Graphex Group Management

Management criteria checks 4/4

Graphex Group's CEO is Andross Chan, appointed in Nov 2013, has a tenure of 11.08 years. total yearly compensation is HK$1.15M, comprised of 86% salary and 14% bonuses, including company stock and options. directly owns 8.4% of the company’s shares, worth HK$4.73M. The average tenure of the management team and the board of directors is 9.3 years and 10.5 years respectively.

Key information

Andross Chan

Chief executive officer

HK$1.1m

Total compensation

CEO salary percentage86.0%
CEO tenure11.1yrs
CEO ownership8.4%
Management average tenure9.3yrs
Board average tenure10.5yrs

Recent management updates

Recent updates

Risks Still Elevated At These Prices As Graphex Group Limited (HKG:6128) Shares Dive 52%

Nov 27
Risks Still Elevated At These Prices As Graphex Group Limited (HKG:6128) Shares Dive 52%

Optimistic Investors Push Graphex Group Limited (HKG:6128) Shares Up 29% But Growth Is Lacking

Oct 02
Optimistic Investors Push Graphex Group Limited (HKG:6128) Shares Up 29% But Growth Is Lacking

Many Still Looking Away From Graphex Group Limited (HKG:6128)

Aug 07
Many Still Looking Away From Graphex Group Limited (HKG:6128)

Take Care Before Jumping Onto Graphex Group Limited (HKG:6128) Even Though It's 26% Cheaper

Apr 15
Take Care Before Jumping Onto Graphex Group Limited (HKG:6128) Even Though It's 26% Cheaper

Health Check: How Prudently Does Graphex Group (HKG:6128) Use Debt?

Apr 05
Health Check: How Prudently Does Graphex Group (HKG:6128) Use Debt?

Some Confidence Is Lacking In Graphex Group Limited (HKG:6128) As Shares Slide 28%

Feb 01
Some Confidence Is Lacking In Graphex Group Limited (HKG:6128) As Shares Slide 28%

Is Graphex Group (HKG:6128) Weighed On By Its Debt Load?

Dec 16
Is Graphex Group (HKG:6128) Weighed On By Its Debt Load?

What Graphex Group Limited's (HKG:6128) P/S Is Not Telling You

Sep 06
What Graphex Group Limited's (HKG:6128) P/S Is Not Telling You

Is Graphex Group (HKG:6128) Weighed On By Its Debt Load?

Oct 11
Is Graphex Group (HKG:6128) Weighed On By Its Debt Load?

A Look At The Fair Value Of Graphex Group Limited (HKG:6128)

May 16
A Look At The Fair Value Of Graphex Group Limited (HKG:6128)

Earthasia International Holdings' (HKG:6128) Shareholders Are Down 67% On Their Shares

Mar 07
Earthasia International Holdings' (HKG:6128) Shareholders Are Down 67% On Their Shares

Have Earthasia International Holdings Limited (HKG:6128) Insiders Been Selling Their Stock?

Jan 02
Have Earthasia International Holdings Limited (HKG:6128) Insiders Been Selling Their Stock?

Do Insiders Own Lots Of Shares In Earthasia International Holdings Limited (HKG:6128)?

Dec 08
Do Insiders Own Lots Of Shares In Earthasia International Holdings Limited (HKG:6128)?

CEO Compensation Analysis

How has Andross Chan's remuneration changed compared to Graphex Group's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

-HK$123m

Mar 31 2024n/an/a

-HK$118m

Dec 31 2023HK$1mHK$985k

-HK$113m

Sep 30 2023n/an/a

-HK$84m

Jun 30 2023n/an/a

-HK$54m

Mar 31 2023n/an/a

-HK$62m

Dec 31 2022HK$2mHK$2m

-HK$70m

Sep 30 2022n/an/a

-HK$59m

Jun 30 2022n/an/a

-HK$48m

Mar 31 2022n/an/a

-HK$51m

Dec 31 2021HK$5mHK$3m

-HK$54m

Sep 30 2021n/an/a

-HK$80m

Jun 30 2021n/an/a

-HK$107m

Mar 31 2021n/an/a

-HK$99m

Dec 31 2020HK$2mHK$2m

-HK$92m

Sep 30 2020n/an/a

-HK$85m

Jun 30 2020n/an/a

-HK$79m

Mar 31 2020n/an/a

-HK$68m

Dec 31 2019HK$3mHK$3m

-HK$57m

Sep 30 2019n/an/a

-HK$61m

Jun 30 2019n/an/a

-HK$65m

Mar 31 2019n/an/a

-HK$51m

Dec 31 2018HK$4mHK$4m

-HK$36m

Compensation vs Market: Andross's total compensation ($USD147.52K) is below average for companies of similar size in the Hong Kong market ($USD231.54K).

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


CEO

Andross Chan (61 yo)

11.1yrs

Tenure

HK$1,145,000

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

NamePositionTenureCompensationOwnership
Hing Tat Lau
Executive Chairman11.1yrsHK$1.28m4.76%
HK$ 2.7m
Yick Yan Chan
CEO & Executive Director11.1yrsHK$1.15m8.4%
HK$ 4.7m
Bin Qiu
Executive Director7.4yrsHK$1.60m0.058%
HK$ 32.6k
Frank Li
Chief Technical Officerno datano datano data
Luo Liqun
Head of Researchno datano datano data
Ka Hei Kwok
Secretary6.6yrsHK$1.26mno data

9.3yrs

Average Tenure

56yo

Average Age

Experienced Management: 6128's management team is seasoned and experienced (9.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Hing Tat Lau
Executive Chairman11.1yrsHK$1.28m4.76%
HK$ 2.7m
Yick Yan Chan
CEO & Executive Director11.1yrsHK$1.15m8.4%
HK$ 4.7m
Bin Qiu
Executive Director7.4yrsHK$1.60m0.058%
HK$ 32.6k
Kwong Sang Liu
Independent Non-Executive Director4.5yrsHK$144.00kno data
Lida Ma
Non-Executive Director10.8yrsHK$600.00kno data
Fong Sin Tam Ip
Independent Non-Executive Director10.5yrsHK$120.00kno data
Yuncai Wang
Independent Non-Executive Director10.5yrsHK$120.00kno data
Zhaodong Tang
Independent Non-Executive Director4.5yrsHK$120.00kno data

10.5yrs

Average Tenure

57.5yo

Average Age

Experienced Board: 6128's board of directors are seasoned and experienced ( 10.5 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/31 23:44
End of Day Share Price 2024/12/31 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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

Graphex Group Limited is covered by 1 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Tate SullivanMaxim Group