Planetree International Development Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Andrew Mack

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	n/a
Yönetim ortalama görev süresi	3yrs
Yönetim Kurulu ortalama görev süresi	4.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Andrew Mack (51 yo)

less than a year

Görev süresi

Dr. Kar Lung Mack, also known as Andrew, was MD & Executive Director of Planetree International Development Limited from May 1, 2024. Dr. Mack joined the Planetree International Development Limited on May...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiu Lo Lam	Executive Director	31.3yrs	HK$2.06m	Veri yok
Ka Yee Cheung	Executive Director	5.6yrs	HK$798.00k	Veri yok
Kar Lung Mack	MD & Executive Director	less than a year	Veri yok	Veri yok
Ka Wong	Senior Finance & Accounting Manager	no data	Veri yok	Veri yok
Wai Chuen Man	Company Secretary	less than a year	HK$1.02m	Veri yok

3.0yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: YUIA 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiu Lo Lam	Executive Director	31.3yrs	HK$2.06m	Veri yok
Ka Yee Cheung	Executive Director	5.6yrs	HK$798.00k	Veri yok
Kar Lung Mack	MD & Executive Director	less than a year	Veri yok	Veri yok
Sze Hung Chan	Independent Non Executive Director	5.6yrs	HK$240.00k	Veri yok
Yueheng Chuang	Chairman	less than a year	Veri yok	Veri yok
Kwok Pan Chung	Independent Non-Executive Director	4.6yrs	HK$240.00k	Veri yok
Ting Kee Cheung	Vice Chairman	2.4yrs	HK$618.00k	Veri yok
Ka Ki Ma	Independent Non-Executive Director	2.1yrs	HK$240.00k	Veri yok
Shuang Zhang	Independent Non-Executive Director	4.6yrs	HK$240.00k	Veri yok

4.6yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: YUIA 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.6 yıldır).

Planetree International Development Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Planetree International Development Limited Announces Management Changes, Effective from 1 May 2024

Planetree International Development Limited, Annual General Meeting, Jun 19, 2024

Less than half of directors are independent

Planetree International Development Limited Appoints Xing Shaonan as an Executive Director, Effective from March 1, 2024

Planetree International Development Limited Re-Designates Cheung Ting Kee from the Acting Chairman to the Managing Director of the Company with Effect from 1 February 2024

Planetree International Development Limited Announces Board Changes

Recent updates

First half 2024 earnings released: HK$0.096 loss per share (vs HK$0.032 loss in 1H 2023)

Planetree International Development Limited to Report First Half, 2024 Results on Aug 29, 2024

Planetree International Development Limited Announces Management Changes, Effective from 1 May 2024

Full year 2023 earnings released: HK$0.15 loss per share (vs HK$0.018 loss in FY 2022)

Planetree International Development Limited, Annual General Meeting, Jun 19, 2024

Planetree International Development Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Less than half of directors are independent

Planetree International Development Limited Appoints Xing Shaonan as an Executive Director, Effective from March 1, 2024

Planetree International Development Limited Re-Designates Cheung Ting Kee from the Acting Chairman to the Managing Director of the Company with Effect from 1 February 2024

First half 2023 earnings released: HK$0.032 loss per share (vs HK$0.003 profit in 1H 2022)

Planetree International Development Limited to Report First Half, 2023 Results on Aug 31, 2023

Planetree International Development Limited Announces Board Changes

Planetree International Development Limited Appoints Ma Ka Ki as an Independent Non-Executive Director, A Member of the Audit Committee, A Member of the Remuneration Committee and A Member of Nomination Committee, Effective 1 October 2022

First half 2022 earnings released: EPS: HK$0.003 (vs HK$0.013 in 1H 2021)

Planetree International Development Limited to Report First Half, 2022 Results on Aug 26, 2022

Planetree International Development Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Planetree International Development Limited Announces Change of Executive Directors

High number of new directors

Planetree International Development Limited, Annual General Meeting, Jun 17, 2022

High number of new directors

Planetree International Development Limited Announces Management Changes

First half 2021 earnings released: EPS HK$0.013 (vs HK$0.08 loss in 1H 2020)

Executive Director Kang Liang has left the company

Full year 2020 earnings released: EPS HK$0.045 (vs HK$0.024 in FY 2019)

Full year 2020 earnings released: EPS HK$0.045 (vs HK$0.024 in FY 2019)

Planetree International Development Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

Executive Director has left the company

Planetree International Development Limited Announces Resignation of Wong Sheun Fun, Estella as Executive Director, with Effect from 1 March 2021

Planetree International Development Limited Announces Board Changes

Planetree International Development Limited Announces Management Changes, Effective January 23, 2021

Planetree International Development Limited Announces Board Changes

Planetree International Development Limited Names Liu Yan as an Independent Non-Executive Director, with Effect from 1 November 2020

Planetree International Development Limited (SEHK:613) entered into an agreement to acquire Briscoe Wong Advisory Limited from Wong Teck, Chan Pui Sze and Mak Hau Yin for HKD 16.8 million.

First half earnings released

First half earnings released

First half earnings released

Planetree International Development Limited to Report First Half, 2020 Results on Aug 28, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş