Agile Group Holdings Management

Management criteria checks 4/4

Agile Group Holdings' CEO is Zhuo Lin Chen, appointed in Mar 2014, has a tenure of 10.08 years. directly owns 2.59% of the company’s shares, worth HK$78.34M. The average tenure of the management team and the board of directors is 10.1 years and 18.5 years respectively.

Key information

Zhuo Lin Chen

Chief executive officer

CN¥4.0m

Total compensation

CEO salary percentage	n/a
CEO tenure	10.1yrs
CEO ownership	2.6%
Management average tenure	10.1yrs
Board average tenure	18.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Zhuo Lin Chen's remuneration changed compared to Agile Group Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-CN¥14b
Sep 30 2023	n/a	n/a	-CN¥18b
Jun 30 2023	n/a	n/a	-CN¥22b
Mar 31 2023	n/a	n/a	-CN¥18b
Dec 31 2022	CN¥4m	n/a	-CN¥15b
Sep 30 2022	n/a	n/a	-CN¥6b
Jun 30 2022	n/a	n/a	CN¥4b
Mar 31 2022	n/a	n/a	CN¥5b
Dec 31 2021	CN¥5m	n/a	CN¥7b
Sep 30 2021	n/a	n/a	CN¥8b
Jun 30 2021	n/a	n/a	CN¥10b
Mar 31 2021	n/a	n/a	CN¥10b
Dec 31 2020	CN¥5m	n/a	CN¥9b
Sep 30 2020	n/a	n/a	CN¥9b
Jun 30 2020	n/a	n/a	CN¥8b
Mar 31 2020	n/a	n/a	CN¥8b
Dec 31 2019	CN¥4m	n/a	CN¥8b
Sep 30 2019	n/a	n/a	CN¥8b
Jun 30 2019	n/a	n/a	CN¥8b
Mar 31 2019	n/a	n/a	CN¥8b
Dec 31 2018	CN¥4m	n/a	CN¥7b
Sep 30 2018	n/a	n/a	CN¥8b
Jun 30 2018	n/a	n/a	CN¥8b
Mar 31 2018	n/a	n/a	CN¥7b
Dec 31 2017	CN¥4m	CN¥4m	CN¥6b

Compensation vs Market: Zhuo Lin's total compensation ($USD550.84K) is about average for companies of similar size in the Hong Kong market ($USD430.29K).

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

CEO

Zhuo Lin Chen (61 yo)

10.1yrs

Tenure

CN¥3,989,000

Compensation

Mr. Zhuo Lin Chen is the Founder of Agile Group Holdings Limited and has been its President since March 2014. Mr. Chen has extensive experience in the real estate development and management. He co-founded...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Zhuo Lin Chen	Founder	10.1yrs	CN¥3.99m	2.59% CN¥ 78.3m
Cheuk Hung Chan	VP & Executive Director	18.7yrs	CN¥2.84m	no data
Fengchao Huang	VP & Executive Director	no data	CN¥3.12m	0.028% CN¥ 839.9k
Zhiyong Pan	Senior VP & CFO	no data	no data	no data
Jacky Chan	Deputy Head	no data	no data	no data
Chung Leuk Cheung	VP & GM of Sales & Marketing Centre and VP of Property Development Group	no data	no data	no data
Chin Kheng Kwang	Head of Company Secretarial Department	no data	no data	no data
Xuejun Li	VP & President of Environmental Protection Group	no data	no data	no data
Haiyang Wang	Senior VP	no data	no data	no data
Tongpeng Liu	Senior VP & Chairman of Property Group	no data	no data	no data
Wai Hung Ng	Company Secretary	1.4yrs	no data	no data

10.1yrs

Average Tenure

52.5yo

Average Age

Experienced Management: 3383's management team is seasoned and experienced (10.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Zhuo Lin Chen	Founder	18.7yrs	CN¥3.99m	2.59% CN¥ 78.3m
Cheuk Hung Chan	VP & Executive Director	18.7yrs	CN¥2.84m	no data
Fengchao Huang	VP & Executive Director	10.1yrs	CN¥3.12m	0.028% CN¥ 839.9k
Che-Keung Kwong	Independent Non-Executive Director	18.5yrs	CN¥464.00k	no data
Hon Kwan Cheng	Independent Non-Executive Director	18.5yrs	CN¥464.00k	no data
Chiu Chung Hui	Independent Non-Executive Director	9.8yrs	CN¥464.00k	no data
Cheuk Nam Chan	Non-Executive Director	19.1yrs	CN¥371.00k	0.13% CN¥ 4.1m
Cheuk Hei Chan	Non-Executive Director	10.1yrs	CN¥371.00k	0.16% CN¥ 4.7m
Shuolong Peng	Independent Non-Executive Director	less than a year	no data	no data

18.5yrs

Average Tenure

65yo

Average Age

Experienced Board: 3383's board of directors are seasoned and experienced ( 18.5 years average tenure).

Agile Group Holdings Management

Management criteria checks 4/4

Key information

Recent management updates

Agile Group Holdings Limited, Annual General Meeting, May 20, 2024

Agile Group Holdings Limited Announces Resignation of Madam Luk Sin Fong, Fion as Non-Executive Director of the Company and the Vice Chairperson of the Board and Cessation of Member of Each of the Remuneration Committee and the Nomination Committee of the Board

Agile Group Holdings Limited Announces Resignation of Chan Cheuk Yin as Non-Executive Director

Agile Group Holdings Limited Announces Board Changes

Less than half of directors are independent

Agile Group Holdings Limited Announces Executive Changes

Recent updates

Full year 2023 earnings released: CN¥2.87 loss per share (vs CN¥3.83 loss in FY 2022)

Now 22% undervalued after recent price drop

Agile Group Holdings Limited, Annual General Meeting, May 20, 2024

Full year 2023 earnings released: CN¥2.87 loss per share (vs CN¥3.83 loss in FY 2022)

Agile Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

New minor risk - Share price stability

Agile Group Holdings Limited Announces Resignation of Madam Luk Sin Fong, Fion as Non-Executive Director of the Company and the Vice Chairperson of the Board and Cessation of Member of Each of the Remuneration Committee and the Nomination Committee of the Board

Agile Group Holdings Limited(SEHK:3383) dropped from FTSE All-World Index (USD)

Agile Group Holdings Limited Announces Resignation of Chan Cheuk Yin as Non-Executive Director

First half 2023 earnings released: CN¥0.96 loss per share (vs CN¥0.62 profit in 1H 2022)

Agile Group Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

Agile Group Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

Agile Group Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

Agile Group Holdings Limited Announces Board Changes

Full year 2022 earnings released: CN¥3.83 loss per share (vs CN¥1.73 profit in FY 2021)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Less than half of directors are independent

Agile Group Holdings Limited Announces Executive Changes

Investor sentiment deteriorated over the past week

First half 2022 earnings released: EPS: CN¥0.62 (vs CN¥1.36 in 1H 2021)

Agile Group Holdings Limited Do Not Proposes Any Interim Dividend for the Six Months Ended 30 June 2022

Agile Group Holdings Limited Provides Profit Guidance for the Six Months Ended 30 June 2022

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

Shoujin Xinchuang (Tianjin) Real Estate Co., Ltd intend to acquire Chongqing Yingli Real Estate Development Co., Ltd. from Agile Group Holdings Limited (SEHK:3383).

Full year 2021 earnings released: EPS: CN¥1.73 (vs CN¥2.44 in FY 2020)

Agile Group Holdings Limited, Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥1.73 (vs CN¥2.44 in FY 2020)

Agile Group Holdings Limited to Report Fiscal Year 2021 Results on Mar 31, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Upcoming dividend of HK$0.50 per share

First half 2021 earnings released: EPS CN¥1.36 (vs CN¥1.32 in 1H 2020)

Upcoming dividend of HK$0.60 per share

Full year 2020 earnings released: EPS CN¥2.44 (vs CN¥1.94 in FY 2019)

Full year 2020 earnings released: EPS CN¥2.44 (vs CN¥1.94 in FY 2019)

Agile Group Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day high: HK$11.00

New 90-day low: HK$9.68

New 90-day low: HK$9.96

New 90-day high: HK$11.26

First half earnings released

Upcoming Dividend of HK$0.50 Per Share

First half earnings released

New 90-day high - HK$10.54

Agile Group Holdings Limited to Report First Half, 2020 Results on Aug 21, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age