APAC Resources Gestione

Gestione criteri di controllo 3/4

We currently do not have sufficient information about the CEO.

Informazioni chiave

Andrew Ferguson

Amministratore delegato

HK$4.7m

Compenso totale

Percentuale dello stipendio del CEO	99.6%
Mandato del CEO	14.8yrs
Proprietà del CEO	n/a
Durata media del management	11.1yrs
Durata media del Consiglio di amministrazione	8.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

Shareholders In APAC Resources (HKG:1104) Should Look Beyond Earnings For The Full Story

Oct 31

We Think APAC Resources' (HKG:1104) Profit Is Only A Baseline For What They Can Achieve

Mar 21

Investors Interested In APAC Resources Limited's (HKG:1104) Revenues

Jun 16

Here’s What’s Happening With Returns At APAC Resources (HKG:1104)

Feb 02

APAC Resources (HKG:1104) Has Returned Negative 14% To Its Shareholders In The Past Three Years

Jan 12

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Andrew Ferguson rispetto agli utili di APAC Resources?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	HK$5m	HK$5m	HK$390m
Mar 31 2024	n/a	n/a	HK$354m
Dec 31 2023	n/a	n/a	HK$318m
Sep 30 2023	n/a	n/a	-HK$199k
Jun 30 2023	HK$5m	HK$5m	-HK$319m
Mar 31 2023	n/a	n/a	-HK$276m
Dec 31 2022	n/a	n/a	-HK$234m
Sep 30 2022	n/a	n/a	-HK$350m
Jun 30 2022	HK$5m	HK$5m	-HK$466m
Mar 31 2022	n/a	n/a	-HK$281m
Dec 31 2021	n/a	n/a	-HK$96m
Sep 30 2021	n/a	n/a	HK$631m
Jun 30 2021	HK$16m	HK$5m	HK$1b
Mar 31 2021	n/a	n/a	HK$1b
Dec 31 2020	n/a	n/a	HK$701m
Sep 30 2020	n/a	n/a	HK$136m
Jun 30 2020	HK$5m	HK$5m	-HK$429m
Mar 31 2020	n/a	n/a	HK$206m
Dec 31 2019	n/a	n/a	HK$841m
Sep 30 2019	n/a	n/a	HK$725m
Jun 30 2019	HK$5m	HK$5m	HK$608m
Mar 31 2019	n/a	n/a	HK$137m
Dec 31 2018	n/a	n/a	-HK$335m
Sep 30 2018	n/a	n/a	-HK$3m
Jun 30 2018	HK$5m	HK$4m	HK$328m

Compensazione vs Mercato: Andrew's total compensation ($USD601.32K) is above average for companies of similar size in the Hong Kong market ($USD359.95K).

Compensazione vs guadagni: Andrew's compensation has been consistent with company performance over the past year.

AMMINISTRATORE DELEGATO

Andrew Ferguson (51 yo)

14.8yrs

Mandato

HK$4,674,000

Compensazione

Mr. Andrew Charles Ferguson, BSc Hons, serves as Director of Mabuhay Holdings Corporation since August 2, 2021. He serves as an Alternate Director of Mount Gibson Iron Limited since September 24, 2012. He...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Andrew Ferguson	CEO & Executive Director	14.8yrs	HK$4.67m	Nessun dato
Kit Ling Tam	Chief Financial Officer	8.3yrs	Nessun dato	Nessun dato
Yung Kan To	Financial Controller	13.8yrs	Nessun dato	Nessun dato
Tung Ni Lau	Company Secretary	8.3yrs	Nessun dato	Nessun dato

11.1yrs

Durata media

51yo

Età media

Gestione esperta: 1104's management team is seasoned and experienced (11.1 years average tenure).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Andrew Ferguson	CEO & Executive Director	14.8yrs	HK$4.67m	Nessun dato
Arthur George Dew	Non-Executive Chairman	8.7yrs	HK$594.00k	Nessun dato
Tai Chun Wong	Alternate Director	8.7yrs	HK$157.00k	Nessun dato
Seng-Hui Lee	Non-Executive Director	15.1yrs	HK$127.00k	Nessun dato
Lin Chu Lam	Non- Executive Director	4.5yrs	HK$127.00k	0.0055% HK$ 81.8k
Wing Kuen Wong	Independent Non-Executive Director	20.3yrs	HK$201.00k	Nessun dato
Hongqian Wang	Independent Non-Executive Director	5.5yrs	HK$201.00k	Nessun dato
Kwok Wing Chau	Independent Non-Executive Director	less than a year	HK$122.00k	Nessun dato

8.7yrs

Durata media

60yo

Età media

Consiglio di amministrazione esperto: 1104's board of directors are considered experienced (8.7 years average tenure).

APAC Resources Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

APAC Resources Limited Announces Board Changes

APAC Resources Limited Announces Retirement of Chang Chu Fai as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee

Less than half of directors are independent

APAC Resources Limited, Annual General Meeting, Dec 01, 2022

Less than half of directors are independent

Recent updates

Shareholders In APAC Resources (HKG:1104) Should Look Beyond Earnings For The Full Story

Full year 2024 earnings released: EPS: HK$0.29 (vs HK$0.24 loss in FY 2023)

Dividend of HK$0.10 announced

New major risk - Revenue and earnings growth

Full year 2024 earnings released: EPS: HK$0.29 (vs HK$0.24 loss in FY 2023)

APAC Resources Limited Proposes Final Dividend for the Year Ended June 30, 2024, Payable on December 16, 2024

APAC Resources Limited to Report Fiscal Year 2024 Results on Sep 25, 2024

Now 22% overvalued after recent price rise

We Think APAC Resources' (HKG:1104) Profit Is Only A Baseline For What They Can Achieve

Now 21% overvalued after recent price rise

First half 2024 earnings released: EPS: HK$0.46 (vs HK$0.033 loss in 1H 2023)

APAC Resources Limited to Report First Half, 2024 Results on Feb 23, 2024

New minor risk - Shareholder dilution

APAC Resources Limited Announces Board Changes

Upcoming dividend of HK$0.10 per share at 9.4% yield

Full year 2023 earnings released: HK$0.24 loss per share (vs HK$0.37 loss in FY 2022)

APAC Resources Limited Announces Interim (Semi-annual) dividend for the year ended 30 June 2023, Payable on 15 January 2024

Full year 2023 earnings released: HK$0.24 loss per share (vs HK$0.37 loss in FY 2022)

APAC Resources Limited Announces Retirement of Chang Chu Fai as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee

APAC Resources Limited to Report Fiscal Year 2023 Results on Sep 26, 2023

Investors Interested In APAC Resources Limited's (HKG:1104) Revenues

First half 2023 earnings released: HK$0.033 loss per share (vs HK$0.23 loss in 1H 2022)

APAC Resources Limited to Report First Half, 2023 Results on Feb 27, 2023

Apac Resources Limited Provides Earnings Forecast for the First Half of 2023

Upcoming dividend of HK$0.10 per share at 8.4% yield

Less than half of directors are independent

Full year 2022 earnings released: HK$0.37 loss per share (vs HK$1.11 profit in FY 2021)

APAC Resources Limited, Annual General Meeting, Dec 01, 2022

Now 21% undervalued after recent price drop

APAC Resources Limited Proposes Final Dividend for the Year Ended 30 June 2022, Payable on 20 February 2023

Full year 2022 earnings released: HK$0.37 loss per share (vs HK$1.11 profit in FY 2021)

APAC Resources Limited to Report Fiscal Year 2022 Results on Sep 27, 2022

Now 27% undervalued after recent price drop

Less than half of directors are independent

Now 21% undervalued

First half 2022 earnings: Revenues and EPS in line with analyst expectations

APAC Resources Limited Provides Earnings Guidance for the Six Months Ended 31 December 2021

APAC Resources Limited to Report First Half, 2022 Results on Feb 28, 2022

Now 20% undervalued after recent price drop

APAC Resources Limited Provides Group Earnings Guidance for the Six Months Ended December 31, 2021

Upcoming dividend of HK$0.20 per share

Full year 2021 earnings released: EPS HK$1.11 (vs HK$0.35 loss in FY 2020)

APAC Resources Limited Announces Special Dividend for the Year Ended 30 June 2021, Payable on 28 January 2022

Full year 2021 earnings released: EPS HK$1.11 (vs HK$0.35 loss in FY 2020)

APAC Resources Limited (SEHK:1104) completed the acquisition of 25.83% stake in Dragon Mining Limited (SEHK:1712) from Allied Group Limited (SEHK:373).

First half 2021 earnings released: EPS HK$0.97 (vs HK$0.039 in 1H 2020)

First half 2021 earnings released: EPS HK$0.97 (vs HK$0.039 in 1H 2020)

APAC Resources Limited to Report First Half, 2021 Results on Feb 25, 2021

New 90-day high: HK$1.34

Here’s What’s Happening With Returns At APAC Resources (HKG:1104)

New 90-day high: HK$1.05

APAC Resources (HKG:1104) Has Returned Negative 14% To Its Shareholders In The Past Three Years

New 90-day low: HK$0.88

New 90-day low: HK$0.93

Full year earnings released - HK$0.35 loss per share

New 90-day high - HK$1.02

New 90-day high - HK$1.01

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media