APAC Resources Dirección

Dirección controles de criterios 3/4

We currently do not have sufficient information about the CEO.

Información clave

Andrew Ferguson

Chief Executive Officer (CEO)

HK$4.7m

Compensación total

Porcentaje del salario del CEO	99.6%
Permanencia del CEO	14.8yrs
Participación del CEO	n/a
Permanencia media de la dirección	11.1yrs
Promedio de permanencia en la Junta Directiva	8.7yrs

Actualizaciones recientes de la dirección

Recent updates

Shareholders In APAC Resources (HKG:1104) Should Look Beyond Earnings For The Full Story

Oct 31

We Think APAC Resources' (HKG:1104) Profit Is Only A Baseline For What They Can Achieve

Mar 21

Investors Interested In APAC Resources Limited's (HKG:1104) Revenues

Jun 16

Here’s What’s Happening With Returns At APAC Resources (HKG:1104)

Feb 02

APAC Resources (HKG:1104) Has Returned Negative 14% To Its Shareholders In The Past Three Years

Jan 12

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
Jun 30 2024	HK$5m	HK$5m	HK$390m
Mar 31 2024	n/a	n/a	HK$354m
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

Compensación vs. Mercado: Andrew's total compensation ($USD601.32K) is above average for companies of similar size in the Hong Kong market ($USD359.95K).

Compensación vs. Ingresos: Andrew's compensation has been consistent with company performance over the past year.

CEO

Andrew Ferguson (51 yo)

14.8yrs

Permanencia

HK$4,674,000

Compensación

Mr. Andrew Charles Ferguson, BSc Hons, serves as Director of Mabuhay Holdings Corporation since August 2, 2021. He serves as an Alternate Director of Mount Gibson Iron Limited since September 24, 2012. He...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Ferguson	CEO & Executive Director	14.8yrs	HK$4.67m	sin datos
Kit Ling Tam	Chief Financial Officer	8.3yrs	sin datos	sin datos
Yung Kan To	Financial Controller	13.8yrs	sin datos	sin datos
Tung Ni Lau	Company Secretary	8.3yrs	sin datos	sin datos

11.1yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: 1104's management team is seasoned and experienced (11.1 years average tenure).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Andrew Ferguson	CEO & Executive Director	14.8yrs	HK$4.67m	sin datos
Arthur George Dew	Non-Executive Chairman	8.7yrs	HK$594.00k	sin datos
Tai Chun Wong	Alternate Director	8.7yrs	HK$157.00k	sin datos
Seng-Hui Lee	Non-Executive Director	15.1yrs	HK$127.00k	sin datos
Lin Chu Lam	Non- Executive Director	4.5yrs	HK$127.00k	0.0055% HK$ 81.8k
Wing Kuen Wong	Independent Non-Executive Director	20.3yrs	HK$201.00k	sin datos
Hongqian Wang	Independent Non-Executive Director	5.5yrs	HK$201.00k	sin datos
Kwok Wing Chau	Independent Non-Executive Director	less than a year	HK$122.00k	sin datos

8.7yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: 1104's board of directors are considered experienced (8.7 years average tenure).

APAC Resources Dirección

Dirección controles de criterios 3/4

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

Shareholders In APAC Resources (HKG:1104) Should Look Beyond Earnings For The Full Story

Full year 2024 earnings released: EPS: HK$0.29 (vs HK$0.24 loss in FY 2023)

Dividend of HK$0.10 announced

New major risk - Revenue and earnings growth

Full year 2024 earnings released: EPS: HK$0.29 (vs HK$0.24 loss in FY 2023)

APAC Resources Limited Proposes Final Dividend for the Year Ended June 30, 2024, Payable on December 16, 2024

APAC Resources Limited to Report Fiscal Year 2024 Results on Sep 25, 2024

Now 22% overvalued after recent price rise

We Think APAC Resources' (HKG:1104) Profit Is Only A Baseline For What They Can Achieve

Now 21% overvalued after recent price rise

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

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

Investors Interested In APAC Resources Limited's (HKG:1104) Revenues

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 at 8.4% yield

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

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

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

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

Now 27% undervalued after recent price drop

Less than half of directors are independent

Now 21% undervalued

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

Now 20% undervalued after recent price drop

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)

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

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

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

New 90-day high: HK$1.34

Here’s What’s Happening With Returns At APAC Resources (HKG:1104)

New 90-day high: HK$1.05

APAC Resources (HKG:1104) Has Returned Negative 14% To Its Shareholders In The Past Three Years

New 90-day low: HK$0.88

New 90-day low: HK$0.93

Full year earnings released - HK$0.35 loss per share

New 90-day high - HK$1.02

New 90-day high - HK$1.01

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad