Zhongyu Energy Holdings Management

Management criteria checks 4/4

Zhongyu Energy Holdings' CEO is Siu Keung Lui, appointed in Oct 2016, has a tenure of 7.58 years. total yearly compensation is HK$5.62M, comprised of 99.7% salary and 0.3% bonuses, including company stock and options. directly owns 0.41% of the company’s shares, worth €6.43M. The average tenure of the management team and the board of directors is 3.9 years and 6.9 years respectively.

Key information

Siu Keung Lui

Chief executive officer

HK$5.6m

Total compensation

CEO salary percentage	99.7%
CEO tenure	7.6yrs
CEO ownership	0.4%
Management average tenure	3.9yrs
Board average tenure	6.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Siu Keung Lui's remuneration changed compared to Zhongyu Energy Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	HK$6m	HK$6m	HK$247m
Sep 30 2023	n/a	n/a	HK$221m
Jun 30 2023	n/a	n/a	HK$196m
Mar 31 2023	n/a	n/a	HK$185m
Dec 31 2022	HK$6m	HK$6m	HK$174m
Sep 30 2022	n/a	n/a	HK$466m
Jun 30 2022	n/a	n/a	HK$759m
Mar 31 2022	n/a	n/a	HK$974m
Dec 31 2021	HK$6m	HK$6m	HK$1b
Sep 30 2021	n/a	n/a	HK$1b
Jun 30 2021	n/a	n/a	HK$1b
Mar 31 2021	n/a	n/a	HK$1b
Dec 31 2020	HK$6m	HK$6m	HK$1b
Sep 30 2020	n/a	n/a	HK$746m
Jun 30 2020	n/a	n/a	HK$436m
Mar 31 2020	n/a	n/a	HK$433m
Dec 31 2019	HK$7m	HK$6m	HK$430m
Sep 30 2019	n/a	n/a	HK$569m
Jun 30 2019	n/a	n/a	HK$708m
Mar 31 2019	n/a	n/a	HK$664m
Dec 31 2018	HK$10m	HK$4m	HK$621m
Sep 30 2018	n/a	n/a	HK$725m
Jun 30 2018	n/a	n/a	HK$830m
Mar 31 2018	n/a	n/a	HK$694m
Dec 31 2017	HK$4m	HK$4m	HK$558m

Compensation vs Market: Siu Keung's total compensation ($USD719.01K) is below average for companies of similar size in the German market ($USD1.50M).

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

CEO

Siu Keung Lui (51 yo)

7.6yrs

Tenure

HK$5,618,000

Compensation

Mr. Siu Keung Lui, AHKSA, has been the Chief Executive Officer of Zhongyu Energy Holdings Limited (formerly known as Zhongyu Gas Holdings Limited) since October 1, 2016 and serves as its Company Secretary....

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Wenliang Wang	Executive Chairman of the Board	20.8yrs	HK$7.14m	28.73% HK$ 449.0m
Siu Keung Lui	CEO, Company Secretary & Executive Director	7.6yrs	HK$5.62m	0.41% HK$ 6.4m
Chi Shing Yiu	Executive Vice Chairman	2.6yrs	HK$2.40m	6.75% HK$ 105.5m
Kun Jia	Executive President & Executive Director	2.4yrs	HK$1.65m	0.25% HK$ 4.0m
Zhaoheng Lu	Executive Director	no data	HK$2.40m	0.11% HK$ 1.7m
Yan Li	Executive Director	5.3yrs	HK$1.64m	0.32% HK$ 5.1m
Yiming Ge	Chief Financial Officer	2.6yrs	no data	no data
Weisong Li	General Manager	28.3yrs	no data	no data

3.9yrs

Average Tenure

52.5yo

Average Age

Experienced Management: MJVC's management team is considered experienced (3.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Wenliang Wang	Executive Chairman of the Board	20.8yrs	HK$7.14m	28.73% HK$ 449.0m
Siu Keung Lui	CEO, Company Secretary & Executive Director	16.6yrs	HK$5.62m	0.41% HK$ 6.4m
Chi Shing Yiu	Executive Vice Chairman	2.6yrs	HK$2.40m	6.75% HK$ 105.5m
Kun Jia	Executive President & Executive Director	5.3yrs	HK$1.65m	0.25% HK$ 4.0m
Zhaoheng Lu	Executive Director	19.9yrs	HK$2.40m	0.11% HK$ 1.7m
Yan Li	Executive Director	5.3yrs	HK$1.64m	0.32% HK$ 5.1m
Yu Jie Liu	Independent Non-Executive Director	6.9yrs	HK$250.00k	no data
Chunyan Li	Independent Non Executive Director	13.6yrs	HK$250.00k	0.036% HK$ 565.5k
Key Ke Liu	Independent Non-Executive Director	less than a year	HK$83.00k	no data

6.9yrs

Average Tenure

58yo

Average Age

Experienced Board: MJVC's board of directors are considered experienced (6.9 years average tenure).

Zhongyu Energy Holdings Management

Management criteria checks 4/4

Key information

Recent management updates

Zhongyu Energy Holdings Limited, Annual General Meeting, Jun 03, 2024

Executive Chairman of the Board recently bought €292k worth of stock

Less than half of directors are independent

Zhongyu Energy Holdings Limited Announces Executive Changes with Effect from August 21, 2023

Less than half of directors are independent

Executive Chairman of the Board recently bought €330k worth of stock

Recent updates

Zhongyu Energy Holdings Limited, Annual General Meeting, Jun 03, 2024

Executive Chairman of the Board recently bought €292k worth of stock

Full year 2023 earnings released: EPS: HK$0.061 (vs HK$0.061 in FY 2022)

Zhongyu Energy Holdings Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Less than half of directors are independent

New major risk - Revenue and earnings growth

Zhongyu Energy Holdings Limited Announces Executive Changes with Effect from August 21, 2023

Less than half of directors are independent

Zhongyu Energy Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

Executive Chairman of the Board recently bought €330k worth of stock

Executive Chairman of the Board recently bought €339k worth of stock

Less than half of directors are independent

Full year 2022 earnings released: EPS: HK$0.061 (vs HK$0.44 in FY 2021)

Less than half of directors are independent

Full year 2022 earnings released: EPS: HK$0.061 (vs HK$0.44 in FY 2021)

Executive Chairman of the Board recently bought €268k worth of stock

Less than half of directors are independent

Upcoming dividend of HK$0.03 per share

First half 2022 earnings released: EPS: HK$0.076 (vs HK$0.24 in 1H 2021)

Zhongyu Energy Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2022, Payable on November 15, 2022

Zhongyu Energy Holdings Limited to Report First Half, 2022 Results on Aug 26, 2022

Key Executive recently sold €130k worth of stock

Zhongyu Energy Holdings Limited Approves Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of HK$0.13 per share

Zhongyu Energy Holdings Limited Proposes to Declare Special Dividend for the Year Ended 31 December 2021

Zhongyu Energy Holdings Limited, Annual General Meeting, Jun 02, 2022

Full year 2021 earnings released: EPS: HK$0.44 (vs HK$0.40 in FY 2020)

Less than half of directors are independent

Executive Chairman of the Board recently bought €804k worth of stock

Full year 2021 earnings released: EPS: HK$0.44 (vs HK$0.40 in FY 2020)

Zhongyu Energy Holdings Limited Recommends Special Dividend for the Year Ended December 31, 2021, Payable on or about July 15, 2022

Executive Chairman of the Board recently bought €464k worth of stock

Executive Chairman of the Board recently bought €432k worth of stock

Executive Chairman of the Board recently bought €434k worth of stock

Executive VP & Executive Director recently sold €328k worth of stock

Executive VP & Executive Director recently sold €329k worth of stock

Upcoming dividend of HK$0.03 per share

Executive VP & Executive Director recently sold €328k worth of stock

First half 2021 earnings released: EPS HK$0.24 (vs HK$0.20 in 1H 2020)

Executive Chairman of the Board recently bought €470k worth of stock

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age