Graphex Group Dirección

Dirección controles de criterios 4/4

El CEO de Graphex Group's es Andross Chan , nombrado en Nov 2013, tiene una permanencia de 10.42 años. compensación anual total es HK$2.25M, compuesta por 98.4% salario y 1.6% primas, incluidas acciones y opciones de la empresa. posee directamente un 10.9% de las acciones de la empresa, por valor de HK$12.44M. La antigüedad media del equipo directivo y de la junta directiva es de 10.1 años y 9.8 años, respectivamente.

Información clave

Andross Chan

Chief Executive Officer (CEO)

HK$1.1m

Compensación total

Porcentaje del salario del CEO	86.0%
Permanencia del CEO	10.5yrs
Participación del CEO	10.9%
Permanencia media de la dirección	10.2yrs
Promedio de permanencia en la Junta Directiva	9.9yrs

Actualizaciones recientes de la dirección

Recent updates

Take Care Before Jumping Onto Graphex Group Limited (HKG:6128) Even Though It's 26% Cheaper

Apr 15

Health Check: How Prudently Does Graphex Group (HKG:6128) Use Debt?

Apr 05

Some Confidence Is Lacking In Graphex Group Limited (HKG:6128) As Shares Slide 28%

Feb 01

Earthasia International Holdings' (HKG:6128) Shareholders Are Down 67% On Their Shares

Mar 07

Have Earthasia International Holdings Limited (HKG:6128) Insiders Been Selling Their Stock?

Jan 02

Do Insiders Own Lots Of Shares In Earthasia International Holdings Limited (HKG:6128)?

Dec 08

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Andross Chan en comparación con los beneficios de Graphex Group?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	HK$1m	HK$985k	-HK$113m
Sep 30 2023	n/a	n/a	-HK$84m
Jun 30 2023	n/a	n/a	-HK$54m
Mar 31 2023	n/a	n/a	-HK$62m
Dec 31 2022	HK$2m	HK$2m	-HK$70m
Sep 30 2022	n/a	n/a	-HK$59m
Jun 30 2022	n/a	n/a	-HK$48m
Mar 31 2022	n/a	n/a	-HK$51m
Dec 31 2021	HK$5m	HK$3m	-HK$54m
Sep 30 2021	n/a	n/a	-HK$80m
Jun 30 2021	n/a	n/a	-HK$107m
Mar 31 2021	n/a	n/a	-HK$99m
Dec 31 2020	HK$2m	HK$2m	-HK$92m
Sep 30 2020	n/a	n/a	-HK$85m
Jun 30 2020	n/a	n/a	-HK$79m
Mar 31 2020	n/a	n/a	-HK$68m
Dec 31 2019	HK$3m	HK$3m	-HK$57m
Sep 30 2019	n/a	n/a	-HK$61m
Jun 30 2019	n/a	n/a	-HK$65m
Mar 31 2019	n/a	n/a	-HK$51m
Dec 31 2018	HK$4m	HK$4m	-HK$36m
Sep 30 2018	n/a	n/a	-HK$39m
Jun 30 2018	n/a	n/a	-HK$41m
Mar 31 2018	n/a	n/a	-HK$49m
Dec 31 2017	HK$3m	HK$3m	-HK$57m

Compensación vs. Mercado: La compensación total de Andross($USD146.50K) está por debajo de la media de empresas de tamaño similar en el mercado Hong Kong ($USD232.55K).

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

CEO

Andross Chan (60 yo)

10.5yrs

Permanencia

HK$1,145,000

Compensación

Mr. Yick Yan Chan, also known as Andross, is the legal representative of the Beijing, Wuhan, Shenzhen, Xi'an and Guangzhou branch offices of Earthasia (Shanghai). Mr. Chan serves as the Chief Executive Off...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hing Tat Lau	Executive Chairman	10.5yrs	HK$1.28m	6.14% HK$ 8.8m
Yick Yan Chan	CEO & Executive Director	10.5yrs	HK$1.15m	10.9% HK$ 15.6m
Bin Qiu	Executive Director	6.8yrs	HK$1.60m	sin datos
Ka Hei Kwok	CFO & Secretary	10.2yrs	HK$1.26m	sin datos
John Thomas DeMaio	President of the Graphene Division	2.5yrs	HK$2.26m	sin datos

10.2yrs

Permanencia media

60yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 6128 es experimentado (10.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hing Tat Lau	Executive Chairman	10.5yrs	HK$1.28m	6.14% HK$ 8.8m
Yick Yan Chan	CEO & Executive Director	10.5yrs	HK$1.15m	10.9% HK$ 15.6m
Bin Qiu	Executive Director	6.8yrs	HK$1.60m	sin datos
Kwong Sang Liu	Independent Non-Executive Director	3.9yrs	HK$144.00k	sin datos
Lida Ma	Non-Executive Director	10.3yrs	HK$600.00k	sin datos
Fong Sin Tam Ip	Independent Non-Executive Director	9.9yrs	HK$120.00k	sin datos
Yuncai Wang	Independent Non-Executive Director	9.9yrs	HK$120.00k	sin datos
Zhaodong Tang	Independent Non-Executive Director	3.9yrs	HK$120.00k	sin datos

9.9yrs

Permanencia media

56.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 6128 se considera experimentada (9.8 años de antigüedad promedio).

Graphex Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Graphex Group Limited, Annual General Meeting, Jun 27, 2024

Graphex Group Limited Announces Resignation of Chan Anthony Kaikwong as Independent Non-Executive Director

Graphex Group Limited Announces Change of Composition of the Board Committees

Insufficient new directors

Graphex Group Limited Ceases Yang Liu to Be Member of the Board

Executive Chairman exercised options to buy HK$4.6m worth of stock.

Recent updates

Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 0.4296 million.

Graphex Group Limited announced delayed 20-F filing

Graphex Group Limited, Annual General Meeting, Jun 27, 2024

Take Care Before Jumping Onto Graphex Group Limited (HKG:6128) Even Though It's 26% Cheaper

Health Check: How Prudently Does Graphex Group (HKG:6128) Use Debt?

Full year 2023 earnings released: HK$0.15 loss per share (vs HK$0.12 loss in FY 2022)

Graphex Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

Some Confidence Is Lacking In Graphex Group Limited (HKG:6128) As Shares Slide 28%

Graphex Group Limited Announces Resignation of Chan Anthony Kaikwong as Independent Non-Executive Director

Is Graphex Group (HKG:6128) Weighed On By Its Debt Load?

An unknown buyer entered into a letter of intent (LOI) to acquire Graphex Technologies, LLC from Graphex Group Limited (SEHK:6128).

Graphex Group Limited Announces Change of Composition of the Board Committees

What Graphex Group Limited's (HKG:6128) P/S Is Not Telling You

First half 2023 earnings released: HK$0.061 loss per share (vs HK$0.12 loss in 1H 2022)

Graphex Group Limited to Report First Half, 2023 Results on Aug 30, 2023

Insufficient new directors

New minor risk - Share price stability

Full year 2022 earnings released: HK$0.12 loss per share (vs HK$0.11 loss in FY 2021)

Graphex Group Limited (SEHK:6128) entered into the MOU to acquire 25.991% stake in Luobei Aoxing New Materials Co., Ltd. from Chen, and Hanom.

First half 2022 earnings released: HK$0.12 loss per share (vs HK$0.13 loss in 1H 2021)

First half 2022 earnings released: HK$0.12 loss per share (vs HK$0.13 loss in 1H 2021)

Graphex Group ADR - Sponsored Deleted from OTC Equity

Graphex Group Limited to Report First Half, 2022 Results on Aug 30, 2022

Graphex Group Limited Ceases Yang Liu to Be Member of the Board

Executive Chairman exercised options to buy HK$4.6m worth of stock.

Full year 2021 earnings released: HK$0.11 loss per share (vs HK$0.19 loss in FY 2020)

Is Graphex Group (HKG:6128) Weighed On By Its Debt Load?

Graphex Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2021

Non-Executive Director Wenzhe Tu has left the company

A Look At The Fair Value Of Graphex Group Limited (HKG:6128)

Full year 2020 earnings released: HK$0.21 loss per share (vs HK$0.13 loss in FY 2019)

Earthasia International Holdings' (HKG:6128) Shareholders Are Down 67% On Their Shares

Earthasia International Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Earthasia International Holdings Limited Appoints Tu Wenzhe as Non-Executive Director

Executive Chairman recently bought HK$198k worth of stock

Have Earthasia International Holdings Limited (HKG:6128) Insiders Been Selling Their Stock?

New 90-day low: HK$0.42

Executive Director recently bought HK$178k worth of stock

Do Insiders Own Lots Of Shares In Earthasia International Holdings Limited (HKG:6128)?

Executive Director recently bought HK$185k worth of stock

New 90-day low: HK$3.68

Executive Director recently bought HK$380k worth of stock

New 90-day high: HK$4.30

New 90-day low - HK$3.70

First half earnings released

New 90-day low - HK$3.80

Earthasia International Holdings Limited to Report First Half, 2020 Results on Aug 28, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad