51 Credit Card Beheer

Beheer criteriumcontroles 4/4

De CEO 51 Credit Card is Haitao Sun, benoemd in Jan2022, heeft een ambtstermijn van 2.83 jaar. De totale jaarlijkse vergoeding van { bedraagt CN¥ 1.59M, bestaande uit 35.5% salaris en 64.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 6.64% van de aandelen van het bedrijf, ter waarde HK$ 24.77M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 3.7 jaar.

Belangrijke informatie

Haitao Sun

Algemeen directeur

CN¥1.6m

Totale compensatie

Percentage CEO-salaris	35.5%
Dienstverband CEO	2.8yrs
Eigendom CEO	6.6%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	3.7yrs

Recente managementupdates

Recent updates

51 Credit Card Inc.'s (HKG:2051) 26% Share Price Surge Not Quite Adding Up

Nov 21

51 Credit Card Inc. (HKG:2051) Shares Fly 29% But Investors Aren't Buying For Growth

May 23

51 Credit Card Inc.'s (HKG:2051) Prospects Need A Boost To Lift Shares

Feb 23

Insider Buying: Shen Guojun Just Spent CN¥148m On 51 Credit Card Inc. (HKG:2051) Shares

Feb 26

51 Credit Card (HKG:2051) Share Prices Have Dropped 39% In The Last Year

Feb 15

Analyse CEO-vergoeding

Hoe is Haitao Sun's beloning veranderd ten opzichte van 51 Credit Card's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-CN¥31m
Mar 31 2024	n/a	n/a	-CN¥10m
Dec 31 2023	CN¥2m	CN¥565k	CN¥11m
Sep 30 2023	n/a	n/a	-CN¥33m
Jun 30 2023	n/a	n/a	-CN¥76m
Mar 31 2023	n/a	n/a	-CN¥79m
Dec 31 2022	CN¥24m	CN¥593k	-CN¥83m
Sep 30 2022	n/a	n/a	-CN¥73m
Jun 30 2022	n/a	n/a	-CN¥63m
Mar 31 2022	n/a	n/a	-CN¥148m
Dec 31 2021	CN¥17m	CN¥618k	-CN¥234m
Sep 30 2021	n/a	n/a	-CN¥690m
Jun 30 2021	n/a	n/a	-CN¥1b
Mar 31 2021	n/a	n/a	-CN¥1b
Dec 31 2020	CN¥16m	CN¥557k	-CN¥2b
Sep 30 2020	n/a	n/a	-CN¥2b
Jun 30 2020	n/a	n/a	-CN¥2b
Mar 31 2020	n/a	n/a	-CN¥2b
Dec 31 2019	CN¥53m	CN¥557k	-CN¥1b
Sep 30 2019	n/a	n/a	-CN¥435m
Jun 30 2019	n/a	n/a	CN¥258m
Mar 31 2019	n/a	n/a	CN¥1b
Dec 31 2018	CN¥38m	CN¥545k	CN¥2b
Sep 30 2018	n/a	n/a	CN¥2b
Jun 30 2018	n/a	n/a	CN¥1b
Mar 31 2018	n/a	n/a	-CN¥162m
Dec 31 2017	CN¥14m	CN¥980k	-CN¥1b

Compensatie versus markt: De totale vergoeding ($USD 219.81K ) Haitao } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Hong Kong markt ($USD 232.62K ).

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

CEO

Haitao Sun (44 yo)

2.8yrs

Tenure

CN¥1,593,000

Compensatie

Mr. Haitao Sun serves as Chief Executive Officer at 51 Credit Card Inc. since January 07, 2022. He has been Chairman of the Board at China Netcom Technology Holdings Limited since August 17, 2017. Mr. Sun...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Haitao Sun	Founder	2.8yrs	CN¥1.59m	6.64% HK$ 24.8m
Shan Wu	VP & Executive Director	2.8yrs	CN¥867.00k	geen gegevens
Sin Man Tsang	Company Secretary	1.3yrs	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van 2051 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Haitao Sun	Founder	7.2yrs	CN¥1.59m	6.64% HK$ 24.8m
Shan Wu	VP & Executive Director	2.8yrs	CN¥867.00k	geen gegevens
Xiang Ye	Independent Non-Executive Director	6.8yrs	CN¥180.00k	geen gegevens
Yunli Zou	Non-Executive Director	7yrs	geen gegevens	geen gegevens
Jianming Shou	Independent Non-executive Director	2.5yrs	CN¥150.00k	geen gegevens
Xuchu Xu	Independent Non-Executive Director	4.6yrs	CN¥150.00k	geen gegevens
Cuicui Jiang	Non-Executive Director	2.6yrs	geen gegevens	geen gegevens
Li Gao	Non-Executive Director	2.6yrs	geen gegevens	geen gegevens

3.7yrs

Gemiddelde duur

47.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 2051 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.7 jaar).

51 Credit Card Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

51 Credit Card Inc., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

51 Credit Card Inc., Annual General Meeting, Jun 23, 2022

51 Credit Card Inc. Appoints Shou Jian as an Independent Non-Executive Director with Effect from 13 May 2022

Less than half of directors are independent

51 Credit Card Inc. Announces Management Changes

Recent updates

51 Credit Card Inc.'s (HKG:2051) 26% Share Price Surge Not Quite Adding Up

New minor risk - Shareholder dilution

51 Credit Card Inc. has completed a Follow-on Equity Offering in the amount of HKD 39.662949 million.

51 Credit Card Inc. has filed a Follow-on Equity Offering in the amount of HKD 39.662949 million.

51 Credit Card Inc. has filed a Follow-on Equity Offering in the amount of HKD 39.662949 million.

51 Credit Card Inc. has filed a Follow-on Equity Offering in the amount of HKD 39.662949 million.

First half 2024 earnings released: CN¥0.035 loss per share (vs CN¥0 in 1H 2023)

First half 2024 earnings released: CN¥0.035 loss per share (vs CN¥0 in 1H 2023)

New major risk - Share price stability

51 Credit Card Inc. Provides Earnings Guidance for the Six Months Ended 30 June 2024

51 Credit Card Inc. to Report First Half, 2024 Results on Aug 23, 2024

51 Credit Card Inc., Annual General Meeting, Jun 27, 2024

51 Credit Card Inc. (HKG:2051) Shares Fly 29% But Investors Aren't Buying For Growth

Full year 2023 earnings released: CN¥0.01 loss per share (vs CN¥0.068 loss in FY 2022)

New minor risk - Share price stability

51 Credit Card Inc. to Report Fiscal Year 2023 Results on Mar 27, 2024

51 Credit Card Inc.'s (HKG:2051) Prospects Need A Boost To Lift Shares

New minor risk - Share price stability

First half 2023 earnings released: EPS: CN¥0 (vs CN¥0.005 loss in 1H 2022)

51 Credit Card Inc. to Report First Half, 2023 Results on Aug 31, 2023

Less than half of directors are independent

First half 2022 earnings released: CN¥0.005 loss per share (vs CN¥0.15 loss in 1H 2021)

First half 2022 earnings released: CN¥0.01 loss per share (vs CN¥0.15 loss in 1H 2021)

51 Credit Card Inc. Provides Earnings Guidance for the Six Months Ended 30 June 2022

51 Credit Card Inc. to Report First Half, 2022 Results on Aug 31, 2022

51 Credit Card Inc., Annual General Meeting, Jun 23, 2022

51 Credit Card Inc. Appoints Shou Jian as an Independent Non-Executive Director with Effect from 13 May 2022

Less than half of directors are independent

51 Credit Card Inc. Announces Management Changes

Full year 2021 earnings released: CN¥0.19 loss per share (vs CN¥1.56 loss in FY 2020)

51 Credit Card Inc. Provides Consolidated Earnings Guidance for the Year Ended 31 December 2021

First half 2021 earnings released: CN¥0.15 loss per share (vs CN¥0.73 loss in 1H 2020)

CFO & Executive Director Ke Zhao has left the company

First half 2021 earnings released: CN¥0.15 loss per share (vs CN¥0.73 loss in 1H 2020)

51 Credit Card Inc. Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

Full year 2020 earnings released: CN¥1.56 loss per share (vs CN¥1.13 loss in FY 2019)

51 Credit Card Inc. to Report Fiscal Year 2020 Results on Mar 30, 2021

Insider Buying: Shen Guojun Just Spent CN¥148m On 51 Credit Card Inc. (HKG:2051) Shares

Insider recently bought HK$148m worth of stock

New 90-day high: HK$0.90

51 Credit Card Inc. Announces Board Appointments

51 Credit Card (HKG:2051) Share Prices Have Dropped 39% In The Last Year

New 90-day high: HK$0.63

New 90-day low: HK$0.46

New 90-day low: HK$0.48

51 Credit Card Inc.(SEHK:2051) dropped from S&P Global BMI Index

51 Credit Card Inc. to Report First Half, 2020 Results on Aug 31, 2020

51 Credit Card Inc. Provides Earnings Guidance for the Six Months Ended 30 June 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd