Pinestone Capital Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Chun Tung Lee

İcra Kurulu Başkanı

HK$240.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.2yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	1.2yrs
Yönetim Kurulu ortalama görev süresi	2.1yrs

Son yönetim güncellemeleri

Recent updates

Most Shareholders Will Probably Agree With Pinestone Capital Limited's (HKG:804) CEO Compensation

Jun 02

CEO

Chun Tung Lee (53 yo)

2.2yrs

Görev süresi

HK$240,000

Tazminat

Mr. Chun Tung Lee (formerly as, Li Chun Chiu) serves as Chief Executive Officer and Executive Director at Pinestone Capital Limited since September 14, 2022. Mr. Lee is Independent Non-Executive Director o...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Zheping Zhu	Executive Chairman	1.2yrs	HK$106.00k	Veri yok
Chun Tung Lee	CEO & Executive Director	2.2yrs	HK$240.00k	Veri yok
Ximao Yan	Executive Director	1.3yrs	HK$141.00k	Veri yok
Dapeng Li	Executive Vice Chairman	no data	Veri yok	Veri yok
Kin Kee Au	Director of Finance & Joint Company Secretary	9yrs	Veri yok	Veri yok
Siu Wong	Senior VP & Head of Operations Department	no data	Veri yok	Veri yok
Pun Lap Choi	Joint company secretary	less than a year	Veri yok	Veri yok

1.2yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: 804 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.2 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Zheping Zhu	Executive Chairman	1.2yrs	HK$106.00k	Veri yok
Chun Tung Lee	CEO & Executive Director	2.2yrs	HK$240.00k	Veri yok
Ximao Yan	Executive Director	1.3yrs	HK$141.00k	Veri yok
Dapeng Li	Executive Vice Chairman	no data	Veri yok	Veri yok
Man Pan Cheng	Independent Non-Executive Director	2yrs	HK$144.00k	Veri yok
Kelly Lau	Independent Non-Executive Director	2.2yrs	HK$144.00k	Veri yok
Chun Peng Wong	Independent Non-Executive Director	2.2yrs	HK$144.00k	Veri yok
Tung Shing Yau	Non-Executive Director	2.2yrs	HK$240.00k	Veri yok

2.1yrs

Ortalama Görev Süresi

53.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 804 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.1 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Pinestone Capital Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Pinestone Capital Limited Appoints Li Dapeng as Executive Director and Vice Chairman of the Board

Pinestone Capital Limited Announces Appointment of Choi Pun Lap as Joint Company Secretary

Pinestone Capital Limited, Annual General Meeting, Jun 19, 2024

Pinestone Capital Limited Appoints Zhu Zheping as an Executive Director and Chairman

Pinestone Capital Limited Announces the Resignation of Mr. Cheung Yan Leung Henry as Non-Executive Director, Authorized Representative and Chairman

Pinestone Capital Limited Announces Appointment of Yan Ximao as Executive Director

Recent updates

Pinestone Capital Limited Appoints Li Dapeng as Executive Director and Vice Chairman of the Board

Pinestone Capital Limited Announces Appointment of Choi Pun Lap as Joint Company Secretary

First half 2024 earnings released: HK$0.002 loss per share (vs HK$0.001 profit in 1H 2023)

First half 2024 earnings released: HK$0.002 loss per share (vs HK$0.001 profit in 1H 2023)

New major risk - Financial position

Pinestone Capital Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2024

Pinestone Capital Limited to Report First Half, 2024 Results on Aug 15, 2024

New minor risk - Share price stability

Pinestone Capital Limited, Annual General Meeting, Jun 19, 2024

Full year 2023 earnings released: HK$0.071 loss per share (vs HK$0.17 loss in FY 2022)

New minor risk - Financial data availability

Pinestone Capital Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

New major risk - Market cap size

Pinestone Capital Limited Appoints Zhu Zheping as an Executive Director and Chairman

Pinestone Capital Limited Announces the Resignation of Mr. Cheung Yan Leung Henry as Non-Executive Director, Authorized Representative and Chairman

First half 2023 earnings released: EPS: HK$0.001 (vs HK$0.007 in 1H 2022)

Pinestone Capital Limited Announces Appointment of Yan Ximao as Executive Director

Pinestone Capital Limited to Report First Half, 2023 Results on Aug 17, 2023

New minor risk - Share price stability

New major risk - Shareholder dilution

New major risk - Shareholder dilution

Full year 2022 earnings released: HK$0.17 loss per share (vs HK$0.022 loss in FY 2021)

Pinestone Capital Limited Announces Executive Changes

High number of new and inexperienced directors

Pinestone Capital Limited Announces Changes of Directors and Changes of Composition of Board Committees

High number of new directors

High number of new directors

Pinestone Capital Limited Announces Board Changes

Pinestone Capital Limited Appoints Lee Chun Tung as Executive Director, Effective from 14 September 2022

Executive Chairman of the Board recently sold HK$8.4m worth of stock

Pinestone Capital Limited Announces Board Changes

Pinestone Capital Limited Announces Board Appointments

First half 2022 earnings released: EPS: HK$0 (vs HK$0.001 in 1H 2021)

Pinestone Capital Limited Provides Earnings Guidance for the Six Months Ended 30 June 2022

Pinestone Capital Limited to Report First Half, 2022 Results on Aug 12, 2022

Pinestone Capital Limited Postpone Payment of Special Dividends

Pinestone Capital Limited Declares Special Dividends, Payable July 18, 2022

Insufficient new directors

Full year 2021 earnings released: HK$0.001 loss per share (vs HK$0.004 loss in FY 2020)

Full year 2021 earnings released: HK$0.001 loss per share (vs HK$0.004 loss in FY 2020)

Pinestone Capital Limited, Annual General Meeting, Jun 24, 2022

First half 2021 earnings released: EPS HK$0.001 (vs HK$0.001 in 1H 2020)

Most Shareholders Will Probably Agree With Pinestone Capital Limited's (HKG:804) CEO Compensation

Full year 2020 earnings released: HK$0.004 loss per share (vs HK$0.001 profit in FY 2019)

Pinestone Capital Limited, Annual General Meeting, May 11, 2021

Pinestone Capital Limited to Report Fiscal Year 2020 Results on Mar 19, 2021

Insider recently sold HK$4.6m worth of stock

Pinestone Capital Limited Announces Its Directors Do Not Recommend the Payment of Any Interim Dividend for the Six Months Ended 30 June 2020

Pinestone Capital Limited to Report First Half, 2020 Results on Aug 19, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş