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Agile Group Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Agile Group Holdings' CEO'su Zhuo Lin Chen, Mar2014 tarihinde atandı, in görev süresi 10.58 yıldır. şirketin hisselerinin 2.99% doğrudan sahiptir ve bu hisselerin değeri € 13.17M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 10.6 yıl ve 19 yıldır.

Anahtar bilgiler

Zhuo Lin Chen

İcra Kurulu Başkanı

CN¥4.0m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.6yrs
CEO sahipliği	3.0%
Yönetim ortalama görev süresi	10.6yrs
Yönetim Kurulu ortalama görev süresi	19yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Zhuo Lin Chen'un ücretlendirmesi Agile Group Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	-CN¥19b
Mar 31 2024	n/a	n/a	-CN¥16b
Dec 31 2023	CN¥4m	n/a	-CN¥14b
Sep 30 2023	n/a	n/a	-CN¥18b
Jun 30 2023	n/a	n/a	-CN¥22b
Mar 31 2023	n/a	n/a	-CN¥18b
Dec 31 2022	CN¥4m	n/a	-CN¥15b
Sep 30 2022	n/a	n/a	-CN¥6b
Jun 30 2022	n/a	n/a	CN¥4b
Mar 31 2022	n/a	n/a	CN¥5b
Dec 31 2021	CN¥5m	n/a	CN¥7b
Sep 30 2021	n/a	n/a	CN¥8b
Jun 30 2021	n/a	n/a	CN¥10b
Mar 31 2021	n/a	n/a	CN¥10b
Dec 31 2020	CN¥5m	n/a	CN¥9b
Sep 30 2020	n/a	n/a	CN¥9b
Jun 30 2020	n/a	n/a	CN¥8b
Mar 31 2020	n/a	n/a	CN¥8b
Dec 31 2019	CN¥4m	n/a	CN¥8b
Sep 30 2019	n/a	n/a	CN¥8b
Jun 30 2019	n/a	n/a	CN¥8b
Mar 31 2019	n/a	n/a	CN¥8b
Dec 31 2018	CN¥4m	n/a	CN¥7b
Sep 30 2018	n/a	n/a	CN¥8b
Jun 30 2018	n/a	n/a	CN¥8b
Mar 31 2018	n/a	n/a	CN¥7b
Dec 31 2017	CN¥4m	CN¥4m	CN¥6b

Tazminat ve Piyasa: Zhuo Lin 'nin toplam tazminatı ($USD 576.84K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.29M ).

Tazminat ve Kazançlar: Zhuo Lin şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Zhuo Lin Chen (62 yo)

10.6yrs

Görev süresi

CN¥4,048,000

Tazminat

Mr. Zhuo Lin Chen is the Founder of Agile Group Holdings Limited and has been its President since March 2014. Mr. Chen has extensive experience in the real estate development and management. He co-founded...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Zhuo Lin Chen	Founder	10.6yrs	CN¥4.05m	2.99% € 16.6m
Cheuk Hung Chan	VP & Executive Director	19.2yrs	CN¥2.88m	Veri yok
Fengchao Huang	VP & Executive Director	no data	CN¥1.28m	0.028% € 154.2k
Zhiyong Pan	Senior VP & CFO	no data	Veri yok	Veri yok
Jacky Chan	Deputy Head	no data	Veri yok	Veri yok
Chung Leuk Cheung	VP & GM of Sales & Marketing Centre and VP of Property Development Group	no data	Veri yok	Veri yok
Chin Kheng Kwang	Head of Company Secretarial Department	no data	Veri yok	Veri yok
Xuejun Li	VP & President of Environmental Protection Group	no data	Veri yok	Veri yok
Haiyang Wang	Senior VP	no data	Veri yok	Veri yok
Tongpeng Liu	Senior VP & Chairman of Property Group	no data	Veri yok	Veri yok
Tsz San Ko	Company Secretary	less than a year	Veri yok	Veri yok

10.6yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: A8P 'un yönetim ekibi deneyimli ve deneyimlidir ( 10.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Zhuo Lin Chen	Founder	19.2yrs	CN¥4.05m	2.99% € 16.6m
Cheuk Hung Chan	VP & Executive Director	19.2yrs	CN¥2.88m	Veri yok
Fengchao Huang	VP & Executive Director	10.6yrs	CN¥1.28m	0.028% € 154.2k
Che-Keung Kwong	Independent Non-Executive Director	19yrs	CN¥376.00k	Veri yok
Hon Kwan Cheng	Independent Non-Executive Director	19yrs	CN¥376.00k	Veri yok
Chiu Chung Hui	Independent Non-Executive Director	10.3yrs	CN¥376.00k	Veri yok
Cheuk Nam Chan	Non-Executive Director	19.6yrs	CN¥376.00k	0.13% € 747.1k
Cheuk Hei Chan	Non-Executive Director	10.6yrs	CN¥376.00k	0.16% € 867.6k
Shuolong Peng	Independent Non-Executive Director	1.3yrs	CN¥188.00k	Veri yok

19.0yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: A8P 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 19 yıldır).

Agile Group Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Agile Group Holdings Limited Announces Executive Changes

Agile Group Holdings Limited, Annual General Meeting, May 20, 2024

Agile Group Holdings Limited Announces Resignation of Madam Luk Sin Fong, Fion as Non-Executive Director of the Company and the Vice Chairperson of the Board and Cessation of Member of Each of the Remuneration Committee and the Nomination Committee of the Board

Agile Group Holdings Limited Announces Resignation of Chan Cheuk Yin as Non-Executive Director

Agile Group Holdings Limited Announces Board Changes

Less than half of directors are independent

Recent updates

First half 2024 earnings released: CN¥1.92 loss per share (vs CN¥0.96 loss in 1H 2023)

Agile Group Holdings Limited Provides Consolidated Earning Guidance for the Six Month Ended 30 June 2024

Agile Group Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024

Agile Group Holdings Limited Announces Executive Changes

Now 22% undervalued after recent price drop

Now 27% undervalued after recent price drop

Full year 2023 earnings released: CN¥2.87 loss per share (vs CN¥3.83 loss in FY 2022)

Now 25% undervalued after recent price drop

Agile Group Holdings Limited, Annual General Meeting, May 20, 2024

Full year 2023 earnings released: CN¥2.87 loss per share (vs CN¥3.83 loss in FY 2022)

Agile Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

Agile Group Holdings Limited Announces Resignation of Madam Luk Sin Fong, Fion as Non-Executive Director of the Company and the Vice Chairperson of the Board and Cessation of Member of Each of the Remuneration Committee and the Nomination Committee of the Board

Agile Group Holdings Limited(SEHK:3383) dropped from FTSE All-World Index (USD)

Agile Group Holdings Limited Announces Resignation of Chan Cheuk Yin as Non-Executive Director

First half 2023 earnings released: CN¥0.96 loss per share (vs CN¥0.62 profit in 1H 2022)

Agile Group Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

Agile Group Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

Agile Group Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

New major risk - Share price stability

Agile Group Holdings Limited Announces Board Changes

Full year 2022 earnings released: CN¥3.83 loss per share (vs CN¥1.73 profit in FY 2021)

Less than half of directors are independent

Agile Group Holdings Limited Announces Executive Changes

First half 2022 earnings released: EPS: CN¥0.62 (vs CN¥1.36 in 1H 2021)

Agile Group Holdings Limited Do Not Proposes Any Interim Dividend for the Six Months Ended 30 June 2022

Agile Group Holdings Limited Provides Profit Guidance for the Six Months Ended 30 June 2022

Agile Group Holdings Limited to Report First Half, 2022 Results on Aug 30, 2022

Shoujin Xinchuang (Tianjin) Real Estate Co., Ltd intend to acquire Chongqing Yingli Real Estate Development Co., Ltd. from Agile Group Holdings Limited (SEHK:3383).

Full year 2021 earnings released: EPS: CN¥1.73 (vs CN¥2.44 in FY 2020)

Agile Group Holdings Limited, Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥1.73 (vs CN¥2.44 in FY 2020)

Agile Group Holdings Limited to Report Fiscal Year 2021 Results on Mar 31, 2022

Upcoming dividend of HK$0.50 per share

First half 2021 earnings released: EPS CN¥1.36 (vs CN¥1.32 in 1H 2020)

Upcoming dividend of HK$0.60 per share

Full year 2020 earnings released: EPS CN¥2.44 (vs CN¥1.94 in FY 2019)

Full year 2020 earnings released: EPS CN¥2.44 (vs CN¥1.94 in FY 2019)

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

New 90-day high: €1.20

New 90-day low: €1.02

New 90-day low: €1.06

New 90-day high: €1.24

First half earnings released

New 90-day high - €1.23

Earnings released

Agile Group Holdings Limited to Report First Half, 2020 Results on Aug 21, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş