AuGroup (SHENZHEN) Cross-Border Business Management
Management criteria checks 4/4
AuGroup (SHENZHEN) Cross-Border Business' CEO is Haizhuan Lu, appointed in Sep 2010, has a tenure of 14.17 years. total yearly compensation is CN¥1.29M, comprised of 92.5% salary and 7.5% bonuses, including company stock and options. directly owns 17.05% of the company’s shares, worth HK$809.76M. The average tenure of the management team and the board of directors is 2.3 years and 5.4 years respectively.
Key information
Haizhuan Lu
Chief executive officer
CN¥1.3m
Total compensation
| CEO salary percentage | 92.5% |
| CEO tenure | 14.2yrs |
| CEO ownership | 17.0% |
| Management average tenure | 2.3yrs |
| Board average tenure | 5.4yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | CN¥1m | CN¥1m | CN¥532m |
| Dec 31 2022 | CN¥1m | CN¥1m | CN¥219m |
| Dec 31 2021 | CN¥1m | CN¥1m | -CN¥581m |
Compensation vs Market: Haizhuan's total compensation ($USD178.22K) is below average for companies of similar size in the Hong Kong market ($USD481.54K).
Compensation vs Earnings: Haizhuan's compensation has been consistent with company performance over the past year.
CEO
Haizhuan Lu (45 yo)
14.2yrs
Tenure
CN¥1,291,000
Compensation
Mr. Haizhuan Lu is Founder, Chairperson, Executive Director and Chief Executive Officer of AuGroup (SHENZHEN) Cross-Border Business Co. Ltd and serves as its Director since September 13, 2010. He is primar...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 14.2yrs | CN¥1.29m | 17.05% HK$ 809.8m | |
| Co-founder | 11.7yrs | CN¥1.17m | 10.41% HK$ 494.4m | |
| Joint Company Secretary | less than a year | CN¥1.25m | 1.69% HK$ 80.3m | |
| Deputy GM & Chief Operation Officer | 2.3yrs | no data | 0.061% HK$ 2.9m | |
| VP & Supervisor | 3.8yrs | no data | 0.044% HK$ 2.1m | |
| Joint Company Secretary | less than a year | no data | no data | |
| Deputy General Manager | 1.2yrs | no data | no data | |
| Deputy General Manager | 9.5yrs | no data | 0.48% HK$ 23.0m | |
| Deputy GM & Chairperson Assistant | 1.2yrs | no data | no data |
2.3yrs
Average Tenure
44yo
Average Age
Experienced Management: 2519's management team is considered experienced (2.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Founder | 14.2yrs | CN¥1.29m | 17.05% HK$ 809.8m | |
| Co-founder | 11.7yrs | CN¥1.17m | 10.41% HK$ 494.4m | |
| Joint Company Secretary | 8.5yrs | CN¥1.25m | 1.69% HK$ 80.3m | |
| VP & Supervisor | 9.5yrs | no data | 0.044% HK$ 2.1m | |
| Supervisor | 2.4yrs | no data | no data | |
| Independent Non-Executive Director | 5.4yrs | CN¥84.00k | no data | |
| Non-Executive Director | 1.1yrs | no data | no data | |
| Independent Non-Executive Director | 1.1yrs | CN¥21.00k | no data | |
| Supervisor | 12.7yrs | no data | no data | |
| Non-Executive Director | 5.4yrs | no data | 4.5% HK$ 213.9m | |
| Non-Executive Director | 5.4yrs | no data | no data | |
| Independent Non-Executive Director | 5.4yrs | CN¥84.00k | no data |
5.4yrs
Average Tenure
45.5yo
Average Age
Experienced Board: 2519's board of directors are considered experienced (5.4 years average tenure).