Analogue Holdings Limited

Informe acción SEHK:1977

Capitalización de mercado: HK$1.5b

Analogue Holdings Dirección

Dirección controles de criterios 3/4

El CEO de Analogue Holdings' es Hoi Ming Chan , nombrado en Jan 2023, tiene una permanencia de 1.25 años. compensación anual total es HK$21.19M, compuesta por 11.4% salario y 88.6% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.3% de las acciones de la empresa, por valor de HK$4.41M. La antigüedad media del equipo directivo y de la junta directiva es de 4.8 años y 5.9 años, respectivamente.

Información clave

Hoi Ming Chan

Chief Executive Officer (CEO)

HK$11.0m

Compensación total

Porcentaje del salario del CEO24.5%
Permanencia del CEO1.3yrs
Participación del CEO0.3%
Permanencia media de la dirección4.1yrs
Promedio de permanencia en la Junta Directiva6.3yrs

Actualizaciones recientes de la dirección

Recent updates

Analogue Holdings' (HKG:1977) Solid Earnings May Rest On Weak Foundations

May 02
Analogue Holdings' (HKG:1977) Solid Earnings May Rest On Weak Foundations

Why Investors Shouldn't Be Surprised By Analogue Holdings Limited's (HKG:1977) Low P/E

Mar 28
Why Investors Shouldn't Be Surprised By Analogue Holdings Limited's (HKG:1977) Low P/E

Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Nov 10
Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Mar 20
Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Analogue Holdings (HKG:1977) Has A Rock Solid Balance Sheet

Dec 13
Analogue Holdings (HKG:1977) Has A Rock Solid Balance Sheet

Analogue Holdings' (HKG:1977) Dividend Will Be Increased To HK$0.0427

Sep 12
Analogue Holdings' (HKG:1977) Dividend Will Be Increased To HK$0.0427

Analogue Holdings (HKG:1977) Is Paying Out A Larger Dividend Than Last Year

Aug 29
Analogue Holdings (HKG:1977) Is Paying Out A Larger Dividend Than Last Year

Estimating The Fair Value Of Analogue Holdings Limited (HKG:1977)

Jun 16
Estimating The Fair Value Of Analogue Holdings Limited (HKG:1977)

Analogue Holdings (HKG:1977) Will Pay A Larger Dividend Than Last Year At HK$0.072

Mar 28
Analogue Holdings (HKG:1977) Will Pay A Larger Dividend Than Last Year At HK$0.072

Returns On Capital Signal Difficult Times Ahead For Analogue Holdings (HKG:1977)

Mar 21
Returns On Capital Signal Difficult Times Ahead For Analogue Holdings (HKG:1977)

Analogue Holdings' (HKG:1977) Shareholders Will Receive A Bigger Dividend Than Last Year

Aug 28
Analogue Holdings' (HKG:1977) Shareholders Will Receive A Bigger Dividend Than Last Year

Analogue Holdings (HKG:1977) Shareholders Will Want The ROCE Trajectory To Continue

Mar 30
Analogue Holdings (HKG:1977) Shareholders Will Want The ROCE Trajectory To Continue

If You Had Bought Analogue Holdings (HKG:1977) Shares A Year Ago You'd Have Earned 35% Returns

Mar 09
If You Had Bought Analogue Holdings (HKG:1977) Shares A Year Ago You'd Have Earned 35% Returns

Should Analogue Holdings Limited (HKG:1977) Be Part Of Your Dividend Portfolio?

Feb 11
Should Analogue Holdings Limited (HKG:1977) Be Part Of Your Dividend Portfolio?

Are Robust Financials Driving The Recent Rally In Analogue Holdings Limited's (HKG:1977) Stock?

Jan 16
Are Robust Financials Driving The Recent Rally In Analogue Holdings Limited's (HKG:1977) Stock?

Should You Be Impressed By Analogue Holdings' (HKG:1977) Returns on Capital?

Dec 20
Should You Be Impressed By Analogue Holdings' (HKG:1977) Returns on Capital?

If You Had Bought Analogue Holdings (HKG:1977) Stock A Year Ago, You Could Pocket A 18% Gain Today

Nov 29
If You Had Bought Analogue Holdings (HKG:1977) Stock A Year Ago, You Could Pocket A 18% Gain Today

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Hoi Ming Chan en comparación con los beneficios de Analogue Holdings?
FechaCompensación totalSalarioIngresos de la empresa
Dec 31 2023HK$11mHK$3m

HK$252m

Sep 30 2023n/an/a

HK$272m

Jun 30 2023n/an/a

HK$293m

Mar 31 2023n/an/a

HK$204m

Dec 31 2022HK$21mHK$2m

HK$115m

Sep 30 2022n/an/a

HK$188m

Jun 30 2022n/an/a

HK$261m

Mar 31 2022n/an/a

HK$288m

Dec 31 2021HK$5mHK$2m

HK$314m

Sep 30 2021n/an/a

HK$311m

Jun 30 2021n/an/a

HK$307m

Mar 31 2021n/an/a

HK$304m

Dec 31 2020HK$5mHK$2m

HK$301m

Sep 30 2020n/an/a

HK$273m

Jun 30 2020n/an/a

HK$244m

Mar 31 2020n/an/a

HK$245m

Dec 31 2019HK$5mHK$2m

HK$245m

Sep 30 2019n/an/a

HK$226m

Jun 30 2019n/an/a

HK$206m

Mar 31 2019n/an/a

HK$261m

Dec 31 2018HK$5mHK$2m

HK$315m

Compensación vs. Mercado: La compensación total de Hoi Ming($USD2.71M) está por encima de la media de empresas de tamaño similar en el mercado Hong Kong ($USD341.52K).

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


CEO

Hoi Ming Chan (61 yo)

1.3yrs

Permanencia

HK$11,046,000

Compensación

Mr. Hoi Ming Chan has been Executive Director of Analogue Holdings Ltd since April 13, 2018 and served as its Managing Director until January 1, 2023, also Leads Environmental Engineering, Information, Com...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Kin Wah Mak
Executive Chairman6.7yrsHK$3.45msin datos
Hoi Ming Chan
CEO & Executive Director1.3yrsHK$11.05m0.30%
HK$ 4.5m
Lok To Poon
Founder & Executive Directorno dataHK$4.42m2.43%
HK$ 35.7m
Wai Lung Cheng
MD & Executive Director5.5yrsHK$3.97m0.018%
HK$ 259.1k
Wai Keung Cheng
CFO & Executive Director4.3yrssin datossin datos
Wing Hong Liu
Chief Operating Officer1.3yrssin datossin datos
Chi Hung Chan
Chief Executive of Information7.2yrssin datossin datos
Kam Hung Lai
Chief Executive of Environmental Engineering Segment3.8yrssin datossin datos
Kit Chi Li
Company Secretary5.7yrssin datossin datos

4.1yrs

Permanencia media

60yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1977 se considera experimentado (4.8 años antigüedad media).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Kin Wah Mak
Executive Chairman6.7yrsHK$3.45msin datos
Hoi Ming Chan
CEO & Executive Director8.5yrsHK$11.05m0.30%
HK$ 4.5m
Lok To Poon
Founder & Executive Director28.7yrsHK$4.42m2.43%
HK$ 35.7m
Wai Lung Cheng
MD & Executive Director1.3yrsHK$3.97m0.018%
HK$ 259.1k
Wai Keung Cheng
CFO & Executive Directorless than a yearsin datossin datos
Kin-Fung Lam
Independent Non-Executive Director6yrsHK$440.00ksin datos
Fu Keung Chan
Independent Non-Executive Director8.8yrsHK$440.00ksin datos
Siu Ching Or
Non-Executive Director1.1yrsHK$914.00ksin datos
Mo Han Shing
Independent Non-Executive Directorless than a yearHK$245.00ksin datos
Chi Man Hong
Director of ATAL Engineering Limited9.1yrssin datossin datos

6.3yrs

Permanencia media

64yo

Promedio de edad

Junta con experiencia: La junta directiva de 1977 se considera experimentada (5.9 años de antigüedad promedio).