HKR International Yönetim

Yönetim kriter kontrolleri 3/4

HKR International's CEO'su Moon Wah Tang, Nov2020 tarihinde atandı, in görev süresi 3.92 yıldır. in toplam yıllık tazminatı HK$ 8.90M olup, şirket hissesi ve opsiyonları dahil olmak üzere 71.9% maaş ve 28.1% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.01% ine doğrudan sahiptir ve bu hisseler € 19.70K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.9 yıl ve 10.1 yıldır.

Anahtar bilgiler

Moon Wah Tang

İcra Kurulu Başkanı

HK$8.9m

Toplam tazminat

CEO maaş yüzdesi	71.9%
CEO görev süresi	3.9yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	3.9yrs
Yönetim Kurulu ortalama görev süresi	10.1yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Moon Wah Tang'un ücretlendirmesi HKR International'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Mar 31 2024	HK$9m	HK$6m	-HK$468m
Dec 31 2023	n/a	n/a	HK$44m
Sep 30 2023	n/a	n/a	HK$556m
Jun 30 2023	n/a	n/a	HK$506m
Mar 31 2023	HK$10m	HK$6m	HK$456m
Sep 30 2022	n/a	n/a	HK$580m
Jun 30 2022	n/a	n/a	HK$825m
Mar 31 2022	HK$15m	HK$6m	HK$1b
Sep 30 2021	n/a	n/a	HK$801m
Jun 30 2021	n/a	n/a	HK$844m
Mar 31 2021	HK$12m	HK$6m	HK$887m
Dec 31 2020	n/a	n/a	HK$1b
Sep 30 2020	n/a	n/a	HK$1b
Jun 30 2020	n/a	n/a	HK$1b
Mar 31 2020	HK$16m	HK$5m	HK$2b
Dec 31 2019	n/a	n/a	HK$2b
Sep 30 2019	n/a	n/a	HK$2b
Jun 30 2019	n/a	n/a	HK$2b
Mar 31 2019	HK$15m	HK$5m	HK$2b
Dec 31 2018	n/a	n/a	HK$2b
Sep 30 2018	n/a	n/a	HK$3b
Jun 30 2018	n/a	n/a	HK$2b
Mar 31 2018	HK$14m	HK$5m	HK$2b

Tazminat ve Piyasa: Moon Wah 'nin toplam tazminatı ($USD 1.14M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 809.99K ).

Tazminat ve Kazançlar: Moon Wah 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Moon Wah Tang (70 yo)

3.9yrs

Görev süresi

HK$8,900,000

Tazminat

Mr. Moon Wah Tang, BA (Arch Studies), BArch, serves as the Managing Director of HKR International Limited since November 25, 2020. He is Executive Director of HKR International Limited (“HKRI”) since Decem...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mou-Zing Cha	Executive Chairman	35.8yrs	HK$20.10m	Veri yok
Moon Wah Tang	MD & Executive Director	3.9yrs	HK$8.90m	0.010% € 19.1k
Man Ying Ngan	Executive Director	3.7yrs	HK$5.20m	Veri yok
Wank-Hay Lee	Executive Director	1.8yrs	HK$3.00m	Veri yok
Mo Shu Wong	General Manager of Human Resource & Office Administration	no data	Veri yok	Veri yok
Suki Wong	Assistant Administrator	no data	Veri yok	Veri yok
Wai Fan Leung	Company Secretary	7.6yrs	Veri yok	Veri yok

3.9yrs

Ortalama Görev Süresi

70yo

Ortalama Yaş

Deneyimli Yönetim: HKR 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mou-Zing Cha	Executive Chairman	35.8yrs	HK$20.10m	Veri yok
Moon Wah Tang	MD & Executive Director	19.8yrs	HK$8.90m	0.010% € 19.1k
Man Ying Ngan	Executive Director	3.7yrs	HK$5.20m	Veri yok
Wank-Hay Lee	Executive Director	1.8yrs	HK$3.00m	Veri yok
Mou-Daid Cha	Non-Executive Director	35.8yrs	HK$400.00k	Veri yok
Yiu Chung Cha	Non-Executive Director	2.3yrs	HK$400.00k	Veri yok
Hung Ling Fan	Independent Non-Executive Director	6.9yrs	HK$600.00k	Veri yok
May-Lung Wong Cha	Non-Executive Deputy Chairman	35.8yrs	HK$700.00k	Veri yok
Wing Lam Cheung	Independent Non-Executive Director	18.8yrs	HK$600.00k	Veri yok
Kwai Chang Tang	Independent Non-Executive Director	10.1yrs	HK$600.00k	Veri yok
Barbara Shiu	Independent Non-Executive Director	3.5yrs	HK$500.00k	Veri yok

10.1yrs

Ortalama Görev Süresi

71yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: HKR 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.1 yıldır).

HKR International Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

HKR International Limited Announces Resignation of Cheung Ho Koon as an Executive Director

HKR International Limited, Annual General Meeting, Aug 21, 2024

HKR International Limited Announces Board Changes

HKR International Limited, Annual General Meeting, Aug 23, 2023

Less than half of directors are independent

HKR International Limited Announces Retirement of Ronald Jospeh ARCULLI as Non-Executive Director

Recent updates

HKR International Limited Announces Resignation of Cheung Ho Koon as an Executive Director

New major risk - Financial position

HKR International Limited, Annual General Meeting, Aug 21, 2024

Full year 2024 earnings released: HK$0.32 loss per share (vs HK$0.31 profit in FY 2023)

HKR International Limited Provides Earnings Guidance for the Fiscal Year 2024

HKR International Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 March 2024

First half 2024 earnings released: EPS: HK$0.079 (vs HK$0.012 in 1H 2023)

HKR International Limited Announces Board Changes

Upcoming dividend of HK$0.01 per share at 0.6% yield

HKR International Limited, Annual General Meeting, Aug 23, 2023

New minor risk - Earnings quality

HKR International Limited Announces Final Ordinary Dividend for the Year Ended 31 March 2023, Payable on 19 September 2023

Full year 2023 earnings released: EPS: HK$0.31 (vs HK$0.72 in FY 2022)

HKR International Limited to Report Fiscal Year 2023 Results on Jun 21, 2023

HKR International Limited Omits Dividend for the Six Months Ended 30 September 2022

First half 2023 earnings released: EPS: HK$0.012 (vs HK$0.34 in 1H 2022)

Less than half of directors are independent

HKR International Limited to Report Q2, 2023 Results on Nov 16, 2022

HKR International Limited Provides Consolidated Earnings Guidance for the Five Months Ended 31 August 2022

HKR International Limited Announces Retirement of Ronald Jospeh ARCULLI as Non-Executive Director

Upcoming dividend of HK$0.05 per share

HKR International Limited Appoints Cha Yiu Chung Benjamin as Non-Executive Director

Full year 2022 earnings released: EPS: HK$0.72 (vs HK$0.60 in FY 2021)

HKR International Limited, Annual General Meeting, Aug 24, 2022

HKR International Limited to Report Fiscal Year 2022 Final Results on Jun 29, 2022

Less than half of directors are independent

Upcoming dividend of HK$0.03 per share

First half 2022 earnings released: EPS HK$0.34 (vs HK$0.40 in 1H 2021)

Upcoming dividend of HK$0.05 per share

Full year 2021 earnings released: EPS HK$0.60 (vs HK$1.09 in FY 2020)

Full year 2021 earnings released: EPS HK$0.60 (vs HK$1.09 in FY 2020)

Executive Director has left the company

HKR International Limited Announces Appointment of Executive Directors

First half 2021 earnings released: EPS HK$0.40

HKR International Limited Announces Executive Changes

First half 2021 earnings released: EPS HK$0.40

HKR International Limited Appoints Fan Hung Ling Henry as Chairman of the Nomination Committee

HKR International Limited Announces Demise of Cha Mou Sing Payson, Chairman

New 90-day high: €0.36

HKR International Limited to Report First Half, 2021 Results on Nov 18, 2020

New 90-day low: €0.31

New 90-day low: €0.31

New 90-day low - €0.32

New 90-day low - €0.33

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş