	geen gegevens	geen gegevens
Kwan Hoi Cheung	Group Deputy Chief Financial Officer	9.3yrs	geen gegevens	geen gegevens

7.9yrs

Gemiddelde duur

72yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 2CK is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Tzar Kuoi Li	Executive Chairman	9.8yrs	HK$50.15m	0.076% € 14.1m
Frank Sixt	Group Finance Director	33.4yrs	HK$69.65m	0.0044% € 815.1k
Kai Ming Lai	Co-MD & Executive Director	9.3yrs	HK$64.18m	0.00089% € 166.4k
Kin Ning Fok	Executive Deputy Chairman	38.8yrs	HK$129.74m	0.16% € 29.3m
Hing Lam Kam	Deputy MD & Executive Director	31.7yrs	HK$11.05m	0.0028% € 529.1k
Edmond Tak Chuen IP	Deputy MD & Executive Director	31.1yrs	HK$10.88m	geen gegevens
Edith Shih	Company Secretary & Executive Director	7.8yrs	HK$21.70m	0.0050% € 938.5k
Andrew John Hunter	Executive Director	less than a year	geen gegevens	geen gegevens
George Magnus	Non-Executive Director	44.8yrs	HK$220.00k	0.024% € 4.6m
Kun Chee Chow	Non-Executive Director	31.2yrs	HK$220.00k	0.0026% € 486.1k
Yeh Kwong Lee	Non-Executive Director	9.8yrs	HK$220.00k	0.024% € 4.4m
Kwai Lam Wong	Independent Non-Executive Director	4.4yrs	HK$410.00k	geen gegevens

20.5yrs

Gemiddelde duur

73yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 2CK zijn ervaren en ervaren (gemiddelde ambtstermijn van 20.5 jaar).

CK Hutchison Holdings Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

CK Hutchison Holdings Limited Appoints Frank John Sixt and Lai Kai Ming, Dominic as Group Co-Managing Directors, Effective 1 April 2024

CK Hutchison Holdings Limited, Annual General Meeting, May 23, 2024

CK Hutchison Holdings Limited Announces Board Changes

CK Hutchison Holdings Limited Announces Board Changes, Effective December 16, 2022

CK Hutchison Holdings Limited Announces Board Changes

CK Hutchison Holdings Limited Announces Board Changes

Recent updates

Upcoming dividend of HK$0.69 per share

First half 2024 earnings released: EPS: HK$2.66 (vs HK$2.93 in 1H 2023)

First half 2024 earnings released: EPS: HK$2.66 (vs HK$2.93 in 1H 2023)

First half dividend of HK$0.69 announced

Ck Hutchison Holdings Limited Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 26 September 2024

CK Hutchison Holdings Limited to Report First Half, 2024 Results on Aug 15, 2024

Upcoming dividend of HK$1.78 per share

Full year 2023 earnings released: EPS: HK$6.14 (vs HK$9.57 in FY 2022)

Final dividend of HK$1.78 announced

CK Hutchison Holdings Limited Appoints Frank John Sixt and Lai Kai Ming, Dominic as Group Co-Managing Directors, Effective 1 April 2024

CK Hutchison Holdings Limited, Annual General Meeting, May 23, 2024

Full year 2023 earnings released: EPS: HK$6.14 (vs HK$9.57 in FY 2022)

CK Hutchison Holdings Limited to Report Fiscal Year 2023 Results on Mar 21, 2024

CK Hutchison Holdings Limited Announces Board Changes

Upcoming dividend of HK$0.76 per share at 6.9% yield

First half 2023 earnings released: EPS: HK$2.93 (vs HK$4.98 in 1H 2022)

Upcoming dividend of HK$2.09 per share at 5.6% yield

Full year 2022 earnings released: EPS: HK$9.57 (vs HK$8.70 in FY 2021)

CK Hutchison Holdings Limited Announces Board Changes, Effective December 16, 2022

CK Hutchison Holdings Limited Announces Board Changes

PSA International Reportedly Seeks to Sell Its 20% Stake in the Ports Business of CK Hutchison Holdings

Vodafone, Three UK Reportedly Accelerate Talks for Merger of British Operations

CK Hutchison Holdings Limited Announces Board Changes

CK Hutchison Holdings Limited Announces Demise of Cheng Hoi Chuen, Independent Non-Executive Director, Chairman of the Audit Committee and a Member of the Nomination Committee and the Remuneration Committee

Upcoming dividend of HK$0.84 per share

First half 2022 earnings released

CK Group Enters into Negotiations on Sale of its Remaining Shares in AMTD Group

CK Hutchison Holdings Limited to Report Q2, 2022 Results on Aug 04, 2022

Upcoming dividend of HK$1.86 per share

CK Hutchison Holdings Limited, Annual General Meeting, May 24, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

CK Hutchison Holdings Limited to Report Fiscal Year 2021 Results on Mar 17, 2022

Upcoming dividend of HK$0.80 per share

First half 2021 earnings released: EPS HK$4.75 (vs HK$3.37 in 1H 2020)

Independent Non-Executive Director has left the company

Non-Executive Director has left the company

Upcoming dividend of HK$1.70 per share

Full year 2020 earnings released: EPS HK$7.56 (vs HK$10.33 in FY 2019)

Full year 2020 earnings released

CK Hutchison Holdings Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on 3 June 2021

New 90-day high: €6.72

CK Hutchison Holdings Limited to Report Fiscal Year 2020 Results on Mar 18, 2021

CK Hutchison Holdings Limited Appoints Paul Joseph Tighe as Independent Non-Executive Director, Effective from 28 December 2020

New 90-day high: €5.88

Hutchison and Cellnex Confirm Advanced Talks over Asset Sales

Cellnex Telecom Reportedly in Advanced Discussions to Purchase CK Hutchison Holdings

New 90-day low: €5.05

New 90-day low: €5.25

New 90-day low - €5.37

First half earnings released

AVIC International Holding Corporation completed the acquisition of an additional 27.2% stake in AVIC International Holdings Limited (SEHK:161) from CK Hutchison Holdings Limited (SEHK:1) and others for HKD 2.9 billion.

New 90-day low - €5.39

CK Hutchison Holdings Limited to Report First Half, 2020 Results on Aug 06, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd