Tianyun International Holdings Management

Management criteria checks 0/4

We currently do not have sufficient information about the CEO.

Key information

Terence Wan

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	n/a
Management average tenure	less than a year
Board average tenure	less than a year

Recent management updates

Recent updates

CEO

Terence Wan (56 yo)

less than a year

Tenure

Dr. Ho Yuen Wan, also known as Terence, has been Chief Executive Officer and Executive Director of Tianyun International Holdings Limited since April 19, 2024. He had been Independent Non-Executive Directo...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Ziyuan Yang	Executive Director	less than a year	CN¥325.00k	20.05% CN¥ 75.9m
Chunxia Lv	Executive Director	no data	CN¥168.00k	no data
Ho Yuen Wan	CEO & Executive Director	less than a year	no data	no data
Ho Tung Ho	CFO & Company Secretary	9.3yrs	no data	no data

0.08yrs

Average Tenure

57yo

Average Age

Experienced Management: 5Q3's management team is not considered experienced ( 0.1 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Ziyuan Yang	Executive Director	less than a year	CN¥325.00k	20.05% CN¥ 75.9m
Chunxia Lv	Executive Director	1.6yrs	CN¥168.00k	no data
Ho Yuen Wan	CEO & Executive Director	less than a year	no data	no data
Zhongkang Liang	Independent Non-Executive Director	8.9yrs	CN¥123.00k	no data
Yinghong Chu	Non-Executive Director	9.5yrs	CN¥123.00k	no data
Yim Pan Wong	Non-Executive Director	9.5yrs	CN¥123.00k	no data
Wan Yiu Yeung	Non-Executive Chairman	less than a year	CN¥87.00k	27.71% CN¥ 105.0m
Xingqian Ye	Independent Non-Executive Director	1.9yrs	CN¥68.00k	no data
Xiaolong Yin	Non-Executive Director	less than a year	no data	8.23% CN¥ 31.2m
Wing Keung Yeung	Non-Executive Director	less than a year	no data	0.040% CN¥ 153.3k

0.8yrs

Average Tenure

57yo

Average Age

Experienced Board: 5Q3's board of directors are not considered experienced ( 0.8 years average tenure), which suggests a new board.

Tianyun International Holdings Management

Management criteria checks 0/4

Key information

Recent management updates

Tianyun International Holdings Limited Announces Board and Committee Appointments

Tianyun International Holdings Limited Announces Board and Committee Resignations

Tianyun International Holdings Limited Announces Director Changes

Tianyun International Holdings Limited Announces CEO Changes

Tianyun International Holdings Limited Announces Director Appointments

Less than half of directors are independent

Recent updates

Tianyun International Holdings Limited Announces Board and Committee Appointments

Tianyun International Holdings Limited Announces Board and Committee Resignations

Tianyun International Holdings Limited Announces Director Changes

Tianyun International Holdings Limited Announces CEO Changes

Tianyun International Holdings Limited Announces Director Appointments

New minor risk - Financial data availability

Tianyun International Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

First half 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.054 in 1H 2022)

Less than half of directors are independent

First half 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.054 in 1H 2022)

Tianyun International Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

Tianyun International Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022

Full year 2022 earnings released: EPS: CN¥0.098 (vs CN¥0.001 loss in FY 2021)

Less than half of directors are independent

Tianyun International Holdings Limited Announces Board Appointments

Tianyun International Holdings Limited, Annual General Meeting, Dec 01, 2022

Tianyun International Holdings Limited to Report First Half, 2022 Results on Oct 24, 2022

Tianyun International Holdings Limited Provides Earnings Guidance for the Fiscal Year Ending December 31, 2021

Tianyun International Holdings Limited to Report Q4, 2021 Results on Aug 16, 2022

Tianyun International Holdings Limited Announces Appointment of Ye Xingqian as Independent Non-Executive Director

Tianyun International Holdings Limited Announces Resignation of Lu Yuanping as Independent Non-Executive Director, Effective June 18, 2022

Tianyun International Holdings Limited Announces Establishment of Investigation Committee

Tianyun International Holdings Limited Appoints Mr. Yeung Wan Yiu as Executive Director

Tianyun International Holdings Limited Announces Board and Committee Changes

Tianyun International Holdings Limited Appoints Shiu Shu Ming as an Independent Non-Executive Director, A Member of the Audit Committee, Nomination Committee and Remuneration Committee

First half 2021 earnings released: EPS CN¥0.091 (vs CN¥0.049 in 1H 2020)

Chairman of the Board & CEO recently bought €152k worth of stock

Chairman of the Board & CEO recently bought €234k worth of stock

Full year 2020 earnings released: EPS CN¥0.15 (vs CN¥0.17 in FY 2019)

Full year 2020 earnings released: EPS CN¥0.15 (vs CN¥0.17 in FY 2019)

Tianyun International Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day high: €0.20

Non-Executive Director has left the company

Executive Director has left the company

Rainbow Lead Ventures Limited acquired 27% stake in Tianyun International Holdings Limited (SEHK:6836) from Sichuan Development International Holding Company.

Chairman of the Board & CEO recently bought €210k worth of stock

First half earnings released

Tianyun International Holdings Limited Declares No Interim Dividend for the Six Months Ended 30 June 2020

Earnings released

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age