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Graphex Group 관리

관리 기준 확인 4/4

Graphex Group's CEO는 Andross Chan, Nov2013 에 임명되었습니다 의 임기는 10.58 년입니다. 총 연간 보상은 HK$ 1.15M, 86% 로 구성됩니다. 86% 급여 및 14% 보너스(회사 주식 및 옵션 포함). 는 HK$ 12.14M 가치에 해당하는 회사 주식의 10.87% 직접 소유합니다. 12.14M. 경영진과 이사회의 평균 재임 기간은 각각 8.8 년과 10 년입니다.

주요 정보

Andross Chan

최고 경영자

HK$1.1m

총 보상

CEO 급여 비율	86.0%
CEO 임기	10.9yrs
CEO 소유권	10.0%
경영진 평균 재임 기간	9.1yrs
이사회 평균 재임 기간	10.3yrs

최근 관리 업데이트

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

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 146.70K ) Hong Kong 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 232.88K ).

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

CEO

Andross Chan (61 yo)

10.9yrs

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	10.9yrs	HK$1.28m	5.66% HK$ 3.9m
Yick Yan Chan	CEO & Executive Director	10.9yrs	HK$1.15m	9.98% HK$ 6.8m
Bin Qiu	Executive Director	7.3yrs	HK$1.60m	0.069% HK$ 46.9k
Raphael Danon	CFO & CFO of Graphex Technologies	no data	데이터 없음	데이터 없음
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	6.4yrs	HK$1.26m	데이터 없음

9.1yrs

평균 재임 기간

51yo

평균 연령

경험이 풍부한 관리: 6128 의 관리팀은 노련하고 경험 (평균 재직 기간 8.8 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Hing Tat Lau	Executive Chairman	10.9yrs	HK$1.28m	5.66% HK$ 3.9m
Yick Yan Chan	CEO & Executive Director	10.9yrs	HK$1.15m	9.98% HK$ 6.8m
Bin Qiu	Executive Director	7.3yrs	HK$1.60m	0.069% HK$ 46.9k
Kwong Sang Liu	Independent Non-Executive Director	4.3yrs	HK$144.00k	데이터 없음
Lida Ma	Non-Executive Director	10.7yrs	HK$600.00k	데이터 없음
Fong Sin Tam Ip	Independent Non-Executive Director	10.3yrs	HK$120.00k	데이터 없음
Yuncai Wang	Independent Non-Executive Director	10.3yrs	HK$120.00k	데이터 없음
Zhaodong Tang	Independent Non-Executive Director	4.3yrs	HK$120.00k	데이터 없음

10.3yrs

평균 재임 기간

57.5yo

평균 연령

경험이 풍부한 이사회: 6128 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 10 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

Graphex Group Limited Ceases Yang Liu to Be Member of the Board

Recent updates

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

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

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령