AGTech Holdings Gestion

Gestion contrôle des critères 2/4

Le PDG AGTech Holdings est John Sun, nommé en Jul2006, a un mandat de 18.33 ans. La rémunération annuelle totale est HK$ 7.38M, composée du salaire de 58% et des bonus 42%, y compris les actions et options de la société. détient directement 17.6% des actions de la société, d'une valeur de HK$ 433.48M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.8 ans et 2.2 ans.

Informations clés

John Sun

Directeur général

HK$7.4m

Rémunération totale

Pourcentage du salaire du PDG	58.0%
Durée du mandat du directeur général	18.3yrs
Propriété du PDG	17.6%
Durée moyenne d'occupation des postes de direction	5.8yrs
Durée moyenne du mandat des membres du conseil d'administration	2.2yrs

Mises à jour récentes de la gestion

Recent updates

What Type Of Returns Would AGTech Holdings'(HKG:8279) Shareholders Have Earned If They Purchased Their SharesFive Years Ago?

Dec 16

Analyse de la rémunération des PDG

Comment la rémunération de John Sun a-t-elle évolué par rapport aux bénéfices de AGTech Holdings?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Mar 31 2024	HK$7m	HK$4m	HK$25m
Dec 31 2023	n/a	n/a	HK$30m
Sep 30 2023	n/a	n/a	HK$21m
Jun 30 2023	n/a	n/a	-HK$17m
Mar 31 2023	n/a	n/a	-HK$79m
Dec 31 2022	HK$2m	HK$264k	-HK$127m
Sep 30 2022	n/a	n/a	-HK$137m
Jun 30 2022	n/a	n/a	-HK$105m
Mar 31 2022	n/a	n/a	-HK$37m
Dec 31 2021	HK$6m	n/a	-HK$64m
Sep 30 2021	n/a	n/a	HK$2m
Jun 30 2021	n/a	n/a	-HK$48m
Mar 31 2021	n/a	n/a	-HK$93m
Dec 31 2020	HK$8m	n/a	-HK$121m
Sep 30 2020	n/a	n/a	-HK$216m
Jun 30 2020	n/a	n/a	-HK$122m
Mar 31 2020	n/a	n/a	-HK$118m
Dec 31 2019	HK$7m	n/a	-HK$124m
Sep 30 2019	n/a	n/a	HK$3m
Jun 30 2019	n/a	n/a	HK$36m
Mar 31 2019	n/a	n/a	HK$70m
Dec 31 2018	HK$8m	n/a	HK$315m
Sep 30 2018	n/a	n/a	HK$340m
Jun 30 2018	n/a	n/a	HK$232m
Mar 31 2018	n/a	n/a	HK$41m
Dec 31 2017	HK$8m	HK$990k	-HK$366m

Rémunération vs marché: La rémunération totale de John ($USD 949.96K ) est supérieure à la moyenne des entreprises de taille similaire sur le marché Hong Kong ($USD 398.33K ).

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

PDG

John Sun (55 yo)

18.3yrs

Titularisation

HK$7,382,200

Compensation

Mr. Ho Sun, also known as John, serves as the Executive Chairman and Chief Executive Officer of AGTech Holdings Ltd. (also known Megainfo Holdings Ltd) and has been its Chief Compliance Officer since July...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Ho Sun	CEO, Chairman & Chief Compliance Officer	18.3yrs	HK$7.38m	17.6% HK$ 392.4m
Taoye Hu	CFO & Executive Director	5.8yrs	HK$4.23m	0.014% HK$ 312.1k
Hao Zhao	Chief Technology Officer	no data	pas de données	pas de données
Wai Yan Lee	Legal & Compliance Director and Company Secretary	4.1yrs	pas de données	pas de données

5.8yrs

Durée moyenne de l'emploi

44yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de 8279 est chevronnée et expérimentée (5.8 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Ho Sun	CEO, Chairman & Chief Compliance Officer	18.3yrs	HK$7.38m	17.6% HK$ 392.4m
Taoye Hu	CFO & Executive Director	5.8yrs	HK$4.23m	0.014% HK$ 312.1k
Siu Lui Chow	Independent Non-Executive Director	2.8yrs	HK$250.00k	pas de données
Pen Hung Tung	Non-Executive Director	1.5yrs	pas de données	pas de données
Gang Ji	Non-Executive Director	8.3yrs	pas de données	pas de données
Yuehong Qin	Non-Executive Director	1.5yrs	pas de données	pas de données
Ka Leong Chan	Independent Non-Executive Director	less than a year	pas de données	pas de données
Kit Ming Yuen	Independent Non-Executive Director	less than a year	pas de données	pas de données

2.2yrs

Durée moyenne de l'emploi

51.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la 8279 n'est pas considéré comme expérimenté ( 2.2 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

AGTech Holdings Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

AGTech Holdings Limited Announces Retirement of Zou Liang as Non-Executive Director

AGTech Holdings Limited, Annual General Meeting, Sep 09, 2024

Agtech Holdings Limited Appoints Yuen Kit Ming Fanny as Independent Non-Executive Director and Member of Each of the Audit Committee, the Nomination Committee and the Remuneration Committee

AGTech Holdings Limited, Annual General Meeting, Jun 15, 2023

AGTech Holdings Limited Announces Change of Non-Executive Directors

Less than half of directors are independent

Recent updates

New minor risk - Share price stability

AGTech Holdings Limited Announces Retirement of Zou Liang as Non-Executive Director

Investors Still Waiting For A Pull Back In AGTech Holdings Limited (HKG:8279)

AGTech Holdings Limited, Annual General Meeting, Sep 09, 2024

Full year 2024 earnings released: EPS: HK$0.002 (vs HK$0.007 loss in FY 2023)

Full year 2024 earnings released: EPS: HK$0.002 (vs HK$0.007 loss in FY 2023)

Agtech Holdings Limited Appoints Yuen Kit Ming Fanny as Independent Non-Executive Director and Member of Each of the Audit Committee, the Nomination Committee and the Remuneration Committee

Full year 2023 earnings released: EPS: HK$0.003 (vs HK$0.011 loss in FY 2022)

AGTech Holdings Limited to Report Fiscal Year 2023 Results on Feb 23, 2024

Agtech Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Twelve Months Ended December 31, 2023

Third quarter 2023 earnings released: EPS: HK$0 (vs HK$0.003 loss in 3Q 2022)

AGTech Holdings Limited to Report Q3, 2023 Results on Nov 08, 2023

Agtech Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Nine Months Ended September 30, 2023

We're Keeping An Eye On AGTech Holdings' (HKG:8279) Cash Burn Rate

New major risk - Financial position

Second quarter 2023 earnings released: HK$0.001 loss per share (vs HK$0.006 loss in 2Q 2022)

AGTech Holdings Limited to Report First Half, 2023 Results on Aug 08, 2023

AGTech Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2023

AGTech Holdings Limited, Annual General Meeting, Jun 15, 2023

AGTech Holdings Limited Announces Change of Non-Executive Directors

First quarter 2023 earnings released: EPS: HK$0.003 (vs HK$0.001 loss in 1Q 2022)

Full year 2022 earnings released

Third quarter 2022 earnings released: HK$0.003 loss per share (vs HK$0 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: HK$0.003 loss per share (vs HK$0 in 3Q 2021)

AGTech Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Nine Months Ended September 30, 2022

AGTech Holdings Limited to Report Q3, 2022 Results on Nov 08, 2022

Second quarter 2022 earnings released: HK$0.006 loss per share (vs HK$0 in 2Q 2021)

AGTech Holdings Limited to Report Q2, 2022 Results on Aug 08, 2022

AGTech Holdings Limited Announces Earnings Guidance for the Six Months Ended June 30, 2022

AGTech Holdings Limited, Annual General Meeting, Jun 08, 2022

First quarter 2022 earnings released: HK$0.001 loss per share (vs HK$0.003 loss in 1Q 2021)

AGTech Holdings (HKG:8279) Is In A Strong Position To Grow Its Business

Less than half of directors are independent

AGTech Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the First Quarter Ended March 31, 2022

Full year 2021 earnings released: HK$0.006 loss per share (vs HK$0.011 loss in FY 2020)

AGTech Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2021

Insider recently bought HK$1.3m worth of stock

AGTech Holdings (HKG:8279) Has Debt But No Earnings; Should You Worry?

AGTech Holdings (HKG:8279) Is In A Good Position To Deliver On Growth Plans

First quarter 2021 earnings released: HK$0.003 loss per share (vs HK$0.006 loss in 1Q 2020)

We're Not Very Worried About AGTech Holdings' (HKG:8279) Cash Burn Rate

AGTech Holdings Limited Provides Earnings Guidance for the Three Months Ended March 31, 2021

Full year 2020 earnings released

AGTech Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day low: HK$0.25

How Much Of AGTech Holdings Limited (HKG:8279) Do Insiders Own?

New 90-day low: HK$0.25

New 90-day low: HK$0.26

What Type Of Returns Would AGTech Holdings'(HKG:8279) Shareholders Have Earned If They Purchased Their SharesFive Years Ago?

New 90-day low: HK$0.26

Third quarter 2020 earnings released: HK$0.005 loss per share

AGTech Holdings Limited to Report Q3, 2020 Results on Nov 10, 2020

New 90-day low: HK$0.28

New 90-day low: HK$0.28

New 90-day low - HK$0.31

Earnings released

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen