Tongda Group Holdings Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Ya Nan Wang

Chief executive officer

HK$1.9m

Total compensation

CEO salary percentage	19.4%
CEO tenure	no data
CEO ownership	11.7%
Management average tenure	4.3yrs
Board average tenure	4.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Ya Nan Wang's remuneration changed compared to Tongda Group Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-HK$1b
Jun 30 2023	n/a	n/a	HK$371m
Mar 31 2023	n/a	n/a	HK$390m
Dec 31 2022	HK$2m	HK$360k	HK$409m
Jun 30 2022	n/a	n/a	HK$268m
Mar 31 2022	n/a	n/a	HK$253m
Dec 31 2021	HK$2m	HK$360k	HK$237m
Sep 30 2021	n/a	n/a	HK$302m
Jun 30 2021	n/a	n/a	HK$377m
Mar 31 2021	n/a	n/a	HK$364m
Dec 31 2020	HK$1m	HK$360k	HK$351m
Sep 30 2020	n/a	n/a	HK$233m
Jun 30 2020	n/a	n/a	HK$115m
Mar 31 2020	n/a	n/a	HK$258m
Dec 31 2019	HK$1m	HK$360k	HK$402m
Sep 30 2019	n/a	n/a	HK$421m
Jun 30 2019	n/a	n/a	HK$440m
Mar 31 2019	n/a	n/a	HK$491m
Dec 31 2018	HK$2m	HK$360k	HK$543m
Sep 30 2018	n/a	n/a	HK$839m
Jun 30 2018	n/a	n/a	HK$1b
Mar 31 2018	n/a	n/a	HK$1b
Dec 31 2017	HK$3m	HK$360k	HK$1b

Compensation vs Market: Ya Nan's total compensation ($USD237.64K) is below average for companies of similar size in the German market ($USD401.52K).

Compensation vs Earnings: Ya Nan's compensation has increased whilst the company is unprofitable.

CEO

Ya Nan Wang (65 yo)

no data

Tenure

HK$1,860,000

Compensation

Mr. Ya Nan Wang serves as the Executive Chairman and Chief Executive Officer of Tongda Group Holdings Limited. Mr. Wang is responsible for its overall strategic planning and business development of Tongda...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Ya Nan Wang	Executive Chairman & CEO	no data	HK$1.86m	11.66% HK$ 10.8m
Hung Man Wang	Executive Vice Chairman	4.5yrs	HK$3.61m	no data
Wai Man Hui	Executive Director	no data	HK$1.90m	1.03% HK$ 953.7k
Ming Sik Wong	Executive Director	4.3yrs	HK$3.45m	no data
Ming Yuet Wong	Executive Director	no data	HK$3.27m	no data
Mei Chan Siu	Financial Controller	5.6yrs	no data	no data
Paan Paan Chan	Company Secretary	3.4yrs	no data	no data

4.3yrs

Average Tenure

42yo

Average Age

Experienced Management: TJC's management team is considered experienced (4.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Ya Nan Wang	Executive Chairman & CEO	no data	HK$1.86m	11.66% HK$ 10.8m
Hung Man Wang	Executive Vice Chairman	4.5yrs	HK$3.61m	no data
Wai Man Hui	Executive Director	4.5yrs	HK$1.90m	1.03% HK$ 953.7k
Ming Sik Wong	Executive Director	4.3yrs	HK$3.45m	no data
Ming Yuet Wong	Executive Director	4.5yrs	HK$3.27m	no data
Leung Huel Ting	Independent Non-Executive Director	23.3yrs	HK$360.00k	0.099% HK$ 92.3k
Wah Fung Cheung	Independent Non-Executive Director	19.6yrs	HK$300.00k	0.061% HK$ 56.8k
Sun Say Yu	Independent Non-Executive Director	16.5yrs	HK$300.00k	0.33% HK$ 309.2k
Sze Man Chan	Non-Executive Director	5.7yrs	HK$618.00k	no data
Sze Irons	Independent Non-Executive Director	less than a year	no data	no data

4.5yrs

Average Tenure

55yo

Average Age

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

Tongda Group Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

Tongda Group Holdings Limited, Annual General Meeting, May 29, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Tongda Group Holdings Limited, Annual General Meeting, May 13, 2022

Less than half of directors are independent

Recent updates

Novo Tellus Capital Partners and 65 Equity Partners Holdings Pte. Ltd. acquired TDConnex from Tongda Group Holdings Limited.

Tongda Group Holdings Limited, Annual General Meeting, May 29, 2024

Full year 2023 earnings released: HK$0.13 loss per share (vs HK$0.042 profit in FY 2022)

Tongda Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Now 26% undervalued after recent price drop

First half 2023 earnings released: EPS: HK$0.005 (vs HK$0.003 in 1H 2022)

New major risk - Revenue and earnings growth

Tongda Group Holdings Limited to Report First Half, 2023 Results on Aug 28, 2023

Full year 2022 earnings released: EPS: HK$0.042 (vs HK$0.029 in FY 2021)

Less than half of directors are independent

First half 2022 earnings released: EPS: HK$0.003 (vs HK$0.008 in 1H 2021)

Tongda Group Holdings Limited to Report First Half, 2022 Results on Aug 30, 2022

Less than half of directors are independent

Full year 2021 earnings released: EPS: HK$0.029 (vs HK$0.054 in FY 2020)

Less than half of directors are independent

Full year 2021 earnings released: EPS: HK$0.029 (vs HK$0.054 in FY 2020)

Tongda Group Holdings Limited, Annual General Meeting, May 13, 2022

Tongda Group Holdings Limited to Report Fiscal Year 2021 Results on Mar 28, 2022

Tongda Group Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 751.622591 million.

First half 2021 earnings released: EPS HK$0.008 (vs HK$0.004 in 1H 2020)

Less than half of directors are independent

Tongda Group Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

Full year 2020 earnings released: EPS HK$0.054 (vs HK$0.062 in FY 2019)

Revenue beats expectations

Full year 2020 earnings released: EPS HK$0.054 (vs HK$0.062 in FY 2019)

Tongda Group Holdings Limited, Annual General Meeting, May 14, 2021

Tongda Group Holdings Limited to Report Fiscal Year 2020 Results on Mar 05, 2021

Tongda Group Holdings Limited Announces Executive Changes

First half earnings released

First half earnings released

Tongda Group Holdings Limited Does Not Recommend the Payment of Interim Dividend for the Six Months Ended 30 June 2020

Tongda Group Holdings Limited to Report First Half, 2020 Results on Aug 20, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age