Vitasoy International Holdings Management

Management criteria checks 3/4

Vitasoy International Holdings' CEO is Roberto Guidetti, appointed in Apr 2013, has a tenure of 11.08 years. total yearly compensation is HK$17.68M, comprised of 42.5% salary and 57.5% bonuses, including company stock and options. directly owns 0.56% of the company’s shares, worth €4.39M. The average tenure of the management team and the board of directors is 3.3 years and 8.9 years respectively.

Key information

Roberto Guidetti

Chief executive officer

HK$17.7m

Total compensation

CEO salary percentage	42.5%
CEO tenure	11.1yrs
CEO ownership	0.6%
Management average tenure	3.3yrs
Board average tenure	8.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Roberto Guidetti's remuneration changed compared to Vitasoy International Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	n/a	n/a	HK$67m
Jun 30 2023	n/a	n/a	HK$56m
Mar 31 2023	HK$18m	HK$8m	HK$46m
Dec 31 2022	n/a	n/a	-HK$2m
Sep 30 2022	n/a	n/a	-HK$50m
Jun 30 2022	n/a	n/a	-HK$104m
Mar 31 2022	HK$16m	HK$7m	-HK$159m
Dec 31 2021	n/a	n/a	-HK$125m
Sep 30 2021	n/a	n/a	-HK$91m
Jun 30 2021	n/a	n/a	HK$229m
Mar 31 2021	HK$19m	HK$7m	HK$548m
Dec 31 2020	n/a	n/a	HK$611m
Sep 30 2020	n/a	n/a	HK$675m
Jun 30 2020	n/a	n/a	HK$605m
Mar 31 2020	HK$18m	HK$7m	HK$536m
Dec 31 2019	n/a	n/a	HK$624m
Sep 30 2019	n/a	n/a	HK$711m
Jun 30 2019	n/a	n/a	HK$704m
Mar 31 2019	HK$17m	HK$7m	HK$696m
Dec 31 2018	n/a	n/a	HK$701m
Sep 30 2018	n/a	n/a	HK$707m
Jun 30 2018	n/a	n/a	HK$646m
Mar 31 2018	HK$15m	HK$7m	HK$586m

Compensation vs Market: Roberto's total compensation ($USD2.26M) is above average for companies of similar size in the German market ($USD1.27M).

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

CEO

Roberto Guidetti (60 yo)

11.1yrs

Tenure

HK$17,683,000

Compensation

Mr. Roberto Guidetti has been Group Chief Executive Officer at Vitasoy International Holdings Limited since April 1, 2013 and Executive Director since April 01, 2014. As of 2012, Mr. Guidetti has been resp...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yau-lai Lo	Executive Chairman	52.3yrs	HK$11.45m	9.38% HK$ 74.2m
Roberto Guidetti	Group CEO & Executive Director	11.1yrs	HK$17.68m	0.56% HK$ 4.4m
Eugene Lye	Executive Director	no data	HK$3.14m	0.11% HK$ 878.7k
Ian Hong Ng	Group Chief Financial Officer	3.3yrs	no data	no data
Carl SU	CEO of Mainland China Operation & Group COO	2.4yrs	no data	no data
Billy Ng	Group Senior Manager of Investor Relations & Corporate Finance	no data	no data	no data
Yi-mei Hu	Group General Counsel	no data	no data	no data
Hui-san Ng	Group Chief Human Resources Officer	no data	no data	no data
Shwu-Pyng Tzeng Chen	Group Chief R&D and Quality Officer	no data	no data	no data
Shing-Suet Lau	Chief Executive Officer of Hong Kong Operations	no data	no data	no data
Christopher Lloyd Marchant	Managing Director of Vitasoy International Singapore Pte. Ltd	no data	no data	no data
David Bruce Charles Tyack	Managing Director of Vitasoy Australia Products Pty Ltd	no data	no data	no data

3.3yrs

Average Tenure

52yo

Average Age

Experienced Management: VS6's management team is considered experienced (3.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Yau-lai Lo	Executive Chairman	52.3yrs	HK$11.45m	9.38% HK$ 74.2m
Roberto Guidetti	Group CEO & Executive Director	10.1yrs	HK$17.68m	0.56% HK$ 4.4m
Eugene Lye	Executive Director	6.6yrs	HK$3.14m	0.11% HK$ 878.7k
Chi-Ping Chung	Independent Non-Executive Director	6.9yrs	HK$421.00k	no data
Anthony John Nightingale	Independent Non-Executive Director	8.9yrs	HK$631.00k	0.019% HK$ 147.4k
Tak-Shing Lo	Non-Executive Director	6.9yrs	HK$290.00k	0.86% HK$ 6.8m
Jan Peter Seeberg Erlund	Independent Non-Executive Director	17.8yrs	HK$550.00k	0.017% HK$ 132.7k
Mo-Ling Lo	Non-Executive Director	31.3yrs	HK$290.00k	2.03% HK$ 16.1m
Kwok-Po Li	Independent Non-Executive Director	30.3yrs	HK$580.00k	0.93% HK$ 7.4m
Paul Jeremy Brough	Independent Non-Executive Director	7.7yrs	HK$585.00k	no data
May Lo	Deputy Non-Executive Chairman	6.9yrs	HK$340.00k	0.20% HK$ 1.5m

8.9yrs

Average Tenure

70yo

Average Age

Experienced Board: VS6's board of directors are considered experienced (8.9 years average tenure).

Vitasoy International Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

Vitasoy International Holdings Limited Announces Change of Company Secretary and Authorised Representative

Executive Chairman recently bought €547k worth of stock

Vitasoy International Holdings Limited, Annual General Meeting, Aug 28, 2023

Less than half of directors are independent

Vitasoy International Holdings Limited, Annual General Meeting, Aug 30, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of HK$0.014 per share at 0.3% yield

First half 2024 earnings released: EPS: HK$0.15 (vs HK$0.13 in 1H 2023)

Vitasoy International Holdings Limited Declares Interim Dividend for the Six Months Ended September 30, 2023, Payable on December 20, 2023

Vitasoy International Holdings Limited to Report First Half, 2024 Results on Nov 21, 2023

Vitasoy International Holdings Limited Announces Change of Company Secretary and Authorised Representative

Upcoming dividend of HK$0.014 per share at 0.3% yield

Full year 2023 earnings released: EPS: HK$0.043 (vs HK$0.15 loss in FY 2022)

Executive Chairman recently bought €547k worth of stock

Now 20% undervalued after recent price drop

New minor risk - Earnings quality

Vitasoy International Holdings Limited, Annual General Meeting, Aug 28, 2023

Full year 2023 earnings released: EPS: HK$0.043 (vs HK$0.15 loss in FY 2022)

Vitasoy International Holdings Limited to Report Fiscal Year 2023 Results on Jun 20, 2023

Vitasoy International Holdings Limited Provides Group Earnings Guidance for the Year Ended March 31, 2023

Vitasoy International Holdings Limited (SEHK:345) agreed to acquire remaining 49% stake in Vitasoy Australia Products Pty. Ltd from National Foods Holdings Ltd for AUD 51 million.

Upcoming dividend of HK$0.013 per share

First half 2023 earnings released: EPS: HK$0.13 (vs HK$0.031 in 1H 2022)

Vitasoy International Holdings Limited Announces Interim Dividend for Six Months Ended September 30, 2022, Payable on December 16, 2022

Less than half of directors are independent

Vitasoy International Holdings Limited to Report First Half, 2023 Results on Nov 18, 2022

Vitasoy International Holdings Limited Provides Earnings Guidance for the Six Months Ended September 30, 2022

Full year 2022 earnings released: HK$0.15 loss per share (vs HK$0.52 profit in FY 2021)

Vitasoy International Holdings Limited, Annual General Meeting, Aug 30, 2022

Vitasoy International Holdings Limited to Report Fiscal Year 2022 Final Results on Jun 29, 2022

Vitasoy International Holdings Limited Provides Earnings Guidance for the Financial Year Ended March 31, 2022

Less than half of directors are independent

Less than half of directors are independent

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age