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Graphex Group Gestione

Gestione criteri di controllo 4/4

Graphex Group's Il CEO è Andross Chan, nominato in Nov2013, e ha un mandato di 10.75 anni. la retribuzione annua totale è HK$ 1.15M, composta da 86% di stipendio e 14% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 9.99% delle azioni della società, per un valore di HK$ 7.59M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 8.9 anni e 10.2 anni.

Informazioni chiave

Andross Chan

Amministratore delegato

HK$1.1m

Compenso totale

Percentuale dello stipendio del CEO	86.0%
Mandato del CEO	10.8yrs
Proprietà del CEO	10.0%
Durata media del management	9yrs
Durata media del Consiglio di amministrazione	10.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

Many Still Looking Away From Graphex Group Limited (HKG:6128)

Aug 07

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

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Andross Chan rispetto agli utili di Graphex Group?
Data	Compenso totale	Stipendio	Guadagni aziendali
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

Compensazione vs Mercato: La retribuzione totale di Andross ($USD 146.97K ) è inferiore alla media delle aziende di dimensioni simili nel mercato Hong Kong ($USD 235.43K ).

Compensazione vs guadagni: La retribuzione di Andross è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Andross Chan (61 yo)

10.8yrs

Mandato

HK$1,145,000

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hing Tat Lau	Executive Chairman	10.8yrs	HK$1.28m	5.66% HK$ 3.7m
Yick Yan Chan	CEO & Executive Director	10.8yrs	HK$1.15m	9.98% HK$ 6.6m
Bin Qiu	Executive Director	7.2yrs	HK$1.60m	0.069% HK$ 45.6k
Raphael Danon	CFO & CFO of Graphex Technologies	no data	Nessun dato	Nessun dato
Frank Li	Chief Technical Officer	no data	Nessun dato	Nessun dato
Luo Liqun	Head of Research	no data	Nessun dato	Nessun dato
Ka Hei Kwok	Secretary	6.3yrs	HK$1.26m	Nessun dato

9.0yrs

Durata media

51yo

Età media

Gestione esperta: Il team dirigenziale di 6128 è esperto e expertise (durata media dell'incarico 8.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hing Tat Lau	Executive Chairman	10.8yrs	HK$1.28m	5.66% HK$ 3.7m
Yick Yan Chan	CEO & Executive Director	10.8yrs	HK$1.15m	9.98% HK$ 6.6m
Bin Qiu	Executive Director	7.2yrs	HK$1.60m	0.069% HK$ 45.6k
Kwong Sang Liu	Independent Non-Executive Director	4.3yrs	HK$144.00k	Nessun dato
Lida Ma	Non-Executive Director	10.6yrs	HK$600.00k	Nessun dato
Fong Sin Tam Ip	Independent Non-Executive Director	10.3yrs	HK$120.00k	Nessun dato
Yuncai Wang	Independent Non-Executive Director	10.3yrs	HK$120.00k	Nessun dato
Zhaodong Tang	Independent Non-Executive Director	4.3yrs	HK$120.00k	Nessun dato

10.3yrs

Durata media

57.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 6128 è composto da personale esperto e esperto (durata media dell'incarico 10.2 anni).

Graphex Group Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Insufficient new directors

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

Recent updates

New major risk - Financial position

New major risk - Market cap size

Many Still Looking Away From Graphex Group Limited (HKG:6128)

Insufficient new directors

Graphex Group Limited to Report First Half, 2024 Results on Aug 29, 2024

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

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