Hengdeli Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Hengdeli Holdings CEO'su Tony Cheung, Apr2021 tarihinde atandı, in görev süresi 3.58 yıldır. şirketin hisselerinin 31% doğrudan sahiptir ve bu hisselerin değeri € 21.15M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 20.8 yıl ve 14.5 yıldır.

Anahtar bilgiler

Tony Cheung

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.6yrs
CEO sahipliği	31.0%
Yönetim ortalama görev süresi	20.8yrs
Yönetim Kurulu ortalama görev süresi	14.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Tony Cheung (34 yo)

3.6yrs

Görev süresi

Mr. Wing Lun Cheung also known as Tony, serves as the Chief Executive Officer at Hengdeli Holdings Limited since April 21, 2021. He is the President of the industrial group of the Group. He joined the Grou...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yuping Zhang	Founder & Executive Chairman	no data	Veri yok	17% € 11.6m
Yonghua Huang	Executive Director	no data	CN¥2.72m	1.28% € 870.2k
Shu Chung Lee	Executive Director	no data	CN¥2.26m	0.13% € 91.7k
Wing Lun Cheung	Chief Executive Officer	3.6yrs	Veri yok	31% € 21.2m
Man Wai Ng	Financial Controller & Company Secretary	20.8yrs	Veri yok	Veri yok
Li Tan	VP, Secretary to the Board & Head of Human Resources	no data	Veri yok	Veri yok

20.8yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim: XYUA 'un yönetim ekibi deneyimli ve deneyimlidir ( 20.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yuping Zhang	Founder & Executive Chairman	no data	Veri yok	17% € 11.6m
Yonghua Huang	Executive Director	no data	CN¥2.72m	1.28% € 870.2k
Shu Chung Lee	Executive Director	11.5yrs	CN¥2.26m	0.13% € 91.7k
Jianmin Cai	Independent Non-Executive Director	no data	CN¥91.00k	Veri yok
Zhongyang Shi	Non-Executive Director	18.8yrs	CN¥91.00k	Veri yok
Xueling Liu	Independent Non-Executive Director	17.4yrs	CN¥91.00k	Veri yok
Weiqing Qian	Independent Non-Executive Director	1.7yrs	CN¥71.00k	Veri yok

14.5yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: XYUA 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 14.5 yıldır).

Hengdeli Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Hengdeli Holdings Limited, Annual General Meeting, May 10, 2024

Less than half of directors are independent

Hengdeli Holdings Limited Announces Board Changes

Less than half of directors are independent

Less than half of directors are independent

Hengdeli Holdings Limited, Annual General Meeting, May 13, 2022

Recent updates

First half 2024 earnings released: CN¥0.001 loss per share (vs CN¥0 in 1H 2023)

Empire Charm Limited completed the acquisition of additional 15% stake in Hengdeli Holdings Limited (SEHK:3389).

Hengdeli Holdings Limited to Report Q2, 2024 Results on Aug 21, 2024

Hengdeli Holdings Limited, Annual General Meeting, May 10, 2024

Full year 2023 earnings released: EPS: CN¥0.008 (vs CN¥0.006 loss in FY 2022)

Hengdeli Holdings Limited to Report Fiscal Year 2023 Results on Mar 20, 2024

Less than half of directors are independent

Hengdeli Holdings Limited Announces Board Changes

First half 2023 earnings released: EPS: CN¥0 (vs CN¥0.004 in 1H 2022)

Empire Charm Limited completed the acquisition of 16% stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited.

Cheung Yuan Yuan Emily agreed to acquire a stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited for HKD 20.88 million

First half 2023 earnings released: EPS: CN¥0 (vs CN¥0.005 loss in 1H 2022)

Hengdeli Holdings Limited to Report First Half, 2023 Results on Aug 22, 2023

Full year 2022 earnings released: CN¥0.018 loss per share (vs CN¥0.006 profit in FY 2021)

Less than half of directors are independent

First half 2022 earnings released: CN¥0.005 loss per share (vs CN¥0.004 loss in 1H 2021)

Hengdeli Holdings Limited to Report Q2, 2022 Results on Aug 30, 2022

Less than half of directors are independent

Hengdeli Holdings Limited, Annual General Meeting, May 13, 2022

Full year 2020 earnings released: CN¥0.082 loss per share (vs CN¥0.071 loss in FY 2019)

Full year 2020 earnings released: CN¥0.082 loss per share (vs CN¥0.071 loss in FY 2019)

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

First half earnings released

First half earnings released

Hengdeli Holdings Limited Announces Its Board Does Not Recommend the Payment of Interim Dividend for the Six Months Ended 30 June 2020

Hengdeli Holdings Limited to Report First Half, 2020 Results on Aug 18, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş