Vitasoy International Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Vitasoy International Holdings is Roberto Guidetti, benoemd in Apr2013, heeft een ambtstermijn van 11.58 jaar. De totale jaarlijkse vergoeding van { bedraagt HK$ 21.75M, bestaande uit 35.4% salaris en 64.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.58% van de aandelen van het bedrijf, ter waarde € 9.29M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 8.2 jaar.

Belangrijke informatie

Roberto Guidetti

Algemeen directeur

HK$21.7m

Totale compensatie

Percentage CEO-salaris	35.4%
Dienstverband CEO	11.6yrs
Eigendom CEO	0.6%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	8.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Roberto Guidetti's beloning veranderd ten opzichte van Vitasoy International Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	HK$124m
Jun 30 2024	n/a	n/a	HK$120m
Mar 31 2024	HK$22m	HK$8m	HK$116m
Dec 31 2023	n/a	n/a	HK$91m
Sep 30 2023	n/a	n/a	HK$67m
Jun 30 2023	n/a	n/a	HK$56m
Mar 31 2023	HK$18m	HK$8m	HK$46m
Dec 31 2022	n/a	n/a	-HK$2m
Sep 30 2022	n/a	n/a	-HK$50m
Jun 30 2022	n/a	n/a	-HK$104m
Mar 31 2022	HK$16m	HK$7m	-HK$159m
Dec 31 2021	n/a	n/a	-HK$125m
Sep 30 2021	n/a	n/a	-HK$91m
Jun 30 2021	n/a	n/a	HK$229m
Mar 31 2021	HK$19m	HK$7m	HK$548m
Dec 31 2020	n/a	n/a	HK$611m
Sep 30 2020	n/a	n/a	HK$675m
Jun 30 2020	n/a	n/a	HK$605m
Mar 31 2020	HK$18m	HK$7m	HK$536m
Dec 31 2019	n/a	n/a	HK$624m
Sep 30 2019	n/a	n/a	HK$711m
Jun 30 2019	n/a	n/a	HK$704m
Mar 31 2019	HK$17m	HK$7m	HK$696m
Dec 31 2018	n/a	n/a	HK$701m
Sep 30 2018	n/a	n/a	HK$707m
Jun 30 2018	n/a	n/a	HK$646m
Mar 31 2018	HK$15m	HK$7m	HK$586m

Compensatie versus markt: De totale vergoeding ($USD 2.79M ) Roberto } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.66M ).

Compensatie versus inkomsten: De vergoeding van Roberto is het afgelopen jaar met meer dan 20% gestegen.

CEO

Roberto Guidetti (61 yo)

11.6yrs

Tenure

HK$21,748,000

Compensatie

Mr. Roberto Guidetti has been Group Chief Executive Officer at Vitasoy International Holdings Limited since April 1, 2013 and Executive Director since April 01, 2014. As of 2012, Mr. Guidetti has been resp...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yau-lai Lo	Executive Chairman	52.8yrs	HK$15.58m	9.4% € 151.4m
Roberto Guidetti	Group CEO & Executive Director	11.6yrs	HK$21.75m	0.58% € 9.3m
Eugene Lye	Executive Director	no data	HK$3.09m	0.11% € 1.8m
Ian Hong Ng	Group Chief Financial Officer	3.8yrs	geen gegevens	geen gegevens
Carl SU	CEO of Mainland China Operation & Group COO	2.9yrs	geen gegevens	geen gegevens
Billy Ng	Group Senior Manager of Investor Relations & Corporate Finance	no data	geen gegevens	geen gegevens
Yi-mei Hu	Group General Counsel	no data	geen gegevens	geen gegevens
Hui-san Ng	Group Chief Human Resources Officer	no data	geen gegevens	geen gegevens
Shwu-Pyng Tzeng Chen	Group Chief R&D and Quality Officer	no data	geen gegevens	geen gegevens
Shing-Suet Lau	Chief Executive Officer of Hong Kong Operations	no data	geen gegevens	geen gegevens
Sangeerni Mahalinga Iyer	Managing Director of Vitasoy Australia Products Pty. Ltd.	no data	geen gegevens	geen gegevens
Christopher Lloyd Marchant	Chief Executive Officer of Vitasoy International Singapore Pte. Ltd.	no data	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van VS6 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yau-lai Lo	Executive Chairman	52.8yrs	HK$15.58m	9.4% € 151.4m
Roberto Guidetti	Group CEO & Executive Director	10.6yrs	HK$21.75m	0.58% € 9.3m
Eugene Lye	Executive Director	7.1yrs	HK$3.09m	0.11% € 1.8m
Chi-Ping Chung	Independent Non-Executive Director	7.4yrs	HK$434.00k	geen gegevens
Anthony John Nightingale	Independent Non-Executive Director	9.4yrs	HK$643.00k	0.019% € 300.2k
Tak-Shing Lo	Non-Executive Director	7.4yrs	HK$299.00k	0.86% € 13.8m
Mo-Ling Lo	Non-Executive Director	31.8yrs	HK$299.00k	2.03% € 32.7m
Paul Jeremy Brough	Independent Non-Executive Director	8.2yrs	HK$902.00k	geen gegevens
May Lo	Deputy Non-Executive Chairman	7.4yrs	HK$367.00k	0.20% € 3.2m

8.2yrs

Gemiddelde duur

68yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van VS6 wordt beschouwd als ervaren (gemiddelde ambtstermijn 8.2 jaar).

Vitasoy International Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Vitasoy International Holdings Limited Announces Board and Committee Changes

Vitasoy International Holdings Limited, Annual General Meeting, Aug 19, 2024

Vitasoy International Holdings Limited Announces Change of Company Secretary and Authorised Representative

Executive Chairman recently bought €547k worth of stock

Vitasoy International Holdings Limited, Annual General Meeting, Aug 28, 2023

Less than half of directors are independent

Recent updates

Vitasoy International Holdings Limited Announces Ordinary Interim Dividend for the Six Months Ended 30 September 2024, Payable on 24 December 2024

First half dividend of HK$0.04 announced

First half 2025 earnings released: EPS: HK$0.16 (vs HK$0.15 in 1H 2024)

Now 21% undervalued

Vitasoy International Holdings Limited Declares an Interim Dividend

Vitasoy International Holdings Limited to Report First Half, 2025 Results on Nov 26, 2024

New minor risk - Share price stability

Vitasoy International Holdings Limited(SEHK:345) dropped from FTSE All-World Index (USD)

Vitasoy International Holdings Limited Announces Board and Committee Changes

Upcoming dividend of HK$0.063 per share

Final dividend of HK$0.063 announced

Full year 2024 earnings released: EPS: HK$0.11 (vs HK$0.043 in FY 2023)

Vitasoy International Holdings Limited, Annual General Meeting, Aug 19, 2024

Vitasoy International Holdings Limited Recommends Final Dividend for the Fy2023/2024

Vitasoy International Holdings Limited to Report Fiscal Year 2024 Results on Jun 20, 2024

Vitasoy International Holdings Limited Provides Earnings Guidance for the Year Ended 31St March 2024

Upcoming dividend of HK$0.014 per share at 0.3% yield

First half 2024 earnings released: EPS: HK$0.15 (vs HK$0.13 in 1H 2023)

Vitasoy International Holdings Limited Declares Interim Dividend for the Six Months Ended September 30, 2023, Payable on December 20, 2023

Vitasoy International Holdings Limited to Report First Half, 2024 Results on Nov 21, 2023

Vitasoy International Holdings Limited Announces Change of Company Secretary and Authorised Representative

Upcoming dividend of HK$0.014 per share at 0.3% yield

Full year 2023 earnings released: EPS: HK$0.043 (vs HK$0.15 loss in FY 2022)

Executive Chairman recently bought €547k worth of stock

Now 20% undervalued after recent price drop

New minor risk - Earnings quality

Vitasoy International Holdings Limited, Annual General Meeting, Aug 28, 2023

Full year 2023 earnings released: EPS: HK$0.043 (vs HK$0.15 loss in FY 2022)

Vitasoy International Holdings Limited to Report Fiscal Year 2023 Results on Jun 20, 2023

Vitasoy International Holdings Limited Provides Group Earnings Guidance for the Year Ended March 31, 2023

Vitasoy International Holdings Limited (SEHK:345) agreed to acquire remaining 49% stake in Vitasoy Australia Products Pty. Ltd from National Foods Holdings Ltd for AUD 51 million.

Upcoming dividend of HK$0.013 per share

First half 2023 earnings released: EPS: HK$0.13 (vs HK$0.031 in 1H 2022)

Vitasoy International Holdings Limited Announces Interim Dividend for Six Months Ended September 30, 2022, Payable on December 16, 2022

Less than half of directors are independent

Vitasoy International Holdings Limited to Report First Half, 2023 Results on Nov 18, 2022

Vitasoy International Holdings Limited Provides Earnings Guidance for the Six Months Ended September 30, 2022

Full year 2022 earnings released: HK$0.15 loss per share (vs HK$0.52 profit in FY 2021)

Vitasoy International Holdings Limited, Annual General Meeting, Aug 30, 2022

Vitasoy International Holdings Limited to Report Fiscal Year 2022 Final Results on Jun 29, 2022

Vitasoy International Holdings Limited Provides Earnings Guidance for the Financial Year Ended March 31, 2022

Less than half of directors are independent

Less than half of directors are independent

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd