Graphex Group 관리

관리 기준 확인 4/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Andross Chan

최고 경영자

HK$1.1m

총 보상

CEO 급여 비율	86.0%
CEO 임기	11yrs
CEO 소유권	8.4%
경영진 평균 재임 기간	9.2yrs
이사회 평균 재임 기간	10.4yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Andross Chan 의 보수는 Graphex Group 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
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

보상 대 시장: Andross 의 총 보상 ($USD 147.09K ) German 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 471.14K ).

보상과 수익: Andross 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Andross Chan (61 yo)

11yrs

테뉴어

HK$1,145,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Hing Tat Lau	Executive Chairman	11yrs	HK$1.28m	4.76% € 337.9k
Yick Yan Chan	CEO & Executive Director	11yrs	HK$1.15m	8.4% € 596.1k
Bin Qiu	Executive Director	7.3yrs	HK$1.60m	0.058% € 4.1k
Frank Li	Chief Technical Officer	no data	데이터 없음	데이터 없음
Luo Liqun	Head of Research	no data	데이터 없음	데이터 없음
Ka Hei Kwok	Secretary	6.5yrs	HK$1.26m	데이터 없음

9.2yrs

평균 재임 기간

56yo

평균 연령

경험이 풍부한 관리: 5100 의 관리팀은 노련하고 경험 (평균 재직 기간 9.2 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Hing Tat Lau	Executive Chairman	11yrs	HK$1.28m	4.76% € 337.9k
Yick Yan Chan	CEO & Executive Director	11yrs	HK$1.15m	8.4% € 596.1k
Bin Qiu	Executive Director	7.3yrs	HK$1.60m	0.058% € 4.1k
Kwong Sang Liu	Independent Non-Executive Director	4.4yrs	HK$144.00k	데이터 없음
Lida Ma	Non-Executive Director	10.8yrs	HK$600.00k	데이터 없음
Fong Sin Tam Ip	Independent Non-Executive Director	10.4yrs	HK$120.00k	데이터 없음
Yuncai Wang	Independent Non-Executive Director	10.4yrs	HK$120.00k	데이터 없음
Zhaodong Tang	Independent Non-Executive Director	4.4yrs	HK$120.00k	데이터 없음

10.4yrs

평균 재임 기간

57.5yo

평균 연령

경험이 풍부한 이사회: 5100 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 10.4 년).

Graphex Group 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

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

Insufficient new directors

Recent updates

Graphex Group Limited Provides Update on Phase 1 of the Project

Graphex Group Limited Provides Update on Phase 1 of the Project

Graphex Receives an Extension to Comply with the Continued Listing Requirements on the NYSE American

Graphex Group Limited has completed a Follow-on Equity Offering in the amount of HKD 12.24168 million.

First half 2024 earnings released: HK$0.06 loss per share (vs HK$0.061 loss in 1H 2023)

New major risk - Financial position

New major risk - Market cap size

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

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

Graphex Group Limited Announces Resignation of Chan Anthony Kaikwong as Independent Non-Executive Director

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

Insufficient new directors

First half 2023 earnings released: HK$0.061 loss per share (vs HK$0.12 loss in 1H 2022)

First half 2023 earnings released: HK$0.061 loss per share (vs HK$0.12 loss in 1H 2022)

Insufficient new directors

Graphex Group Limited to Report First Half, 2023 Results on Aug 30, 2023

Insufficient new directors

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

Full year 2021 earnings released: HK$0.11 loss per share (vs HK$0.19 loss in FY 2020)

Less than half of directors are independent

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령