Hengdeli Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Hengdeli Holdings is Tony Cheung, benoemd in Apr2021, heeft een ambtstermijn van 3.58 jaar. bezit rechtstreeks 31% van de aandelen van het bedrijf, ter waarde € 21.15M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 20.8 jaar en 14.5 jaar.

Belangrijke informatie

Tony Cheung

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.6yrs
Eigendom CEO	31.0%
Management gemiddelde ambtstermijn	20.8yrs
Gemiddelde ambtstermijn bestuur	14.5yrs

Recente managementupdates

Recent updates

CEO

Tony Cheung (34 yo)

3.6yrs

Tenure

Mr. Wing Lun Cheung also known as Tony, serves as the Chief Executive Officer at Hengdeli Holdings Limited since April 21, 2021. He is the President of the industrial group of the Group. He joined the Grou...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yuping Zhang	Founder & Executive Chairman	no data	geen gegevens	17% € 11.6m
Yonghua Huang	Executive Director	no data	CN¥2.72m	1.28% € 870.2k
Shu Chung Lee	Executive Director	no data	CN¥2.26m	0.13% € 91.7k
Wing Lun Cheung	Chief Executive Officer	3.6yrs	geen gegevens	31% € 21.2m
Man Wai Ng	Financial Controller & Company Secretary	20.8yrs	geen gegevens	geen gegevens
Li Tan	VP, Secretary to the Board & Head of Human Resources	no data	geen gegevens	geen gegevens

20.8yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van XYUA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 20.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yuping Zhang	Founder & Executive Chairman	no data	geen gegevens	17% € 11.6m
Yonghua Huang	Executive Director	no data	CN¥2.72m	1.28% € 870.2k
Shu Chung Lee	Executive Director	11.5yrs	CN¥2.26m	0.13% € 91.7k
Jianmin Cai	Independent Non-Executive Director	no data	CN¥91.00k	geen gegevens
Zhongyang Shi	Non-Executive Director	18.8yrs	CN¥91.00k	geen gegevens
Xueling Liu	Independent Non-Executive Director	17.4yrs	CN¥91.00k	geen gegevens
Weiqing Qian	Independent Non-Executive Director	1.7yrs	CN¥71.00k	geen gegevens

14.5yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van XYUA zijn ervaren en ervaren (gemiddelde ambtstermijn van 14.5 jaar).

Hengdeli Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Hengdeli Holdings Limited, Annual General Meeting, May 10, 2024

Less than half of directors are independent

Hengdeli Holdings Limited Announces Board Changes

Less than half of directors are independent

Less than half of directors are independent

Hengdeli Holdings Limited, Annual General Meeting, May 13, 2022

Recent updates

First half 2024 earnings released: CN¥0.001 loss per share (vs CN¥0 in 1H 2023)

Empire Charm Limited completed the acquisition of additional 15% stake in Hengdeli Holdings Limited (SEHK:3389).

Hengdeli Holdings Limited to Report Q2, 2024 Results on Aug 21, 2024

Hengdeli Holdings Limited, Annual General Meeting, May 10, 2024

Full year 2023 earnings released: EPS: CN¥0.008 (vs CN¥0.006 loss in FY 2022)

Hengdeli Holdings Limited to Report Fiscal Year 2023 Results on Mar 20, 2024

Less than half of directors are independent

Hengdeli Holdings Limited Announces Board Changes

First half 2023 earnings released: EPS: CN¥0 (vs CN¥0.004 in 1H 2022)

Empire Charm Limited completed the acquisition of 16% stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited.

Cheung Yuan Yuan Emily agreed to acquire a stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited for HKD 20.88 million

First half 2023 earnings released: EPS: CN¥0 (vs CN¥0.005 loss in 1H 2022)

Hengdeli Holdings Limited to Report First Half, 2023 Results on Aug 22, 2023

Full year 2022 earnings released: CN¥0.018 loss per share (vs CN¥0.006 profit in FY 2021)

Less than half of directors are independent

First half 2022 earnings released: CN¥0.005 loss per share (vs CN¥0.004 loss in 1H 2021)

Hengdeli Holdings Limited to Report Q2, 2022 Results on Aug 30, 2022

Less than half of directors are independent

Hengdeli Holdings Limited, Annual General Meeting, May 13, 2022

Full year 2020 earnings released: CN¥0.082 loss per share (vs CN¥0.071 loss in FY 2019)

Full year 2020 earnings released: CN¥0.082 loss per share (vs CN¥0.071 loss in FY 2019)

Hengdeli Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

First half earnings released

First half earnings released

Hengdeli Holdings Limited Announces Its Board Does Not Recommend the Payment of Interim Dividend for the Six Months Ended 30 June 2020

Hengdeli Holdings Limited to Report First Half, 2020 Results on Aug 18, 2020

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd