Chlitina Holding Yönetim

Yönetim kriter kontrolleri 3/4

Chlitina Holding CEO'su Chen-Yu Chao, Nov2019 tarihinde atandı, in görev süresi 3.33 yıldır. şirketin hisselerinin 0.17% doğrudan sahiptir ve bu hisselerin değeri NT$ 20.42M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5 yıl ve 6.4 yıldır.

Anahtar bilgiler

Chen-Yu Chao

İcra Kurulu Başkanı

NT$5.3m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	5yrs
Yönetim Kurulu ortalama görev süresi	6.4yrs

Son yönetim güncellemeleri

Recent updates

We Think That There Are More Issues For Chlitina Holding (TWSE:4137) Than Just Sluggish Earnings

Aug 29

Do Its Financials Have Any Role To Play In Driving Chlitina Holding Limited's (TPE:4137) Stock Up Recently?

Jan 27

What Kind Of Shareholders Hold The Majority In Chlitina Holding Limited's (TPE:4137) Shares?

Jan 12

Chlitina Holding's(TPE:4137) Share Price Is Down 42% Over The Past Five Years.

Dec 28

CEO

Chen-Yu Chao

5yrs

Görev süresi

NT$5,270,000

Tazminat

Mr. Chen-Yu Chao is Chief Executive Officer and General Manager at Chlitina Holding Limited since November 12, 2019 and has been its Director since July 06, 2021. Mr. Chao served as the COO of CHLTINA and...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Pi-Hua Chen	CSO & Chairman of the Board	12.3yrs	NT$5.28m	0.12% NT$ 13.7m
Chen-Yu Chao	CEO, GM & Director	5yrs	NT$5.27m	0.17% NT$ 20.4m
Pai-Ying Chen	President of Taiwan branch	1.9yrs	Veri yok	0.0073% NT$ 851.6k
Chi-Chih Yang	President of Mainland China Area	7.3yrs	NT$3.69m	0.18% NT$ 20.7m
Chien-Chih Yeh	Senior CFO and Financial Controller	7.3yrs	Veri yok	Veri yok
An-Rong Hu	Director of Accounting & Investor Relations	no data	Veri yok	Veri yok
Yi-Ning Lee	Secretary	no data	Veri yok	Veri yok

5.0yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 4137 'un yönetim ekibi deneyimli ve deneyimlidir ( 5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Pi-Hua Chen	CSO & Chairman of the Board	12.3yrs	NT$5.28m	0.12% NT$ 13.7m
Chen-Yu Chao	CEO, GM & Director	3.3yrs	NT$5.27m	0.17% NT$ 20.4m
Yu-Chin Tsai	Independent Director	12.3yrs	NT$1.66m	Veri yok
Si Zong Wu	Director	12.3yrs	NT$1.58m	Veri yok
Pei-Wen Chen	Representative Director	9.4yrs	NT$1.60m	Veri yok
Wen-Kuan Hsu	Independent Director	less than a year	NT$17.00k	Veri yok
Lei-Kang Huang	Independent Director	less than a year	Veri yok	Veri yok
Jin-Wei Li	Independent Director	less than a year	Veri yok	Veri yok

6.4yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: 4137 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.4 yıldır).

Chlitina Holding Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Chlitina Holding Limited Announces Board Changes

Less than half of directors are independent

Chlitina Holding Limited, Annual General Meeting, Jun 25, 2024

Chlitina Holding Limited Appoints Hsu, Wen-Kuan as Independent Director

Chlitina Holding Limited Appoints Anita Hu as Corporate Governance Officer

Less than half of directors are independent

Recent updates

Price target decreased by 24% to NT$162

Consensus EPS estimates fall by 23%

Consensus EPS estimates fall by 16%

Investor sentiment improves as stock rises 17%

Now 22% overvalued

Consensus EPS estimates fall by 33%

New minor risk - Shareholder dilution

We Think That There Are More Issues For Chlitina Holding (TWSE:4137) Than Just Sluggish Earnings

Second quarter 2024 earnings: EPS and revenues miss analyst expectations

Chlitina Holding Limited to Report Q2, 2024 Results on Aug 22, 2024

Upcoming dividend of NT$10.12 per share

Chlitina Holding Limited Announces Board Changes

Less than half of directors are independent

Chlitina Holding Limited announced that it has received TWD 468 million in funding

Chlitina Holding Limited announced a financing transaction

First quarter 2024 earnings: EPS misses analyst expectations

Now 20% undervalued after recent price drop

Chlitina Holding Limited to Report Q1, 2024 Results on May 05, 2024

Consensus EPS estimates fall by 11%

Full year 2023 earnings: EPS exceeds analyst expectations

Chlitina Holding Limited, Annual General Meeting, Jun 25, 2024

Chlitina Holding Limited Appoints Hsu, Wen-Kuan as Independent Director

Price target increased by 9.2% to NT$225

Price target decreased by 12% to NT$206

New major risk - Earnings quality

Upcoming dividend of NT$7.00 per share at 3.4% yield

New major risk - Revenue and earnings growth

Price target decreased by 7.5% to NT$217

Chlitina Holding Limited Approves Cash Dividend

Chlitina Holding Limited Appoints Anita Hu as Corporate Governance Officer

Price target increased by 8.8% to NT$235

Full year 2022 earnings: EPS and revenues miss analyst expectations

Investor sentiment improved over the past week

Consensus EPS estimates fall by 12%

Third quarter 2022 earnings: EPS and revenues miss analyst expectations

Less than half of directors are independent

Third quarter 2022 earnings: EPS and revenues miss analyst expectations

Second quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Upcoming dividend of NT$12.00 per share

Chlitina Holding Limited Approves Cash Dividend for 2021

Consensus revenue estimates fall by 12%

First quarter 2022 earnings: EPS exceeds analyst expectations

Price target decreased to NT$232

Less than half of directors are independent

Price target decreased to NT$232

Full year 2021 earnings: EPS and revenues miss analyst expectations

Third quarter 2021 earnings released: EPS NT$4.74 (vs NT$3.69 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS NT$4.13 (vs NT$3.13 in 2Q 2020)

Upcoming dividend of NT$8.50 per share

Director Yi Chu has left the company

Director Yu-Ling Tsai has left the company

First quarter 2021 earnings released: EPS NT$3.91 (vs NT$1.21 in 1Q 2020)

Is Chlitina Holding Limited (TPE:4137) Trading At A 49% Discount?

Our Take On The Returns On Capital At Chlitina Holding (TPE:4137)

Full year 2020 earnings released: EPS NT$12.09 (vs NT$18.02 in FY 2019)

Revenue beats expectations, earnings disappoint

Chlitina Holding Limited, Annual General Meeting, Jun 08, 2021

Is Chlitina Holding (TPE:4137) Using Too Much Debt?

New 90-day high: NT$215

Do Its Financials Have Any Role To Play In Driving Chlitina Holding Limited's (TPE:4137) Stock Up Recently?

What Kind Of Shareholders Hold The Majority In Chlitina Holding Limited's (TPE:4137) Shares?

Chlitina Holding's(TPE:4137) Share Price Is Down 42% Over The Past Five Years.

Revenue beats expectations

Third quarter 2020 earnings released: EPS NT$3.69

New 90-day low: NT$175

New 90-day low: NT$177

Chlitina Holding Limited announced a financing transaction

New 90-day low: NT$184