Anacle Systems Beheer

Beheer criteriumcontroles 3/4

De CEO Anacle Systems is Alex Lau, benoemd in Feb2006, heeft een ambtstermijn van 18.75 jaar. De totale jaarlijkse vergoeding van { bedraagt SGD 445.96K, bestaande uit 78.3% salaris en 21.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 11.2% van de aandelen van het bedrijf, ter waarde HK$ 20.28M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 9.5 jaar.

Belangrijke informatie

Alex Lau

Algemeen directeur

S$446.0k

Totale compensatie

Percentage CEO-salaris	78.3%
Dienstverband CEO	18.8yrs
Eigendom CEO	11.2%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	9.5yrs

Recente managementupdates

We Think Some Shareholders May Hesitate To Increase Anacle Systems Limited's (HKG:8353) CEO Compensation

Sep 22

Recent updates

Anacle Systems (HKG:8353) Seems To Use Debt Rather Sparingly

Nov 11

Anacle Systems Limited's (HKG:8353) Shares Climb 43% But Its Business Is Yet to Catch Up

Aug 22

Returns On Capital Are Showing Encouraging Signs At Anacle Systems (HKG:8353)

Aug 02

There's No Escaping Anacle Systems Limited's (HKG:8353) Muted Revenues Despite A 33% Share Price Rise

Mar 28

Anacle Systems (HKG:8353) Is Experiencing Growth In Returns On Capital

Feb 29

Anacle Systems Limited's (HKG:8353) Shares Climb 46% But Its Business Is Yet to Catch Up

Jan 09

Returns Are Gaining Momentum At Anacle Systems (HKG:8353)

Sep 02

Anacle Systems (HKG:8353) Could Easily Take On More Debt

May 18

Anacle Systems Limited's (HKG:8353) 26% Jump Shows Its Popularity With Investors

Nov 03

We Think Some Shareholders May Hesitate To Increase Anacle Systems Limited's (HKG:8353) CEO Compensation

Sep 22

There Are Reasons To Feel Uneasy About Anacle Systems' (HKG:8353) Returns On Capital

Sep 07

Investors Could Be Concerned With Anacle Systems' (HKG:8353) Returns On Capital

May 25

Here's Why We Think Anacle Systems' (HKG:8353) Statutory Earnings Might Be Conservative

Feb 01

How Is Anacle Systems' (HKG:8353) CEO Compensated?

Jan 05

Analyse CEO-vergoeding

Hoe is Alex Lau's beloning veranderd ten opzichte van Anacle Systems's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Aug 31 2024	n/a	n/a	S$1m
May 31 2024	S$446k	S$349k	S$593k
Feb 29 2024	n/a	n/a	S$549k
Nov 30 2023	n/a	n/a	S$3m
Aug 31 2023	n/a	n/a	S$433k
May 31 2023	S$401k	S$384k	S$374k
Feb 28 2023	n/a	n/a	-S$710k
Nov 30 2022	n/a	n/a	-S$2m
Aug 31 2022	n/a	n/a	S$1m
May 31 2022	S$335k	S$318k	S$2m
Feb 28 2022	n/a	n/a	S$3m
Nov 30 2021	n/a	n/a	S$2m
Aug 31 2021	n/a	n/a	S$2m
May 31 2021	S$327k	S$311k	S$2m
Feb 28 2021	n/a	n/a	S$2m
Nov 30 2020	n/a	n/a	S$2m
Aug 31 2020	n/a	n/a	S$864k
May 31 2020	S$312k	S$296k	S$267k
Feb 29 2020	n/a	n/a	-S$3m
Nov 30 2019	n/a	n/a	-S$7m
Aug 31 2019	n/a	n/a	-S$7m
May 31 2019	S$276k	S$264k	-S$6m
Feb 28 2019	n/a	n/a	-S$3m
Nov 30 2018	n/a	n/a	S$549k
Aug 31 2018	n/a	n/a	S$431k
May 31 2018	S$260k	S$248k	S$285k

Compensatie versus markt: De totale vergoeding ($USD 331.88K ) Alex } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Hong Kong markt ($USD 232.62K ).

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

CEO

Alex Lau (51 yo)

18.8yrs

Tenure

S$445,957

Compensatie

Mr. E. Choon Lau, also known as Alex, is Co-founder of Anacle Systems Limited. Mr. Lau has been Group Chief Executive Officer of Anacle Systems Limited since February 21, 2006 and served as its Chief Techn...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
E. Choon Lau	Co-Founder	18.8yrs	S$445.96k	11.2% HK$ 20.3m
Swee Heng Ong	Co-Founder	18.8yrs	S$382.51k	5.59% HK$ 10.1m
Sylvia Sundari Poerwaka	CFO & Joint Company Secretary	8yrs	geen gegevens	geen gegevens
Kim Chow	Chief Technology Officer	2.8yrs	geen gegevens	geen gegevens
Hai Aik Ho	Head of Business Consulting	no data	geen gegevens	geen gegevens
Jindhar Chougule	Managing Director of India	less than a year	geen gegevens	geen gegevens
Noriko Irino	Managing Director of Japan	less than a year	geen gegevens	geen gegevens
Oi Yin Tsang	Joint Company Secretary	less than a year	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 8353 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
E. Choon Lau	Co-Founder	18.8yrs	S$445.96k	11.2% HK$ 20.3m
Swee Heng Ong	Co-Founder	18.8yrs	S$382.51k	5.59% HK$ 10.1m
Yoke Sin Chong	Non-Executive Director	4.1yrs	S$40.00k	geen gegevens
Suan Hiang Lee	Chairman	10.9yrs	S$50.00k	geen gegevens
Alwi Bin Abdul Hafiz	Independent Non-Executive Director	8yrs	S$45.00k	geen gegevens
Poh Kam Wong	Non-Executive Director	17.1yrs	S$40.00k	5.65% HK$ 10.2m
Wai Seng Mok	Independent Non-Executive Director	3.2yrs	S$45.00k	geen gegevens
Leong Chuan Chua	Independent Non-Executive Director	3.2yrs	S$40.00k	geen gegevens

9.5yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 8353 wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.5 jaar).

Anacle Systems Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Anacle Systems Limited, Annual General Meeting, Sep 27, 2024

Anacle Systems Limited Announces Board Changes

Less than half of directors are independent

Anacle Systems Limited, Annual General Meeting, Sep 30, 2022

Less than half of directors are independent

We Think Some Shareholders May Hesitate To Increase Anacle Systems Limited's (HKG:8353) CEO Compensation

Recent updates

Anacle Systems (HKG:8353) Seems To Use Debt Rather Sparingly

First quarter 2025 earnings released: EPS: S$0.001 (vs S$0.001 loss in 1Q 2024)

Anacle Systems Limited to Report Q1, 2025 Results on Oct 11, 2024

Anacle Systems Limited's (HKG:8353) Shares Climb 43% But Its Business Is Yet to Catch Up

Anacle Systems Limited, Annual General Meeting, Sep 27, 2024

Full year 2024 earnings released: EPS: S$0.002 (vs S$0.001 in FY 2023)

New major risk - Share price stability

Anacle Systems Limited to Report Fiscal Year 2024 Results on Aug 21, 2024

Returns On Capital Are Showing Encouraging Signs At Anacle Systems (HKG:8353)

Third quarter 2024 earnings released: EPS: S$0 (vs S$0.005 in 3Q 2023)

There's No Escaping Anacle Systems Limited's (HKG:8353) Muted Revenues Despite A 33% Share Price Rise

Anacle Systems Limited to Report Nine Months, 2024 Results on Apr 03, 2024

Anacle Systems (HKG:8353) Is Experiencing Growth In Returns On Capital

Anacle Systems Limited's (HKG:8353) Shares Climb 46% But Its Business Is Yet to Catch Up

Second quarter 2024 earnings released: EPS: S$0 (vs S$0.005 loss in 2Q 2023)

Anacle Systems Limited to Report First Half, 2024 Results on Dec 27, 2023

Anacle Systems Limited Announces Board Changes

Anacle Systems Limited to Report Q1, 2024 Results on Oct 04, 2023

Full year 2023 earnings released: EPS: S$0.001 (vs S$0.006 in FY 2022)

Anacle Systems Limited to Report Fiscal Year 2023 Results on Sep 06, 2023

New major risk - Market cap size

Third quarter 2023 earnings released: EPS: S$0.005 (vs S$0.001 in 3Q 2022)

Second quarter 2023 earnings released: S$0.005 loss per share (vs S$0.003 profit in 2Q 2022)

Anacle Systems Limited Provides Earnings Guidance for the Six Months Ended 30 November 2022

Anacle Systems Limited to Report First Half, 2023 Results on Jan 04, 2023

Less than half of directors are independent

First quarter 2023 earnings released: S$0.001 loss per share (vs S$0.001 profit in 1Q 2022)

Anacle Systems Limited to Report Q1, 2023 Results on Oct 05, 2022

Anacle Systems Limited Provides Earnings Guidance for the Three Months Ended 31 August 2022

Returns Are Gaining Momentum At Anacle Systems (HKG:8353)

Anacle Systems Limited, Annual General Meeting, Sep 30, 2022

Full year 2022 earnings released: EPS: S$0.006 (vs S$0.005 in FY 2021)

Anacle Systems Limited to Report Fiscal Year 2022 Results on Aug 25, 2022

Anacle Systems (HKG:8353) Could Easily Take On More Debt

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: S$0.001 (vs S$0 in 3Q 2021)

Second quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Anacle Systems Limited's (HKG:8353) 26% Jump Shows Its Popularity With Investors

First quarter 2022 earnings released: EPS S$0.001 (vs S$0.001 in 1Q 2021)

Independent Non-Executive Director Elango Subramanian has left the company

Independent Non-Executive Director Man Wai Li has left the company

We Think Some Shareholders May Hesitate To Increase Anacle Systems Limited's (HKG:8353) CEO Compensation

There Are Reasons To Feel Uneasy About Anacle Systems' (HKG:8353) Returns On Capital

Full year 2021 earnings released: EPS S$0.005 (vs S$0.001 in FY 2020)

Anacle Systems Limited Provides Unaudited Financial Guidance for the Year Ended May 31, 2021

Investors Could Be Concerned With Anacle Systems' (HKG:8353) Returns On Capital

Here's Why We Think Anacle Systems' (HKG:8353) Statutory Earnings Might Be Conservative

New 90-day high: HK$0.41

Anacle Systems Limited Announces Executive Changes

Second quarter 2021 earnings released: EPS S$0.004

How Is Anacle Systems' (HKG:8353) CEO Compensated?

New 90-day high: HK$0.39

Anacle Systems Limited to Report First Half, 2021 Results on Jan 08, 2021

New 90-day high: HK$0.32

Anacle Systems Limited Appoints Chong Yoke Sin as Non-Executive Director and A Member of Audit Committee

Anacle Systems Limited to Report Q1, 2021 Results on Oct 07, 2020

New 90-day high - HK$0.30

Anacle Systems Limited to Report Fiscal Year 2020 Results on Aug 21, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd