Sinotrans Management

Management criteria checks 4/4

Sinotrans' CEO is Rong Song, appointed in Apr 2019, has a tenure of 5.83 years. total yearly compensation is CN¥2.27M, comprised of 43.5% salary and 56.5% bonuses, including company stock and options. directly owns 0.001% of the company’s shares, worth €67.50K. The average tenure of the management team and the board of directors is 3.4 years and 5.8 years respectively.

Key information

Rong Song

Chief executive officer

CN¥2.3m

Total compensation

CEO salary percentage	43.5%
CEO tenure	5yrs
CEO ownership	0.001%
Management average tenure	3.4yrs
Board average tenure	5.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rong Song's remuneration changed compared to Sinotrans's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	CN¥4b
Dec 31 2023	CN¥2m	CN¥985k	CN¥4b
Sep 30 2023	n/a	n/a	CN¥4b
Jun 30 2023	n/a	n/a	CN¥4b
Mar 31 2023	n/a	n/a	CN¥4b
Dec 31 2022	CN¥2m	CN¥921k	CN¥4b
Sep 30 2022	n/a	n/a	CN¥4b
Jun 30 2022	n/a	n/a	CN¥4b
Mar 31 2022	n/a	n/a	CN¥4b
Dec 31 2021	CN¥2m	CN¥1m	CN¥4b
Sep 30 2021	n/a	n/a	CN¥4b
Jun 30 2021	n/a	n/a	CN¥4b
Mar 31 2021	n/a	n/a	CN¥3b
Dec 31 2020	CN¥2m	CN¥1m	CN¥3b
Sep 30 2020	n/a	n/a	CN¥3b
Jun 30 2020	n/a	n/a	CN¥3b
Mar 31 2020	n/a	n/a	CN¥2b
Dec 31 2019	CN¥2m	CN¥1m	CN¥3b
Sep 30 2019	n/a	n/a	CN¥3b
Jun 30 2019	n/a	n/a	CN¥3b
Mar 31 2019	n/a	n/a	CN¥3b
Dec 31 2018	CN¥2m	CN¥1m	CN¥3b

Compensation vs Market: Rong's total compensation ($USD312.87K) is below average for companies of similar size in the German market ($USD3.35M).

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

CEO

Rong Song (51 yo)

5yrs

Tenure

CN¥2,265,496

Compensation

Mr. Rong Song serves as the Chairman at China Merchants Logistics Holding Co., Ltd and Loscam International Holdings Co., Limited. Mr. Song serves as President at Sinotrans Limited since April 22, 2019 and...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Rong Song	President & Executive Director	5yrs	CN¥2.27m	0.0014% CN¥ 67.5k
Jiuyun Wang	Chief Financial Officer	7.3yrs	CN¥1.16m	0.00083% CN¥ 40.6k
Lei Tian	General Counsel	5.9yrs	CN¥1.22m	0.0011% CN¥ 53.8k
Xiang Gao	VP & Chief Digital Officer	1.3yrs	CN¥1.17m	0.00083% CN¥ 40.6k
Shichu Li	VP, Board Secretary & Company Secretary	7.3yrs	CN¥1.09m	0.00083% CN¥ 40.6k
Fei He	Vice President	1.8yrs	CN¥1.09m	no data
Dupeng Wang	Vice President	less than a year	CN¥498.80k	0.0016% CN¥ 78.3k
Jian Wang	Vice President	less than a year	CN¥345.00k	0.00083% CN¥ 40.6k

3.4yrs

Average Tenure

51yo

Average Age

Experienced Management: SIY's management team is considered experienced (3.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Rong Song	President & Executive Director	5.8yrs	CN¥2.27m	0.0014% CN¥ 67.5k
Ka Wei Hsu	Non-Executive Director	20.8yrs	no data	no data
Yan Meng	Independent Non-Executive Director	5.8yrs	CN¥166.20k	no data
Taiwen Wang	Independent Non-Executive Director	6.3yrs	CN¥166.20k	no data
Xiufeng Wang	Non-Executive Chairman	less than a year	no data	no data
Fangsheng Zhou	Independent Supervisor	12.3yrs	CN¥107.00k	no data
Haiqing Song	Independent Non-Executive Director	5.8yrs	CN¥166.20k	no data
Qian Li	Independent Non-Executive Director	5.8yrs	CN¥166.20k	no data
Li Luo	Non-Executive Director	1.6yrs	no data	no data
Zhiliang Yu	Non-Executive Director	less than a year	no data	no data
Wu Tao	Non-Executive Director	less than a year	no data	no data
Zhiyi Zhang	Chairman of the Supervisory Board	less than a year	no data	no data

5.8yrs

Average Tenure

54.5yo

Average Age

Experienced Board: SIY's board of directors are considered experienced (5.8 years average tenure).

Sinotrans Management

Management criteria checks 4/4

Key information

Recent management updates

Sinotrans Limited Announces Resignation of Deng Weidong as Non-Executive Director

Sinotrans Limited Announces the Resignation of Wang Taiwen as Independent Non-Executive Director

Sinotrans Limited Approves Election of Ms. Zhang Zhiyi as the Chairman of the Supervisory Committee

Sinotrans Limited Announces Change of the Staff Representative Supervisor

Sinotrans Limited Announces Board Changes

Less than half of directors are independent

Recent updates

First quarter 2024 earnings released: EPS: CN¥0.11 (vs CN¥0.13 in 1Q 2023)

Sinotrans Limited to Report Q1, 2024 Results on Apr 30, 2024

Full year 2023 earnings released: EPS: CN¥0.58 (vs CN¥0.55 in FY 2022)

Sinotrans Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024

Sinotrans Limited Announces Resignation of Deng Weidong as Non-Executive Director

Now 20% undervalued

New major risk - Share price stability

Now 20% undervalued

Sinotrans Limited to Report Fiscal Year 2023 Results on Mar 23, 2024

Sinotrans Limited Announces the Resignation of Wang Taiwen as Independent Non-Executive Director

Now 21% undervalued

Third quarter 2023 earnings released: EPS: CN¥0.13 (vs CN¥0.17 in 3Q 2022)

Sinotrans Limited Approves Election of Ms. Zhang Zhiyi as the Chairman of the Supervisory Committee

Sinotrans Limited Announces Change of the Staff Representative Supervisor

Sinotrans Limited to Report Q3, 2023 Results on Oct 27, 2023

Upcoming dividend of HK$0.16 per share at 6.8% yield

Second quarter 2023 earnings released: EPS: CN¥0.17 (vs CN¥0.18 in 2Q 2022)

Sinotrans Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on October 19, 2023

Sinotrans Limited Announces Board Changes

Upcoming dividend of HK$0.11 per share at 7.0% yield

Full year 2022 earnings released: EPS: CN¥0.55 (vs CN¥0.50 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.12 in 3Q 2021)

Sinotrans Limited to Report Q3, 2022 Results on Oct 26, 2022

Sinotrans Limited Approves Distribution for the Six Months Ended 30 June 2022

Sinotrans Limited Announces Directorate Changes

Second quarter 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.18 in 2Q 2021)

Sinotrans Limited Declares Interim Dividend for the Six Months Ended 30 June 2022, Payable on 18 November 2022

Sinotrans Limited Appoints Mr. Feng Boming as chairman

Sinotrans Limited to Report First Half, 2022 Results on Aug 25, 2022

Sinotrans Limited Announces Board Changes

Upcoming dividend of HK$0.22 per share

Sinotrans Limited (SEHK:598) announces an Equity Buyback for CNY 299 million worth of its shares.

First quarter 2022 earnings released: EPS: CN¥0.13 (vs CN¥0.11 in 1Q 2021)

Less than half of directors are independent

Sinotrans Limited to Report Q1, 2022 Results on Apr 27, 2022

Full year 2021 earnings released: EPS: CN¥0.50 (vs CN¥0.37 in FY 2020)

Sinotrans Limited Proposes Ordinary Final Dividend for the Ended 31 December 2021, Payable on 28 July 2022

Sinotrans Limited (SEHK:598) acquired 50% stake in Wuhu Sanshan Port Co., Ltd. from Keppel Telecommunications & Transportation Ltd.

Third quarter 2021 earnings released: EPS CN¥0.12 (vs CN¥0.12 in 3Q 2020)

Staff Representative Supervisor Zheng Mao has left the company

Chairman of Supervisory Board Yingjie Liu has left the company

Executive Chairman Guanpeng Li has left the company

Upcoming dividend of HK$0.14 per share

First quarter 2021 earnings released: EPS CN¥0.11 (vs CN¥0.03 in 1Q 2020)

Non-Executive Director has left the company

Full year 2020 earnings released: EPS CN¥0.37 (vs CN¥0.39 in FY 2019)

Sinotrans Limited Provides Financial Guidance for the First Quarter of 2021

New 90-day high: €0.34

Sinotrans Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day high: €0.33

New 90-day high: €0.26

Third quarter earnings released

Sinotrans Limited to Report Q3, 2020 Results on Oct 28, 2020

New 90-day high: €0.24

New 90-day high: €0.22

Sinotrans Limited Announces Change of the Staff Representative Supervisor

New 90-day high: €0.21

Earnings released

Sinotrans 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