Shenzhen Investment Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Yuwen Wang

Chief executive officer

HK$3.7m

Total compensation

CEO salary percentage	84.1%
CEO tenure	1.4yrs
CEO ownership	n/a
Management average tenure	3.1yrs
Board average tenure	3.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Yuwen Wang's remuneration changed compared to Shenzhen Investment's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	HK$4m	HK$3m	-HK$261m
Sep 30 2023	n/a	n/a	-HK$327m
Jun 30 2023	n/a	n/a	-HK$392m
Mar 31 2023	n/a	n/a	HK$847m
Dec 31 2022	HK$316k	HK$261k	HK$2b

Compensation vs Market: Yuwen's total compensation ($USD477.03K) is about average for companies of similar size in the Hong Kong market ($USD517.84K).

Compensation vs Earnings: Yuwen's compensation has increased whilst the company is unprofitable.

CEO

Yuwen Wang (54 yo)

1.4yrs

Tenure

HK$3,727,000

Compensation

Mr. Yuwen Wang is President and Executive Director of Shenzhen Investment Limited from December 22, 2022. He is currently a director and the president of Shum Yip Group Limited. He was elected a member of...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Hua Lu	Executive Chairman	12.9yrs	HK$4.21m	0.013% HK$ 1.3m
Yuwen Wang	President & Executive Director	1.4yrs	HK$3.73m	no data
Xun Cai	Executive Director	3.8yrs	HK$1.46m	no data
Xiao Mei Shi	Executive Director	2.8yrs	HK$330.00k	no data
Enli Xu	Executive Director	1.4yrs	HK$1.46m	no data
Gang Lu	General Manager of the Finance Management Department	no data	no data	no data
Nicole Zhou	Senior IR Manager	no data	no data	no data
Yin Wong	General Counsel & Secretary	6.3yrs	no data	no data
Jiong Huang	Admin Director	3.1yrs	no data	no data
Ka Sze Lee	Company Secretary	14.9yrs	no data	no data

3.1yrs

Average Tenure

54yo

Average Age

Experienced Management: 604's management team is considered experienced (3.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Hua Lu	Executive Chairman	12.9yrs	HK$4.21m	0.013% HK$ 1.3m
Yuwen Wang	President & Executive Director	1.4yrs	HK$3.73m	no data
Xun Cai	Executive Director	3.8yrs	HK$1.46m	no data
Xiao Mei Shi	Executive Director	2.8yrs	HK$330.00k	no data
Enli Xu	Executive Director	1.4yrs	HK$1.46m	no data
Wai Keung Li	Independent Non-Executive Director	19.7yrs	HK$380.00k	0.013% HK$ 1.3m
Yau Kar Wong	Independent Non-Executive Director	10.9yrs	HK$380.00k	no data
Peng Gong	Independent Non-Executive Director	1.4yrs	HK$330.00k	no data

3.3yrs

Average Tenure

55.5yo

Average Age

Experienced Board: 604's board of directors are considered experienced (3.3 years average tenure).

Shenzhen Investment Management

Management criteria checks 3/4

Key information

Recent management updates

Shenzhen Investment Limited, Annual General Meeting, May 31, 2024

Shenzhen Investment Limited Announces Executive Changes

Less than half of directors are independent

Less than half of directors are independent

Shenzhen Investment Limited, Annual General Meeting, May 31, 2022

Less than half of directors are independent

Recent updates

Now 21% undervalued

Final dividend reduced to HK$0.07

Shenzhen Investment Limited, Annual General Meeting, May 31, 2024

New major risk - Revenue and earnings growth

Full year 2023 earnings released: HK$0.029 loss per share (vs HK$0.23 profit in FY 2022)

Shenzhen Investment Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 08 July, 2024

Shenzhen Investment Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Upcoming dividend of HK$0.02 per share at 11% yield

First half 2023 earnings released: HK$0.013 loss per share (vs HK$0.27 profit in 1H 2022)

Shenzhen Investment Limited Announces Interim (Semi-Annual) Dividend for the Six Months Ended 30 June 2023, Payable on 13 October 2023

Shenzhen Investment Limited to Report First Half, 2023 Results on Aug 30, 2023

Now 21% undervalued after recent price drop

Upcoming dividend of HK$0.12 per share at 10% yield

Full year 2022 earnings released: EPS: HK$0.23 (vs HK$0.31 loss in FY 2021)

Shenzhen Investment Limited Announces Executive Changes

Now 20% undervalued after recent price drop

Less than half of directors are independent

Upcoming dividend of HK$0.03 per share

First half 2022 earnings released: EPS: HK$0 (vs HK$0.16 in 1H 2021)

Shenzhen Investment Limited Declares Interim Dividend for the Six Months Ended 30 June 2022, Payable on October 14, 2022

Shenzhen Investment Limited to Report First Half, 2022 Results on Aug 26, 2022

Upcoming dividend of HK$0.08 per share

Full year 2021 earnings released: HK$0.31 loss per share (vs HK$0.42 profit in FY 2020)

Less than half of directors are independent

Shenzhen Investment Limited, Annual General Meeting, May 31, 2022

Full year 2021 earnings released: HK$0.31 loss per share (vs HK$0.42 profit in FY 2020)

Shenzhen Investment Limited Proposes Final Dividend for the Year Ended December 31, 2021, Payable on July 8, 2022

Less than half of directors are independent

Shenzhen Investment Limited Provides Consolidated Earnings Guidance for the Fiscal Year 2021

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS HK$0.16 (vs HK$0.037 in 1H 2020)

Executive Director Shichao Liu has left the company

Upcoming dividend of HK$0.11 per share

Full year 2020 earnings released: EPS HK$0.42 (vs HK$0.47 in FY 2019)

Full year 2020 earnings released: EPS HK$0.42 (vs HK$0.47 in FY 2019)

Shenzhen Investment Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

China Literature Limited (SEHK:772), Baidu, Inc. (NasdaqGS:BIDU) and Shenzhen Investment Limited (SEHK:604) signed an agreement to acquire 15% stake in COL Digital Publishing Group Co., Ltd. (SZSE:300364) from its shareholders for approximately CNY 600 million

New 90-day high: HK$2.69

Market bids up stock over the past week

New 90-day low: HK$2.31

First half earnings released

Shenzhen Investment Limited Announces Resignation of Wu Jiesi as Non-Executive Director

First half earnings released

Shenzhen Investment Limited to Report First Half, 2020 Results on Aug 27, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age