Minth Group Limited (0425.HK)

16.240 +0.580 (+3.70%) At close: 04:08PM HKT

Minth Group Limited

No. 19 Lane 146, Xinhu 2nd Road
3/F Neihu District
Taipei City 114065
Taiwan

https://www.minthgroup.com

Sector(s): Consumer Cyclical
Industry: Auto Parts
Full-time employees: 24,180

Key executives

Name	Title	Pay	Exercised	Year born
Ms. Ching Lien Wei	Executive Chairperson & CEO	N/A	N/A	1958
Ms. Yuxia Zhang	CFO & Executive Director	2.31M	N/A	1980
Mr. Guo Qiang Ye	Executive Director and Global R&D Senior Vice President of the Group	1.19M	N/A	1981
Mr. Yan Chun Liu	Chief Operating Officer	N/A	N/A	1965
Mr. Ching Li Wong	Managing Director of Minth Europe	N/A	N/A	1959
Mr. William Chin	Chief Strategy Officer	N/A	N/A	1987
Ms. Lei Li Yi	Company Secretary	N/A	N/A	1974

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in HKD.

Description

Minth Group Limited, an investment holding company, designs, develops, manufactures, processes, and sells automobile body parts and moulds of passenger cars. The company manufactures, develops, and sells motor systems for electric vehicles, as well as metal molds, automobile body parts manufacturing equipment, automation machines, software, production lines, and automobile drives; and offers bookkeeping services. It also engages in the import and export trading, packaging materials wholesale, logistics, and technology import activities; manufacture and sale of electrical and electronic equipment; production, operation trading, and import and export trade of deformed aluminum alloys, aluminum profiles, and aluminum extrusion molds; and design, development, import, and export of robots. In addition, the company provides automobile glass, light metals casting, customer, research and market development, general business, business management, nursery, internet information, trading, property management, and consulting services, as well as designs automobile exterior and interior decorative parts; other parts and accessories for the motor vehicles; and automotive trim components. It operates in the People's Republic of China, the United States, Japan, Thailand, Germany, Serbia, Mexico, the United Kingdom, the Republic of Korea, France, the Czech Republic, Canada, and Poland. Minth Group Limited was founded in 1992 and is headquartered in Taipei City, Taiwan.

Corporate governance

Minth Group Limited’s ISS governance QualityScore as of 1 October 2024 is 9. The pillar scores are Audit: 10; Board: 1; Shareholder rights: 7; Compensation: 10.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.