Towngas Smart Energy Beheer

Beheer criteriumcontroles 2/4

De CEO Towngas Smart Energy is Peter Wong, benoemd in Mar2007, heeft een ambtstermijn van 17.67 jaar. bezit rechtstreeks 0.22% van de aandelen van het bedrijf, ter waarde HK$ 23.05M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3 jaar en 6.3 jaar.

Belangrijke informatie

Peter Wong

Algemeen directeur

HK$16.1m

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	17.7yrs
Eigendom CEO	0.2%
Management gemiddelde ambtstermijn	3yrs
Gemiddelde ambtstermijn bestuur	6.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Peter Wong's beloning veranderd ten opzichte van Towngas Smart Energy's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	HK$1b
Mar 31 2024	n/a	n/a	HK$1b
Dec 31 2023	HK$16m	n/a	HK$2b
Sep 30 2023	n/a	n/a	HK$1b
Jun 30 2023	n/a	n/a	HK$1b
Mar 31 2023	n/a	n/a	HK$1b
Dec 31 2022	HK$10m	HK$1m	HK$965m
Sep 30 2022	n/a	n/a	HK$1b
Jun 30 2022	n/a	n/a	HK$2b
Mar 31 2022	n/a	n/a	HK$1b
Dec 31 2021	HK$9m	HK$1m	HK$1b
Sep 30 2021	n/a	n/a	HK$1b
Jun 30 2021	n/a	n/a	HK$2b
Mar 31 2021	n/a	n/a	HK$2b
Dec 31 2020	HK$7m	HK$1m	HK$1b
Sep 30 2020	n/a	n/a	HK$1b
Jun 30 2020	n/a	n/a	HK$1b
Mar 31 2020	n/a	n/a	HK$1b
Dec 31 2019	HK$7m	HK$1m	HK$1b
Sep 30 2019	n/a	n/a	HK$1b
Jun 30 2019	n/a	n/a	HK$1b
Mar 31 2019	n/a	n/a	HK$1b
Dec 31 2018	HK$6m	HK$1m	HK$1b
Sep 30 2018	n/a	n/a	HK$1b
Jun 30 2018	n/a	n/a	HK$1b
Mar 31 2018	n/a	n/a	HK$1b
Dec 31 2017	HK$6m	HK$1m	HK$1b

Compensatie versus markt: De totale vergoeding ($USD 2.07M ) Peter } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Hong Kong markt ($USD 485.57K ).

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

CEO

Peter Wong (73 yo)

17.7yrs

Tenure

HK$16,149,000

Compensatie

Mr. Wai Yee Wong, also known as Peter, C.P.A. (CANADA), C.M.A., A.C.I.S., A.C.S., F.I.G.E.M., F.H.K.I.o.D., M.B.A., A.C.G.,H.K.A.C.G., H.K.A.C.G., served as the Chief Operating Officer of Utilities Busines...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Wai Yee Wong	CEO & Executive Director	17.7yrs	HK$16.15m	0.22% HK$ 23.0m
Wai Ngai Kee	COO of Gas Business & Executive Director	no data	HK$9.46m	0.052% HK$ 5.5m
Jian-hang Qiu	COO of Renewable Business & Executive Director	3yrs	HK$11.03m	0.078% HK$ 8.3m
W. Lo	Head of Corporate Investment & Investor Relations	no data	geen gegevens	geen gegevens
Lai Kin Wong	Company Secretary	less than a year	geen gegevens	geen gegevens

3.0yrs

Gemiddelde duur

59yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 1083 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Wai Yee Wong	CEO & Executive Director	17.7yrs	HK$16.15m	0.22% HK$ 23.0m
Wai Ngai Kee	COO of Gas Business & Executive Director	9.5yrs	HK$9.46m	0.052% HK$ 5.5m
Jian-hang Qiu	COO of Renewable Business & Executive Director	3yrs	HK$11.03m	0.078% HK$ 8.3m
Mo Chi Cheng	Independent Non-Executive Director	17.5yrs	HK$500.00k	geen gegevens
Ka-Kit Lee	Non-Executive Chairman	3.1yrs	HK$300.00k	geen gegevens
Man-Bun Li	Independent Non Executive Director	17.5yrs	HK$500.00k	geen gegevens
Kenneth Liu	Non-Executive Director	3yrs	geen gegevens	geen gegevens
Kung Wai Loh	Independent Non-Executive Director	2.6yrs	HK$500.00k	geen gegevens

6.3yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 1083 wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.3 jaar).

Towngas Smart Energy Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Towngas Smart Energy Company Limited, Annual General Meeting, May 29, 2024

Towngas Smart Energy Company Limited Announces Director Changes

Less than half of directors are independent

Towngas Smart Energy Company Limited Announces Management Changes

Less than half of directors are independent

Towngas Smart Energy Company Limited Appoints Loh Kung Wai Christine as an Independent Non-Executive Director and Member of Each of the Nomination Committee, Remuneration Committee and Environmental, Social and Governance Committee

Recent updates

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.34 in 1H 2023)

New minor risk - Earnings quality

Towngas Smart Energy Company Limited to Report First Half, 2024 Results on Aug 15, 2024

New minor risk - Shareholder dilution

Towngas Smart Energy Company Limited Approves Final Dividend of the Year Ended 31 December 2023

Upcoming dividend of HK$0.16 per share

Now 20% undervalued

Full year 2023 earnings released: EPS: HK$0.48 (vs HK$0.30 in FY 2022)

Now 22% undervalued

Dividend of HK$0.16 announced

Towngas Smart Energy Company Limited, Annual General Meeting, May 29, 2024

Full year 2023 earnings released: EPS: HK$0.48 (vs HK$0.30 in FY 2022)

Towngas Smart Energy Company Limited to Report Fiscal Year 2023 Results on Mar 19, 2024

Towngas Smart Energy Company Limited Announces Director Changes

New minor risk - Earnings quality

First half 2023 earnings released: EPS: HK$0.34 (vs HK$0.33 in 1H 2022)

Towngas Smart Energy Company Limited to Report First Half, 2023 Results on Aug 14, 2023

Towngas Smart Energy Company Limited (SEHK:1083) entered into the Transfer Agreement to acquire Towngas Renewable Energy (HK) Company Limited from The Hong Kong and China Gas Company Limited (SEHK:3)

Towngas Smart Energy Company Limited Approves Payment of a Final Dividend in Respect of the Year Ended 31 December 2022

Upcoming dividend of HK$0.15 per share at 4.0% yield

Full year 2022 earnings released: EPS: HK$0.30 (vs HK$0.41 in FY 2021)

Less than half of directors are independent

Now 20% undervalued after recent price drop

Towngas China Co Ltd Unsponsored ADR to Be Deleted from OTC Equity

Now 20% undervalued after recent price drop

First half 2022 earnings released: EPS: HK$0.33 (vs HK$0.26 in 1H 2021)

Now 21% undervalued after recent price drop

Towngas Smart Energy Company Limited to Report First Half, 2022 Results on Aug 16, 2022

Now 21% undervalued after recent price drop

Towngas Smart Energy Company Limited Announces Management Changes

Upcoming dividend of HK$0.15 per share

Now 20% undervalued after recent price drop

Less than half of directors are independent

Towngas Smart Energy Company Limited Proposes Final Dividend for the Year Ended 31 December 2021

Towngas Smart Energy Company Limited Appoints Loh Kung Wai Christine as an Independent Non-Executive Director and Member of Each of the Nomination Committee, Remuneration Committee and Environmental, Social and Governance Committee

Investor sentiment deteriorated over the past week

Full year 2021 earnings: Revenues exceed analyst expectations

Investor sentiment improved over the past week

First half 2021 earnings released: EPS HK$0.26 (vs HK$0.20 in 1H 2020)

Towngas China Company Limited Approves Payment of Final Dividend in Respect of the Year Ended December 31, 2020

Upcoming dividend of HK$0.15 per share

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS HK$0.50 (vs HK$0.46 in FY 2019)

Towngas China Company Limited Recommends Final Dividend for the Year Ended 31 December 2020

Full year 2020 earnings released

Towngas China Company Limited to Report Fiscal Year 2020 Results on Mar 18, 2021

New 90-day low: HK$3.32

New 90-day low: HK$3.19

New 90-day low - HK$3.35

First half earnings released

New 90-day low - HK$3.41

First half earnings released

Towngas China Company Limited to Report First Half, 2020 Results on Aug 13, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd