Graphex Group Beheer

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Andross Chan

Algemeen directeur

HK$1.1m

Totale compensatie

Percentage CEO-salaris	86.0%
Dienstverband CEO	11yrs
Eigendom CEO	8.4%
Management gemiddelde ambtstermijn	9.2yrs
Gemiddelde ambtstermijn bestuur	10.4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Andross Chan's beloning veranderd ten opzichte van Graphex Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 147.09K ) Andross } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 471.14K ).

Compensatie versus inkomsten: De vergoeding van Andross is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Andross Chan (61 yo)

11yrs

Tenure

HK$1,145,000

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens	geen gegevens
Luo Liqun	Head of Research	no data	geen gegevens	geen gegevens
Ka Hei Kwok	Secretary	6.5yrs	HK$1.26m	geen gegevens

9.2yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 5100 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens
Lida Ma	Non-Executive Director	10.8yrs	HK$600.00k	geen gegevens
Fong Sin Tam Ip	Independent Non-Executive Director	10.4yrs	HK$120.00k	geen gegevens
Yuncai Wang	Independent Non-Executive Director	10.4yrs	HK$120.00k	geen gegevens
Zhaodong Tang	Independent Non-Executive Director	4.4yrs	HK$120.00k	geen gegevens

10.4yrs

Gemiddelde duur

57.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 5100 zijn ervaren en ervaren (gemiddelde ambtstermijn van 10.4 jaar).

Graphex Group Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

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

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd