Mi Ming Mart Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Mi Ming Mart Holdings CEO'su Erica Yuen, Jan2017 tarihinde atandı, in görev süresi 7.83 yıldır. in toplam yıllık tazminatı HK$ 4.89M olup, şirket hissesi ve opsiyonları dahil olmak üzere 71% maaş ve 29% ikramiyelerden oluşmaktadır. şirketin hisselerinin 50.18% ine doğrudan sahiptir ve bu hisseler HK$ 48.89M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.8 yıl ve 7.8 yıldır.

Anahtar bilgiler

Erica Yuen

İcra Kurulu Başkanı

HK$4.9m

Toplam tazminat

CEO maaş yüzdesi	71.0%
CEO görev süresi	7.8yrs
CEO sahipliği	50.2%
Yönetim ortalama görev süresi	7.8yrs
Yönetim Kurulu ortalama görev süresi	7.8yrs

Son yönetim güncellemeleri

Recent updates

A Look At The Fair Value Of Mi Ming Mart Holdings Limited (HKG:8473)

Sep 28

Why Investors Shouldn't Be Surprised By Mi Ming Mart Holdings Limited's (HKG:8473) Low P/E

Aug 23

Have Insiders Been Buying Mi Ming Mart Holdings Limited (HKG:8473) Shares This Year?

Jan 14

Is Weakness In Mi Ming Mart Holdings Limited (HKG:8473) Stock A Sign That The Market Could be Wrong Given Its Strong Financial Prospects?

Dec 16

Here's Why We Think Mi Ming Mart Holdings's (HKG:8473) Statutory Earnings Might Be Conservative

Nov 17

CEO Tazminat Analizi

Erica Yuen'un ücretlendirmesi Mi Ming Mart Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Mar 31 2024	HK$5m	HK$3m	HK$15m
Dec 31 2023	n/a	n/a	HK$14m
Sep 30 2023	n/a	n/a	HK$21m
Jun 30 2023	n/a	n/a	HK$19m
Mar 31 2023	HK$7m	HK$5m	HK$21m
Dec 31 2022	n/a	n/a	HK$23m
Sep 30 2022	n/a	n/a	HK$22m
Jun 30 2022	n/a	n/a	HK$22m
Mar 31 2022	HK$4m	HK$3m	HK$20m
Dec 31 2021	n/a	n/a	HK$21m
Sep 30 2021	n/a	n/a	HK$23m
Jun 30 2021	n/a	n/a	HK$26m
Mar 31 2021	HK$3m	HK$2m	HK$27m
Dec 31 2020	n/a	n/a	HK$27m
Sep 30 2020	n/a	n/a	HK$23m
Jun 30 2020	n/a	n/a	HK$17m
Mar 31 2020	HK$2m	HK$2m	HK$16m
Dec 31 2019	n/a	n/a	HK$19m
Sep 30 2019	n/a	n/a	HK$23m
Jun 30 2019	n/a	n/a	HK$28m
Mar 31 2019	HK$2m	HK$2m	HK$28m
Dec 31 2018	n/a	n/a	HK$15m
Sep 30 2018	n/a	n/a	HK$11m
Jun 30 2018	n/a	n/a	HK$8m
Mar 31 2018	HK$2m	HK$2m	HK$6m

Tazminat ve Piyasa: Erica 'nin toplam tazminatı ($USD 628.03K ), Hong Kong pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 232.62K ).

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

CEO

Erica Yuen (43 yo)

7.8yrs

Görev süresi

HK$4,888,000

Tazminat

Ms. Mi-Ming Yuen, also known as Erica, has been Chairlady and Chief Executive Officer of Mi Ming Mart Holdings Limited since January 11, 2017 and serves as its Executive Director since November 4, 2016. Ms...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mi-Ming Yuen	Chairlady & CEO	7.8yrs	HK$4.89m	50.18% HK$ 48.9m
Yau Kwan Mak	Company Secretary & CFO	7.8yrs	Veri yok	Veri yok
Mi Wahng Yuen	Executive Director & Compliance Officer	no data	HK$4.72m	24.24% HK$ 23.6m
Man Dic Ho	Head of Logistics Department	7.5yrs	Veri yok	Veri yok

7.8yrs

Ortalama Görev Süresi

44.5yo

Ortalama Yaş

Deneyimli Yönetim: 8473 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mi-Ming Yuen	Chairlady & CEO	8yrs	HK$4.89m	50.18% HK$ 48.9m
Mi Wahng Yuen	Executive Director & Compliance Officer	7.9yrs	HK$4.72m	24.24% HK$ 23.6m
Wing Yee Tsang	Independent Non-Executive Director	6.8yrs	HK$180.00k	Veri yok
Yue Yeung Lam	Non-Executive Director	7.8yrs	HK$120.00k	Veri yok
Siu Hon Cheung	Non-Executive Director	7.8yrs	HK$120.00k	Veri yok
Sze Lai Chan	Independent Non-Executive Director	6.8yrs	HK$120.00k	Veri yok
Yuen Kwan Wong	Independent Non-Executive Director	1.9yrs	HK$35.00k	Veri yok

7.8yrs

Ortalama Görev Süresi

47yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8473 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.8 yıldır).

Mi Ming Mart Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Mi Ming Mart Holdings Limited, Annual General Meeting, Aug 01, 2024

Mi Ming Mart Holdings Limited Announces Resignation of Wong Siu Ki as Non-Executive Director

Mi Ming Mart Holdings Limited, Annual General Meeting, Jul 28, 2023

Less than half of directors are independent

Mi Ming Mart Holdings Limited, Annual General Meeting, Sep 16, 2022

Less than half of directors are independent

Recent updates

Mi Ming Mart Holdings Limited to Report First Half, 2025 Results on Nov 25, 2024

Now 25% undervalued after recent price drop

Now 20% undervalued after recent price drop

A Look At The Fair Value Of Mi Ming Mart Holdings Limited (HKG:8473)

Now 20% undervalued after recent price drop

Why Investors Shouldn't Be Surprised By Mi Ming Mart Holdings Limited's (HKG:8473) Low P/E

Mi Ming Mart Holdings Limited Approves Final Dividend

Final dividend of HK$0.008 announced

Full year 2024 earnings released: EPS: HK$0.013 (vs HK$0.019 in FY 2023)

Mi Ming Mart Holdings Limited, Annual General Meeting, Aug 01, 2024

MI Ming Mart Holdings Limited Provides Earnings Guidance for the Year Ended 31 March 2024

MI Ming Mart Holdings Limited Provides Earnings Guidance for the for the Year Ended 31 March 2024

New minor risk - Financial data availability

Mi Ming Mart Holdings Limited Announces Resignation of Wong Siu Ki as Non-Executive Director

Mi Ming Mart Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2023, Payable on 29 December 2023

Mi Ming Mart Holdings Limited to Report First Half, 2024 Results on Nov 10, 2023

Mi Ming Mart Holdings Limited to Report First Half, 2024 Results on Nov 10, 2023

First quarter 2024 earnings released: EPS: HK$0.003 (vs HK$0.005 in 1Q 2023)

Mi Ming Mart Holdings Limited to Report Q1, 2024 Results on Aug 11, 2023

Mi Ming Mart Holdings Limited Approves Final Dividend

Mi Ming Mart Holdings Limited Proposes Final Dividend

Mi Ming Mart Holdings Limited Recommends Final Dividend for the Year Ended 31 March 2023, Payable on September 15, 2023

Mi Ming Mart Holdings Limited, Annual General Meeting, Jul 28, 2023

Full year 2023 earnings released: EPS: HK$0.019 (vs HK$0.018 in FY 2022)

Mi Ming Mart Holdings Limited to Report Fiscal Year 2023 Results on Jun 20, 2023

Here's Why Mi Ming Mart Holdings (HKG:8473) Has Caught The Eye Of Investors

Third quarter 2023 earnings released: EPS: HK$0.008 (vs HK$0.006 in 3Q 2022)

Mi Ming Mart Holdings Limited to Report Q3, 2023 Results on Feb 14, 2023

Upcoming dividend of HK$0.013 per share

Second quarter 2023 earnings released: EPS: HK$0.005 (vs HK$0.005 in 2Q 2022)

Less than half of directors are independent

Mi Ming Mart Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2022, Payable on 30 December 2022

Mi Ming Mart Holdings Limited to Report First Half, 2023 Results on Nov 14, 2022

Mi Ming Mart Holdings Limited Approves Final Dividend

First quarter 2023 earnings released: EPS: HK$0.005 (vs HK$0.003 in 1Q 2022)

Mi Ming Mart Holdings Limited Recommends Final Dividend for the Year Ended March 31, 2022, Payable on or About 31 October 2022

Mi Ming Mart Holdings Limited to Report Q1, 2023 Results on Aug 12, 2022

Mi Ming Mart Holdings Limited, Annual General Meeting, Sep 16, 2022

Full year 2022 earnings released: EPS: HK$0.018 (vs HK$0.024 in FY 2021)

Mi Ming Mart Holdings Limited Recommends Final Dividend

Less than half of directors are independent

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Mi Ming Mart Holdings Limited to Report Q3, 2022 Results on Feb 11, 2022

Second quarter 2022 earnings released: EPS HK$0.005 (vs HK$0.008 in 2Q 2021)

Executive Director & Compliance Officer recently sold HK$51k worth of stock

Upcoming dividend of HK$0.018 per share

First quarter 2022 earnings released: EPS HK$0.003 (vs HK$0.004 in 1Q 2021)

Mi Ming Mart Holdings Limited Announces Special Dividend, Payable on or About 24 September 2021

Full year 2021 earnings released: EPS HK$0.024 (vs HK$0.014 in FY 2020)

Does Mi Ming Mart Holdings (HKG:8473) Deserve A Spot On Your Watchlist?

New 90-day high: HK$0.40

Third quarter 2021 earnings released: EPS HK$0.008 (vs HK$0.004 in 3Q 2020)

What Can We Make Of Mi Ming Mart Holdings' (HKG:8473) CEO Compensation?

New 90-day high: HK$0.24

Mi Ming Mart Holdings Limited to Report Q3, 2021 Results on Feb 10, 2021

Have Insiders Been Buying Mi Ming Mart Holdings Limited (HKG:8473) Shares This Year?

Is Weakness In Mi Ming Mart Holdings Limited (HKG:8473) Stock A Sign That The Market Could be Wrong Given Its Strong Financial Prospects?

Here's Why We Think Mi Ming Mart Holdings's (HKG:8473) Statutory Earnings Might Be Conservative

Second quarter 2021 earnings released: EPS HK$0.008

Mi Ming Mart Holdings Limited to Report First Half, 2021 Results on Nov 12, 2020

First quarter earnings released

New 90-day high - HK$0.36

Mi Ming Mart Holdings Limited to Report Q1, 2021 Results on Aug 14, 2020

Mi Ming Mart Holdings Limited Recommends No Final Dividend for the Year Ended 31 March 2020

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi