Sincere Company Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Jiaohua Su

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.4yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	3.4yrs
Yönetim Kurulu ortalama görev süresi	3.4yrs

Son yönetim güncellemeleri

Recent updates

Revenues Not Telling The Story For The Sincere Company, Limited (HKG:244)

Sep 14

CEO

Jiaohua Su (52 yo)

3.4yrs

Görev süresi

Madam Jiaohua Su has been the Chief Executive Officer of Realord Group Holdings Limited since July 18, 2014 and as its Executive Director since June 30, 2014. She serves as an Executive Director at The Sin...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Xiaohui Lin	Executive Chairman of the Board	3.4yrs	Veri yok	Veri yok
Jiaohua Su	CEO & Executive Director	3.4yrs	Veri yok	Veri yok
Lai Yu	Executive Director	3.4yrs	Veri yok	Veri yok
Ho Wing Ip	Company Secretary & Finance Director	2.8yrs	Veri yok	Veri yok

3.4yrs

Ortalama Görev Süresi

51.5yo

Ortalama Yaş

Deneyimli Yönetim: 244 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Xiaohui Lin	Executive Chairman of the Board	3.4yrs	Veri yok	Veri yok
Jiaohua Su	CEO & Executive Director	3.4yrs	Veri yok	Veri yok
Lai Yu	Executive Director	3.4yrs	Veri yok	Veri yok
Tak Fung Tai	Non-Executive Director	3.4yrs	HK$216.00k	Veri yok
Leung Fai Yu	Independent Non-Executive Director	3.4yrs	HK$156.00k	Veri yok
Chun Hung Chung	Independent Non-Executive Director	3.4yrs	HK$156.00k	Veri yok
Lin Lin	Independent Non-Executive Director	1.2yrs	HK$49.00k	Veri yok

3.4yrs

Ortalama Görev Süresi

52yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 244 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.4 yıldır).

Sincere Company Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

The Sincere Company, Limited, Annual General Meeting, Jun 06, 2024

the Sincere Company, Limited Announces Retirement of Yuan Baoyu as Independent Non-Executive Director

Less than half of directors are independent

Less than half of directors are independent

The Sincere Company, Limited, Annual General Meeting, Jun 09, 2022

Independent Non Executive Director recently sold HK$79k worth of stock

Recent updates

First half 2024 earnings released: HK$0.021 loss per share (vs HK$0.013 loss in 1H 2023)

New minor risk - Financial position

The Sincere Company, Limited to Report First Half, 2024 Results on Aug 28, 2024

Full year 2023 earnings released: HK$0.038 loss per share (vs HK$0.045 loss in FY 2022)

The Sincere Company, Limited, Annual General Meeting, Jun 06, 2024

The Sincere Company, Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

New minor risk - Share price stability

First half 2023 earnings released

Revenues Not Telling The Story For The Sincere Company, Limited (HKG:244)

New major risk - Financial position

The Sincere Company, Limited Provides Earning Guidance for Six Months Ended 30 June 2023

The Sincere Company, Limited to Report First Half, 2023 Results on Aug 28, 2023

the Sincere Company, Limited Announces Retirement of Yuan Baoyu as Independent Non-Executive Director

Full year 2022 earnings released: HK$0.045 loss per share (vs HK$0.073 loss in FY 2021)

Less than half of directors are independent

The Sincere Company, Limited Provides Consolidated Earnings Guidance for the First Half of 2022

The Sincere Company, Limited to Report First Half, 2022 Results on Aug 26, 2022

Full year 2021 earnings released: HK$0.072 loss per share (vs HK$0.13 loss in FY 2020)

Less than half of directors are independent

The Sincere Company, Limited, Annual General Meeting, Jun 09, 2022

The Sincere Company, Limited Provides Earnings Guidance for the Ten Months from 1 March 2021 to 31 December 2021

First half 2022 earnings: Revenues and EPS in line with analyst expectations

First half 2022 earnings released: HK$0.05 loss per share (vs HK$0.068 loss in 1H 2021)

Acting Company Secretary & Executive Director Chu Kin Chan has left the company

Independent Non Executive Director Kai Kin Lo has left the company

Independent Non Executive Director Wai Leung Lau has left the company

Independent Non-Executive Director Peter Tan has left the company

Independent Non Executive Director King Wing Ma has left the company

Full year 2021 earnings released: HK$0.14 loss per share (vs HK$0.17 loss in FY 2020)

Non-Executive Director Man Wai Chan has left the company

Independent Non Executive Director recently sold HK$79k worth of stock

New 90-day low: HK$0.30

New 90-day high: HK$0.40

First half 2021 earnings released: HK$0.068 loss per share

The Sincere Company, Limited to Report First Half, 2021 Results on Oct 29, 2020

New 90-day low: HK$0.32

New 90-day low - HK$0.36

Ma King Huen Philip, Chief Executive Officer and Executive Director and Chan Man Wai Charles, non-Executive Director of The Sincere Company cancelled the acquisition of additional 3.52% stake in The Sincere Company, Limited (SEHK:244).

New 90-day high - HK$0.39

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş