Phoenitron Holdings Beheer

Beheer criteriumcontroles 4/4

De CEO Phoenitron Holdings is Lily Wu, benoemd in Dec2005, heeft een ambtstermijn van 18.92 jaar. De totale jaarlijkse vergoeding van { bedraagt HK$ 357.73K, bestaande uit 95.3% salaris en 4.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.019% van de aandelen van het bedrijf, ter waarde HK$ 7.60K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.3 jaar en 17.8 jaar.

Belangrijke informatie

Lily Wu

Algemeen directeur

HK$357.7k

Totale compensatie

Percentage CEO-salaris	95.3%
Dienstverband CEO	18.9yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	2.3yrs
Gemiddelde ambtstermijn bestuur	17.8yrs

Recente managementupdates

Recent updates

Revenues Not Telling The Story For Phoenitron Holdings Limited (HKG:8066) After Shares Rise 33%

Jun 06

Investor Optimism Abounds Phoenitron Holdings Limited (HKG:8066) But Growth Is Lacking

Mar 20

Analyse CEO-vergoeding

Hoe is Lily Wu's beloning veranderd ten opzichte van Phoenitron Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	HK$28k
Mar 31 2024	n/a	n/a	HK$2m
Dec 31 2023	HK$358k	HK$341k	HK$4m
Sep 30 2023	n/a	n/a	HK$6m
Jun 30 2023	n/a	n/a	-HK$1m
Mar 31 2023	n/a	n/a	-HK$4m
Dec 31 2022	HK$356k	HK$339k	-HK$8m
Sep 30 2022	n/a	n/a	-HK$12m
Jun 30 2022	n/a	n/a	-HK$12m
Mar 31 2022	n/a	n/a	-HK$6m
Dec 31 2021	HK$356k	HK$339k	-HK$6m
Sep 30 2021	n/a	n/a	HK$2m
Jun 30 2021	n/a	n/a	HK$3m
Mar 31 2021	n/a	n/a	HK$5m
Dec 31 2020	HK$358k	HK$341k	HK$4m
Sep 30 2020	n/a	n/a	-HK$26m
Jun 30 2020	n/a	n/a	-HK$23m
Mar 31 2020	n/a	n/a	-HK$27m
Dec 31 2019	HK$356k	HK$339k	-HK$26m
Sep 30 2019	n/a	n/a	HK$17m
Jun 30 2019	n/a	n/a	HK$16m
Mar 31 2019	n/a	n/a	HK$7m
Dec 31 2018	HK$755k	HK$339k	HK$2m
Sep 30 2018	n/a	n/a	-HK$23m
Jun 30 2018	n/a	n/a	-HK$29m
Mar 31 2018	n/a	n/a	-HK$26m
Dec 31 2017	HK$356k	HK$339k	-HK$20m

Compensatie versus markt: De totale vergoeding ($USD 46.01K ) Lily } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de Hong Kong markt ($USD 235.95K ).

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

CEO

Lily Wu (61 yo)

18.9yrs

Tenure

HK$357,729

Compensatie

Ms. Lily Wu has been the Executive Chairman and Chief Executive Officer of Phoenitron Holdings Limited April 1, 2006 and March 23, 2009 respectively. Ms. Wu has also been the Chief Compliance Officer of Ph...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Lily Wu	Executive Chairman	18.9yrs	HK$357.73k	0.019% HK$ 7.6k
Wei Wen Chang	Executive Director	no data	HK$1.09m	0.10% HK$ 39.9k
Meng Hsiu Yang	Executive Director	no data	HK$309.48k	0.71% HK$ 285.0k
Ka Chung Lau	Financial Controller	no data	geen gegevens	geen gegevens
Rongxiang Guo	Executive Director	less than a year	geen gegevens	geen gegevens
Shuk Wah Ching	Company Secretary	2.3yrs	geen gegevens	geen gegevens

2.3yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 8066 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Lily Wu	Executive Chairman	19.4yrs	HK$357.73k	0.019% HK$ 7.6k
Wei Wen Chang	Executive Director	18.5yrs	HK$1.09m	0.10% HK$ 39.9k
Meng Hsiu Yang	Executive Director	13.7yrs	HK$309.48k	0.71% HK$ 285.0k
Rongxiang Guo	Executive Director	less than a year	geen gegevens	geen gegevens
Ka Wai Wong	Independent Non-Executive Director	23.2yrs	HK$168.00k	geen gegevens
Siu Wing Chan	Independent Non-Executive Director	17.8yrs	HK$168.00k	geen gegevens
Man Chit Yeung	Independent Non-Executive Director	1.9yrs	HK$168.00k	geen gegevens

17.8yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 8066 zijn ervaren en ervaren (gemiddelde ambtstermijn van 17.8 jaar).

Phoenitron Holdings Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

Phoenitron Holdings Limited Appoints Guo Rongxiang as an Executive Director

Phoenitron Holdings Limited, Annual General Meeting, Jun 19, 2024

Phoenitron Holdings Limited Announces Change of Independent Non-Executive Directors and Change in Composition of Board Committees

Insufficient new directors

Phoenitron Holdings Limited Announces Change of Company Secretary

Recent updates

Less than half of directors are independent

Phoenitron Holdings Limited Appoints Guo Rongxiang as an Executive Director

First half 2024 earnings released: HK$0.006 loss per share (vs HK$0.002 profit in 1H 2023)

New minor risk - Share price stability

Revenues Not Telling The Story For Phoenitron Holdings Limited (HKG:8066) After Shares Rise 33%

Full year 2023 earnings released: EPS: HK$0.008 (vs HK$0.015 loss in FY 2022)

Phoenitron Holdings Limited, Annual General Meeting, Jun 19, 2024

Investor Optimism Abounds Phoenitron Holdings Limited (HKG:8066) But Growth Is Lacking

Phoenitron Holdings Limited to Report Q4, 2023 Results on Mar 25, 2024

Third quarter 2023 earnings released: EPS: HK$0.01 (vs HK$0.004 loss in 3Q 2022)

Phoenitron Holdings Limited to Report Q3, 2023 Results on Nov 09, 2023

Second quarter 2023 earnings released: EPS: HK$0 (vs HK$0.005 loss in 2Q 2022)

Phoenitron Holdings Limited to Report First Half, 2023 Results on Aug 11, 2023

First quarter 2023 earnings released: EPS: HK$0.002 (vs HK$0.005 loss in 1Q 2022)

Full year 2022 earnings released: HK$0.015 loss per share (vs HK$0.011 loss in FY 2021)

Phoenitron Holdings Limited announced that it expects to receive HKD 16.5 million in funding

Phoenitron Holdings Limited Announces Change of Independent Non-Executive Directors and Change in Composition of Board Committees

Insufficient new directors

Phoenitron Holdings Limited to Report Nine Months, 2022 Results on Nov 10, 2022

Phoenitron Holdings Limited Announces Change of Company Secretary

Second quarter 2022 earnings released: HK$0.005 loss per share (vs HK$0.006 profit in 2Q 2021)

Phoenitron Holdings Limited to Report First Half, 2022 Results on Aug 05, 2022

First quarter 2022 earnings released: HK$0.005 loss per share (vs HK$0.005 loss in 1Q 2021)

Insufficient new directors

Phoenitron Holdings Limited, Annual General Meeting, May 11, 2022

Third quarter 2021 earnings released: HK$0.004 loss per share (vs HK$0.003 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS HK$0.006 (vs HK$0.012 in 2Q 2020)

First quarter 2021 earnings released: HK$0.005 loss per share (vs HK$0.008 loss in 1Q 2020)

Full year 2020 earnings released: EPS HK$0.008 (vs HK$0.049 loss in FY 2019)

Phoenitron Holdings Limited Provided Earnings Guidance for the Full Year of 2021

Phoenitron Holdings Limited to Report Fiscal Year 2020 Final Results on Mar 25, 2021

Third quarter 2020 earnings released: HK$0.003 loss per share

Phoenitron Holdings Limited to Report Nine Months, 2020 Results on Nov 10, 2020

Earnings released

Phoenitron Holdings Limited to Report First Half, 2020 Results on Aug 11, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd