AGTech Holdings Gestione

Gestione criteri di controllo 2/4

AGTech Holdings Il CEO è John Sun, nominato in Jul2006, e ha un mandato di 18.33 anni. la retribuzione annua totale è HK$ 7.38M, composta da 58% di stipendio e 42% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 17.6% delle azioni della società, per un valore di HK$ 433.48M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.8 anni e 2.2 anni.

Informazioni chiave

John Sun

Amministratore delegato

HK$7.4m

Compenso totale

Percentuale dello stipendio del CEO	58.0%
Mandato del CEO	18.3yrs
Proprietà del CEO	17.6%
Durata media del management	5.8yrs
Durata media del Consiglio di amministrazione	2.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

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

Dec 16

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di John Sun rispetto agli utili di AGTech Holdings?
Data	Compenso totale	Stipendio	Guadagni aziendali
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

Compensazione vs Mercato: La retribuzione totale di John ($USD 949.96K ) è superiore alla media delle aziende di dimensioni simili nel mercato Hong Kong ($USD 398.33K ).

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

AMMINISTRATORE DELEGATO

John Sun (55 yo)

18.3yrs

Mandato

HK$7,382,200

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
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	Nessun dato	Nessun dato
Wai Yan Lee	Legal & Compliance Director and Company Secretary	4.1yrs	Nessun dato	Nessun dato

5.8yrs

Durata media

44yo

Età media

Gestione esperta: Il team dirigenziale di 8279 è esperto e expertise (durata media dell'incarico 5.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
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	Nessun dato
Pen Hung Tung	Non-Executive Director	1.5yrs	Nessun dato	Nessun dato
Gang Ji	Non-Executive Director	8.3yrs	Nessun dato	Nessun dato
Yuehong Qin	Non-Executive Director	1.5yrs	Nessun dato	Nessun dato
Ka Leong Chan	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Kit Ming Yuen	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato

2.2yrs

Durata media

51.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 8279 non è considerato esperto (durata media del mandato 2.2 anni), il che suggerisce un nuovo consiglio.

AGTech Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

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