Wharf (Holdings) Beheer

Beheer criteriumcontroles 3/4

De CEO Wharf (Holdings) is Stephen Tin, benoemd in May1989, heeft een ambtstermijn van 35.5 jaar. De totale jaarlijkse vergoeding van { bedraagt HK$ 14.97M, bestaande uit 37.5% salaris en 62.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.14% van de aandelen van het bedrijf, ter waarde € 11.27M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 13.9 jaar en 10.3 jaar.

Belangrijke informatie

Stephen Tin

Algemeen directeur

HK$15.0m

Totale compensatie

Percentage CEO-salaris	37.5%
Dienstverband CEO	35.5yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	13.9yrs
Gemiddelde ambtstermijn bestuur	10.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Stephen Tin's beloning veranderd ten opzichte van Wharf (Holdings)'s winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-HK$2b
Mar 31 2024	n/a	n/a	-HK$721m
Dec 31 2023	HK$15m	HK$6m	HK$945m
Sep 30 2023	n/a	n/a	-HK$60m
Jun 30 2023	n/a	n/a	-HK$1b
Mar 31 2023	n/a	n/a	-HK$1b
Dec 31 2022	HK$15m	HK$5m	-HK$2b
Sep 30 2022	n/a	n/a	HK$2b
Jun 30 2022	n/a	n/a	HK$5b
Mar 31 2022	n/a	n/a	HK$6b
Dec 31 2021	HK$32m	HK$5m	HK$6b
Sep 30 2021	n/a	n/a	HK$6b
Jun 30 2021	n/a	n/a	HK$7b
Mar 31 2021	n/a	n/a	HK$5b
Dec 31 2020	HK$18m	HK$5m	HK$4b
Sep 30 2020	n/a	n/a	HK$2b
Jun 30 2020	n/a	n/a	-HK$805m
Mar 31 2020	n/a	n/a	HK$1b
Dec 31 2019	HK$20m	HK$5m	HK$3b
Sep 30 2019	n/a	n/a	HK$5b
Jun 30 2019	n/a	n/a	HK$6b
Mar 31 2019	n/a	n/a	HK$6b
Dec 31 2018	HK$29m	HK$5m	HK$7b
Sep 30 2018	n/a	n/a	HK$11b
Jun 30 2018	n/a	n/a	HK$16b
Mar 31 2018	n/a	n/a	HK$19b
Dec 31 2017	HK$92m	HK$8m	HK$22b

Compensatie versus markt: De totale vergoeding ($USD 1.92M ) Stephen } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.48M ).

Compensatie versus inkomsten: De vergoeding van Stephen is gestegen terwijl het bedrijf verliesgevend is.

CEO

Stephen Tin (72 yo)

35.5yrs

Tenure

HK$14,970,000

Compensatie

Mr. Hoi Ng Tin, also known as Stephen, has been a Non-Executive Director of Greentown China Holdings Limited since June 15, 2012. Mr. Tin serves as the Chief Executive Officer of Harbour Centre Development...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Hoi Ng Tin	Chairman & MD	35.5yrs	HK$14.97m	0.14% € 11.3m
Yiu Cheung Tsui	Executive Vice Chairman & Group CFO	16.4yrs	HK$8.30m	0.0098% € 808.3k
Yen Thean Leng	Executive Director	3.3yrs	HK$5.86m	0.034% € 2.8m
Chung Ying Hui	Company Secretary & Director	11.3yrs	HK$3.91m	geen gegevens
Kwong Ching Woo	Senior Counsel	no data	geen gegevens	geen gegevens
Angela Ng	Investor Relations Manager	no data	geen gegevens	geen gegevens

13.9yrs

Gemiddelde duur

72yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van WHA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 13.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Hoi Ng Tin	Chairman & MD	35.5yrs	HK$14.97m	0.14% € 11.3m
Yiu Cheung Tsui	Executive Vice Chairman & Group CFO	16.4yrs	HK$8.30m	0.0098% € 808.3k
Yen Thean Leng	Executive Director	4.1yrs	HK$5.86m	0.034% € 2.8m
Chung Ying Hui	Company Secretary & Director	3.3yrs	HK$3.91m	geen gegevens
Hans Michael Jebsen	Independent Non-Executive Director	23.8yrs	HK$450.00k	geen gegevens
Kwan Yiu Chen	Independent Non-Executive Director	22.8yrs	HK$250.00k	geen gegevens
Yat Sun Tang	Independent Non-Executive Director	3.8yrs	HK$250.00k	geen gegevens
David Turnbull	Independent Non-Executive Director	11yrs	HK$450.00k	0.0031% € 256.0k
Kang Fang	Independent Non-Executive Director	31.3yrs	HK$400.00k	0.021% € 1.7m
Elizabeth Law	Independent Non-Executive Director	7.3yrs	HK$400.00k	geen gegevens
Kwok Pong Chan	Director	9.5yrs	HK$9.41m	0.011% € 942.5k
Sau Ling Tse	Independent Non-Executive Director	3.8yrs	HK$250.00k	geen gegevens

10.3yrs

Gemiddelde duur

70.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van WHA zijn ervaren en ervaren (gemiddelde ambtstermijn van 10.3 jaar).

Wharf (Holdings) Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

The Wharf (Holdings) Limited, Annual General Meeting, May 08, 2024

Insufficient new directors

Independent Non-Executive Director recently bought €54k worth of stock

Independent Non-Executive Director recently bought €214k worth of stock

Wharf (Holdings) Limited Announces Retirement of Andrew on Kiu Chow as Director

Deputy Chairman recently sold €144k worth of stock

Recent updates

First half dividend of HK$0.20 announced

The Wharf (Holdings) Limited Announces Interim Dividend for the Half-Year Period Ended 30 June 2024, Payable on 12 September 2024

Investor sentiment deteriorates as stock falls 15%

The Wharf (Holdings) Limited to Report Q2, 2024 Results on Aug 08, 2024

Upcoming dividend of HK$0.20 per share

The Wharf (Holdings) Limited, Annual General Meeting, May 08, 2024

Final dividend of HK$0.20 announced

New major risk - Revenue and earnings growth

The Wharf (Holdings) Limited Announces Second Interim Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on 25 April 2024

The Wharf (Holdings) Limited to Report Fiscal Year 2023 Final Results on Mar 12, 2024

Insufficient new directors

Upcoming dividend of HK$0.20 per share at 2.5% yield

Wharf (Holdings) Limited Announces Interim Dividend for the Half-Year Period Ended 30 June 2023, Payable on 14 September 2023

Wharf (Holdings) Limited to Report First Half, 2023 Results on Aug 09, 2023

Upcoming dividend of HK$0.20 per share at 2.2% yield

Independent Non-Executive Director recently bought €54k worth of stock

Wharf (Holdings) Limited Provides Earnings Guidance for the Year Ended 31 December 2022

Independent Non-Executive Director recently bought €214k worth of stock

Investor sentiment deteriorated over the past week

Upcoming dividend of HK$0.20 per share

Wharf (Holdings) Limited Announces Interim Dividend for the Half-Year Period Ended 30 June 2022, Payable on 15 September 2022

Wharf (Holdings) Limited to Report First Half, 2022 Results on Aug 10, 2022

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

Investor sentiment improved over the past week

Wharf (Holdings) Limited Announces Retirement of Andrew on Kiu Chow as Director

Upcoming dividend of HK$0.20 per share

Deputy Chairman recently sold €144k worth of stock

Deputy Chairman recently sold €149k worth of stock

Investor sentiment deteriorated over the past week

Wharf (Holdings) Limited to Report Fiscal Year 2021 Results on Mar 09, 2022

Upcoming dividend of HK$0.20 per share

First half 2021 earnings released: EPS HK$0.34 (vs HK$0.57 loss in 1H 2020)

Executive Director recently sold €316k worth of stock

Executive Director recently sold €225k worth of stock

Deputy Chairman recently sold €443k worth of stock

Executive Director recently sold €256k worth of stock

Vice Chairman Yuk Fong Lee has left the company

Non-Executive Director recently sold €256k worth of stock

Executive Director recently sold €250k worth of stock

Deputy Chairman recently bought €112k worth of stock

Full year 2020 earnings released: EPS HK$1.27 (vs HK$1.11 in FY 2019)

Upcoming dividend of HK$0.20 per share

Independent Non-Executive Director recently bought €395k worth of stock

Wharf (Holdings) Limited, Annual General Meeting, May 11, 2021

Full year 2020 earnings released: EPS HK$1.27 (vs HK$1.11 in FY 2019)

Revenue beats expectations

Wharf (Holdings) Limited to Report Fiscal Year 2020 Results on Mar 09, 2021

New 90-day low: €1.77

Deputy Chairman recently sold €124k worth of stock

Vice Chairman recently sold €641k worth of stock

Wharf (Holdings) Limited Announces Appointment of Mr. Richard Yat Sun Tang and Ms. Nancy Sau Ling Tse as Additional Independent Non-Executive Directors

New 90-day high: €2.08

Vice Chairman & Group CFO recently sold €590k worth of stock

Chairman & MD recently sold €958k worth of stock

New 90-day high: €1.89

New 90-day high: €1.80

Wharf (Holdings) Limited Appoints Yen Thean Leng as Non-Executive Director, Effective October 1, 2020

First half earnings released

Wharf (Holdings) Limited to Report First Half, 2020 Results on Aug 03, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd