Graphex Group's CEO is Andross Chan, appointed in Nov 2013, has a tenure of 11.58 years. total yearly compensation is HK$5.79M, comprised of 96.7% salary and 3.3% bonuses, including company stock and options. directly owns 3.7% of the company’s shares, worth €783.32K. The average tenure of the management team and the board of directors is 9.8 years and 11 years respectively.
Key information
Andross Chan
Chief executive officer
HK$5.8m
Total compensation
CEO salary percentage
96.67%
CEO tenure
11.6yrs
CEO ownership
3.7%
Management average tenure
9.8yrs
Board average tenure
11yrs
Recent management updates
Recent updates
CEO Compensation Analysis
How has Andross Chan's remuneration changed compared to Graphex Group's earnings?
Date
Total Compensation
Salary
Company Earnings
Dec 31 2024
HK$6m
HK$6m
-HK$111m
Sep 30 2024
n/a
n/a
-HK$117m
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$36m
Compensation vs Market: Andross's total compensation ($USD737.58K) is above average for companies of similar size in the German market ($USD517.22K).
Compensation vs Earnings: Andross's compensation has increased whilst the company is unprofitable.
CEO
Andross Chan (62 yo)
11.6yrs
Tenure
HK$5,790,000
Compensation
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...
Leadership Team
Name
Position
Tenure
Compensation
Ownership
Hing Tat Lau
Executive Chairman
11.6yrs
HK$5.79m
3.08% € 653.0k
Yick Yan Chan
CEO & Executive Director
11.6yrs
HK$5.79m
3.7% € 783.3k
Bin Qiu
Executive Director
7.9yrs
HK$1.63m
0.014% € 3.1k
Frank Li
Chief Technical Officer
no data
no data
no data
Luo Liqun
Head of Research
no data
no data
no data
Ka Hei Kwok
Secretary
7.1yrs
HK$1.26m
no data
9.8yrs
Average Tenure
57yo
Average Age
Experienced Management: 5101's management team is seasoned and experienced (9.8 years average tenure).
Board Members
Name
Position
Tenure
Compensation
Ownership
Hing Tat Lau
Executive Chairman
11.6yrs
HK$5.79m
3.08% € 653.0k
Yick Yan Chan
CEO & Executive Director
11.6yrs
HK$5.79m
3.7% € 783.3k
Bin Qiu
Executive Director
7.9yrs
HK$1.63m
0.014% € 3.1k
Kwong Sang Liu
Independent Non-Executive Director
5yrs
HK$144.00k
no data
Lida Ma
Non-Executive Director
11.3yrs
HK$600.00k
no data
Fong Sin Tam Ip
Independent Non-Executive Director
11yrs
HK$120.00k
no data
Yuncai Wang
Independent Non-Executive Director
11yrs
HK$120.00k
no data
Zhaodong Tang
Independent Non-Executive Director
5yrs
HK$120.00k
no data
11.0yrs
Average Tenure
58.5yo
Average Age
Experienced Board: 5101's board of directors are seasoned and experienced ( 11 years average tenure).
Company Analysis and Financial Data Status
Data
Last Updated (UTC time)
Company Analysis
2025/06/22 17:04
End of Day Share Price
2025/03/25 00:00
Earnings
2024/12/31
Annual Earnings
2024/12/31
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Graphex Group Limited is covered by 1 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.