Analogue Holdings Limited

SEHK:1977 Stock Report

Market Cap: HK$1.3b

Analogue Holdings Management

Management criteria checks 3/4

Analogue Holdings' CEO is Hoi Ming Chan, appointed in Jan 2023, has a tenure of 1.83 years. total yearly compensation is HK$11.05M, comprised of 24.5% salary and 75.5% bonuses, including company stock and options. directly owns 0.3% of the company’s shares, worth HK$4.07M. The average tenure of the management team and the board of directors is 4.6 years and 6.8 years respectively.

Key information

Hoi Ming Chan

Chief executive officer

HK$11.0m

Total compensation

CEO salary percentage24.5%
CEO tenure1.8yrs
CEO ownership0.3%
Management average tenure4.6yrs
Board average tenure6.8yrs

Recent management updates

Recent updates

Analogue Holdings' (HKG:1977) Solid Earnings May Rest On Weak Foundations

May 02
Analogue Holdings' (HKG:1977) Solid Earnings May Rest On Weak Foundations

Why Investors Shouldn't Be Surprised By Analogue Holdings Limited's (HKG:1977) Low P/E

Mar 28
Why Investors Shouldn't Be Surprised By Analogue Holdings Limited's (HKG:1977) Low P/E

Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Nov 10
Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Mar 20
Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Analogue Holdings (HKG:1977) Has A Rock Solid Balance Sheet

Dec 13
Analogue Holdings (HKG:1977) Has A Rock Solid Balance Sheet

Analogue Holdings' (HKG:1977) Dividend Will Be Increased To HK$0.0427

Sep 12
Analogue Holdings' (HKG:1977) Dividend Will Be Increased To HK$0.0427

Analogue Holdings (HKG:1977) Is Paying Out A Larger Dividend Than Last Year

Aug 29
Analogue Holdings (HKG:1977) Is Paying Out A Larger Dividend Than Last Year

Estimating The Fair Value Of Analogue Holdings Limited (HKG:1977)

Jun 16
Estimating The Fair Value Of Analogue Holdings Limited (HKG:1977)

Analogue Holdings (HKG:1977) Will Pay A Larger Dividend Than Last Year At HK$0.072

Mar 28
Analogue Holdings (HKG:1977) Will Pay A Larger Dividend Than Last Year At HK$0.072

Returns On Capital Signal Difficult Times Ahead For Analogue Holdings (HKG:1977)

Mar 21
Returns On Capital Signal Difficult Times Ahead For Analogue Holdings (HKG:1977)

Analogue Holdings' (HKG:1977) Shareholders Will Receive A Bigger Dividend Than Last Year

Aug 28
Analogue Holdings' (HKG:1977) Shareholders Will Receive A Bigger Dividend Than Last Year

Analogue Holdings (HKG:1977) Shareholders Will Want The ROCE Trajectory To Continue

Mar 30
Analogue Holdings (HKG:1977) Shareholders Will Want The ROCE Trajectory To Continue

If You Had Bought Analogue Holdings (HKG:1977) Shares A Year Ago You'd Have Earned 35% Returns

Mar 09
If You Had Bought Analogue Holdings (HKG:1977) Shares A Year Ago You'd Have Earned 35% Returns

Should Analogue Holdings Limited (HKG:1977) Be Part Of Your Dividend Portfolio?

Feb 11
Should Analogue Holdings Limited (HKG:1977) Be Part Of Your Dividend Portfolio?

Are Robust Financials Driving The Recent Rally In Analogue Holdings Limited's (HKG:1977) Stock?

Jan 16
Are Robust Financials Driving The Recent Rally In Analogue Holdings Limited's (HKG:1977) Stock?

Should You Be Impressed By Analogue Holdings' (HKG:1977) Returns on Capital?

Dec 20
Should You Be Impressed By Analogue Holdings' (HKG:1977) Returns on Capital?

If You Had Bought Analogue Holdings (HKG:1977) Stock A Year Ago, You Could Pocket A 18% Gain Today

Nov 29
If You Had Bought Analogue Holdings (HKG:1977) Stock A Year Ago, You Could Pocket A 18% Gain Today

CEO Compensation Analysis

How has Hoi Ming Chan's remuneration changed compared to Analogue Holdings's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

HK$96m

Mar 31 2024n/an/a

HK$174m

Dec 31 2023HK$11mHK$3m

HK$252m

Sep 30 2023n/an/a

HK$272m

Jun 30 2023n/an/a

HK$293m

Mar 31 2023n/an/a

HK$204m

Dec 31 2022HK$21mHK$2m

HK$115m

Sep 30 2022n/an/a

HK$188m

Jun 30 2022n/an/a

HK$261m

Mar 31 2022n/an/a

HK$288m

Dec 31 2021HK$5mHK$2m

HK$314m

Sep 30 2021n/an/a

HK$311m

Jun 30 2021n/an/a

HK$307m

Mar 31 2021n/an/a

HK$304m

Dec 31 2020HK$5mHK$2m

HK$301m

Sep 30 2020n/an/a

HK$273m

Jun 30 2020n/an/a

HK$244m

Mar 31 2020n/an/a

HK$245m

Dec 31 2019HK$5mHK$2m

HK$245m

Sep 30 2019n/an/a

HK$226m

Jun 30 2019n/an/a

HK$206m

Mar 31 2019n/an/a

HK$261m

Dec 31 2018HK$5mHK$2m

HK$315m

Compensation vs Market: Hoi Ming's total compensation ($USD1.42M) is above average for companies of similar size in the Hong Kong market ($USD348.10K).

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


CEO

Hoi Ming Chan (62 yo)

1.8yrs

Tenure

HK$11,046,000

Compensation

Mr. Hoi Ming Chan has been Executive Director of Analogue Holdings Ltd since April 13, 2018 and served as its Managing Director until January 1, 2023, also Leads Environmental Engineering, Information, Com...


Leadership Team

NamePositionTenureCompensationOwnership
Kin Wah Mak
Executive Chairman7.2yrsHK$3.45mno data
Hoi Ming Chan
CEO & Executive Director1.8yrsHK$11.05m0.30%
HK$ 4.1m
Lok To Poon
Founder & Executive Directorno dataHK$4.42m3.04%
HK$ 40.9m
Wai Lung Cheng
MD & Executive Director6yrsHK$3.97m0.018%
HK$ 237.2k
Wai Keung Cheng
CFO & Executive Director4.8yrsno datano data
Wing Hong Liu
Chief Operating Officer1.8yrsno datano data
Chi Hung Chan
Chief Executive of Information7.7yrsno datano data
Kam Hung Lai
Chief Executive of Environmental Engineering Segment4.3yrsno datano data
Kit Chi Li
Company Secretary6.2yrsno datano data

4.6yrs

Average Tenure

61yo

Average Age

Experienced Management: 1977's management team is considered experienced (4.6 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Kin Wah Mak
Executive Chairman7.2yrsHK$3.45mno data
Hoi Ming Chan
CEO & Executive Director9yrsHK$11.05m0.30%
HK$ 4.1m
Lok To Poon
Founder & Executive Director29.2yrsHK$4.42m3.04%
HK$ 40.9m
Wai Lung Cheng
MD & Executive Director1.8yrsHK$3.97m0.018%
HK$ 237.2k
Wai Keung Cheng
CFO & Executive Directorless than a yearno datano data
Kin-Fung Lam
Independent Non-Executive Director6.5yrsHK$440.00kno data
Fu Keung Chan
Independent Non-Executive Director9.3yrsHK$440.00kno data
Siu Ching Or
Non-Executive Director1.6yrsHK$914.00kno data
Mo Han Shing
Independent Non-Executive Director1.4yrsHK$245.00kno data
Chi Man Hong
Director of ATAL Engineering Limited9.6yrsno datano data

6.8yrs

Average Tenure

65yo

Average Age

Experienced Board: 1977's board of directors are considered experienced (6.8 years average tenure).