BOE Varitronix Yönetim

Yönetim kriter kontrolleri 4/4

BOE Varitronix CEO'su Ning Su, Jan2019 tarihinde atandı, in görev süresi 5.83 yıldır. in toplam yıllık tazminatı HK$ 4.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 25.2% maaş ve 74.8% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.17% ine doğrudan sahiptir ve bu hisseler € 914.56K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.6 yıl ve 6.2 yıldır.

Anahtar bilgiler

Ning Su

İcra Kurulu Başkanı

HK$4.0m

Toplam tazminat

CEO maaş yüzdesi	25.2%
CEO görev süresi	5.8yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	2.6yrs
Yönetim Kurulu ortalama görev süresi	6.2yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Ning Su'un ücretlendirmesi BOE Varitronix'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	HK$445m
Mar 31 2024	n/a	n/a	HK$460m
Dec 31 2023	HK$4m	HK$1m	HK$475m
Sep 30 2023	n/a	n/a	HK$505m
Jun 30 2023	n/a	n/a	HK$534m
Mar 31 2023	n/a	n/a	HK$558m
Dec 31 2022	HK$4m	HK$1m	HK$582m
Sep 30 2022	n/a	n/a	HK$533m
Jun 30 2022	n/a	n/a	HK$484m
Mar 31 2022	n/a	n/a	HK$406m
Dec 31 2021	HK$5m	HK$1m	HK$328m
Sep 30 2021	n/a	n/a	HK$237m
Jun 30 2021	n/a	n/a	HK$146m
Mar 31 2021	n/a	n/a	HK$107m
Dec 31 2020	HK$2m	HK$1m	HK$69m
Sep 30 2020	n/a	n/a	HK$47m
Jun 30 2020	n/a	n/a	HK$26m
Mar 31 2020	n/a	n/a	HK$25m
Dec 31 2019	HK$2m	HK$1m	HK$25m
Sep 30 2019	n/a	n/a	HK$19m
Jun 30 2019	n/a	n/a	HK$14m
Mar 31 2019	n/a	n/a	HK$16m
Dec 31 2018	HK$1m	HK$600k	HK$17m
Sep 30 2018	n/a	n/a	HK$19m
Jun 30 2018	n/a	n/a	HK$20m
Mar 31 2018	n/a	n/a	HK$21m
Dec 31 2017	HK$1m	HK$1m	HK$22m

Tazminat ve Piyasa: Ning 'nin toplam tazminatı ($USD 514.37K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.03M ).

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

CEO

Ning Su (44 yo)

5.8yrs

Görev süresi

HK$4,004,000

Tazminat

Mr. Ning Su has been the Chief Executive Officer at BOE Varitronix Limited since January 1, 2019, serves as Executive Director since April 2016 and was its Co-Chief Executive Officer since April 28, 2016 u...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Wenbao Gao	Executive Chairman	6.2yrs	Veri yok	Veri yok
Ning Su	CEO & Executive Director	5.8yrs	HK$4.00m	0.17% € 914.6k
Wing Yan Ko	Vice Chairlady	10.1yrs	HK$3.37m	0.17% € 889.0k
Kai Cheong Chung	CFO & Company Secretary	2.6yrs	Veri yok	Veri yok
Wing Choi	Chief Operating Officer	no data	Veri yok	Veri yok
Dae Keun Yoon	Chief Technology Officer	1.1yrs	Veri yok	Veri yok
Siu Wah Chan	Senior Manager of Human Resources and Public Relations	no data	Veri yok	Veri yok
Soo Bin Park	Chief Marketing Officer	no data	Veri yok	Veri yok
Ah Ng	Assistant GM & Head of Quality	no data	Veri yok	Veri yok

2.6yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim: VTX 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Wenbao Gao	Executive Chairman	6.2yrs	Veri yok	Veri yok
Ning Su	CEO & Executive Director	8.6yrs	HK$4.00m	0.17% € 914.6k
Wing Yan Ko	Vice Chairlady	10.1yrs	HK$3.37m	0.17% € 889.0k
Ho Hwa Chu	Independent Non-Executive Director	8.4yrs	HK$318.00k	0.014% € 74.1k
Yuk Kan Fung	Independent Non-Executive Director	8.4yrs	HK$318.00k	0.027% € 142.2k
Xibin Shao	Non-Executive Director	5.6yrs	Veri yok	Veri yok
Hao Jin	Non-Executive Director	5.6yrs	Veri yok	Veri yok
Chao Meng	Non-Executive Director	1.8yrs	Veri yok	Veri yok
Chunlin Pang	Independent Non-Executive Director	1.6yrs	HK$147.00k	0.0015% € 8.0k

6.2yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: VTX 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.2 yıldır).

BOE Varitronix Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

BOE Varitronix Limited, Annual General Meeting, Jun 25, 2024

BOE Varitronix Limited Appoints Meng Chao as Non-Executive Director

BOE Varitronix Limited Announces Passing Away of Zhang Jianqiang, Non-Executive Director

Less than half of directors are independent

Independent Non-Executive Director recently sold €54k worth of stock

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.26 in 1H 2023)

New minor risk - Share price stability

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.26 in 1H 2023)

BOE Varitronix Limited to Report First Half, 2024 Results on Aug 22, 2024

Full year 2023 earnings released: EPS: HK$0.60 (vs HK$0.78 in FY 2022)

Now 21% overvalued

Dividend of HK$0.19 announced

BOE Varitronix Limited, Annual General Meeting, Jun 25, 2024

Full year 2023 earnings released: EPS: HK$0.60 (vs HK$0.78 in FY 2022)

Now 21% overvalued

BOE Varitronix Limited to Report Fiscal Year 2023 Final Results on Mar 21, 2024

Now 28% overvalued

Investor sentiment improves as stock rises 22%

New major risk - Earnings quality

First half 2023 earnings released: EPS: HK$0.26 (vs HK$0.34 in 1H 2022)

BOE Varitronix Limited to Report First Half, 2023 Results on Aug 22, 2023

Upcoming dividend of HK$0.23 per share at 2.0% yield

Investor sentiment deteriorates as stock falls 15%

Full year 2022 earnings released: EPS: HK$0.78 (vs HK$0.45 in FY 2021)

Now 21% undervalued

BOE Varitronix Limited Appoints Meng Chao as Non-Executive Director

BOE Varitronix Limited Announces Passing Away of Zhang Jianqiang, Non-Executive Director

Now 21% undervalued

Investor sentiment improves as stock rises 16%

BOE Varitronix Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2022

Investor sentiment improved over the past week

Less than half of directors are independent

Investor sentiment improved over the past week

Independent Non-Executive Director recently sold €54k worth of stock

Investor sentiment deteriorated over the past week

BOE Varitronix Limited has completed a Follow-on Equity Offering in the amount of HKD 506.16 million.

First half 2022 earnings released: EPS: HK$0.34 (vs HK$0.13 in 1H 2021)

Investor sentiment improved over the past week

BOE Varitronix Limited Provides Unaudited Consolidated Earnings Guidance for the Six-Month Period Ended 30 June 2022

Upcoming dividend of HK$0.15 per share

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS: HK$0.45 (vs HK$0.093 in FY 2020)

Less than half of directors are independent

BOE Varitronix Limited Announces Company Secretary and Authorised Representative

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First half 2021 earnings released: EPS HK$0.13 (vs HK$0.025 in 1H 2020)

Investor sentiment improved over the past week

First half 2021 earnings released: EPS HK$0.13 (vs HK$0.025 in 1H 2020)

Boe Varitronix Limited Provides Earnings Outlook for the Second Half of 2021

BOE Varitronix Limited Provides Unaudited Consolidated Financial Guidance for the Six Months Ended 30 June 2021

Upcoming dividend of HK$0.05 per share

Full year 2020 earnings released: EPS HK$0.093 (vs HK$0.034 in FY 2019)

BOE Varitronix Limited Recommends Final Dividend for the Year Ended 31 December 2020, Payable on 19 July 2021

CEO & Executive Director recently bought €60k worth of stock

Full year 2020 earnings released: EPS HK$0.093 (vs HK$0.034 in FY 2019)

BOE Varitronix Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

New 90-day high: €0.46

New 90-day high: €0.34

New 90-day high: €0.33

First half earnings released

New 90-day high - €0.30

First half earnings released

BOE Varitronix Limited to Report First Half, 2020 Results on Aug 28, 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş