BYD Electronic (International) Beheer

Beheer criteriumcontroles 2/4

De CEO BYD Electronic (International) is Nian-Qiang Wang, benoemd in Apr2015, heeft een ambtstermijn van 9.58 jaar. De totale jaarlijkse vergoeding van { bedraagt CN¥ 13.57M, bestaande uit 99.7% salaris en 0.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.38% van de aandelen van het bedrijf, ter waarde HK$ 278.80M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 9.6 jaar en 9.6 jaar.

Belangrijke informatie

Nian-Qiang Wang

Algemeen directeur

CN¥13.6m

Totale compensatie

Percentage CEO-salaris	99.7%
Dienstverband CEO	9.6yrs
Eigendom CEO	0.4%
Management gemiddelde ambtstermijn	9.6yrs
Gemiddelde ambtstermijn bestuur	9.6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Nian-Qiang Wang's beloning veranderd ten opzichte van BYD Electronic (International)'s winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	CN¥4b
Mar 31 2024	n/a	n/a	CN¥4b
Dec 31 2023	CN¥14m	CN¥14m	CN¥4b
Sep 30 2023	n/a	n/a	CN¥3b
Jun 30 2023	n/a	n/a	CN¥3b
Mar 31 2023	n/a	n/a	CN¥2b
Dec 31 2022	CN¥9m	CN¥9m	CN¥2b
Sep 30 2022	n/a	n/a	CN¥2b
Jun 30 2022	n/a	n/a	CN¥1b
Mar 31 2022	n/a	n/a	CN¥2b
Dec 31 2021	CN¥8m	CN¥8m	CN¥2b
Sep 30 2021	n/a	n/a	CN¥3b
Jun 30 2021	n/a	n/a	CN¥5b
Mar 31 2021	n/a	n/a	CN¥5b
Dec 31 2020	CN¥11m	CN¥10m	CN¥5b
Sep 30 2020	n/a	n/a	CN¥4b
Jun 30 2020	n/a	n/a	CN¥3b
Mar 31 2020	n/a	n/a	CN¥3b
Dec 31 2019	CN¥9m	CN¥9m	CN¥2b
Sep 30 2019	n/a	n/a	CN¥2b
Jun 30 2019	n/a	n/a	CN¥2b
Mar 31 2019	n/a	n/a	CN¥2b
Dec 31 2018	CN¥10m	CN¥10m	CN¥2b
Sep 30 2018	n/a	n/a	CN¥2b
Jun 30 2018	n/a	n/a	CN¥2b
Mar 31 2018	n/a	n/a	CN¥2b
Dec 31 2017	CN¥8m	CN¥8m	CN¥3b

Compensatie versus markt: De totale vergoeding ($USD 1.87M ) Nian-Qiang } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Hong Kong markt ($USD 791.09K ).

Compensatie versus inkomsten: De vergoeding van Nian-Qiang is het afgelopen jaar met meer dan 20% gestegen.

CEO

Nian-Qiang Wang (60 yo)

9.6yrs

Tenure

CN¥13,568,000

Compensatie

Mr. Nian-Qiang Wang has been the Chief Executive Officer and Executive Director of BYD Electronic International Company Limited since April 27, 2015. Mr. Wang served as Vice President and General Manager o...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Nian-Qiang Wang	CEO & Executive Director	9.6yrs	CN¥13.57m	0.38% HK$ 278.8m
Xiang-Rong Jiang	Executive Director	no data	CN¥5.50m	0.0075% HK$ 5.5m
Ya-Lin Zhou	Chief Financial Officer	8.8yrs	geen gegevens	geen gegevens
Hon-Wan Cheung	Joint Company Secretary	no data	geen gegevens	geen gegevens
Qian Li	Joint Company Secretary	17yrs	geen gegevens	geen gegevens

9.6yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 285 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Nian-Qiang Wang	CEO & Executive Director	9.6yrs	CN¥13.57m	0.38% HK$ 278.8m
Xiang-Rong Jiang	Executive Director	5.4yrs	CN¥5.50m	0.0075% HK$ 5.5m
Chuan-Fu Wang	Non-Executive Chairman	17.4yrs	geen gegevens	geen gegevens
Kwok Mo Chung	Independent Non-Executive Director	11.4yrs	CN¥200.00k	geen gegevens
Bo Wang	Non-Executive Director	7.8yrs	geen gegevens	geen gegevens
Jing-Jie Qian	Independent Non-Executive Director	9.6yrs	CN¥200.00k	0.00022% HK$ 162.6k
Ying Wang	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens

9.6yrs

Gemiddelde duur

53.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 285 wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.6 jaar).

BYD Electronic (International) Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Executive Director recently bought HK$4.6m worth of stock

BYD Electronic (International) Company Limited Announces Retirement of Antony Francis Mampilly as Independent Non-Executive Director, Member Audit Committee, the Remuneration Committee and the Nomination Committee on 6 June 2024

BYD Electronic (International) Company Limited Announces Retirement of Antony Francis Mampilly as Independent Non-Executive Director, Member Audit Committee, the Remuneration Committee and the Nomination Committee on on 6 June 2024

Less than half of directors are independent

Less than half of directors are independent

Independent Non-Executive Director recently bought HK$78k worth of stock

Recent updates

BYD Electronic (International) Company Limited to Report Q3, 2024 Results on Oct 30, 2024

Investor sentiment improves as stock rises 19%

Executive Director recently bought HK$4.6m worth of stock

First half 2024 earnings released: EPS: CN¥0.67 (vs CN¥0.67 in 1H 2023)

BYD Electronic (International) Company Limited to Report First Half, 2024 Results on Aug 28, 2024

Now 22% undervalued

Now 21% undervalued

BYD Electronic (International) Company Limited Approves Final Dividend for the Year Ended 31 December 2023

Upcoming dividend of CN¥0.54 per share

Now 21% undervalued

Investor sentiment improves as stock rises 18%

Dividend of CN¥0.54 announced

BYD Electronic (International) Company Limited Announces Retirement of Antony Francis Mampilly as Independent Non-Executive Director, Member Audit Committee, the Remuneration Committee and the Nomination Committee on 6 June 2024

BYD Electronic (International) Company Limited Announces Retirement of Antony Francis Mampilly as Independent Non-Executive Director, Member Audit Committee, the Remuneration Committee and the Nomination Committee on on 6 June 2024

Now 22% undervalued after recent price drop

BYD Electronic (International) Company Limited to Report Q1, 2024 Results on Apr 29, 2024

Full year 2023 earnings released: EPS: CN¥1.79 (vs CN¥0.82 in FY 2022)

BYD Electronic (International) Company Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

BYD Electronic (International) Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023

BYD Electronic (International) Company Limited (SEHK:285) completed the acquisition of Product manufacturing business located in Chengdu and Wuxi from Jabil Circuit (Singapore) Pte. Ltd.. for CNY 14.29 billion.

Now 25% undervalued

BYD Electronic (International) Company Limited Provides Earnings Guidance for the Nine Months Ended September 30, 2023

BYD Electronic (International) Company Limited to Report Q3, 2023 Results on Oct 30, 2023

First half 2023 earnings released: EPS: CN¥0.67 (vs CN¥0.28 in 1H 2022)

BYD Electronic (International) Company Limited (SEHK:285) entered into the preliminary acquisition agreement to acquire Product manufacturing business located in Chengdu and Wuxi from Jabil Circuit (Singapore) Pte. Ltd. for CNY 15.8 billion.

BYD Electronic (International) Company Limited to Report First Half, 2023 Results on Aug 28, 2023

Now 21% undervalued

Byd Electronic (International) Company Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

Now 21% undervalued

BYD Electronic (International) Company Limited Approves Final Dividend for the Year Ended 31 December 2022

Upcoming dividend of CN¥0.17 per share at 0.8% yield

Full year 2022 earnings released: EPS: CN¥0.82 (vs CN¥1.03 in FY 2021)

Investor sentiment deteriorates as stock falls 17%

Less than half of directors are independent

Investor sentiment improved over the past week

Now 23% undervalued

BYD Electronic (International) Company Limited to Report Q3, 2022 Results on Oct 28, 2022

Investor sentiment deteriorated over the past week

Now 21% undervalued

First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.73 in 1H 2021)

Now 21% undervalued

Investor sentiment improved over the past week

Investor sentiment improved over the past week

BYD Electronic (International) Company Limited Declares Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of CN¥0.10 per share

Less than half of directors are independent

BYD Electronic (International) Company Limited Provides Earnings Guidance for the Three Months Ended March 31, 2022

BYD Electronic (International) Company Limited Recommends the Payment of Final Dividend for the Year Ended 31 December 2021

BYD Electronic (International) Company Limited to Report Q1, 2022 Results on Apr 27, 2022

Full year 2021 earnings released: EPS: CN¥1.03 (vs CN¥2.42 in FY 2020)

BYD Electronic (International) Company Limited Announces Final Dividend for the Year Ended December 31, 2021

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS CN¥0.73 (vs CN¥1.10 in 1H 2020)

Investor sentiment deteriorated over the past week

Upcoming dividend of CN¥0.24 per share

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS CN¥2.42 (vs CN¥0.71 in FY 2019)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS CN¥2.41 (vs CN¥0.71 in FY 2019)

BYD Electronic (International) Company Limited to Report Fiscal Year 2020 Results on Mar 29, 2021

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

New 90-day high: HK$49.40

BYD Electronic (International) Company Limited to Report Nine Months, 2020 Results on Oct 29, 2020

Market bids up stock over the past week

New 90-day high: HK$41.50

Independent Non-Executive Director recently bought HK$78k worth of stock