SmarTone Telecommunications Holdings Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Fiona Lau

Chief executive officer

HK$2.5m

Total compensation

CEO salary percentage	83.6%
CEO tenure	1.3yrs
CEO ownership	n/a
Management average tenure	7.9yrs
Board average tenure	17.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Fiona Lau's remuneration changed compared to SmarTone Telecommunications Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	HK$259m
Sep 30 2023	n/a	n/a	HK$264m
Jun 30 2023	HK$2m	HK$2m	HK$269m

Compensation vs Market: Fiona's total compensation ($USD316.98K) is below average for companies of similar size in the German market ($USD993.65K).

Compensation vs Earnings: Insufficient data to compare Fiona's compensation with company performance.

CEO

Fiona Lau (40 yo)

1.3yrs

Tenure

HK$2,476,000

Compensation

Ms. Yeuk-Hung Lau, also known as Fiona, serves as Executive Director and Chief Executive Officer of SmarTone Telecommunications Holdings Limited since February 15, 2023. She joined SmarTone Telecommunicati...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yeuk-hung Lau	CEO & Executive Director	1.3yrs	HK$2.48m	no data
Yuk-Lun Fung	Executive Deputy Chairman	10.4yrs	HK$162.00k	0.040% HK$ 190.3k
Kam-Kun Chau	CTO & Executive Director	25.3yrs	HK$8.97m	0.014% HK$ 68.4k
Vincent Tung	General Manager of Finance	no data	no data	no data
Judy Lam	Marketing & Product Director	less than a year	no data	no data
Ching-Yee Hui	General Manager of Human Resources	29.3yrs	no data	no data
Daniel Leung	Head of Business Markets	12.1yrs	no data	no data
Chi Cheung Wong	Chief Digital Officer	less than a year	no data	no data
Yau-Hing Mak	Company Secretary	16.8yrs	no data	no data

7.9yrs

Average Tenure

52.5yo

Average Age

Experienced Management: SMA's management team is seasoned and experienced (7.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Yeuk-hung Lau	CEO & Executive Director	1.3yrs	HK$2.48m	no data
Yuk-Lun Fung	Executive Deputy Chairman	10.4yrs	HK$162.00k	0.040% HK$ 190.3k
Kam-Kun Chau	CTO & Executive Director	9.1yrs	HK$8.97m	0.014% HK$ 68.4k
David Norman Prince	Non-Executive Director	18.8yrs	HK$144.00k	no data
Wing Yui Cheung	Deputy Chairman	21.2yrs	HK$162.00k	no data
Ping-Luen Kwok	Chairman	27.6yrs	HK$180.00k	0.47% HK$ 2.2m
Ka-Cheung Li	Independent Non Executive Director	27.6yrs	HK$288.00k	no data
Leung Sing Ng	Independent Non-Executive Director	26.9yrs	HK$288.00k	no data
Fock-Kin Gan	Independent Non-Executive Director	18.4yrs	HK$288.00k	no data
Yau Tat Lee	Independent Non-Executive Director	3.1yrs	HK$144.00k	no data
Hon-Wah Siu	Non Executive Director	15.8yrs	HK$144.00k	no data
Kwok-Fung Lam	Independent Non-Executive Director	7.2yrs	HK$144.00k	no data

17.1yrs

Average Tenure

66yo

Average Age

Experienced Board: SMA's board of directors are seasoned and experienced ( 17.1 years average tenure).

SmarTone Telecommunications Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

SmarTone Telecommunications Holdings Limited Appoints Poon Sun-cheong, Patrick as Non-Executive Director

SmarTone Telecommunications Holdings Limited, Annual General Meeting, Oct 31, 2023

SmarTone Telecommunications Holdings Limited Appoints Peter Kung as Member of the Audit Committee of the Board

SmarTone Appoints Judy Lam as Marketing and Product Director

SmarTone Appoints Fiona Lau as Executive Director

SmarTone Telecommunications Holdings Limited Appoints Lau Yeuk-hung as the Chief Executive Officer, Effective 15 February 2023

Recent updates

SmarTone Telecommunications Holdings Limited Appoints Poon Sun-cheong, Patrick as Non-Executive Director

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.23 in 1H 2023)

New major risk - Revenue and earnings growth

Upcoming dividend of HK$0.14 per share

First half 2024 earnings released: EPS: HK$0.22 (vs HK$0.23 in 1H 2023)

Smartone Telecommunications Holdings Limited Declares Interim Dividend for the Period Ended 31 December 2023, Payable 18 March 2024

SmarTone Telecommunications Holdings Limited to Report First Half, 2024 Results on Feb 22, 2024

Upcoming dividend of HK$0.17 per share at 7.8% yield

SmarTone Telecommunications Holdings Limited, Annual General Meeting, Oct 31, 2023

SmarTone Telecommunications Holdings Limited Appoints Peter Kung as Member of the Audit Committee of the Board

New minor risk - Profit margin trend

Smartone Telecommunications Holdings Limited Proposes Ordinary Final Dividend for the Year Ended June 30, 2023, Payable on 17 November 2023

SmarTone Telecommunications Holdings Limited to Report Fiscal Year 2023 Results on Sep 01, 2023

SmarTone Appoints Judy Lam as Marketing and Product Director

First half 2023 earnings released: EPS: HK$0.23 (vs HK$0.23 in 1H 2022)

Upcoming dividend of HK$0.14 per share at 5.7% yield

First half 2023 earnings released: EPS: HK$0.23 (vs HK$0.23 in 1H 2022)

SmarTone Appoints Fiona Lau as Executive Director

SmarTone Telecommunications Holdings Limited to Report First Half, 2023 Results on Feb 22, 2023

SmarTone Telecommunications Holdings Limited Appoints Lau Yeuk-hung as the Chief Executive Officer, Effective 15 February 2023

Upcoming dividend of HK$0.15 per share

Full year 2022 earnings released: EPS: HK$0.38 (vs HK$0.40 in FY 2021)

Smartone Telecommunications Holdings Limited Recommends Final Dividend for the Year Ended 30 June 2022, Payable on or About 18 November 2022

SmarTone Telecommunications Holdings Limited to Report Fiscal Year 2022 Results on Sep 02, 2022

First half 2022 earnings released: EPS: HK$0.23 (vs HK$0.24 in 1H 2021)

Upcoming dividend of HK$0.14 per share

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

SmarTone Telecommunications Holdings Limited Declares Interim Dividend for the Six Months Ended 31 December 2021, Payable on 18 March 2022

SmarTone Telecommunications Holdings Limited to Report First Half, 2022 Results on Feb 23, 2022

Upcoming dividend of HK$0.15 per share

Full year 2021 earnings released: EPS HK$0.40 (vs HK$0.34 in FY 2020)

Upcoming Dividend of HK$0.14 Per Share

First half 2021 earnings released: EPS HK$0.24 (vs HK$0.24 in 1H 2020)

New 90-day high: €0.47

SmarTone Telecommunications Holdings Limited to Report First Half, 2021 Results on Feb 23, 2021

New 90-day low: €0.41

New 90-day low: €0.43

Upcoming Dividend of HK$0.15 Per Share

Full year earnings released - EPS €0.34

Sun Hung Kai Properties Limited (HKSE:16) completed the acquisition of 20.76% stake in SmarTone Telecommunications Holdings Limited from BT plc.

Full year earnings released

SmarTone Telecommunications Holdings Limited to Report Fiscal Year 2020 Results on Sep 02, 2020

New 90-day low - €0.42

SmarTone Telecommunications Holdings Limited Announces Resignation of Anna Yip as Chief Executive Office

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age