Graphex Group Gestion
Gestion contrôle des critères 4/4
Graphex Group's CEO is Andross Chan, appointed in Nov 2013, has a tenure of 10.92 years. total yearly compensation is HK$1.15M, comprised of 86% salary and 14% bonuses, including company stock and options. directly owns 9.98% of the company’s shares, worth $1.13M. The average tenure of the management team and the board of directors is 9.1 years and 10.3 years respectively.
Informations clés
Andross Chan
Directeur général
HK$1.1m
Rémunération totale
| Pourcentage du salaire du PDG | 86.0% |
| Durée du mandat du directeur général | 10.9yrs |
| Propriété du PDG | 10.0% |
| Durée moyenne d'occupation des postes de direction | 9.1yrs |
| Durée moyenne du mandat des membres du conseil d'administration | 10.3yrs |
Mises à jour récentes de la gestion
Recent updates
Analyse de la rémunération des PDG
| Date | Rémunération totale | Salaire | Bénéfices de l'entreprise |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | -HK$123m |
| Mar 31 2024 | n/a | n/a | -HK$118m |
| 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$57m |
Rémunération vs marché: Andross's total compensation ($USD147.36K) is below average for companies of similar size in the US market ($USD655.02K).
Rémunération et revenus: Andross's compensation has been consistent with company performance over the past year.
PDG
Andross Chan (61 yo)
10.9yrs
Titularisation
HK$1,145,000
Compensation
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...
Équipe de direction
| Nom | Position | Titularisation | Compensation | Propriété |
|---|---|---|---|---|
| Executive Chairman | 10.9yrs | HK$1.28m | 5.66% $ 640.2k | |
| CEO & Executive Director | 10.9yrs | HK$1.15m | 9.98% $ 1.1m | |
| Executive Director | 7.3yrs | HK$1.60m | 0.069% $ 7.8k | |
| Chief Technical Officer | no data | pas de données | pas de données | |
| Head of Research | no data | pas de données | pas de données | |
| Secretary | 6.4yrs | HK$1.26m | pas de données |
9.1yrs
Durée moyenne de l'emploi
56yo
Âge moyen
Gestion expérimentée: GRFX.F's management team is seasoned and experienced (9.1 years average tenure).
Membres du conseil d'administration
| Nom | Position | Titularisation | Compensation | Propriété |
|---|---|---|---|---|
| Executive Chairman | 10.9yrs | HK$1.28m | 5.66% $ 640.2k | |
| CEO & Executive Director | 10.9yrs | HK$1.15m | 9.98% $ 1.1m | |
| Executive Director | 7.3yrs | HK$1.60m | 0.069% $ 7.8k | |
| Independent Non-Executive Director | 4.3yrs | HK$144.00k | pas de données | |
| Non-Executive Director | 10.7yrs | HK$600.00k | pas de données | |
| Independent Non-Executive Director | 10.3yrs | HK$120.00k | pas de données | |
| Independent Non-Executive Director | 10.3yrs | HK$120.00k | pas de données | |
| Independent Non-Executive Director | 4.3yrs | HK$120.00k | pas de données |
10.3yrs
Durée moyenne de l'emploi
57.5yo
Âge moyen
Conseil d'administration expérimenté: GRFX.F's board of directors are seasoned and experienced ( 10.3 years average tenure).