Shenguan Holdings (Group) Beheer

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Yaxian Zhou

Algemeen directeur

CN¥4.3m

Totale compensatie

Percentage CEO-salaris	86.5%
Dienstverband CEO	15.8yrs
Eigendom CEO	10.0%
Management gemiddelde ambtstermijn	1.5yrs
Gemiddelde ambtstermijn bestuur	15.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Yaxian Zhou's beloning veranderd ten opzichte van Shenguan Holdings (Group)'s winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	CN¥38m
Mar 31 2024	n/a	n/a	CN¥35m
Dec 31 2023	CN¥4m	CN¥4m	CN¥31m
Sep 30 2023	n/a	n/a	CN¥21m
Jun 30 2023	n/a	n/a	CN¥11m
Mar 31 2023	n/a	n/a	CN¥17m
Dec 31 2022	CN¥4m	CN¥4m	CN¥24m
Sep 30 2022	n/a	n/a	CN¥49m
Jun 30 2022	n/a	n/a	CN¥75m
Mar 31 2022	n/a	n/a	CN¥99m
Dec 31 2021	CN¥5m	CN¥4m	CN¥123m
Sep 30 2021	n/a	n/a	CN¥124m
Jun 30 2021	n/a	n/a	CN¥125m
Mar 31 2021	n/a	n/a	CN¥108m
Dec 31 2020	CN¥4m	CN¥3m	CN¥91m
Sep 30 2020	n/a	n/a	CN¥81m
Jun 30 2020	n/a	n/a	CN¥71m
Mar 31 2020	n/a	n/a	CN¥73m
Dec 31 2019	CN¥4m	CN¥3m	CN¥75m
Sep 30 2019	n/a	n/a	CN¥75m
Jun 30 2019	n/a	n/a	CN¥74m
Mar 31 2019	n/a	n/a	CN¥77m
Dec 31 2018	CN¥4m	CN¥3m	CN¥80m
Sep 30 2018	n/a	n/a	CN¥77m
Jun 30 2018	n/a	n/a	CN¥73m
Mar 31 2018	n/a	n/a	CN¥71m
Dec 31 2017	CN¥4m	CN¥3m	CN¥69m

Compensatie versus markt: De totale vergoeding ($USD 599.65K ) Yaxian } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 474.54K ).

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

CEO

Yaxian Zhou (65 yo)

15.8yrs

Tenure

CN¥4,337,000

Compensatie

Ms. Yaxian Zhou has been the Chairman of the Board at Shenguan Holdings (Group) Ltd. since September 19, 2009 and serves as its Chief Executive Officer and President. Ms. Zhou has been the Chairman and Gen...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yaxian Zhou	Chairman of the Board & President	no data	CN¥4.34m	10.04% € 11.1m
Xiquan Ru	VP & Executive Director	no data	CN¥1.67m	0.025% € 27.5k
Yunxi Mo	VP & Executive Director	no data	CN¥1.69m	0.025% € 27.5k
Junqi Sha	VP & Executive Director	1.5yrs	CN¥1.05m	0.56% € 625.7k
Chenglin Li	Executive Director	1.5yrs	CN¥387.00k	0.0051% € 5.7k
Yuk Yeung Ng	VP, Financial Controller & Company Secretary	15.8yrs	geen gegevens	geen gegevens

1.5yrs

Gemiddelde duur

53.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van S2N wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.5 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yaxian Zhou	Chairman of the Board & President	15.8yrs	CN¥4.34m	10.04% € 11.1m
Xiquan Ru	VP & Executive Director	15.2yrs	CN¥1.67m	0.025% € 27.5k
Yunxi Mo	VP & Executive Director	12.5yrs	CN¥1.69m	0.025% € 27.5k
Junqi Sha	VP & Executive Director	1.5yrs	CN¥1.05m	0.56% € 625.7k
Chenglin Li	Executive Director	1.5yrs	CN¥387.00k	0.0051% € 5.7k
Yung Kwok Tsui	Independent Non Executive Director	15.2yrs	CN¥225.00k	geen gegevens
Qinguo Meng	Independent Non Executive Director	15.2yrs	CN¥225.00k	geen gegevens
Jee Keong Low	Non Executive Director	15.2yrs	CN¥72.00k	2.44% € 2.7m
Xiaoxiong Zhou	Independent Non-Executive Director	1.5yrs	CN¥131.00k	geen gegevens

15.2yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van S2N zijn ervaren en ervaren (gemiddelde ambtstermijn van 15.2 jaar).

Shenguan Holdings (Group) Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Shenguan Holdings (Group) Limited, Annual General Meeting, Jun 03, 2024

Shenguan Holdings (Group) Limited Announces Executive Changes

Less than half of directors are independent

Less than half of directors are independent

Shenguan Holdings (Group) Limited, Annual General Meeting, May 31, 2022

Chairman of the Board & President recently bought €14k worth of stock

Recent updates

First half 2024 earnings released: EPS: CN¥0.003 (vs CN¥0 in 1H 2023)

Shenguan Holdings (Group) Limited to Report First Half, 2024 Results on Aug 23, 2024

Upcoming dividend of HK$0.04 per share

Dividend of HK$0.02 announced

Shenguan Holdings (Group) Limited, Annual General Meeting, Jun 03, 2024

Full year 2023 earnings released: EPS: CN¥0.01 (vs CN¥0.007 in FY 2022)

Shenguan Holdings (Group) Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 05 July 2024

Now 23% undervalued

Shenguan Holdings (Group) Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Now 29% undervalued after recent price drop

Now 29% undervalued after recent price drop

Now 25% undervalued

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

New major risk - Revenue and earnings growth

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

Shenguan Holdings (Group) Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

Shenguan Holdings (Group) Limited to Report First Half, 2023 Results on Aug 22, 2023

New major risk - Share price stability

Shenguan Holdings (Group) Limited Announces Executive Changes

Upcoming dividend of HK$0.06 per share at 16% yield

Full year 2022 earnings released: EPS: CN¥0.007 (vs CN¥0.038 in FY 2021)

Less than half of directors are independent

First half 2022 earnings released: EPS: CN¥0.004 (vs CN¥0.019 in 1H 2021)

Shenguan Holdings (Group) Limited to Report First Half, 2022 Results on Aug 30, 2022

Shenguan Holdings (Group) Provides Earnings Guidance for the Six Months Ended June 30, 2022

Now 24% undervalued after recent price drop

Shenguan Holdings (Group) Limited Approves Special Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of HK$0.06 per share

Full year 2021 earnings released: EPS: CN¥0.038 (vs CN¥0.028 in FY 2020)

Less than half of directors are independent

Shenguan Holdings (Group) Limited, Annual General Meeting, May 31, 2022

Full year 2021 earnings released: EPS: CN¥0.038 (vs CN¥0.028 in FY 2020)

Shenguan Holdings (Group) Limited Proposes Special Dividend for the Year Ended December 31, 2021, Payable on 30 June 2022

Shenguan Holdings (Group) Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2021

First half 2021 earnings released: EPS CN¥0.019 (vs CN¥0.008 in 1H 2020)

Shenguan Holdings (Group) Limited Provides Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

Shenguan Holdings (Group) Limited Approves Final Dividend for the Year Ended 31 December 2020

Upcoming dividend of HK$0.06 per share

Full year 2020 earnings released: EPS CN¥0.028 (vs CN¥0.023 in FY 2019)

Shenguan Holdings (Group) Limited Recommends Special Final Dividend for the Year Ended 31 December 2020, Payable on or Around 29 June 2021

Full year 2020 earnings released: EPS CN¥0.028 (vs CN¥0.023 in FY 2019)

Shenguan Holdings (Group) Limited Recommends Payment of A Special Final Dividend, Will Be Paid on or Around 29 June 2021

Shenguan Holdings (Group) Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Chairman of the Board & President recently bought €14k worth of stock

Shenguan Holdings (Group) Limited Enters into Exceltech Framework Agreement with Exceltech Frozen, Exceltech Global and Exceltech International

First half earnings released

First half earnings released

Shenguan Holdings (Group) Limited to Report First Half, 2020 Results on Aug 28, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd