China Silver Technology Holdings Beheer

Beheer criteriumcontroles 2/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	no data
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	2.5yrs
Gemiddelde ambtstermijn bestuur	4.3yrs

Recente managementupdates

Recent updates

CEO

China Silver Technology Holdings heeft geen CEO, of we hebben geen gegevens over hen.

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jun Hao Guo	Executive Director	no data	HK$389.00k	geen gegevens
Jiaxin Liang	Executive Director	2.5yrs	HK$286.00k	geen gegevens
Bing Wang	Executive Director	no data	geen gegevens	geen gegevens
Chun Kau Chan	Company Secretary	9.4yrs	geen gegevens	geen gegevens

2.5yrs

Gemiddelde duur

39.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PN3 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jun Hao Guo	Executive Director	7.6yrs	HK$389.00k	geen gegevens
Jiaxin Liang	Executive Director	2.5yrs	HK$286.00k	geen gegevens
Bing Wang	Executive Director	no data	geen gegevens	geen gegevens
Kwok On Wong	Independent Non-Executive Director	8.2yrs	HK$147.00k	geen gegevens
Wai Ka Cheung	Independent Non-Executive Director	8.2yrs	HK$267.00k	geen gegevens
Pui Ki Chu	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Yubin Lai	Non-Executive Chairman	4.3yrs	HK$451.00k	geen gegevens
Xiaomin Wei	Non-Executive Director	4.3yrs	HK$343.00k	geen gegevens
Yumei Qiu	Independent Non-Executive Director	4.3yrs	HK$267.00k	geen gegevens

4.3yrs

Gemiddelde duur

42yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PN3 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.3 jaar).

China Silver Technology Holdings Beheer

Beheer criteriumcontroles 2/4

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Recente managementupdates

China Silver Technology Holdings Limited Announces Changes of Directors and Authorised Representative

China Silver Technology Holdings Limited Appoints Chu Pui Ki Dickson as an Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited Announces Resignation of Po in San as Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and Nomination Committee

China Silver Technology Holdings Limited Retires Xu Ming as Executive Director

China Silver Technology Holdings Limited Announces Resignation of Kong Chan Fai as an Executive Director and Vice-Chairman

China Silver Technology Holdings Limited, Annual General Meeting, Jun 26, 2024

Recent updates

China Silver Technology Holdings Limited Announces Changes of Directors and Authorised Representative

New major risk - Market cap size

First half 2024 earnings released: HK$0.019 loss per share (vs HK$0.019 loss in 1H 2023)

China Silver Technology Holdings Limited Appoints Chu Pui Ki Dickson as an Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited Announces Resignation of Po in San as Independent Non-Executive Director, the Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and Nomination Committee

New major risk - Financial position

China Silver Technology Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024

New major risk - Shareholder dilution

China Silver Technology Holdings Limited Retires Xu Ming as Executive Director

China Silver Technology Holdings Limited Announces Resignation of Kong Chan Fai as an Executive Director and Vice-Chairman

China Silver Technology Holdings Limited, Annual General Meeting, Jun 26, 2024

China Silver Technology Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 35.64 million.

Full year 2023 earnings released: HK$0.046 loss per share (vs HK$0.064 loss in FY 2022)

China Silver Technology Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

China Silver Technology Holdings Limited Appoints Po in San as Independent Non-Executive Director, Chairman of the Audit Committee and the Compliance Committee, and A Member of the Remuneration Committee and the Nomination Committee

China Silver Technology Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 13.3883 million.

First half 2023 earnings released: HK$0.019 loss per share (vs HK$0.031 loss in 1H 2022)

China Silver Technology Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

China Silver Technology Holdings Limited, Annual General Meeting, Jun 30, 2023

Full year 2022 earnings released: HK$0.064 loss per share (vs HK$0.007 loss in FY 2021)

Less than half of directors are independent

CEO

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd