Cirtek Holdings Philippines Beheer

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Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Antonio Callueng

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	3.6yrs
Gemiddelde ambtstermijn bestuur	7.5yrs

Recente managementupdates

Recent updates

CEO

Antonio Callueng (66 yo)

less than a year

Tenure

Mr. Antonio S. Callueng has been President, Chief Executive Officer and Director of Cirtek Holdings Philippines Corporation since May 31, 2024 and previously served as its Vice President of Sales. He serve...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jerry Liu	Executive Chairman	12.5yrs	US$451.43k	0% ₱ 0
Brian Gregory Liu	CFO, Executive VP	5.3yrs	US$144.46k	0% ₱ 0
Michael Stephen Liu	Executive VP	4.3yrs	US$144.46k	0% ₱ 0
Justin Liu	Executive VP	5.8yrs	US$144.46k	0% ₱ 0
Antonio Callueng	President	less than a year	geen gegevens	geen gegevens
Emelita Cruzada	Assistant Corporate Secretary & Chief Compliance Officer	3.6yrs	geen gegevens	geen gegevens
Gina Gillen	Chief Internal Audit Officer	3.3yrs	geen gegevens	geen gegevens
Raul Santiano	President of Cirtek Electronics	no data	geen gegevens	geen gegevens
Susan Lumba	Comptroller	no data	geen gegevens	geen gegevens
Dyan Danika Lim-Ong	Corporate Secretary	3.5yrs	geen gegevens	geen gegevens

3.6yrs

Gemiddelde duur

49.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TECH wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jerry Liu	Executive Chairman	12.5yrs	US$451.43k	0% ₱ 0
Brian Gregory Liu	CFO, Executive VP	9.5yrs	US$144.46k	0% ₱ 0
Michael Stephen Liu	Executive VP	9.5yrs	US$144.46k	0% ₱ 0
Justin Liu	Executive VP	7.5yrs	US$144.46k	0% ₱ 0
Antonio Callueng	President	less than a year	geen gegevens	geen gegevens
Ernest Fritz Server	Director	13.8yrs	US$4.33k	0% ₱ 0
Hector Villanueva	Independent Director	7.5yrs	US$4.33k	0% ₱ 0
Corazon Guidote	Independent Director	5.5yrs	US$4.33k	0% ₱ 0
Bernardino Ramos	Independent Director	5.3yrs	US$4.33k	0% ₱ 0

7.5yrs

Gemiddelde duur

66yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TECH wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.5 jaar).

Cirtek Holdings Philippines Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Cirtek Holdings Philippines Corporation Announces Appointment of Antonio S. Callueng as Director

Cirtek Holdings Philippines Corporation Announces Retirement of Jorge Aguilar as CEO, Effective from May 15, 2024

Cirtek Holdings Philippines Corporation, Annual General Meeting, May 31, 2024

Less than half of directors are independent

Less than half of directors are independent

Cirtek Holdings Philippines Corporation, Annual General Meeting, May 27, 2022

Recent updates

Second quarter 2024 earnings released: US$0.003 loss per share (vs US$0 in 2Q 2023)

Cirtek Holdings Philippines Corporation Announces Appointment of Antonio S. Callueng as Director

Full year 2023 earnings released

Cirtek Holdings Philippines Corporation Announces Retirement of Jorge Aguilar as CEO, Effective from May 15, 2024

Now 21% undervalued after recent price drop

Cirtek Holdings Philippines Corporation, Annual General Meeting, May 31, 2024

New minor risk - Profit margin trend

Third quarter 2023 earnings released

Full year 2022 earnings released: EPS: US$0.004 (vs US$0.006 in FY 2021)

Investor sentiment deteriorates as stock falls 16%

Third quarter 2022 earnings released: EPS: US$0 (vs US$0.003 loss in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: US$0.003 (vs US$0.007 in 2Q 2021)

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS: US$0.006 (vs US$0.006 in FY 2020)

Less than half of directors are independent

Cirtek Holdings Philippines Corporation, Annual General Meeting, May 27, 2022

Cirtek Holdings Philippines Corporation Approves Cash Dividend, Payable on March 14, 2022

Cirtek Holdings Philippines Corporation (PSE:TECH) entered into a letter of intent of agreement to acquire Print100 Limited from Cheng Chung Fo.

Third quarter 2021 earnings released

Executive Chairman recently sold ₱31m worth of stock

Second quarter 2021 earnings released: EPS US$0.007 (vs US$0.004 in 2Q 2020)

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS US$0.006 (vs US$0.003 in 1Q 2020)

Full year 2020 earnings released: EPS US$0.006 (vs US$0.011 in FY 2019)

New 90-day low: ₱5.81

Cirtek Holdings Philippines Corporation, Annual General Meeting, May 28, 2021

Investor sentiment deteriorated over the past week

Cirtek Holdings Philippines Corporation Announces Resignation of Anthony S. Buyawe as CFO

Investor sentiment improved over the past week

New 90-day high: ₱8.24

New 90-day high: ₱7.30

Third quarter 2020 earnings released: US$0.006 loss per share

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day high: ₱6.49

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd