MedSci Healthcare Holdings Limited

SZSC:2415 Stock Report

Market Cap: HK$723.4m

MedSci Healthcare Holdings Management

Management criteria checks 3/4

MedSci Healthcare Holdings' CEO is Xinmei Li, appointed in Jun 2021, has a tenure of 3.17 years. total yearly compensation is CN¥1.61M, comprised of 93% salary and 7% bonuses, including company stock and options. directly owns 33.21% of the company’s shares, worth HK$240.21M. The average tenure of the management team and the board of directors is 2.3 years and 2.8 years respectively.

Key information

Xinmei Li

Chief executive officer

CN¥1.6m

Total compensation

CEO salary percentage93.0%
CEO tenure3.2yrs
CEO ownership33.2%
Management average tenure2.3yrs
Board average tenure2.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Xinmei Li's remuneration changed compared to MedSci Healthcare Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023CN¥2mCN¥2m

CN¥55m

Sep 30 2023n/an/a

CN¥37m

Jun 30 2023n/an/a

CN¥19m

Mar 31 2023n/an/a

-CN¥40m

Dec 31 2022CN¥551kCN¥368k

-CN¥100m

Dec 31 2021CN¥568kCN¥399k

-CN¥151m

Dec 31 2020CN¥411kCN¥342k

CN¥29m

Compensation vs Market: Xinmei's total compensation ($USD226.31K) is about average for companies of similar size in the Hong Kong market ($USD235.23K).

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


CEO

Xinmei Li (48 yo)

3.2yrs

Tenure

CN¥1,613,000

Compensation

Dr. Xinmei Li is CEO of Medsci Healthcare Holdings Limited since June 2021 and Executive Director from April 2022. Dr. Li joined the Medsci Healthcare Holdings Limited in November 2012 and served as its Di...


Leadership Team

NamePositionTenureCompensationOwnership
Fabao Zhang
Founder & Executive Chairman of the Board2.8yrsCN¥1.31m26.3%
CN¥ 190.2m
Xinmei Li
Co-CEO & Executive Director3.2yrsCN¥1.61m33.21%
CN¥ 240.2m
Shuai Wang
Executive Director & Co- CEOless than a yearCN¥1.04mno data
Jie Fan
Executive Directorless than a yearCN¥1.11m0.79%
CN¥ 5.7m
Liang Cheng
Chief Operationg officerless than a yearno datano data
Chun Yang
VP & Joint Company Secretary2.3yrsno datano data
Sau In Kwan
Joint Company Secretary2.3yrsno datano data

2.3yrs

Average Tenure

47yo

Average Age

Experienced Management: 2415's management team is considered experienced (2.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Fabao Zhang
Founder & Executive Chairman of the Board2.8yrsCN¥1.31m26.3%
CN¥ 190.2m
Xinmei Li
Co-CEO & Executive Director3.2yrsCN¥1.61m33.21%
CN¥ 240.2m
Shuai Wang
Executive Director & Co- CEO2.8yrsCN¥1.04mno data
Jie Fan
Executive Director2.8yrsCN¥1.11m0.79%
CN¥ 5.7m
Mingyang Yu
Independent Non-Executive Director2.3yrsno datano data
Xubo Hu
Non-Executive Director2.8yrsno datano data
Tao Liu
Independent Non-Executive Director2.3yrsno datano data
Yiu Kwan Lau
Independent Non-Executive Director2.3yrsno datano data
Shengfeng Yan
Non-Executive Director2.8yrsno datano data

2.8yrs

Average Tenure

49yo

Average Age

Experienced Board: 2415's board of directors are not considered experienced ( 2.8 years average tenure), which suggests a new board.