Advent-AWI Holdings Dirección

Dirección controles de criterios 4/4

El CEO de Advent-AWI Holdings es Alice Chiu , nombrado en Jun 2014, tiene una permanencia de 10.42 años. compensación anual total es CA$184.35K, compuesta por 86.8% salario y 13.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 26.95% de las acciones de la empresa, por valor de CA$2.67M. La antigüedad media del equipo directivo y de la junta directiva es de 10.4 años y 21.4 años, respectivamente.

Información clave

Alice Chiu

Chief Executive Officer (CEO)

CA$184.4k

Compensación total

Porcentaje del salario del CEO	86.8%
Permanencia del CEO	10.4yrs
Participación del CEO	27.0%
Permanencia media de la dirección	10.4yrs
Promedio de permanencia en la Junta Directiva	21.4yrs

Actualizaciones recientes de la dirección

Recent updates

Advent-AWI Holdings Inc.'s (CVE:AWI) Shares May Have Run Too Fast Too Soon

Nov 15

Optimistic Investors Push Advent-AWI Holdings Inc. (CVE:AWI) Shares Up 28% But Growth Is Lacking

Aug 15

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Aug 09

Advent-AWI Holdings Inc.'s (CVE:AWI) Popularity With Investors Is Under Threat From Overpricing

Jun 22

The Returns On Capital At Advent-AWI Holdings (CVE:AWI) Don't Inspire Confidence

Jul 26

Here's What's Concerning About Advent-AWI Holdings' (CVE:AWI) Returns On Capital

Apr 17

Shareholders Will Likely Find Advent-AWI Holdings Inc.'s (CVE:AWI) CEO Compensation Acceptable

Dec 03

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Mar 22

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Dec 22

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Alice Chiu en comparación con los beneficios de Advent-AWI Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	CA$333k
Mar 31 2024	n/a	n/a	CA$298k
Dec 31 2023	CA$184k	CA$160k	CA$134k
Sep 30 2023	n/a	n/a	CA$80k
Jun 30 2023	n/a	n/a	CA$281k
Mar 31 2023	n/a	n/a	CA$254k
Dec 31 2022	CA$170k	CA$160k	CA$274k
Sep 30 2022	n/a	n/a	CA$824k
Jun 30 2022	n/a	n/a	CA$581k
Mar 31 2022	n/a	n/a	CA$459k
Dec 31 2021	CA$169k	CA$160k	CA$311k
Sep 30 2021	n/a	n/a	-CA$380k
Jun 30 2021	n/a	n/a	-CA$439k
Mar 31 2021	n/a	n/a	-CA$365k
Dec 31 2020	CA$230k	CA$160k	CA$828k
Sep 30 2020	n/a	n/a	CA$994k
Jun 30 2020	n/a	n/a	CA$1m
Mar 31 2020	n/a	n/a	CA$2m
Dec 31 2019	CA$234k	CA$160k	CA$828k
Sep 30 2019	n/a	n/a	CA$3m
Jun 30 2019	n/a	n/a	CA$3m
Mar 31 2019	n/a	n/a	CA$2m
Dec 31 2018	CA$370k	CA$160k	CA$2m
Sep 30 2018	n/a	n/a	CA$588k
Jun 30 2018	n/a	n/a	CA$730k
Mar 31 2018	n/a	n/a	CA$2m
Dec 31 2017	CA$295k	CA$160k	CA$1m

Compensación vs. Mercado: La compensación total ($USD131.89K) de Alice está en línea con el promedio de empresas de tamaño similar en el mercado Canadian ($USD167.81K).

Compensación vs. Ingresos: La compensación de Alice ha sido consistente con los resultados de la empresa en el último año.

CEO

Alice Chiu

10.4yrs

Permanencia

CA$184,353

Compensación

Ms. Alice Chiu has been the Chief Executive Officer and President of Advent-AWI Holdings Inc. since June 2014. She is the Chairman of Adwell Financial Services Inc. Ms. Chiu has been PR Manager of AM-Call...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Alice Chiu	President	10.4yrs	CA$184.35k	26.95% CA$ 2.7m
Edgar Pang	CFO, Secretary & Director	32.8yrs	CA$189.71k	4.32% CA$ 427.8k
Pang Wong	COO & Director	10.4yrs	CA$156.68k	1.6% CA$ 158.1k
Queeny Leung	General Manager of Am-Call	no data	CA$152.28k	sin datos
Francis Mak	CFO of Advent TeleMedicare	4.2yrs	CA$80.88k	sin datos

10.4yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de AWI es experimentado (10.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Alice Chiu	President	20.8yrs	CA$184.35k	26.95% CA$ 2.7m
Edgar Pang	CFO, Secretary & Director	32.6yrs	CA$189.71k	4.32% CA$ 427.8k
Pang Wong	COO & Director	21.6yrs	CA$156.68k	1.6% CA$ 158.1k
Sin-Kuen Yau	Independent Director	32.6yrs	CA$9.00k	4.22% CA$ 417.8k
Bill Hui	Director	21.4yrs	CA$9.00k	sin datos
Kei-Fat Chan	Director	12.4yrs	CA$97.77k	5.88% CA$ 582.3k
Ken Vong	Independent Director	20yrs	CA$9.00k	2.75% CA$ 272.5k

21.4yrs

Permanencia media

Junta con experiencia: Los miembros de la junta directiva de AWI son experimentados ( 21.4 años antigüedad media).

Advent-AWI Holdings Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Less than half of directors are independent

Advent-AWI Holdings Inc., Annual General Meeting, Jun 24, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Advent-AWI Holdings Inc.'s (CVE:AWI) Shares May Have Run Too Fast Too Soon

Less than half of directors are independent

Second quarter 2024 earnings released: EPS: CA$0.003 (vs CA$0 in 2Q 2023)

Optimistic Investors Push Advent-AWI Holdings Inc. (CVE:AWI) Shares Up 28% But Growth Is Lacking

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Upcoming dividend of CA$0.10 per share

Advent-AWI Holdings Inc.'s (CVE:AWI) Popularity With Investors Is Under Threat From Overpricing

Less than half of directors are independent

Advent-AWI Holdings Inc., Annual General Meeting, Jun 24, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

The Returns On Capital At Advent-AWI Holdings (CVE:AWI) Don't Inspire Confidence

Less than half of directors are independent

Advent-Awi Holdings Inc. Approves Special Dividend, to Be Paid on August 10, 2023

New minor risk - Profit margin trend

First quarter 2023 earnings released: CA$0.002 loss per share (vs CA$0.032 loss in 1Q 2022)

Less than half of directors are independent

Less than half of directors are independent

Here's What's Concerning About Advent-AWI Holdings' (CVE:AWI) Returns On Capital

Full year 2022 earnings released: CA$0.078 loss per share (vs CA$0.06 loss in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Less than half of directors are independent

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Second quarter 2022 earnings released: CA$0.013 loss per share (vs CA$0.012 loss in 2Q 2021)

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of CA$0.05 per share

Advent-AWI Holdings Inc. Approves Special Dividend, Payable on August 5, 2022

Less than half of directors are independent

First quarter 2022 earnings released: CA$0.032 loss per share (vs CA$0.012 loss in 1Q 2021)

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Shareholders Will Likely Find Advent-AWI Holdings Inc.'s (CVE:AWI) CEO Compensation Acceptable

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Advent-AWI Holdings Inc. Approves Special Dividend, Payable on June 24, 2021

First quarter 2021 earnings released: CA$0.012 loss per share (vs CA$0.088 profit in 1Q 2020)

Full year 2020 earnings released: EPS CA$0.069 (vs CA$0.069 in FY 2019)

Investor sentiment improved over the past week

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Third quarter 2020 earnings released: CA$0.003 loss per share

First half earnings released

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media