Shenguan Holdings (Group) Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Yaxian Zhou

Chief executive officer

CN¥4.2m

Total compensation

CEO salary percentage	89.6%
CEO tenure	15.3yrs
CEO ownership	10.0%
Management average tenure	less than a year
Board average tenure	14.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Yaxian Zhou's remuneration changed compared to Shenguan Holdings (Group)'s earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	CN¥31m
Sep 30 2023	n/a	n/a	CN¥21m
Jun 30 2023	n/a	n/a	CN¥11m
Mar 31 2023	n/a	n/a	CN¥17m
Dec 31 2022	CN¥4m	CN¥4m	CN¥24m
Sep 30 2022	n/a	n/a	CN¥49m
Jun 30 2022	n/a	n/a	CN¥75m
Mar 31 2022	n/a	n/a	CN¥99m
Dec 31 2021	CN¥5m	CN¥4m	CN¥123m
Sep 30 2021	n/a	n/a	CN¥124m
Jun 30 2021	n/a	n/a	CN¥125m
Mar 31 2021	n/a	n/a	CN¥108m
Dec 31 2020	CN¥4m	CN¥3m	CN¥91m
Sep 30 2020	n/a	n/a	CN¥81m
Jun 30 2020	n/a	n/a	CN¥71m
Mar 31 2020	n/a	n/a	CN¥73m
Dec 31 2019	CN¥4m	CN¥3m	CN¥75m
Sep 30 2019	n/a	n/a	CN¥75m
Jun 30 2019	n/a	n/a	CN¥74m
Mar 31 2019	n/a	n/a	CN¥77m
Dec 31 2018	CN¥4m	CN¥3m	CN¥80m
Sep 30 2018	n/a	n/a	CN¥77m
Jun 30 2018	n/a	n/a	CN¥73m
Mar 31 2018	n/a	n/a	CN¥71m
Dec 31 2017	CN¥4m	CN¥3m	CN¥69m

Compensation vs Market: Yaxian's total compensation ($USD575.58K) is above average for companies of similar size in the German market ($USD396.12K).

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

CEO

Yaxian Zhou (64 yo)

15.3yrs

Tenure

CN¥4,167,000

Compensation

Ms. Yaxian Zhou has been the Chairman of the Board at Shenguan Holdings (Group) Ltd. since September 19, 2009 and serves as its President. Ms. Zhou has been the Chairman and General Manager of Wuzhou Sheng...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yaxian Zhou	Chairman of the Board & President	no data	CN¥4.17m	10.04% CN¥ 12.0m
Xiquan Ru	VP & Executive Director	no data	CN¥1.62m	0.025% CN¥ 29.6k
Yunxi Mo	VP & Executive Director	no data	CN¥1.62m	0.025% CN¥ 29.6k
Yuk Yeung Ng	Financial Controller & Company Secretary	15.3yrs	no data	no data
Junqi Sha	VP & Executive Director	less than a year	no data	0.56% CN¥ 675.1k
Chenglin Li	Executive Director	less than a year	no data	0.0051% CN¥ 6.2k

1.0yrs

Average Tenure

52.5yo

Average Age

Experienced Management: S2N's management team is not considered experienced ( 1 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Yaxian Zhou	Chairman of the Board & President	15.3yrs	CN¥4.17m	10.04% CN¥ 12.0m
Xiquan Ru	VP & Executive Director	14.7yrs	CN¥1.62m	0.025% CN¥ 29.6k
Yunxi Mo	VP & Executive Director	12yrs	CN¥1.62m	0.025% CN¥ 29.6k
Junqi Sha	VP & Executive Director	less than a year	no data	0.56% CN¥ 675.1k
Chenglin Li	Executive Director	less than a year	no data	0.0051% CN¥ 6.2k
Yung Kwok Tsui	Independent Non Executive Director	14.7yrs	CN¥215.00k	no data
Qinguo Meng	Independent Non Executive Director	14.7yrs	CN¥215.00k	no data
Jee Keong Low	Non Executive Director	14.7yrs	CN¥69.00k	2.44% CN¥ 2.9m
Xiaoxiong Zhou	Independent Non-Executive Director	less than a year	no data	no data

14.7yrs

Average Tenure

58yo

Average Age

Experienced Board: S2N's board of directors are seasoned and experienced ( 14.7 years average tenure).

Shenguan Holdings (Group) Management

Management criteria checks 2/4

Key information

Recent management updates

Shenguan Holdings (Group) Limited, Annual General Meeting, Jun 03, 2024

Shenguan Holdings (Group) Limited Announces Executive Changes

Less than half of directors are independent

Less than half of directors are independent

Shenguan Holdings (Group) Limited, Annual General Meeting, May 31, 2022

Chairman of the Board & President recently bought €14k worth of stock

Recent updates

Dividend of HK$0.02 announced

Shenguan Holdings (Group) Limited, Annual General Meeting, Jun 03, 2024

Full year 2023 earnings released: EPS: CN¥0.01 (vs CN¥0.007 in FY 2022)

Shenguan Holdings (Group) Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 05 July 2024

Now 23% undervalued

Shenguan Holdings (Group) Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Now 29% undervalued after recent price drop

Now 29% undervalued after recent price drop

Now 25% undervalued

First half 2023 earnings released: EPS: CN¥0 (vs CN¥0.004 in 1H 2022)

New major risk - Revenue and earnings growth

First half 2023 earnings released: EPS: CN¥0 (vs CN¥0.004 in 1H 2022)

Shenguan Holdings (Group) Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

Shenguan Holdings (Group) Limited to Report First Half, 2023 Results on Aug 22, 2023

New major risk - Share price stability

Shenguan Holdings (Group) Limited Announces Executive Changes

Upcoming dividend of HK$0.06 per share at 16% yield

Full year 2022 earnings released: EPS: CN¥0.007 (vs CN¥0.038 in FY 2021)

Less than half of directors are independent

First half 2022 earnings released: EPS: CN¥0.004 (vs CN¥0.019 in 1H 2021)

Shenguan Holdings (Group) Limited to Report First Half, 2022 Results on Aug 30, 2022

Shenguan Holdings (Group) Provides Earnings Guidance for the Six Months Ended June 30, 2022

Now 24% undervalued after recent price drop

Shenguan Holdings (Group) Limited Approves Special Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of HK$0.06 per share

Full year 2021 earnings released: EPS: CN¥0.038 (vs CN¥0.028 in FY 2020)

Less than half of directors are independent

Shenguan Holdings (Group) Limited, Annual General Meeting, May 31, 2022

Full year 2021 earnings released: EPS: CN¥0.038 (vs CN¥0.028 in FY 2020)

Shenguan Holdings (Group) Limited Proposes Special Dividend for the Year Ended December 31, 2021, Payable on 30 June 2022

Shenguan Holdings (Group) Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2021

First half 2021 earnings released: EPS CN¥0.019 (vs CN¥0.008 in 1H 2020)

Shenguan Holdings (Group) Limited Provides Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

Shenguan Holdings (Group) Limited Approves Final Dividend for the Year Ended 31 December 2020

Upcoming dividend of HK$0.06 per share

Full year 2020 earnings released: EPS CN¥0.028 (vs CN¥0.023 in FY 2019)

Shenguan Holdings (Group) Limited Recommends Special Final Dividend for the Year Ended 31 December 2020, Payable on or Around 29 June 2021

Full year 2020 earnings released: EPS CN¥0.028 (vs CN¥0.023 in FY 2019)

Shenguan Holdings (Group) Limited Recommends Payment of A Special Final Dividend, Will Be Paid on or Around 29 June 2021

Shenguan Holdings (Group) Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Chairman of the Board & President recently bought €14k worth of stock

Shenguan Holdings (Group) Limited Enters into Exceltech Framework Agreement with Exceltech Frozen, Exceltech Global and Exceltech International

First half earnings released

First half earnings released

Shenguan Holdings (Group) Limited to Report First Half, 2020 Results on Aug 28, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age