HeveaBoard Berhad Yönetim

Yönetim kriter kontrolleri 2/4

HeveaBoard Berhad CEO'su Hau Yoong, Jun2012 tarihinde atandı, in görev süresi 12.67 yıldır. in toplam yıllık tazminatı MYR 1.55M olup, şirket hissesi ve opsiyonları dahil olmak üzere 77.4% maaş ve 22.6% ikramiyelerden oluşmaktadır. şirketin hisselerinin 3.49% ine doğrudan sahiptir ve bu hisseler MYR 4.84M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.8 yıl ve 7 yıldır.

Anahtar bilgiler

Hau Yoong

İcra Kurulu Başkanı

RM 1.6m

Toplam tazminat

CEO maaş yüzdesi	77.4%
CEO görev süresi	12.7yrs
CEO sahipliği	3.5%
Yönetim ortalama görev süresi	6.8yrs
Yönetim Kurulu ortalama görev süresi	7yrs

Son yönetim güncellemeleri

Recent updates

HeveaBoard Berhad's (KLSE:HEVEA) Analyst Just Slashed This Year's Estimates

Aug 30

When Should You Buy HeveaBoard Berhad (KLSE:HEVEA)?

Aug 07

HeveaBoard Berhad Just Beat Analyst Forecasts, And Analysts Have Been Updating Their Predictions

Feb 27

HeveaBoard Berhad (KLSE:HEVEA) Could Be At Risk Of Shrinking As A Company

Jan 30

HeveaBoard Berhad's (KLSE:HEVEA) Returns On Capital Tell Us There Is Reason To Feel Uneasy

Sep 29

When Should You Buy HeveaBoard Berhad (KLSE:HEVEA)?

Jun 14

HeveaBoard Berhad (KLSE:HEVEA) Has A Rock Solid Balance Sheet

Oct 12

HeveaBoard Berhad's (KLSE:HEVEA) CEO Might Not Expect Shareholders To Be So Generous This Year

Jun 22

HeveaBoard Berhad's(KLSE:HEVEA) Share Price Is Down 51% Over The Past Five Years.

Feb 11

HeveaBoard Berhad (KLSE:HEVEA) Could Easily Take On More Debt

Jan 27

Is Now The Time To Look At Buying HeveaBoard Berhad (KLSE:HEVEA)?

Jan 12

A Quick Analysis On HeveaBoard Berhad's (KLSE:HEVEA) CEO Compensation

Dec 28

HeveaBoard Berhad's (KLSE:HEVEA) Has Been On A Rise But Financial Prospects Look Weak: Is The Stock Overpriced?

Dec 15

Should You Use HeveaBoard Berhad's (KLSE:HEVEA) Statutory Earnings To Analyse It?

Dec 03

Here's What HeveaBoard Berhad's (KLSE:HEVEA) Shareholder Ownership Structure Looks Like

Nov 20

CEO Tazminat Analizi

Hau Yoong'un ücretlendirmesi HeveaBoard Berhad'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	-RM 6m
Jun 30 2024	n/a	n/a	RM 3m
Mar 31 2024	n/a	n/a	RM 4m
Dec 31 2023	RM 2m	RM 1m	-RM 4m
Sep 30 2023	n/a	n/a	-RM 2m
Jun 30 2023	n/a	n/a	-RM 5m
Mar 31 2023	n/a	n/a	-RM 3m
Dec 31 2022	RM 2m	RM 1m	RM 9m
Sep 30 2022	n/a	n/a	RM 12m
Jun 30 2022	n/a	n/a	RM 12m
Mar 31 2022	n/a	n/a	RM 5m
Dec 31 2021	RM 1m	RM 1m	-RM 1m
Sep 30 2021	n/a	n/a	RM 2m
Jun 30 2021	n/a	n/a	RM 14m
Mar 31 2021	n/a	n/a	RM 13m
Dec 31 2020	RM 1m	RM 1m	RM 16m
Sep 30 2020	n/a	n/a	RM 13m
Jun 30 2020	n/a	n/a	RM 9m
Mar 31 2020	n/a	n/a	RM 14m
Dec 31 2019	RM 1m	RM 1m	RM 14m
Sep 30 2019	n/a	n/a	RM 14m
Jun 30 2019	n/a	n/a	RM 13m
Mar 31 2019	n/a	n/a	RM 16m
Dec 31 2018	RM 2m	RM 1m	RM 17m

Tazminat ve Piyasa: Hau 'nin toplam tazminatı ($USD 349.56K ), MY pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 106.61K ).

Tazminat ve Kazançlar: Hau şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Hau Yoong (48 yo)

12.7yrs

Görev süresi

RM 1,552,000

Tazminat

Mr. Yoong Hau Chun has been the Managing Director of HeveaBoard Bhd since June 6, 2012 and as its Executive Director since July 21, 2000. Mr. Yoong leads the engineering team in the existing plant and the...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hau Yoong	Group MD & Executive Director	12.7yrs	RM 1.55m	3.49% MYR 4.8m
Li Yoong	Executive Director	no data	RM 1.43m	0.30% MYR 409.8k
Mei Hew	Chief Financial Officer	21.4yrs	Veri yok	Veri yok
Mee Wong	Joint Secretary	less than a year	Veri yok	Veri yok
Li Lim	Joint Secretary	less than a year	Veri yok	Veri yok

6.8yrs

Ortalama Görev Süresi

48yo

Ortalama Yaş

Deneyimli Yönetim: HEVEA 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hau Yoong	Group MD & Executive Director	24.6yrs	RM 1.55m	3.49% MYR 4.8m
Li Yoong	Executive Director	12yrs	RM 1.43m	0.30% MYR 409.8k
Tein Yoong	Alternate Director	12yrs	Veri yok	1.49% MYR 2.1m
Bailey Policarpio	Non-Independent & Non-Executive Director	17.9yrs	RM 85.00k	0.022% MYR 31.0k
Yoong Pin	Independent Non-Executive Director	7yrs	RM 85.00k	0.044% MYR 61.2k
Pik Chin	Independent Non-Executive Director	2.3yrs	RM 93.00k	Veri yok
Chin Loo	Non-Independent & Non Executive Director	6.3yrs	RM 92.00k	0.065% MYR 90.7k
Sundra Moorthi	Independent Non-Executive Chairman	7yrs	RM 113.00k	1.59% MYR 2.2m
Heng Thye	Independent Non-Executive Director	7yrs	RM 85.00k	0.035% MYR 49.0k

7.0yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: HEVEA 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2025/02/07 21:14
Gün Sonu Hisse Fiyatı	2025/02/07 00:00
Kazançlar	2024/09/30
Yıllık Kazançlar	2023/12/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılmıştır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları Github'da mevcuttur.

Analist Kaynakları

HeveaBoard Berhad 3 Bu analistlerden 1, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Ping Goh	Hong Leong Investment Bank Berhad
Ket Sia	Hong Leong Investment Bank Berhad
Tooan Orng Goh	UOB Kay Hian Research Pte Ltd

HeveaBoard Berhad Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

HeveaBoard Berhad Announces the Redesignation of Yoong Yan Pin as Independent and Non Executive Member of Nomination Committee from Independent and Non Executive Chairman of Nomination Committee

HeveaBoard Berhad, Annual General Meeting, Jun 28, 2024

HeveaBoard Berhad appoints Chin Pik Yuen as Independent and Non Executive Chairman of Audit Committee

Insufficient new directors

HeveaBoard Berhad Appoints Miss Chin Pik Yuen as Independent and Non Executive Director

HeveaBoard Berhad, Annual General Meeting, Jun 24, 2022

Recent updates

Third quarter 2024 earnings released: RM0.016 loss per share (vs RM0.001 profit in 3Q 2023)

Price target decreased by 15% to RM0.29

HeveaBoard Berhad Announces the Redesignation of Yoong Yan Pin as Independent and Non Executive Member of Nomination Committee from Independent and Non Executive Chairman of Nomination Committee

Consensus revenue estimates fall by 19%

HeveaBoard Berhad's (KLSE:HEVEA) Analyst Just Slashed This Year's Estimates

Second quarter 2024 earnings released: RM0.001 loss per share (vs RM0 in 2Q 2023)

When Should You Buy HeveaBoard Berhad (KLSE:HEVEA)?

Upcoming dividend of RM0.01 per share

First quarter 2024 earnings released: EPS: RM0.002 (vs RM0.012 loss in 1Q 2023)

Dividend reduced to RM0.01

HeveaBoard Berhad, Annual General Meeting, Jun 28, 2024

Full year 2023 earnings released: RM0.006 loss per share (vs RM0.016 profit in FY 2022)

New major risk - Revenue and earnings growth

Third quarter 2023 earnings released: EPS: RM0.001 (vs RM0.006 loss in 3Q 2022)

Second quarter 2023 earnings released: EPS: RM0 (vs RM0.005 in 2Q 2022)

Upcoming dividend of RM0.012 per share at 3.4% yield

Heveaboard Berhad Approves First and Final Single-Tier Dividend in Respect of the Financial Year Ended 31 December 2022

First quarter 2023 earnings released: RM0.012 loss per share (vs RM0.009 profit in 1Q 2022)

HeveaBoard Berhad appoints Chin Pik Yuen as Independent and Non Executive Chairman of Audit Committee

HeveaBoard Berhad Just Beat Analyst Forecasts, And Analysts Have Been Updating Their Predictions

Full year 2022 earnings released: EPS: RM0.017 (vs RM0.002 loss in FY 2021)

HeveaBoard Berhad (KLSE:HEVEA) Could Be At Risk Of Shrinking As A Company

Third quarter 2022 earnings released: RM0.006 loss per share (vs RM0.007 loss in 3Q 2021)

Consensus EPS estimates fall by 58%

Insufficient new directors

HeveaBoard Berhad Appoints Miss Chin Pik Yuen as Independent and Non Executive Director

HeveaBoard Berhad's (KLSE:HEVEA) Returns On Capital Tell Us There Is Reason To Feel Uneasy

Second quarter 2022 earnings released: EPS: RM0.005 (vs RM0.007 loss in 2Q 2021)

Consensus forecasts updated

Upcoming dividend of RM0.01 per share

When Should You Buy HeveaBoard Berhad (KLSE:HEVEA)?

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

HeveaBoard Berhad, Annual General Meeting, Jun 24, 2022

Price target increased to RM0.63

Insufficient new directors

HeveaBoard Berhad Recommends First and Final Single-Tier Dividend in Respect of the Financial Year Ended 31 December 2021

Full year 2021 earnings: EPS and revenues miss analyst expectations

Price target increased to RM0.63

Insufficient new directors

Insufficient new directors

Third quarter 2021 earnings: EPS and revenues exceed analyst expectations

HeveaBoard Berhad (KLSE:HEVEA) Has A Rock Solid Balance Sheet

Second quarter 2021 earnings released: RM0.007 loss per share (vs RM0.008 loss in 2Q 2020)

Price target decreased to RM0.54

HeveaBoard Berhad's (KLSE:HEVEA) CEO Might Not Expect Shareholders To Be So Generous This Year

Consensus EPS estimates fall to RM0.025

Heveaboard Berhad Announces Final Dividend for the Financial Year Ended 31 December 2020, Payable on July 29, 2021

Consensus forecasts updated

First quarter 2021 earnings released: RM0.002 loss per share (vs RM0.003 profit in 1Q 2020)

HeveaBoard Berhad (KLSE:HEVEA) Could Easily Take On More Debt

When Should You Buy HeveaBoard Berhad (KLSE:HEVEA)?

What These Trends Mean At HeveaBoard Berhad (KLSE:HEVEA)

Revenue and earnings beat expectations

Full year 2020 earnings released: EPS RM0.028 (vs RM0.026 in FY 2019)

Estimating The Intrinsic Value Of HeveaBoard Berhad (KLSE:HEVEA)

HeveaBoard Berhad's(KLSE:HEVEA) Share Price Is Down 51% Over The Past Five Years.

HeveaBoard Berhad (KLSE:HEVEA) Could Easily Take On More Debt

Is Now The Time To Look At Buying HeveaBoard Berhad (KLSE:HEVEA)?

A Quick Analysis On HeveaBoard Berhad's (KLSE:HEVEA) CEO Compensation

Analysts update estimates

HeveaBoard Berhad's (KLSE:HEVEA) Has Been On A Rise But Financial Prospects Look Weak: Is The Stock Overpriced?

Should You Use HeveaBoard Berhad's (KLSE:HEVEA) Statutory Earnings To Analyse It?

New 90-day high: RM0.81

Third quarter 2020 earnings released: EPS RM0.014

Here's What HeveaBoard Berhad's (KLSE:HEVEA) Shareholder Ownership Structure Looks Like

New 90-day high: RM0.55

New 90-day high - RM0.53

Price target raised to RM0.41

First half earnings released