HealthBank Holdings Beheer

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George Peng

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	8yrs
Eigendom CEO	17.3%
Management gemiddelde ambtstermijn	geen gegevens
Gemiddelde ambtstermijn bestuur	6.4yrs

Recente managementupdates

Recent updates

CEO

George Peng (54 yo)

8yrs

Tenure

Mr. Fei Peng, also known as George, served as a Non-Executive Director of Frontier Resources Limited since June 19, 2018 until July 3, 2019. He has been Executive President of Fuhua Holdings Limited since...

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Fei Peng	CEO & Executive Director	8yrs	geen gegevens	17.35% SGD 1.7m
Weile Peng	Executive Director	8yrs	geen gegevens	29.59% SGD 2.9m
Fook Ai Ng	Independent Chairman of the Board	6.4yrs	geen gegevens	geen gegevens
Fui Chu Lo	Independent Non-Executive Director	4.9yrs	geen gegevens	geen gegevens
Fong Jek Gan	Independent Non-Executive Director	1.3yrs	geen gegevens	geen gegevens

6.4yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 40B wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.4 jaar).

HealthBank Holdings Beheer

Beheer criteriumcontroles 1/4

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Recente managementupdates

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Recent updates

First half 2024 earnings released: CN¥0.013 loss per share (vs CN¥0.023 loss in 1H 2023)

New major risk - Financial position

HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024

HealthBank Holdings Limited Announces Board Changes

Full year 2022 earnings released: CN¥0.076 loss per share (vs CN¥0.047 loss in FY 2021)

High number of new directors

HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director

Insufficient new directors

Insufficient new directors

Healthbank Holdings Limited Announces Resignation of Oh Pei Si as Independent Non-Executive Director and Member of the Audit, Remuneration and Nominating Committees

HealthBank Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 0.399 million.

HealthBank Holdings Limited (Catalist:40B) acquired a 10% stake in Libre Hospitality Limited from Wang Meijia for CNY 5.2 million.

HealthBank Holdings Limited announced that it has received SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited announced that it expects to receive SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited

HealthBank Holdings Limited Appoints Oh Pei Si as Independent Non-Executive Director and Member of the Audit Committee, the Remuneration Committee and the Nominating Committee, with Effect from 18 January 2021

HealthBank Holdings Limited and Tian Li Incorporation of Joint Venture Company in China

Healthbank Holdings Limited Announces Resignation of Ng Wee Cheng Steven as Non-Executive Director

CEO

Tenure

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd