Mi Ming Mart Holdings Beheer

Beheer criteriumcontroles 3/4

De CEO Mi Ming Mart Holdings is Erica Yuen, benoemd in Jan2017, heeft een ambtstermijn van 7.83 jaar. De totale jaarlijkse vergoeding van { bedraagt HK$ 4.89M, bestaande uit 71% salaris en 29% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 50.18% van de aandelen van het bedrijf, ter waarde HK$ 48.89M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.8 jaar en 7.8 jaar.

Belangrijke informatie

Erica Yuen

Algemeen directeur

HK$4.9m

Totale compensatie

Percentage CEO-salaris	71.0%
Dienstverband CEO	7.8yrs
Eigendom CEO	50.2%
Management gemiddelde ambtstermijn	7.8yrs
Gemiddelde ambtstermijn bestuur	7.8yrs

Recente managementupdates

Recent updates

A Look At The Fair Value Of Mi Ming Mart Holdings Limited (HKG:8473)

Sep 28

Why Investors Shouldn't Be Surprised By Mi Ming Mart Holdings Limited's (HKG:8473) Low P/E

Aug 23

Have Insiders Been Buying Mi Ming Mart Holdings Limited (HKG:8473) Shares This Year?

Jan 14

Is Weakness In Mi Ming Mart Holdings Limited (HKG:8473) Stock A Sign That The Market Could be Wrong Given Its Strong Financial Prospects?

Dec 16

Here's Why We Think Mi Ming Mart Holdings's (HKG:8473) Statutory Earnings Might Be Conservative

Nov 17

Analyse CEO-vergoeding

Hoe is Erica Yuen's beloning veranderd ten opzichte van Mi Ming Mart Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	HK$5m	HK$3m	HK$15m
Dec 31 2023	n/a	n/a	HK$14m
Sep 30 2023	n/a	n/a	HK$21m
Jun 30 2023	n/a	n/a	HK$19m
Mar 31 2023	HK$7m	HK$5m	HK$21m
Dec 31 2022	n/a	n/a	HK$23m
Sep 30 2022	n/a	n/a	HK$22m
Jun 30 2022	n/a	n/a	HK$22m
Mar 31 2022	HK$4m	HK$3m	HK$20m
Dec 31 2021	n/a	n/a	HK$21m
Sep 30 2021	n/a	n/a	HK$23m
Jun 30 2021	n/a	n/a	HK$26m
Mar 31 2021	HK$3m	HK$2m	HK$27m
Dec 31 2020	n/a	n/a	HK$27m
Sep 30 2020	n/a	n/a	HK$23m
Jun 30 2020	n/a	n/a	HK$17m
Mar 31 2020	HK$2m	HK$2m	HK$16m
Dec 31 2019	n/a	n/a	HK$19m
Sep 30 2019	n/a	n/a	HK$23m
Jun 30 2019	n/a	n/a	HK$28m
Mar 31 2019	HK$2m	HK$2m	HK$28m
Dec 31 2018	n/a	n/a	HK$15m
Sep 30 2018	n/a	n/a	HK$11m
Jun 30 2018	n/a	n/a	HK$8m
Mar 31 2018	HK$2m	HK$2m	HK$6m

Compensatie versus markt: De totale vergoeding ($USD 628.23K ) Erica } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Hong Kong markt ($USD 233.11K ).

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

CEO

Erica Yuen (43 yo)

7.8yrs

Tenure

HK$4,888,000

Compensatie

Ms. Mi-Ming Yuen, also known as Erica, has been Chairlady and Chief Executive Officer of Mi Ming Mart Holdings Limited since January 11, 2017 and serves as its Executive Director since November 4, 2016. Ms...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Mi-Ming Yuen	Chairlady & CEO	7.8yrs	HK$4.89m	50.18% HK$ 48.9m
Yau Kwan Mak	Company Secretary & CFO	7.8yrs	geen gegevens	geen gegevens
Mi Wahng Yuen	Executive Director & Compliance Officer	no data	HK$4.72m	24.24% HK$ 23.6m
Man Dic Ho	Head of Logistics Department	7.5yrs	geen gegevens	geen gegevens

7.8yrs

Gemiddelde duur

44.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 8473 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Mi-Ming Yuen	Chairlady & CEO	8yrs	HK$4.89m	50.18% HK$ 48.9m
Mi Wahng Yuen	Executive Director & Compliance Officer	7.9yrs	HK$4.72m	24.24% HK$ 23.6m
Wing Yee Tsang	Independent Non-Executive Director	6.8yrs	HK$180.00k	geen gegevens
Yue Yeung Lam	Non-Executive Director	7.8yrs	HK$120.00k	geen gegevens
Siu Hon Cheung	Non-Executive Director	7.8yrs	HK$120.00k	geen gegevens
Sze Lai Chan	Independent Non-Executive Director	6.8yrs	HK$120.00k	geen gegevens
Yuen Kwan Wong	Independent Non-Executive Director	1.9yrs	HK$35.00k	geen gegevens

7.8yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 8473 wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.8 jaar).

Mi Ming Mart Holdings Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Mi Ming Mart Holdings Limited, Annual General Meeting, Aug 01, 2024

Mi Ming Mart Holdings Limited Announces Resignation of Wong Siu Ki as Non-Executive Director

Mi Ming Mart Holdings Limited, Annual General Meeting, Jul 28, 2023

Less than half of directors are independent

Mi Ming Mart Holdings Limited, Annual General Meeting, Sep 16, 2022

Less than half of directors are independent

Recent updates

Mi Ming Mart Holdings Limited to Report First Half, 2025 Results on Nov 25, 2024

Now 25% undervalued after recent price drop

Now 20% undervalued after recent price drop

A Look At The Fair Value Of Mi Ming Mart Holdings Limited (HKG:8473)

Now 20% undervalued after recent price drop

Why Investors Shouldn't Be Surprised By Mi Ming Mart Holdings Limited's (HKG:8473) Low P/E

Mi Ming Mart Holdings Limited Approves Final Dividend

Final dividend of HK$0.008 announced

Full year 2024 earnings released: EPS: HK$0.013 (vs HK$0.019 in FY 2023)

Mi Ming Mart Holdings Limited, Annual General Meeting, Aug 01, 2024

MI Ming Mart Holdings Limited Provides Earnings Guidance for the Year Ended 31 March 2024

MI Ming Mart Holdings Limited Provides Earnings Guidance for the for the Year Ended 31 March 2024

New minor risk - Financial data availability

Mi Ming Mart Holdings Limited Announces Resignation of Wong Siu Ki as Non-Executive Director

Mi Ming Mart Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2023, Payable on 29 December 2023

Mi Ming Mart Holdings Limited to Report First Half, 2024 Results on Nov 10, 2023

Mi Ming Mart Holdings Limited to Report First Half, 2024 Results on Nov 10, 2023

First quarter 2024 earnings released: EPS: HK$0.003 (vs HK$0.005 in 1Q 2023)

Mi Ming Mart Holdings Limited to Report Q1, 2024 Results on Aug 11, 2023

Mi Ming Mart Holdings Limited Approves Final Dividend

Mi Ming Mart Holdings Limited Proposes Final Dividend

Mi Ming Mart Holdings Limited Recommends Final Dividend for the Year Ended 31 March 2023, Payable on September 15, 2023

Mi Ming Mart Holdings Limited, Annual General Meeting, Jul 28, 2023

Full year 2023 earnings released: EPS: HK$0.019 (vs HK$0.018 in FY 2022)

Mi Ming Mart Holdings Limited to Report Fiscal Year 2023 Results on Jun 20, 2023

Here's Why Mi Ming Mart Holdings (HKG:8473) Has Caught The Eye Of Investors

Third quarter 2023 earnings released: EPS: HK$0.008 (vs HK$0.006 in 3Q 2022)

Mi Ming Mart Holdings Limited to Report Q3, 2023 Results on Feb 14, 2023

Upcoming dividend of HK$0.013 per share

Second quarter 2023 earnings released: EPS: HK$0.005 (vs HK$0.005 in 2Q 2022)

Less than half of directors are independent

Mi Ming Mart Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2022, Payable on 30 December 2022

Mi Ming Mart Holdings Limited to Report First Half, 2023 Results on Nov 14, 2022

Mi Ming Mart Holdings Limited Approves Final Dividend

First quarter 2023 earnings released: EPS: HK$0.005 (vs HK$0.003 in 1Q 2022)

Mi Ming Mart Holdings Limited Recommends Final Dividend for the Year Ended March 31, 2022, Payable on or About 31 October 2022

Mi Ming Mart Holdings Limited to Report Q1, 2023 Results on Aug 12, 2022

Mi Ming Mart Holdings Limited, Annual General Meeting, Sep 16, 2022

Full year 2022 earnings released: EPS: HK$0.018 (vs HK$0.024 in FY 2021)

Mi Ming Mart Holdings Limited Recommends Final Dividend

Less than half of directors are independent

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Mi Ming Mart Holdings Limited to Report Q3, 2022 Results on Feb 11, 2022

Second quarter 2022 earnings released: EPS HK$0.005 (vs HK$0.008 in 2Q 2021)

Executive Director & Compliance Officer recently sold HK$51k worth of stock

Upcoming dividend of HK$0.018 per share

First quarter 2022 earnings released: EPS HK$0.003 (vs HK$0.004 in 1Q 2021)

Mi Ming Mart Holdings Limited Announces Special Dividend, Payable on or About 24 September 2021

Full year 2021 earnings released: EPS HK$0.024 (vs HK$0.014 in FY 2020)

Does Mi Ming Mart Holdings (HKG:8473) Deserve A Spot On Your Watchlist?

New 90-day high: HK$0.40

Third quarter 2021 earnings released: EPS HK$0.008 (vs HK$0.004 in 3Q 2020)

What Can We Make Of Mi Ming Mart Holdings' (HKG:8473) CEO Compensation?

New 90-day high: HK$0.24

Mi Ming Mart Holdings Limited to Report Q3, 2021 Results on Feb 10, 2021

Have Insiders Been Buying Mi Ming Mart Holdings Limited (HKG:8473) Shares This Year?

Is Weakness In Mi Ming Mart Holdings Limited (HKG:8473) Stock A Sign That The Market Could be Wrong Given Its Strong Financial Prospects?

Here's Why We Think Mi Ming Mart Holdings's (HKG:8473) Statutory Earnings Might Be Conservative

Second quarter 2021 earnings released: EPS HK$0.008

Mi Ming Mart Holdings Limited to Report First Half, 2021 Results on Nov 12, 2020

First quarter earnings released

New 90-day high - HK$0.36

Mi Ming Mart Holdings Limited to Report Q1, 2021 Results on Aug 14, 2020

Mi Ming Mart Holdings Limited Recommends No Final Dividend for the Year Ended 31 March 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam