Analogue Holdings Limited

SEHK:1977 Rapport sur les actions

Capitalisation boursière : HK$1.2b

Analogue Holdings Gestion

Gestion contrôle des critères 3/4

Le PDG Analogue Holdings est Hoi Ming Chan, nommé en Jan2023, a un mandat de 1.83 ans. La rémunération annuelle totale est HK$ 11.05M, composée du salaire de 24.5% et des bonus 75.5%, y compris les actions et options de la société. détient directement 0.3% des actions de la société, d'une valeur de HK$ 3.78M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 4.6 ans et 6.8 ans.

Informations clés

Hoi Ming Chan

Directeur général

HK$11.0m

Rémunération totale

Pourcentage du salaire du PDG24.5%
Durée du mandat du directeur général1.8yrs
Propriété du PDG0.3%
Durée moyenne d'occupation des postes de direction4.6yrs
Durée moyenne du mandat des membres du conseil d'administration6.8yrs

Mises à jour récentes de la gestion

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

Analyse de la rémunération des PDG

Comment la rémunération de Hoi Ming Chan a-t-elle évolué par rapport aux bénéfices de Analogue Holdings?
DateRémunération totaleSalaireBénéfices de l'entreprise
Jun 30 2024n/an/a

HK$96m

Mar 31 2024n/an/a

HK$174m

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

Rémunération vs marché: La rémunération totale de Hoi Ming ($USD 1.42M ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Hong Kong ($USD 338.36K ).

Rémunération et revenus: La rémunération de Hoi Ming a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.


PDG

Hoi Ming Chan (62 yo)

1.8yrs

Titularisation

HK$11,046,000

Compensation

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...


Équipe de direction

NomPositionTitularisationCompensationPropriété
Kin Wah Mak
Executive Chairman7.2yrsHK$3.45mpas de données
Hoi Ming Chan
CEO & Executive Director1.8yrsHK$11.05m0.30%
HK$ 3.8m
Lok To Poon
Founder & Executive Directorno dataHK$4.42m3.04%
HK$ 38.0m
Wai Lung Cheng
MD & Executive Director6yrsHK$3.97m0.018%
HK$ 220.1k
Wai Keung Cheng
CFO & Executive Director4.8yrspas de donnéespas de données
Wing Hong Liu
Chief Operating Officer1.8yrspas de donnéespas de données
Chi Hung Chan
Chief Executive of Information7.7yrspas de donnéespas de données
Kam Hung Lai
Chief Executive of Environmental Engineering Segment4.3yrspas de donnéespas de données
Kit Chi Li
Company Secretary6.2yrspas de donnéespas de données

4.6yrs

Durée moyenne de l'emploi

61yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 1977 est considérée comme expérimentée (ancienneté moyenne 4.6 ans).


Membres du conseil d'administration

NomPositionTitularisationCompensationPropriété
Kin Wah Mak
Executive Chairman7.2yrsHK$3.45mpas de données
Hoi Ming Chan
CEO & Executive Director9yrsHK$11.05m0.30%
HK$ 3.8m
Lok To Poon
Founder & Executive Director29.2yrsHK$4.42m3.04%
HK$ 38.0m
Wai Lung Cheng
MD & Executive Director1.8yrsHK$3.97m0.018%
HK$ 220.1k
Wai Keung Cheng
CFO & Executive Directorless than a yearpas de donnéespas de données
Kin-Fung Lam
Independent Non-Executive Director6.5yrsHK$440.00kpas de données
Fu Keung Chan
Independent Non-Executive Director9.3yrsHK$440.00kpas de données
Siu Ching Or
Non-Executive Director1.6yrsHK$914.00kpas de données
Mo Han Shing
Independent Non-Executive Director1.4yrsHK$245.00kpas de données
Chi Man Hong
Director of ATAL Engineering Limited9.6yrspas de donnéespas de données

6.8yrs

Durée moyenne de l'emploi

65yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 1977 sont considérés comme expérimentés (ancienneté moyenne 6.8 ans).