Intron Technology Holdings Management

Management criteria checks 4/4

Intron Technology Holdings' CEO is Wing Ming Luk, appointed in Feb 2018, has a tenure of 6.75 years. total yearly compensation is CN¥5.11M, comprised of 99.5% salary and 0.5% bonuses, including company stock and options. directly owns 6.89% of the company’s shares, worth €11.62M. The average tenure of the management team and the board of directors is 6.8 years and 6.8 years respectively.

Key information

Wing Ming Luk

Chief executive officer

CN¥5.1m

Total compensation

CEO salary percentage	99.5%
CEO tenure	6.8yrs
CEO ownership	6.9%
Management average tenure	6.8yrs
Board average tenure	6.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Wing Ming Luk's remuneration changed compared to Intron Technology Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	CN¥261m
Mar 31 2024	n/a	n/a	CN¥289m
Dec 31 2023	CN¥5m	CN¥5m	CN¥317m
Sep 30 2023	n/a	n/a	CN¥367m
Jun 30 2023	n/a	n/a	CN¥417m
Mar 31 2023	n/a	n/a	CN¥416m
Dec 31 2022	CN¥6m	CN¥4m	CN¥415m
Sep 30 2022	n/a	n/a	CN¥352m
Jun 30 2022	n/a	n/a	CN¥290m
Mar 31 2022	n/a	n/a	CN¥245m
Dec 31 2021	CN¥5m	CN¥4m	CN¥201m
Sep 30 2021	n/a	n/a	CN¥157m
Jun 30 2021	n/a	n/a	CN¥113m
Mar 31 2021	n/a	n/a	CN¥104m
Dec 31 2020	CN¥4m	CN¥4m	CN¥95m
Sep 30 2020	n/a	n/a	CN¥98m
Jun 30 2020	n/a	n/a	CN¥101m
Mar 31 2020	n/a	n/a	CN¥110m
Dec 31 2019	CN¥5m	CN¥5m	CN¥119m

Compensation vs Market: Wing Ming's total compensation ($USD706.27K) is about average for companies of similar size in the German market ($USD790.61K).

Compensation vs Earnings: Wing Ming's compensation has been consistent with company performance over the past year.

CEO

Wing Ming Luk (54 yo)

6.8yrs

Tenure

CN¥5,107,000

Compensation

Mr. Wing Ming Luk is Co-Founder and Chairman of Intron Technology Holdings Limited and its Executive Director since January 3, 2017 and Co-Chief Executive Officer since February 2, 2018. Mr. Luk serves as...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Wing Ming Luk	Co-founder	6.8yrs	CN¥5.11m	6.89% € 11.6m
Cheung Ngai Chan	Co-founder	6.8yrs	CN¥5.10m	6.89% € 11.6m
Ming Chee Ng	Company Secretary	3.8yrs	CN¥2.85m	0.19% € 325.3k
Ming Chan	GM & Executive Director	no data	CN¥4.51m	0.28% € 464.8k

6.8yrs

Average Tenure

54yo

Average Age

Experienced Management: B46's management team is seasoned and experienced (6.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Wing Ming Luk	Co-founder	7.8yrs	CN¥5.11m	6.89% € 11.6m
Cheung Ngai Chan	Co-founder	7.7yrs	CN¥5.10m	6.89% € 11.6m
Ming Chee Ng	Company Secretary	6.8yrs	CN¥2.85m	0.19% € 325.3k
Ming Chan	GM & Executive Director	6.8yrs	CN¥4.51m	0.28% € 464.8k
Yung Kwok Tsui	Independent Non-Executive Director	6.4yrs	CN¥228.00k	no data
Hong Yu	Independent Non-Executive Director	6.4yrs	CN¥174.00k	0.0023% € 3.9k
Yongwei Jiang	Independent Non-Executive Director	6.4yrs	CN¥172.00k	no data

6.8yrs

Average Tenure

54yo

Average Age

Experienced Board: B46's board of directors are considered experienced (6.8 years average tenure).

Intron Technology Holdings Management

Management criteria checks 4/4

Key information

Recent management updates

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Intron Technology Holdings Limited Announces Establishment of the Environmental, Social and Governance Committee

Intron Technology Holdings Limited Announces Establishment of the Environmental, Social and Governance Committee

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: CN¥0.09 (vs CN¥0.14 in 1H 2023)

Now 22% undervalued after recent price drop

Less than half of directors are independent

Intron Technology Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024

New major risk - Share price stability

Intron Technology Holdings Limited Approves Final Dividend for the Year Ended 31 December 2023

Now 25% overvalued

Upcoming dividend of HK$0.098 per share

Full year 2023 earnings released: EPS: CN¥0.29 (vs CN¥0.38 in FY 2022)

Now 22% overvalued

Now 28% overvalued

Dividend of HK$0.098 announced

Intron Technology Holdings Limited Recommends Final Dividend for the Year Ended 31 December 2023, Payable on or About 2 July 2024

Full year 2023 earnings released: EPS: CN¥0.29 (vs CN¥0.38 in FY 2022)

Intron Technology Holdings Limited to Report Fiscal Year 2023 Results on Mar 20, 2024

Less than half of directors are independent

Less than half of directors are independent

Intron Technology Holdings Limited Announces Establishment of the Environmental, Social and Governance Committee

Intron Technology Holdings Limited Announces Establishment of the Environmental, Social and Governance Committee

First half 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.14 in 1H 2022)

Less than half of directors are independent

First half 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.14 in 1H 2022)

Intron Technology Holdings Limited to Report First Half, 2023 Results on Aug 23, 2023

Less than half of directors are independent

Intron Technology Holdings Limited Approves final dividend for the year ended 31 December 2022

Upcoming dividend of HK$0.13 per share at 2.8% yield

Less than half of directors are independent

Full year 2022 earnings released: EPS: CN¥0.38 (vs CN¥0.19 in FY 2021)

Intron Technology Holdings Limited Provides Consolidated Earnings Guidance for the Year Ended 31 December 2022

Less than half of directors are independent

First half 2022 earnings released: EPS: CN¥0.14 (vs CN¥0.059 in 1H 2021)

Intron Technology Holdings Limited to Report First Half, 2022 Results on Aug 31, 2022

Intron Technology Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Less than half of directors are independent

Intron Technology Holdings Limited Approves Final Dividend for the Year Ended 31 December 2021

Less than half of directors are independent

Intron Technology Holdings Limited Proposes to Declare Final Dividend for the Year Ended 31 December 2021

Intron Technology Holdings Limited, Annual General Meeting, May 30, 2022

Full year 2021 earnings released: EPS: CN¥0.19 (vs CN¥0.092 in FY 2020)

Intron Technology Holdings Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2021, Payable on July 4, 2022

Insufficient new directors

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age