Analogue Holdings Management
Management criteria checks 3/4
Analogue Holdings' CEO is Hoi Ming Chan, appointed in Jan 2023, has a tenure of 1.92 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$3.78M. The average tenure of the management team and the board of directors is 4.7 years and 6.9 years respectively.
Key information
Hoi Ming Chan
Chief executive officer
HK$11.0m
Total compensation
CEO salary percentage | 24.5% |
CEO tenure | 1.9yrs |
CEO ownership | 0.3% |
Management average tenure | 4.7yrs |
Board average tenure | 6.9yrs |
Recent management updates
Recent updates
Analogue Holdings' (HKG:1977) Solid Earnings May Rest On Weak Foundations
May 02Why Investors Shouldn't Be Surprised By Analogue Holdings Limited's (HKG:1977) Low P/E
Mar 28Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital
Nov 10Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital
Mar 20Analogue Holdings (HKG:1977) Has A Rock Solid Balance Sheet
Dec 13Analogue Holdings' (HKG:1977) Dividend Will Be Increased To HK$0.0427
Sep 12Analogue Holdings (HKG:1977) Is Paying Out A Larger Dividend Than Last Year
Aug 29Estimating The Fair Value Of Analogue Holdings Limited (HKG:1977)
Jun 16Analogue Holdings (HKG:1977) Will Pay A Larger Dividend Than Last Year At HK$0.072
Mar 28Returns On Capital Signal Difficult Times Ahead For Analogue Holdings (HKG:1977)
Mar 21Analogue Holdings' (HKG:1977) Shareholders Will Receive A Bigger Dividend Than Last Year
Aug 28Analogue Holdings (HKG:1977) Shareholders Will Want The ROCE Trajectory To Continue
Mar 30If You Had Bought Analogue Holdings (HKG:1977) Shares A Year Ago You'd Have Earned 35% Returns
Mar 09Should Analogue Holdings Limited (HKG:1977) Be Part Of Your Dividend Portfolio?
Feb 11Are Robust Financials Driving The Recent Rally In Analogue Holdings Limited's (HKG:1977) Stock?
Jan 16Should You Be Impressed By Analogue Holdings' (HKG:1977) Returns on Capital?
Dec 20If You Had Bought Analogue Holdings (HKG:1977) Stock A Year Ago, You Could Pocket A 18% Gain Today
Nov 29CEO Compensation Analysis
Date | Total Compensation | Salary | Company Earnings |
---|---|---|---|
Jun 30 2024 | n/a | n/a | HK$96m |
Mar 31 2024 | n/a | n/a | HK$174m |
Dec 31 2023 | HK$11m | HK$3m | HK$252m |
Sep 30 2023 | n/a | n/a | HK$272m |
Jun 30 2023 | n/a | n/a | HK$293m |
Mar 31 2023 | n/a | n/a | HK$204m |
Dec 31 2022 | HK$21m | HK$2m | HK$115m |
Sep 30 2022 | n/a | n/a | HK$188m |
Jun 30 2022 | n/a | n/a | HK$261m |
Mar 31 2022 | n/a | n/a | HK$288m |
Dec 31 2021 | HK$5m | HK$2m | HK$314m |
Sep 30 2021 | n/a | n/a | HK$311m |
Jun 30 2021 | n/a | n/a | HK$307m |
Mar 31 2021 | n/a | n/a | HK$304m |
Dec 31 2020 | HK$5m | HK$2m | HK$301m |
Sep 30 2020 | n/a | n/a | HK$273m |
Jun 30 2020 | n/a | n/a | HK$244m |
Mar 31 2020 | n/a | n/a | HK$245m |
Dec 31 2019 | HK$5m | HK$2m | HK$245m |
Sep 30 2019 | n/a | n/a | HK$226m |
Jun 30 2019 | n/a | n/a | HK$206m |
Mar 31 2019 | n/a | n/a | HK$261m |
Dec 31 2018 | HK$5m | HK$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 ($USD346.63K).
Compensation vs Earnings: Hoi Ming's compensation has been consistent with company performance over the past year.
CEO
Hoi Ming Chan (62 yo)
1.9yrs
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
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Executive Chairman | 7.3yrs | HK$3.45m | no data | |
CEO & Executive Director | 1.9yrs | HK$11.05m | 0.30% HK$ 3.8m | |
Founder & Executive Director | no data | HK$4.42m | 3.04% HK$ 38.0m | |
MD & Executive Director | 6.1yrs | HK$3.97m | 0.018% HK$ 220.1k | |
CFO & Executive Director | 4.9yrs | no data | no data | |
Chief Operating Officer | 1.9yrs | no data | no data | |
Chief Executive of Information | 7.8yrs | no data | no data | |
Chief Executive of Environmental Engineering Segment | 4.4yrs | no data | no data | |
Company Secretary | 6.3yrs | no data | no data |
4.7yrs
Average Tenure
61yo
Average Age
Experienced Management: 1977's management team is considered experienced (4.7 years average tenure).
Board Members
Name | Position | Tenure | Compensation | Ownership |
---|---|---|---|---|
Executive Chairman | 7.3yrs | HK$3.45m | no data | |
CEO & Executive Director | 9.1yrs | HK$11.05m | 0.30% HK$ 3.8m | |
Founder & Executive Director | 29.3yrs | HK$4.42m | 3.04% HK$ 38.0m | |
MD & Executive Director | 1.9yrs | HK$3.97m | 0.018% HK$ 220.1k | |
CFO & Executive Director | less than a year | no data | no data | |
Independent Non-Executive Director | 6.6yrs | HK$440.00k | no data | |
Independent Non-Executive Director | 9.3yrs | HK$440.00k | no data | |
Non-Executive Director | 1.7yrs | HK$914.00k | no data | |
Independent Non-Executive Director | 1.5yrs | HK$245.00k | no data | |
Director of ATAL Engineering Limited | 9.7yrs | no data | no data |
6.9yrs
Average Tenure
65yo
Average Age
Experienced Board: 1977's board of directors are considered experienced (6.9 years average tenure).
Company Analysis and Financial Data Status
Data | Last Updated (UTC time) |
---|---|
Company Analysis | 2024/12/21 23:56 |
End of Day Share Price | 2024/12/20 00:00 |
Earnings | 2024/06/30 |
Annual Earnings | 2023/12/31 |
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.
Package | Data | Timeframe | Example US Source * |
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Company Financials | 10 years |
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Analyst Consensus Estimates | +3 years |
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Market Prices | 30 years |
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Ownership | 10 years |
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Management | 10 years |
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Key Developments | 10 years |
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* 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 here.
Analysis Model and Snowflake
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Industry and Sector Metrics
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Analyst Sources
Analogue Holdings Limited is covered by 0 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.
Analyst | Institution |
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