Ping An Healthcare and Technology Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Dou Li

Chief executive officer

CN¥3.5m

Total compensation

CEO salary percentage	18.8%
CEO tenure	less than a year
CEO ownership	n/a
Management average tenure	2.5yrs
Board average tenure	1.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Dou Li's remuneration changed compared to Ping An Healthcare and Technology's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	CN¥4m	CN¥664k	-CN¥323m

Compensation vs Market: Dou's total compensation ($USD486.50K) is about average for companies of similar size in the Hong Kong market ($USD517.26K).

Compensation vs Earnings: Insufficient data to compare Dou's compensation with company performance.

CEO

Dou Li (47 yo)

less than a year

Tenure

CN¥3,533,272

Compensation

Mr. Dou Li serves as Executive Director, Chairman and Chief Executive Officer from October 18, 2023 and he served as Non-Executive Director of Ping An Healthcare and Technology Company Limited from August...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Dou Li	CEO & Executive Chairman	less than a year	CN¥3.53m	no data
Jun Wu	President & Executive Director	2.7yrs	CN¥10.09m	no data
Luoqi Zang	Senior VP & CFO	2.3yrs	no data	no data
Cheng Liu	Senior VP	4.1yrs	no data	no data

2.5yrs

Average Tenure

48.5yo

Average Age

Experienced Management: 1833's management team is considered experienced (2.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Dou Li	CEO & Executive Chairman	less than a year	CN¥3.53m	no data
Jun Wu	President & Executive Director	1.3yrs	CN¥10.09m	no data
Yunwei Tang	Independent Non-Executive Director	6.1yrs	CN¥441.00k	no data
Tianyong Guo	Independent Non-Executive Director	6.1yrs	CN¥441.00k	no data
Fangfang Cai	Non-Executive Director	less than a year	no data	no data
Michael Guo	Non-Executive Director	less than a year	no data	no data
Wing Kin Chow	Independent Non-Executive Director	6.1yrs	CN¥441.00k	no data
Ziyang Zhu	Non-Executive Director	2.5yrs	no data	no data
Xin Fu	Non Executive Director	1.3yrs	no data	no data

1.3yrs

Average Tenure

51yo

Average Age

Experienced Board: 1833's board of directors are not considered experienced ( 1.3 years average tenure), which suggests a new board.

Ping An Healthcare and Technology Management

Management criteria checks 2/4

Key information

Recent management updates

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 22, 2024

Ping An Healthcare and Technology Company Limited Announces Management Changes

Ping an Healthcare and Technology Company Limited Announces Board Changes

Ping an Healthcare and Technology Appoints Mr. Li Dou as Non-Executive Director

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Forecast breakeven date pushed back to 2026

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 22, 2024

Ping An Healthcare and Technology Company Limited Announces Management Changes

No longer forecast to breakeven

Full year 2023 earnings released: CN¥0.30 loss per share (vs CN¥0.56 loss in FY 2022)

Now 21% undervalued after recent price drop

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2023 Results on Mar 19, 2024

Ping an Healthcare and Technology Company Limited Announces Board Changes

First half 2023 earnings released: CN¥0.23 loss per share (vs CN¥0.43 loss in 1H 2022)

Ping an Healthcare and Technology Appoints Mr. Li Dou as Non-Executive Director

Ping An Healthcare and Technology Company Limited to Report Q2, 2023 Results on Aug 24, 2023

Forecast to breakeven in 2025

Full year 2022 earnings released: CN¥0.56 loss per share (vs CN¥1.40 loss in FY 2021)

Forecast to breakeven in 2025

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2022 Results on Feb 13, 2023

Less than half of directors are independent

Ping An Healthcare and Technology Company Limited (SEHK:1833) entered into the equity transfer agreements to acquire Ping An International Smart City Technology Co., Ltd. from Scientia Technologies Limited for $96.8646 million.

Ping An Healthcare and Technology Company Limited (SEHK:1833) entered into the equity transfer agreements to acquire Ping An International Smart City Technology Co., Ltd. from Scientia Technologies Limited for $96.8646 million.

First half 2022 earnings released: CN¥0.39 loss per share (vs CN¥0.80 loss in 1H 2021)

Ping An Healthcare and Technology Company Limited to Report First Half, 2022 Results on Aug 18, 2022

Now 20% undervalued

Less than half of directors are independent

No longer forecast to breakeven

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Forecast to breakeven in 2024

Ping An Healthcare and Technology Company Limited (SEHK:1833) commences an Equity Buyback Plan for 114,729,420 shares, representing 10% of its issued share capital, under the authorization approved on April 21, 2021.

Less than half of directors are independent

Joint Company Secretary Chun Chen has left the company

First half 2021 earnings released: CN¥0.80 loss per share (vs CN¥0.21 loss in 1H 2020)

Non-Executive Director Bo Yao has left the company

Non-Executive Director Fangfang Cai has left the company

Independent Non-Executive Director Xin Liu has left the company

Ping An Healthcare and Technology Company Limited, Annual General Meeting, Apr 21, 2021

New 90-day high: HK$111

Full year 2020 earnings released: CN¥0.92 loss per share (vs CN¥0.73 loss in FY 2019)

Revenue beats expectations

Ping An Healthcare and Technology Company Limited to Report Fiscal Year 2020 Results on Feb 02, 2021

New 90-day low: HK$83.05

New 90-day low: HK$87.10

Ping an Good Doctor and Tsumura (China) Enter into Strategic Cooperation, Internet Healthcare Empowers Chinese Medicine Supply Chain

New 90-day low: HK$88.75

New 90-day low: HK$96.30

Ping an Good Doctor Launches Multi-Layered Membership System

New 90-day low: HK$99.25

Ping an Healthcare and Technology Company Limited Announces Launch of Ping an Doctor Home

First half earnings released

Ping An Healthcare and Technology Company Limited to Report First Half, 2020 Results on Aug 20, 2020

New 90-day high - HK$129

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age