Guotai Junan International Holdings Management

Management criteria checks 4/4

Guotai Junan International Holdings' CEO is Haiying Qi, appointed in Dec 2021, has a tenure of 2.92 years. total yearly compensation is HK$7.56M, comprised of 54.3% salary and 45.7% bonuses, including company stock and options. directly owns 0.063% of the company’s shares, worth €803.09K. The average tenure of the management team and the board of directors is 2.9 years and 4.5 years respectively.

Key information

Haiying Qi

Chief executive officer

HK$7.6m

Total compensation

CEO salary percentage	54.3%
CEO tenure	2.9yrs
CEO ownership	0.06%
Management average tenure	2.9yrs
Board average tenure	4.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Haiying Qi's remuneration changed compared to Guotai Junan International Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	HK$277m
Mar 31 2024	n/a	n/a	HK$239m
Dec 31 2023	HK$8m	HK$4m	HK$201m
Sep 30 2023	n/a	n/a	HK$120m
Jun 30 2023	n/a	n/a	HK$39m
Mar 31 2023	n/a	n/a	HK$59m
Dec 31 2022	HK$8m	HK$4m	HK$80m
Sep 30 2022	n/a	n/a	HK$199m
Jun 30 2022	n/a	n/a	HK$318m
Mar 31 2022	n/a	n/a	HK$707m
Dec 31 2021	HK$9m	HK$3m	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$12m	HK$3m	HK$2b
Sep 30 2020	n/a	n/a	HK$1b
Jun 30 2020	n/a	n/a	HK$862m
Mar 31 2020	n/a	n/a	HK$879m
Dec 31 2019	HK$11m	HK$3m	HK$895m
Sep 30 2019	n/a	n/a	HK$912m
Jun 30 2019	n/a	n/a	HK$929m
Mar 31 2019	n/a	n/a	HK$863m
Dec 31 2018	HK$10m	HK$3m	HK$797m
Sep 30 2018	n/a	n/a	HK$929m
Jun 30 2018	n/a	n/a	HK$1b
Mar 31 2018	n/a	n/a	HK$1b
Dec 31 2017	HK$12m	HK$4m	HK$1b

Compensation vs Market: Haiying's total compensation ($USD971.66K) is below average for companies of similar size in the German market ($USD1.66M).

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

CEO

Haiying Qi (42 yo)

2.9yrs

Tenure

HK$7,561,000

Compensation

Ms. Haiying Qi has been Executive Director of Guotai Junan International Holdings Limited since March 05, 2015, has been its Chief Executive Officer since December 14, 2021 and had been its Deputy CEO sinc...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Fung Yim	Executive Chairman of the Board	14.7yrs	HK$7.77m	0.72% € 9.2m
Haiying Qi	CEO & Executive Director	2.9yrs	HK$7.56m	0.063% € 803.1k
Xueming Zhang	Chief Financial Officer	no data	no data	no data
Changhua Lai	Chief Risk Officer	6.9yrs	no data	no data
Zheng Yao Feng	Company Secretary	8.8yrs	no data	no data

2.9yrs

Average Tenure

55yo

Average Age

Experienced Management: GUE's management team is considered experienced (2.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Fung Yim	Executive Chairman of the Board	14.7yrs	HK$7.77m	0.72% € 9.2m
Haiying Qi	CEO & Executive Director	9.7yrs	HK$7.56m	0.063% € 803.1k
Tingmei Fu	Independent Non-Executive Director	14.4yrs	HK$550.00k	0.016% € 202.0k
Ka Keung Chan	Independent Non-Executive Director	6.3yrs	HK$550.00k	no data
Xuping Yu	Non-Executive Director	2.8yrs	no data	no data
Chung Mun Liu	Independent Non-Executive Director	1.1yrs	HK$91.00k	no data
Zhida Han	Non-Executive Director	no data	no data	no data
Boyang Dong	Non-Executive Director	less than a year	no data	no data

4.5yrs

Average Tenure

59.5yo

Average Age

Experienced Board: GUE's board of directors are considered experienced (4.5 years average tenure).

Guotai Junan International Holdings Management

Management criteria checks 4/4

Key information

Recent management updates

Guotai Junan International Holdings Limited Announces Chief Financial Officer Changes, Effective from 5 November 2024

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Resignation of YU Jian as a Non-Executive Director and Cessation as Member of the Nomination Committee

Guotai Junan International Holdings Limited Announces Retirement of HU Xupeng as Non-Executive Director and Member of Risk Committee

Guotai Junan International Holdings Limited, Annual General Meeting, May 22, 2024

Guotai Junan International Holdings Limited Announces Board Changes, Effective 31 December 2023

Recent updates

Guotai Junan International Holdings Limited Announces Chief Financial Officer Changes, Effective from 5 November 2024

First half 2024 earnings released: EPS: HK$0.02 (vs HK$0.012 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.02 (vs HK$0.012 in 1H 2023)

Guotai Junan International Holdings Limited Announces Interim Ordinary Dividend for the Period Ended June 30, 2024, Payable on 30 September 2024

Guotai Junan International Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Resignation of YU Jian as a Non-Executive Director and Cessation as Member of the Nomination Committee

Upcoming dividend of HK$0.01 per share

Guotai Junan International Holdings Limited Announces Retirement of HU Xupeng as Non-Executive Director and Member of Risk Committee

New minor risk - Share price stability

Final dividend of HK$0.01 announced

Guotai Junan International Holdings Limited, Annual General Meeting, May 22, 2024

New major risk - Financial position

Guotai Junan International Holdings Limited Proposes Cash Dividend for the Financial Year Ended 31 December 2023, Payable 17 June 2024

Guotai Junan International Holdings Limited(SEHK:1788) dropped from FTSE All-World Index (USD)

Guotai Junan International Holdings Limited to Report Fiscal Year 2023 Final Results on Mar 26, 2024

Guotai Junan International Holdings Limited Provides Earnings Guidance for the Year Ended 31 December 2023

Now 21% undervalued after recent price drop

Guotai Junan International Holdings Limited Announces Board Changes, Effective 31 December 2023

New major risk - Share price stability

Guotai Junan International Holdings Limited Appoints Liu Chung Mun as Independent Non-Executive Director and as A Member of Audit Committee of the Board

New minor risk - Earnings quality

Upcoming dividend of HK$0.01 per share at 3.1% yield

First half 2023 earnings released: EPS: HK$0.012 (vs HK$0.017 in 1H 2022)

New minor risk - Dividend sustainability

Guotai Junan International Holdings Limited Announces Interim Dividend, Payable on 27 September 2023

Guotai Junan International Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

New minor risk - Share price stability

Guotai Junan International Holdings Limited Approves Final Special Dividend for the Year Ended 31 December 2022

Upcoming dividend of HK$0.01 per share

Full year 2022 earnings released: EPS: HK$0.008 (vs HK$0.11 in FY 2021)

Guotai Junan International Holdings Limited Provides Earning Guidance for the Year Ended 31 December 2022

Less than half of directors are independent

Now 28% undervalued after recent price drop

Upcoming dividend of HK$0.04 per share

First half 2022 earnings released: EPS: HK$0.017 (vs HK$0.098 in 1H 2021)

Guotai Junan International Holdings Limited Announces Interim Semi-Annual Dividend for the Reporting Period End of June 30, 2022, Payable on 26 September 2022

Guotai Junan International Holdings Limited to Report First Half, 2022 Results on Aug 25, 2022

Guotai Junan International Holdings Limited Provides Group Earnings Guidance for the Six Months Ended June 30, 2022

Now 22% undervalued after recent price drop

Guotai Junan International Holdings Limited Announces Board and Committee Changes

Upcoming dividend of HK$0.01 per share

Less than half of directors are independent

Now 24% undervalued after recent price drop

Guotai Junan International Holdings Limited, Annual General Meeting, May 31, 2022

Guotai Junan International Holdings Limited, Annual General Meeting, May 31, 2022

Full year 2021 earnings released

Guotai Junan International Holdings Limited Announces Ordinary Final Dividend for the Year Ended December 31, 2021, Payable on June 24, 2022

Less than half of directors are independent

Guotai Junan International Holdings Limited Announces Management Changes

First half 2021 earnings released: EPS HK$0.098 (vs HK$0.068 in 1H 2020)

Upcoming dividend of HK$0.05 per share

First half 2021 earnings released: EPS HK$0.098 (vs HK$0.068 in 1H 2020)

Guotai Junan International Holdings Limited Provides Earnings Guidance for the Six Months Ended June 30, 2021

Guotai Junan International Holdings Limited Declares Final Dividend for the Year Ended December 31, 2020

Upcoming dividend of HK$0.051 per share

Full year 2020 earnings released: EPS HK$0.17 (vs HK$0.12 in FY 2019)

Full year 2020 earnings released: EPS HK$0.17 (vs HK$0.12 in FY 2019)

Guotai Junan International Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

Guotai Junan International Holdings Limited to Boost VSPN’s Innovation and Development

Guotai Junan International Holdings Limited and GTJA Enter into the New Master Agreement

First half earnings released

First half earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure