Advent-AWI Holdings Management

Management criteria checks 4/4

Advent-AWI Holdings' CEO is Alice Chiu, appointed in Jun 2014, has a tenure of 10.42 years. total yearly compensation is CA$184.35K, comprised of 86.8% salary and 13.2% bonuses, including company stock and options. directly owns 26.95% of the company’s shares, worth CA$2.67M. The average tenure of the management team and the board of directors is 10.4 years and 21.4 years respectively.

Key information

Alice Chiu

Chief executive officer

CA$184.4k

Total compensation

CEO salary percentage	86.8%
CEO tenure	10.4yrs
CEO ownership	27.0%
Management average tenure	10.4yrs
Board average tenure	21.4yrs

Recent management updates

Recent updates

Advent-AWI Holdings Inc.'s (CVE:AWI) Shares May Have Run Too Fast Too Soon

Nov 15

Optimistic Investors Push Advent-AWI Holdings Inc. (CVE:AWI) Shares Up 28% But Growth Is Lacking

Aug 15

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Aug 09

Advent-AWI Holdings Inc.'s (CVE:AWI) Popularity With Investors Is Under Threat From Overpricing

Jun 22

The Returns On Capital At Advent-AWI Holdings (CVE:AWI) Don't Inspire Confidence

Jul 26

Here's What's Concerning About Advent-AWI Holdings' (CVE:AWI) Returns On Capital

Apr 17

Shareholders Will Likely Find Advent-AWI Holdings Inc.'s (CVE:AWI) CEO Compensation Acceptable

Dec 03

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Mar 22

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Dec 22

CEO Compensation Analysis

How has Alice Chiu's remuneration changed compared to Advent-AWI Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	CA$333k
Mar 31 2024	n/a	n/a	CA$298k
Dec 31 2023	CA$184k	CA$160k	CA$134k
Sep 30 2023	n/a	n/a	CA$80k
Jun 30 2023	n/a	n/a	CA$281k
Mar 31 2023	n/a	n/a	CA$254k
Dec 31 2022	CA$170k	CA$160k	CA$274k
Sep 30 2022	n/a	n/a	CA$824k
Jun 30 2022	n/a	n/a	CA$581k
Mar 31 2022	n/a	n/a	CA$459k
Dec 31 2021	CA$169k	CA$160k	CA$311k
Sep 30 2021	n/a	n/a	-CA$380k
Jun 30 2021	n/a	n/a	-CA$439k
Mar 31 2021	n/a	n/a	-CA$365k
Dec 31 2020	CA$230k	CA$160k	CA$828k
Sep 30 2020	n/a	n/a	CA$994k
Jun 30 2020	n/a	n/a	CA$1m
Mar 31 2020	n/a	n/a	CA$2m
Dec 31 2019	CA$234k	CA$160k	CA$828k
Sep 30 2019	n/a	n/a	CA$3m
Jun 30 2019	n/a	n/a	CA$3m
Mar 31 2019	n/a	n/a	CA$2m
Dec 31 2018	CA$370k	CA$160k	CA$2m
Sep 30 2018	n/a	n/a	CA$588k
Jun 30 2018	n/a	n/a	CA$730k
Mar 31 2018	n/a	n/a	CA$2m
Dec 31 2017	CA$295k	CA$160k	CA$1m

Compensation vs Market: Alice's total compensation ($USD131.96K) is about average for companies of similar size in the Canadian market ($USD169.37K).

Compensation vs Earnings: Alice's compensation has been consistent with company performance over the past year.

CEO

Alice Chiu

10.4yrs

Tenure

CA$184,353

Compensation

Ms. Alice Chiu has been the Chief Executive Officer and President of Advent-AWI Holdings Inc. since June 2014. She is the Chairman of Adwell Financial Services Inc. Ms. Chiu has been PR Manager of AM-Call...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Alice Chiu	President	10.4yrs	CA$184.35k	26.95% CA$ 2.7m
Edgar Pang	CFO, Secretary & Director	32.8yrs	CA$189.71k	4.32% CA$ 427.8k
Pang Wong	COO & Director	10.4yrs	CA$156.68k	1.6% CA$ 158.1k
Queeny Leung	General Manager of Am-Call	no data	CA$152.28k	no data
Francis Mak	CFO of Advent TeleMedicare	4.2yrs	CA$80.88k	no data

10.4yrs

Average Tenure

Experienced Management: AWI's management team is seasoned and experienced (10.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Alice Chiu	President	20.8yrs	CA$184.35k	26.95% CA$ 2.7m
Edgar Pang	CFO, Secretary & Director	32.6yrs	CA$189.71k	4.32% CA$ 427.8k
Pang Wong	COO & Director	21.6yrs	CA$156.68k	1.6% CA$ 158.1k
Sin-Kuen Yau	Independent Director	32.6yrs	CA$9.00k	4.22% CA$ 417.8k
Bill Hui	Director	21.4yrs	CA$9.00k	no data
Kei-Fat Chan	Director	12.4yrs	CA$97.77k	5.88% CA$ 582.3k
Ken Vong	Independent Director	20yrs	CA$9.00k	2.75% CA$ 272.5k

21.4yrs

Average Tenure

Experienced Board: AWI's board of directors are seasoned and experienced ( 21.4 years average tenure).

Advent-AWI Holdings Management

Management criteria checks 4/4

Key information

Recent management updates

Less than half of directors are independent

Less than half of directors are independent

Advent-AWI Holdings Inc., Annual General Meeting, Jun 24, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Advent-AWI Holdings Inc.'s (CVE:AWI) Shares May Have Run Too Fast Too Soon

Less than half of directors are independent

Second quarter 2024 earnings released: EPS: CA$0.003 (vs CA$0 in 2Q 2023)

Optimistic Investors Push Advent-AWI Holdings Inc. (CVE:AWI) Shares Up 28% But Growth Is Lacking

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Upcoming dividend of CA$0.10 per share

Advent-AWI Holdings Inc.'s (CVE:AWI) Popularity With Investors Is Under Threat From Overpricing

Less than half of directors are independent

Advent-AWI Holdings Inc., Annual General Meeting, Jun 24, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

The Returns On Capital At Advent-AWI Holdings (CVE:AWI) Don't Inspire Confidence

Less than half of directors are independent

Advent-Awi Holdings Inc. Approves Special Dividend, to Be Paid on August 10, 2023

New minor risk - Profit margin trend

First quarter 2023 earnings released: CA$0.002 loss per share (vs CA$0.032 loss in 1Q 2022)

Less than half of directors are independent

Less than half of directors are independent

Here's What's Concerning About Advent-AWI Holdings' (CVE:AWI) Returns On Capital

Full year 2022 earnings released: CA$0.078 loss per share (vs CA$0.06 loss in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Less than half of directors are independent

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Second quarter 2022 earnings released: CA$0.013 loss per share (vs CA$0.012 loss in 2Q 2021)

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of CA$0.05 per share

Advent-AWI Holdings Inc. Approves Special Dividend, Payable on August 5, 2022

Less than half of directors are independent

First quarter 2022 earnings released: CA$0.032 loss per share (vs CA$0.012 loss in 1Q 2021)

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Shareholders Will Likely Find Advent-AWI Holdings Inc.'s (CVE:AWI) CEO Compensation Acceptable

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Advent-AWI Holdings Inc. Approves Special Dividend, Payable on June 24, 2021

First quarter 2021 earnings released: CA$0.012 loss per share (vs CA$0.088 profit in 1Q 2020)

Full year 2020 earnings released: EPS CA$0.069 (vs CA$0.069 in FY 2019)

Investor sentiment improved over the past week

Calculating The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

A Look At The Intrinsic Value Of Advent-AWI Holdings Inc. (CVE:AWI)

Third quarter 2020 earnings released: CA$0.003 loss per share

First half earnings released

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure