1957 (Hospitality) Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Frankie Lau

Amministratore delegato

HK$1.5m

Compenso totale

Percentuale dello stipendio del CEO	94.9%
Mandato del CEO	no data
Proprietà del CEO	n/a
Durata media del management	1.9yrs
Durata media del Consiglio di amministrazione	2.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

Improved Revenues Required Before 1957 & Co. (Hospitality) Limited (HKG:8495) Stock's 29% Jump Looks Justified

Oct 17

1957 (Hospitality) (HKG:8495) Shareholders Will Want The ROCE Trajectory To Continue

Oct 06

Here's Why 1957 (Hospitality) (HKG:8495) Can Manage Its Debt Responsibly

Aug 09

1957 (Hospitality) (HKG:8495) Will Be Hoping To Turn Its Returns On Capital Around

Jun 07

Does 1957 (Hospitality)'s (HKG:8495) CEO Salary Compare Well With Industry Peers?

Dec 22

Does 1957 (Hospitality) (HKG:8495) Have A Healthy Balance Sheet?

Nov 17

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Frankie Lau rispetto agli utili di 1957 (Hospitality)?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	HK$331k
Mar 31 2024	n/a	n/a	HK$2m
Dec 31 2023	HK$2m	HK$1m	-HK$6m
Sep 30 2023	n/a	n/a	-HK$10m
Jun 30 2023	n/a	n/a	-HK$3m
Mar 31 2023	n/a	n/a	HK$4m
Dec 31 2022	HK$2m	HK$1m	-HK$533k
Sep 30 2022	n/a	n/a	HK$2m
Jun 30 2022	n/a	n/a	-HK$2m
Mar 31 2022	n/a	n/a	-HK$2m
Dec 31 2021	HK$2m	HK$1m	HK$13m
Sep 30 2021	n/a	n/a	HK$4m
Jun 30 2021	n/a	n/a	HK$752k
Mar 31 2021	n/a	n/a	-HK$3m
Dec 31 2020	HK$1m	HK$1m	-HK$13m
Sep 30 2020	n/a	n/a	-HK$13m
Jun 30 2020	n/a	n/a	-HK$19m
Mar 31 2020	n/a	n/a	-HK$23m
Dec 31 2019	HK$1m	HK$1m	-HK$14m
Sep 30 2019	n/a	n/a	-HK$6m
Jun 30 2019	n/a	n/a	-HK$55k
Mar 31 2019	n/a	n/a	-HK$780k
Dec 31 2018	HK$1m	HK$1m	-HK$6m
Sep 30 2018	n/a	n/a	-HK$13m
Jun 30 2018	n/a	n/a	-HK$11m
Mar 31 2018	n/a	n/a	-HK$14m
Dec 31 2017	HK$1m	HK$1m	-HK$11m

Compensazione vs Mercato: La retribuzione totale di Frankie ($USD 199.05K ) è circa la media per le aziende di dimensioni simili nel mercato Hong Kong ($USD 232.99K ).

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

AMMINISTRATORE DELEGATO

Frankie Lau (52 yo)

no data

Mandato

HK$1,549,000

Compensazione

Mr. Lau Ming Fai, also known as Frankie serves as Deputy CEO of 1957 & Co. (Hospitality) Limited since November 01, 2024, its Executive Director since February 16, 2017. Mr. Lau joined 1957 & Co. (Hospital...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Chi Wing Wong	Executive Chairman	2.3yrs	HK$600.00k	0.019% HK$ 13.6k
Ming Fai Lau	Deputy CEO & Executive Director	no data	HK$1.55m	Nessun dato
Huiqin Lin	Executive Director	1.9yrs	HK$300.00k	Nessun dato
Ngan Fun Tsui	Executive Director	1.9yrs	HK$300.00k	Nessun dato
Wing Tak Wong	Chief Financial Officer	1.4yrs	Nessun dato	Nessun dato
Hang Ming Chan	Director of Marketing & Communications	8.8yrs	Nessun dato	Nessun dato
Ho Yin Tsang	Company Secretary	2.3yrs	Nessun dato	Nessun dato

1.9yrs

Durata media

49yo

Età media

Gestione esperta: Il team dirigenziale di 8495 non è considerato esperto (durata media 1.9 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Chi Wing Wong	Executive Chairman	2.3yrs	HK$600.00k	0.019% HK$ 13.6k
Ming Fai Lau	Deputy CEO & Executive Director	7.8yrs	HK$1.55m	Nessun dato
Huiqin Lin	Executive Director	1.9yrs	HK$300.00k	Nessun dato
Ngan Fun Tsui	Executive Director	1.9yrs	HK$300.00k	Nessun dato
Pui Lung	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Ting Cheung Huen	Independent Non-Executive Director	2.3yrs	HK$180.00k	Nessun dato
Hong Cheuk Yim	Independent Non-Executive Director	2.3yrs	HK$180.00k	Nessun dato
Wai Fung Chan	Non-executive Director	2.3yrs	HK$300.00k	Nessun dato

2.3yrs

Durata media

46.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 8495 non è considerato esperto (durata media del mandato 2.3 anni), il che suggerisce un nuovo consiglio.

1957 (Hospitality) Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

1957 & Co. (Hospitality) Limited Announces CEO Changes

1957 & Co. (Hospitality) Limited, Annual General Meeting, May 30, 2024

1957 & Co. (Hospitality) Limited Announces Resignation of Mr. Fong Chi Wing as the Joint Company Secretary

1957 & Co. (Hospitality) Limited Announces Executive Changes

1957 & Co. (Hospitality) Limited Announces Management Changes

Recent updates

New major risk - Market cap size

Less than half of directors are independent

1957 & Co. (Hospitality) Limited Announces CEO Changes

Improved Revenues Required Before 1957 & Co. (Hospitality) Limited (HKG:8495) Stock's 29% Jump Looks Justified

First half 2024 earnings released: HK$0.011 loss per share (vs HK$0.028 loss in 1H 2023)

What 1957 & Co. (Hospitality) Limited's (HKG:8495) P/S Is Not Telling You

1957 & Co. (Hospitality) Limited to Report First Half, 2024 Results on Aug 15, 2024

1957 & Co. (Hospitality) Limited, Annual General Meeting, May 30, 2024

New major risk - Market cap size

Full year 2023 earnings released: HK$0.016 loss per share (vs HK$0.001 loss in FY 2022)

1957 & Co. (Hospitality) Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

New major risk - Market cap size

Third quarter 2023 earnings released: EPS: HK$0 (vs HK$0.017 in 3Q 2022)

1957 & Co. (Hospitality) Limited to Report Q3, 2023 Results on Nov 08, 2023

Second quarter 2023 earnings released: HK$0.001 loss per share (vs HK$0.017 profit in 2Q 2022)

1957 & Co. (Hospitality) Limited to Report First Half, 2023 Results on Aug 07, 2023

1957 & Co. (Hospitality) Limited Announces Resignation of Mr. Fong Chi Wing as the Joint Company Secretary

First quarter 2023 earnings released: HK$0.028 loss per share (vs HK$0.039 loss in 1Q 2022)

Full year 2022 earnings released: HK$0.001 loss per share (vs HK$0.034 profit in FY 2021)

1957 & Co. (Hospitality) Limited Announces Executive Changes

1957 & Co. (Hospitality) Limited Announces Management Changes

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: HK$0.017 (vs HK$0.006 in 3Q 2021)

1957 & Co. (Hospitality) Limited to Report Q3, 2022 Results on Nov 07, 2022

1957 & Co. (Hospitality) Limited Announces Board Changes

Second quarter 2022 earnings released: EPS: HK$0.017 (vs HK$0.019 in 2Q 2021)

Insider recently bought HK$13m worth of stock

1957 & Co. (Hospitality) Limited Provides Unaudited Consolidated Earnings Guidance for the Second Quarter and Six Months Ended June 30, 2022

Real Hero Ventures Limited completed the acquisition of a 48.98% stake in 1957 & Co. (Hospitality) Limited (SEHK : 8495) from Sino Explorer Limited, All Victory Global Limited and P.S Hospitality Limited.

We Think 1957 (Hospitality) (HKG:8495) Can Manage Its Debt With Ease

First quarter 2022 earnings released: HK$0.039 loss per share (vs HK$0.001 loss in 1Q 2021)

Less than half of directors are independent

1957 & Co. (Hospitality) Limited Provides Earnings Guidance for the Quarter Ended 31 March 2022

1957 & Co. (Hospitality) Limited to Report Q1, 2022 Results on May 05, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

1957 (Hospitality)'s (HKG:8495) Returns On Capital Are Heading Higher

1957 & Co. (Hospitality) Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2021

1957 (Hospitality) (HKG:8495) Seems To Use Debt Quite Sensibly

Third quarter 2021 earnings released: EPS HK$0.006 (vs HK$0.003 loss in 3Q 2020)

1957 (Hospitality) (HKG:8495) Shareholders Will Want The ROCE Trajectory To Continue

Here's Why 1957 (Hospitality) (HKG:8495) Can Manage Its Debt Responsibly

Second quarter 2021 earnings released: EPS HK$0.019 (vs HK$0.011 in 2Q 2020)

1957 (Hospitality) (HKG:8495) Will Be Hoping To Turn Its Returns On Capital Around

1957 & Co. (Hospitality) Limited to Report Fiscal Year 2020 Results on Mar 18, 2021

1957 & Co. (Hospitality) Limited Provides Earnings Guidance for the Year Ended 31 December 2020

Does 1957 (Hospitality)'s (HKG:8495) CEO Salary Compare Well With Industry Peers?

1957 & Co. (Hospitality) Limited Appoints Ms. Chan Siu Wan as A Non-Executive Director with Effect from 30 November 2020

Does 1957 (Hospitality) (HKG:8495) Have A Healthy Balance Sheet?

Third quarter 2020 earnings released: HK$0.003 loss per share

New 90-day low: HK$0.21

Chairman recently bought HK$1.4m worth of stock

New 90-day low: HK$0.23

First half earnings released

First half earnings released

1957 & Co. (Hospitality) Limited to Report First Half, 2020 Results on Aug 05, 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