Guotai Junan International Holdings Beheer

Beheer criteriumcontroles 4/4

De CEO Guotai Junan International Holdings is Haiying Qi, benoemd in Dec2021, heeft een ambtstermijn van 2.92 jaar. De totale jaarlijkse vergoeding van { bedraagt HK$ 7.56M, bestaande uit 54.3% salaris en 45.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.063% van de aandelen van het bedrijf, ter waarde € 759.41K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.9 jaar en 4.5 jaar.

Belangrijke informatie

Haiying Qi

Algemeen directeur

HK$7.6m

Totale compensatie

Percentage CEO-salaris	54.3%
Dienstverband CEO	2.9yrs
Eigendom CEO	0.06%
Management gemiddelde ambtstermijn	2.9yrs
Gemiddelde ambtstermijn bestuur	4.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Haiying Qi's beloning veranderd ten opzichte van Guotai Junan International Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	HK$277m
Mar 31 2024	n/a	n/a	HK$239m
Dec 31 2023	HK$8m	HK$4m	HK$201m
Sep 30 2023	n/a	n/a	HK$120m
Jun 30 2023	n/a	n/a	HK$39m
Mar 31 2023	n/a	n/a	HK$59m
Dec 31 2022	HK$8m	HK$4m	HK$80m
Sep 30 2022	n/a	n/a	HK$199m
Jun 30 2022	n/a	n/a	HK$318m
Mar 31 2022	n/a	n/a	HK$707m
Dec 31 2021	HK$9m	HK$3m	HK$1b
Sep 30 2021	n/a	n/a	HK$1b
Jun 30 2021	n/a	n/a	HK$2b
Mar 31 2021	n/a	n/a	HK$2b
Dec 31 2020	HK$12m	HK$3m	HK$2b
Sep 30 2020	n/a	n/a	HK$1b
Jun 30 2020	n/a	n/a	HK$862m
Mar 31 2020	n/a	n/a	HK$879m
Dec 31 2019	HK$11m	HK$3m	HK$895m
Sep 30 2019	n/a	n/a	HK$912m
Jun 30 2019	n/a	n/a	HK$929m
Mar 31 2019	n/a	n/a	HK$863m
Dec 31 2018	HK$10m	HK$3m	HK$797m
Sep 30 2018	n/a	n/a	HK$929m
Jun 30 2018	n/a	n/a	HK$1b
Mar 31 2018	n/a	n/a	HK$1b
Dec 31 2017	HK$12m	HK$4m	HK$1b

Compensatie versus markt: De totale vergoeding ($USD 971.49K ) Haiying } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.65M ).

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

CEO

Haiying Qi (42 yo)

2.9yrs

Tenure

HK$7,561,000

Compensatie

Ms. Haiying Qi has been Executive Director of Guotai Junan International Holdings Limited since March 05, 2015, has been its Chief Executive Officer since December 14, 2021 and had been its Deputy CEO sinc...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Fung Yim	Executive Chairman of the Board	14.7yrs	HK$7.77m	0.72% € 8.7m
Haiying Qi	CEO & Executive Director	2.9yrs	HK$7.56m	0.063% € 759.4k
Xueming Zhang	Chief Financial Officer	no data	geen gegevens	geen gegevens
Changhua Lai	Chief Risk Officer	6.9yrs	geen gegevens	geen gegevens
Zheng Yao Feng	Company Secretary	8.8yrs	geen gegevens	geen gegevens

2.9yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van GUE wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Fung Yim	Executive Chairman of the Board	14.7yrs	HK$7.77m	0.72% € 8.7m
Haiying Qi	CEO & Executive Director	9.7yrs	HK$7.56m	0.063% € 759.4k
Tingmei Fu	Independent Non-Executive Director	14.4yrs	HK$550.00k	0.016% € 191.0k
Ka Keung Chan	Independent Non-Executive Director	6.3yrs	HK$550.00k	geen gegevens
Xuping Yu	Non-Executive Director	2.8yrs	geen gegevens	geen gegevens
Chung Mun Liu	Independent Non-Executive Director	1.1yrs	HK$91.00k	geen gegevens
Zhida Han	Non-Executive Director	no data	geen gegevens	geen gegevens
Boyang Dong	Non-Executive Director	less than a year	geen gegevens	geen gegevens

4.5yrs

Gemiddelde duur

59.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van GUE wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.5 jaar).

Guotai Junan International Holdings Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Guotai Junan International Holdings Limited Announces Chief Financial Officer Changes, Effective from 5 November 2024

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Resignation of YU Jian as a Non-Executive Director and Cessation as Member of the Nomination Committee

Guotai Junan International Holdings Limited Announces Retirement of HU Xupeng as Non-Executive Director and Member of Risk Committee

Guotai Junan International Holdings Limited, Annual General Meeting, May 22, 2024

Guotai Junan International Holdings Limited Announces Board Changes, Effective 31 December 2023

Recent updates

Guotai Junan International Holdings Limited Announces Chief Financial Officer Changes, Effective from 5 November 2024

First half 2024 earnings released: EPS: HK$0.02 (vs HK$0.012 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.02 (vs HK$0.012 in 1H 2023)

Guotai Junan International Holdings Limited Announces Interim Ordinary Dividend for the Period Ended June 30, 2024, Payable on 30 September 2024

Guotai Junan International Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Resignation of YU Jian as a Non-Executive Director and Cessation as Member of the Nomination Committee

Upcoming dividend of HK$0.01 per share

Guotai Junan International Holdings Limited Announces Retirement of HU Xupeng as Non-Executive Director and Member of Risk Committee

New minor risk - Share price stability

Final dividend of HK$0.01 announced

Guotai Junan International Holdings Limited, Annual General Meeting, May 22, 2024

New major risk - Financial position

Guotai Junan International Holdings Limited Proposes Cash Dividend for the Financial Year Ended 31 December 2023, Payable 17 June 2024

Guotai Junan International Holdings Limited(SEHK:1788) dropped from FTSE All-World Index (USD)

Guotai Junan International Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 26, 2024

Guotai Junan International Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2023

Now 21% undervalued after recent price drop

Guotai Junan International Holdings Limited Announces Board Changes, Effective 31 December 2023

New major risk - Share price stability

Guotai Junan International Holdings Limited Appoints Liu Chung Mun as Independent Non-Executive Director and as A Member of Audit Committee of the Board

New minor risk - Earnings quality

Upcoming dividend of HK$0.01 per share at 3.1% yield

First half 2023 earnings released: EPS: HK$0.012 (vs HK$0.017 in 1H 2022)

New minor risk - Dividend sustainability

Guotai Junan International Holdings Limited Announces Interim Dividend, Payable on 27 September 2023

Guotai Junan International Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

New minor risk - Share price stability

Guotai Junan International Holdings Limited Approves Final Special Dividend for the Year Ended 31 December 2022

Upcoming dividend of HK$0.01 per share

Full year 2022 earnings released: EPS: HK$0.008 (vs HK$0.11 in FY 2021)

Guotai Junan International Holdings Limited Provides Earning Guidance for the Year Ended 31 December 2022

Less than half of directors are independent

Now 28% undervalued after recent price drop

Upcoming dividend of HK$0.04 per share

First half 2022 earnings released: EPS: HK$0.017 (vs HK$0.098 in 1H 2021)

Guotai Junan International Holdings Limited Announces Interim Semi-Annual Dividend for the Reporting Period End of June 30, 2022, Payable on 26 September 2022

Guotai Junan International Holdings Limited to Report First Half, 2022 Results on Aug 25, 2022

Guotai Junan International Holdings Limited Provides Group Earnings Guidance for the Six Months Ended June 30, 2022

Now 22% undervalued after recent price drop

Guotai Junan International Holdings Limited Announces Board and Committee Changes

Upcoming dividend of HK$0.01 per share

Less than half of directors are independent

Now 24% undervalued after recent price drop

Guotai Junan International Holdings Limited, Annual General Meeting, May 31, 2022

Guotai Junan International Holdings Limited, Annual General Meeting, May 31, 2022

Full year 2021 earnings released

Guotai Junan International Holdings Limited Announces Ordinary Final Dividend for the Year Ended December 31, 2021, Payable on June 24, 2022

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Management Changes

First half 2021 earnings released: EPS HK$0.098 (vs HK$0.068 in 1H 2020)

Upcoming dividend of HK$0.05 per share

First half 2021 earnings released: EPS HK$0.098 (vs HK$0.068 in 1H 2020)

Guotai Junan International Holdings Limited Provides Earnings Guidance for the Six Months Ended June 30, 2021

Guotai Junan International Holdings Limited Declares Final Dividend for the Year Ended December 31, 2020

Upcoming dividend of HK$0.051 per share

Full year 2020 earnings released: EPS HK$0.17 (vs HK$0.12 in FY 2019)

Full year 2020 earnings released: EPS HK$0.17 (vs HK$0.12 in FY 2019)

Guotai Junan International Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

Guotai Junan International Holdings Limited to Boost VSPN’s Innovation and Development

Guotai Junan International Holdings Limited and GTJA Enter into the New Master Agreement

First half earnings released

First half earnings released

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur