Truly International Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Steven Lam

İcra Kurulu Başkanı

HK$12.3m

Toplam tazminat

CEO maaş yüzdesi	32.3%
CEO görev süresi	no data
CEO sahipliği	52.4%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	6yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Steven Lam'un ücretlendirmesi Truly International Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	HK$269m
Mar 31 2024	n/a	n/a	HK$266m
Dec 31 2023	HK$12m	HK$4m	HK$263m
Sep 30 2023	n/a	n/a	-HK$121m
Jun 30 2023	n/a	n/a	-HK$75m
Mar 31 2023	n/a	n/a	HK$87m
Dec 31 2022	HK$14m	HK$4m	HK$318m
Sep 30 2022	n/a	n/a	HK$1b
Jun 30 2022	n/a	n/a	HK$1b
Mar 31 2022	n/a	n/a	HK$1b
Dec 31 2021	HK$12m	HK$4m	HK$1b
Sep 30 2021	n/a	n/a	HK$1b
Jun 30 2021	n/a	n/a	HK$868m
Mar 31 2021	n/a	n/a	HK$670m
Dec 31 2020	HK$4m	HK$4m	HK$502m
Sep 30 2020	n/a	n/a	HK$802m
Jun 30 2020	n/a	n/a	HK$722m
Mar 31 2020	n/a	n/a	HK$556m
Dec 31 2019	HK$4m	HK$4m	HK$562m
Sep 30 2019	n/a	n/a	HK$227m
Jun 30 2019	n/a	n/a	HK$209m
Mar 31 2019	n/a	n/a	HK$163m
Dec 31 2018	HK$6m	HK$4m	HK$74m
Sep 30 2018	n/a	n/a	HK$88m
Jun 30 2018	n/a	n/a	HK$296m
Mar 31 2018	n/a	n/a	HK$13m
Dec 31 2017	HK$13m	HK$4m	HK$63m

Tazminat ve Piyasa: Steven 'nin toplam tazminatı ($USD 1.58M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.03M ).

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

CEO

Steven Lam (71 yo)

no data

Görev süresi

HK$12,293,000

Tazminat

Mr. Wai Wah Lam, also known as Steven, serves as an Executive Chairman and Managing Director of Truly International Holdings Ltd. Mr. Lam is the founder of Truly International Holdings Ltd. and has over 26...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Wai Wah Lam	Executive Chairman & MD	no data	HK$12.29m	52.39% € 204.3m
Pong Chun Wong	COO & Executive Director	no data	HK$1.31m	0.052% € 203.6k
Wing Cheung Cheung	Executive Director	6yrs	HK$1.58m	Veri yok
Cheng Yun Dai	GM of Truly (Huizhou) Smart Display Limited & Non-Executive Director	6yrs	HK$1.27m	0.0077% € 30.1k
Kai Sing Heung	Independent Non-Executive Director	no data	HK$172.00k	Veri yok
Kam Kwong Chung	Independent Non-Executive Director	no data	HK$264.00k	Veri yok
Wai Yin Cheung	Independent Non-Executive Director	1.7yrs	HK$138.00k	Veri yok
Bei Bei Song	Non-Executive Director	6yrs	HK$1.36m	0.082% € 320.7k
Po Chun Lam	Non-Executive Director	no data	Veri yok	0.078% € 302.6k

6.0yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: TYU2 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6 yıldır).

Truly International Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Truly International Holdings Limited Appoints Ms. Lam Po Chun, Jane as Non-Executive Director

Executive Chairman & MD recently bought €274k worth of stock

Executive Chairman & MD recently bought €127k worth of stock

Executive Chairman & MD recently bought €259k worth of stock

Executive Chairman & MD recently bought €364k worth of stock

Executive Chairman & MD recently bought €438k worth of stock

Recent updates

Truly International Holdings Limited Appoints Ms. Lam Po Chun, Jane as Non-Executive Director

Executive Chairman & MD recently bought €274k worth of stock

Executive Chairman & MD recently bought €127k worth of stock

Executive Chairman & MD recently bought €259k worth of stock

Upcoming dividend of HK$0.05 per share

Executive Chairman & MD recently bought €364k worth of stock

First half 2024 earnings released: EPS: HK$0.055 (vs HK$0.053 in 1H 2023)

New major risk - Revenue and earnings growth

Truly International Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024

Now 27% undervalued

Executive Chairman & MD recently bought €438k worth of stock

New major risk - Share price stability

Upcoming dividend of HK$0.05 per share

Final dividend of HK$0.05 announced

Truly International Holdings Limited, Annual General Meeting, May 13, 2024

Full year 2023 earnings released: EPS: HK$0.083 (vs HK$0.098 in FY 2022)

Truly International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 May 2024

Truly International Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

Executive Chairman & MD recently bought €343k worth of stock

Upcoming dividend of HK$0.05 per share at 12% yield

Executive Chairman & MD recently bought €179k worth of stock

Executive Chairman & MD recently bought €72k worth of stock

Truly International Holdings Limited Announces Re-Designation of Dai Chung Yun from Executive Director to a Non- Executive Director

First half 2023 earnings released: EPS: HK$0.053 (vs HK$0.17 in 1H 2022)

Truly International Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023

Truly International Holdings Limited to Report First Half, 2023 Results on Aug 28, 2023

Executive Chairman & MD recently bought €91k worth of stock

Executive Chairman & MD recently bought €110k worth of stock

Now 22% undervalued after recent price drop

New minor risk - Share price stability

Now 22% undervalued after recent price drop

Now 23% undervalued after recent price drop

Truly International Holdings Limited Approves Final Dividend for Year Ended 31 December 2022

Upcoming dividend of HK$0.05 per share at 11% yield

Full year 2022 earnings released: EPS: HK$0.098 (vs HK$0.42 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: HK$0.029 (vs HK$0.076 in 3Q 2021)

Truly International Holdings Limited to Report Q3, 2022 Results on Nov 09, 2022

Non-Executive Director recently sold €289k worth of stock

Non-Executive Director recently bought €360k worth of stock

Upcoming dividend of HK$0.05 per share

Second quarter 2022 earnings released: EPS: HK$0.075 (vs HK$0.12 in 2Q 2021)

Truly International Holdings Limited Declares Interim Dividend for the Year Ended 31 December 2022, Payable on 01 December 2022

Truly International Holdings Limited to Report First Half, 2022 Results on Aug 26, 2022

Truly International Holdings Limited Approves Final Dividend for Year Ended 31 December 2021

Upcoming dividend of HK$0.05 per share

Less than half of directors are independent

Full year 2021 earnings released: EPS: HK$0.42 (vs HK$0.15 in FY 2020)

Truly International Holdings Limited Proposes Final Ordinary Dividend for the Year Ended December 31, 2021, Payable on June 13, 2022

Less than half of directors are independent

Executive Director recently sold €234k worth of stock

Third quarter 2021 earnings released: EPS HK$0.076 (vs HK$0.033 in 3Q 2020)

Second quarter 2021 earnings released: EPS HK$0.12 (vs HK$0.062 in 2Q 2020)

Non-Executive Director Wai Tong Ma has left the company

Truly International Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ended June 30, 2021

First quarter 2021 earnings released: EPS HK$0.08 (vs HK$0.029 in 1Q 2020)

Truly International Holdings Limited Provides Consolidated Earnings Guidance for the Three Months Ended March 31, 2021

Full year 2020 earnings released: EPS HK$0.15 (vs HK$0.17 in FY 2019)

Full year 2020 earnings released: EPS HK$0.15 (vs HK$0.17 in FY 2019)

Truly International Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day high: €0.20

Senior VP recently bought €29k worth of stock

Senior VP recently bought €29k worth of stock

Senior VP recently bought €29k worth of stock

Truly International Holdings Limited Announces Executive Changes

Senior VP recently bought €44k worth of stock

First half earnings released

Senior VP recently bought €44k worth of stock

Truly International Holdings Limited to Report First Half, 2020 Results on Aug 28, 2020