BOE Varitronix Management

Management criteria checks 4/4

BOE Varitronix's CEO is Ning Su, appointed in Jan 2019, has a tenure of 5.92 years. total yearly compensation is HK$4.00M, comprised of 25.2% salary and 74.8% bonuses, including company stock and options. directly owns 0.17% of the company’s shares, worth HK$9.31M. The average tenure of the management team and the board of directors is 2.7 years and 6.3 years respectively.

Key information

Ning Su

Chief executive officer

HK$4.0m

Total compensation

CEO salary percentage25.2%
CEO tenure5.9yrs
CEO ownership0.2%
Management average tenure2.7yrs
Board average tenure6.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Ning Su's remuneration changed compared to BOE Varitronix's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

HK$445m

Mar 31 2024n/an/a

HK$460m

Dec 31 2023HK$4mHK$1m

HK$475m

Sep 30 2023n/an/a

HK$505m

Jun 30 2023n/an/a

HK$534m

Mar 31 2023n/an/a

HK$558m

Dec 31 2022HK$4mHK$1m

HK$582m

Sep 30 2022n/an/a

HK$533m

Jun 30 2022n/an/a

HK$484m

Mar 31 2022n/an/a

HK$406m

Dec 31 2021HK$5mHK$1m

HK$328m

Sep 30 2021n/an/a

HK$237m

Jun 30 2021n/an/a

HK$146m

Mar 31 2021n/an/a

HK$107m

Dec 31 2020HK$2mHK$1m

HK$69m

Sep 30 2020n/an/a

HK$47m

Jun 30 2020n/an/a

HK$26m

Mar 31 2020n/an/a

HK$25m

Dec 31 2019HK$2mHK$1m

HK$25m

Sep 30 2019n/an/a

HK$19m

Jun 30 2019n/an/a

HK$14m

Mar 31 2019n/an/a

HK$16m

Dec 31 2018HK$1mHK$600k

HK$17m

Sep 30 2018n/an/a

HK$19m

Jun 30 2018n/an/a

HK$20m

Mar 31 2018n/an/a

HK$21m

Dec 31 2017HK$1mHK$1m

HK$22m

Compensation vs Market: Ning's total compensation ($USD515.84K) is about average for companies of similar size in the Hong Kong market ($USD464.97K).

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


CEO

Ning Su (44 yo)

5.9yrs

Tenure

HK$4,004,000

Compensation

Mr. Ning Su has been the Chief Executive Officer at BOE Varitronix Limited since January 1, 2019, serves as Executive Director since April 2016 and was its Co-Chief Executive Officer since April 28, 2016 u...


Leadership Team

NamePositionTenureCompensationOwnership
Wenbao Gao
Executive Chairman6.3yrsno datano data
Ning Su
CEO & Executive Director5.9yrsHK$4.00m0.17%
HK$ 9.3m
Wing Yan Ko
Vice Chairlady10.2yrsHK$3.37m0.17%
HK$ 9.0m
Kai Cheong Chung
CFO & Company Secretary2.7yrsno datano data
Wing Choi
Chief Operating Officerno datano datano data
Dae Keun Yoon
Chief Technology Officer1.2yrsno datano data
Siu Wah Chan
Senior Manager of Human Resources and Public Relationsno datano datano data
Soo Bin Park
Chief Marketing Officerno datano datano data
Ah Ng
Assistant GM & Head of Qualityno datano datano data

2.7yrs

Average Tenure

50yo

Average Age

Experienced Management: 710's management team is considered experienced (2.7 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Wenbao Gao
Executive Chairman6.3yrsno datano data
Ning Su
CEO & Executive Director8.7yrsHK$4.00m0.17%
HK$ 9.3m
Wing Yan Ko
Vice Chairlady10.2yrsHK$3.37m0.17%
HK$ 9.0m
Ho Hwa Chu
Independent Non-Executive Director8.5yrsHK$318.00k0.014%
HK$ 753.8k
Yuk Kan Fung
Independent Non-Executive Director8.5yrsHK$318.00k0.027%
HK$ 1.4m
Xibin Shao
Non-Executive Director5.7yrsno datano data
Hao Jin
Non-Executive Director5.7yrsno datano data
Chao Meng
Non-Executive Director1.8yrsno datano data
Chunlin Pang
Independent Non-Executive Director1.7yrsHK$147.00k0.0015%
HK$ 81.0k

6.3yrs

Average Tenure

51yo

Average Age

Experienced Board: 710's board of directors are considered experienced (6.3 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/28 04:19
End of Day Share Price 2024/12/27 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

BOE Varitronix Limited is covered by 17 analysts. 8 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Ka Kit PoCGS International
Yonghuo LiangChina Merchants Securities (HK) Co., Ltd
null nullCitic Securities Co., Ltd.