APAC Resources Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Andrew Ferguson

Chief Executive Officer (CEO)

HK$4.7m

Compensación total

Porcentaje del salario del CEO	99.6%
Permanencia del CEO	14.3yrs
Participación del CEO	n/a
Permanencia media de la dirección	10.6yrs
Promedio de permanencia en la Junta Directiva	8.2yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Andrew Ferguson en comparación con los beneficios de APAC Resources?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	HK$318m
Sep 30 2023	n/a	n/a	-HK$199k
Jun 30 2023	HK$5m	HK$5m	-HK$319m
Mar 31 2023	n/a	n/a	-HK$276m
Dec 31 2022	n/a	n/a	-HK$234m
Sep 30 2022	n/a	n/a	-HK$350m
Jun 30 2022	HK$5m	HK$5m	-HK$466m
Mar 31 2022	n/a	n/a	-HK$281m
Dec 31 2021	n/a	n/a	-HK$96m
Sep 30 2021	n/a	n/a	HK$631m
Jun 30 2021	HK$16m	HK$5m	HK$1b
Mar 31 2021	n/a	n/a	HK$1b
Dec 31 2020	n/a	n/a	HK$701m
Sep 30 2020	n/a	n/a	HK$136m
Jun 30 2020	HK$5m	HK$5m	-HK$429m
Mar 31 2020	n/a	n/a	HK$206m
Dec 31 2019	n/a	n/a	HK$841m
Sep 30 2019	n/a	n/a	HK$725m
Jun 30 2019	HK$5m	HK$5m	HK$608m
Mar 31 2019	n/a	n/a	HK$137m
Dec 31 2018	n/a	n/a	-HK$335m
Sep 30 2018	n/a	n/a	-HK$3m
Jun 30 2018	HK$5m	HK$4m	HK$328m
Mar 31 2018	n/a	n/a	HK$513m
Dec 31 2017	n/a	n/a	HK$698m
Sep 30 2017	n/a	n/a	HK$623m
Jun 30 2017	HK$4m	HK$4m	HK$549m

Compensación vs. Mercado: La compensación total ($USD597.08K) de Andrew está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD705.27K).

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

CEO

Andrew Ferguson (50 yo)

14.3yrs

Permanencia

HK$4,674,000

Compensación

Mr. Andrew Charles Ferguson, BSc Hons, serves as Director of Mabuhay Holdings Corporation since August 2, 2021. He has been the Chief Executive Officer and Executive Director of APAC Resources Limited sinc...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Ferguson	CEO & Executive Director	14.3yrs	HK$4.67m	sin datos
Kit Ling Tam	Chief Financial Officer	7.8yrs	sin datos	sin datos
Yung Kan To	Financial Controller	13.3yrs	sin datos	sin datos
Tung Ni Lau	Company Secretary	7.8yrs	sin datos	sin datos

10.6yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de FZV1 es experimentado (10.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Ferguson	CEO & Executive Director	14.3yrs	HK$4.67m	sin datos
Arthur George Dew	Non-Executive Chairman	8.2yrs	HK$872.00k	sin datos
Tai Chun Wong	Alternate Director	8.2yrs	HK$283.00k	sin datos
Seng-Hui Lee	Non-Executive Director	14.6yrs	HK$127.00k	sin datos
Lin Chu Lam	Non- Executive Director	4yrs	HK$127.00k	0.0055% HK$ 10.5k
Wing Kuen Wong	Independent Non-Executive Director	19.8yrs	HK$201.00k	sin datos
Hongqian Wang	Independent Non-Executive Director	5yrs	HK$201.00k	sin datos
Kwok Wing Chau	Independent Non-Executive Director	less than a year	sin datos	sin datos

8.2yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de FZV1 se considera experimentada (8.1 años de antigüedad promedio).

APAC Resources Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

APAC Resources Limited Announces Board Changes

APAC Resources Limited Announces Retirement of Chang Chu Fai as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee

Less than half of directors are independent

APAC Resources Limited, Annual General Meeting, Dec 01, 2022

Less than half of directors are independent

Recent updates

Now 21% overvalued after recent price rise

Now 25% undervalued after recent price drop

First half 2024 earnings released: EPS: HK$0.46 (vs HK$0.033 loss in 1H 2023)

Now 21% undervalued

APAC Resources Limited to Report First Half, 2024 Results on Feb 23, 2024

New minor risk - Shareholder dilution

APAC Resources Limited Announces Board Changes

Upcoming dividend of HK$0.10 per share at 9.4% yield

Full year 2023 earnings released: HK$0.24 loss per share (vs HK$0.37 loss in FY 2022)

APAC Resources Limited Announces Interim (Semi-annual) dividend for the year ended 30 June 2023, Payable on 15 January 2024

Full year 2023 earnings released: HK$0.24 loss per share (vs HK$0.37 loss in FY 2022)

APAC Resources Limited Announces Retirement of Chang Chu Fai as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee

APAC Resources Limited to Report Fiscal Year 2023 Results on Sep 26, 2023

New minor risk - Share price stability

First half 2023 earnings released: HK$0.033 loss per share (vs HK$0.23 loss in 1H 2022)

APAC Resources Limited to Report First Half, 2023 Results on Feb 27, 2023

Apac Resources Limited Provides Earnings Forecast for the First Half of 2023

Upcoming dividend of HK$0.10 per share

Less than half of directors are independent

Full year 2022 earnings released: HK$0.37 loss per share (vs HK$1.11 profit in FY 2021)

APAC Resources Limited, Annual General Meeting, Dec 01, 2022

Now 21% undervalued after recent price drop

Full year 2022 earnings released: HK$0.37 loss per share (vs HK$1.11 profit in FY 2021)

APAC Resources Limited Proposes Final Dividend for the Year Ended 30 June 2022, Payable on 20 February 2023

APAC Resources Limited to Report Fiscal Year 2022 Results on Sep 27, 2022

Less than half of directors are independent

First half 2022 earnings: Revenues and EPS in line with analyst expectations

APAC Resources Limited Provides Earnings Guidance for the Six Months Ended 31 December 2021

APAC Resources Limited to Report First Half, 2022 Results on Feb 28, 2022

APAC Resources Limited Provides Group Earnings Guidance for the Six Months Ended December 31, 2021

Upcoming dividend of HK$0.20 per share

Full year 2021 earnings released: EPS HK$1.11 (vs HK$0.35 loss in FY 2020)

Full year 2021 earnings released: EPS HK$1.11 (vs HK$0.35 loss in FY 2020)

APAC Resources Limited Announces Special Dividend for the Year Ended 30 June 2021, Payable on 28 January 2022

APAC Resources Limited (SEHK:1104) completed the acquisition of 25.83% stake in Dragon Mining Limited (SEHK:1712) from Allied Group Limited (SEHK:373).

First half 2021 earnings released: EPS HK$0.97 (vs HK$0.039 in 1H 2020)

First half 2021 earnings released: EPS HK$0.97 (vs HK$0.039 in 1H 2020)

APAC Resources Limited to Report First Half, 2021 Results on Feb 25, 2021

Full year earnings released - €0.35 loss per share

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad