Graphex Group Management

Management criteria checks 4/4

Graphex Group's CEO is Andross Chan, appointed in Nov 2013, has a tenure of 10.5 years. total yearly compensation is HK$2.25M, comprised of 98.4% salary and 1.6% bonuses, including company stock and options. directly owns 10.9% of the company’s shares, worth HK$11.07M. The average tenure of the management team and the board of directors is 10.2 years and 9.9 years respectively.

Key information

Andross Chan

Chief executive officer

HK$2.2m

Total compensation

CEO salary percentage	98.4%
CEO tenure	10.5yrs
CEO ownership	10.9%
Management average tenure	10.2yrs
Board average tenure	9.9yrs

Recent management updates

Recent updates

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

Apr 15

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

Apr 05

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

Feb 01

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

Mar 07

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

Jan 02

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

Dec 08

CEO Compensation Analysis

How has Andross Chan's remuneration changed compared to Graphex Group's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-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
Sep 30 2018	n/a	n/a	-HK$39m
Jun 30 2018	n/a	n/a	-HK$41m
Mar 31 2018	n/a	n/a	-HK$49m
Dec 31 2017	HK$3m	HK$3m	-HK$57m

Compensation vs Market: Andross's total compensation ($USD287.79K) is about average for companies of similar size in the Hong Kong market ($USD232.65K).

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

CEO

Andross Chan (60 yo)

10.5yrs

Tenure

HK$2,248,000

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	10.5yrs	HK$3.40m	6.14% HK$ 6.2m
Yick Yan Chan	CEO & Executive Director	10.5yrs	HK$2.25m	10.9% HK$ 11.1m
Ka Hei Kwok	CFO & Secretary	10.2yrs	HK$1.26m	no data
Bin Qiu	Executive Director	6.8yrs	HK$1.46m	no data
John Thomas DeMaio	President of the Graphene Division	2.5yrs	HK$2.26m	no data

10.2yrs

Average Tenure

60yo

Average Age

Experienced Management: 6128's management team is seasoned and experienced (10.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Hing Tat Lau	Executive Chairman	10.5yrs	HK$3.40m	6.14% HK$ 6.2m
Yick Yan Chan	CEO & Executive Director	10.5yrs	HK$2.25m	10.9% HK$ 11.1m
Bin Qiu	Executive Director	6.8yrs	HK$1.46m	no data
Kwong Sang Liu	Independent Non-Executive Director	3.9yrs	HK$144.00k	no data
Lida Ma	Non-Executive Director	10.3yrs	HK$600.00k	no data
Fong Sin Tam Ip	Independent Non-Executive Director	9.9yrs	HK$120.00k	no data
Yuncai Wang	Independent Non-Executive Director	9.9yrs	HK$120.00k	no data
Zhaodong Tang	Independent Non-Executive Director	3.9yrs	HK$120.00k	no data

9.9yrs

Average Tenure

57yo

Average Age

Experienced Board: 6128's board of directors are considered experienced (9.9 years average tenure).

Graphex Group Management

Management criteria checks 4/4

Key information

Recent management updates

Graphex Group Limited, Annual General Meeting, Jun 27, 2024

Graphex Group Limited Announces Resignation of Chan Anthony Kaikwong as Independent Non-Executive Director

Graphex Group Limited Announces Change of Composition of the Board Committees

Insufficient new directors

Graphex Group Limited Ceases Yang Liu to Be Member of the Board

Executive Chairman exercised options to buy HK$4.6m worth of stock.

Recent updates

Graphex Group Limited announced delayed 20-F filing

Graphex Group Limited, Annual General Meeting, Jun 27, 2024

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?

Full year 2023 earnings released: HK$0.15 loss per share (vs HK$0.12 loss in FY 2022)

Graphex Group Limited to Report Fiscal Year 2023 Results on Mar 27, 2024

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

Graphex Group Limited Announces Resignation of Chan Anthony Kaikwong as Independent Non-Executive Director

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

An unknown buyer entered into a letter of intent (LOI) to acquire Graphex Technologies, LLC from Graphex Group Limited (SEHK:6128).

Graphex Group Limited Announces Change of Composition of the Board Committees

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

First half 2023 earnings released: HK$0.061 loss per share (vs HK$0.12 loss in 1H 2022)

Graphex Group Limited to Report First Half, 2023 Results on Aug 30, 2023

Insufficient new directors

New minor risk - Share price stability

Full year 2022 earnings released: HK$0.12 loss per share (vs HK$0.11 loss in FY 2021)

Graphex Group Limited (SEHK:6128) entered into the MOU to acquire 25.991% stake in Luobei Aoxing New Materials Co., Ltd. from Chen, and Hanom.

First half 2022 earnings released: HK$0.12 loss per share (vs HK$0.13 loss in 1H 2021)

First half 2022 earnings released: HK$0.12 loss per share (vs HK$0.13 loss in 1H 2021)

Graphex Group ADR - Sponsored Deleted from OTC Equity

Graphex Group Limited to Report First Half, 2022 Results on Aug 30, 2022

Graphex Group Limited Ceases Yang Liu to Be Member of the Board

Executive Chairman exercised options to buy HK$4.6m worth of stock.

Full year 2021 earnings released: HK$0.11 loss per share (vs HK$0.19 loss in FY 2020)

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

Graphex Group Limited Provides Earnings Guidance for the Six Months Ended 30 June 2021

Non-Executive Director Wenzhe Tu has left the company

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

Full year 2020 earnings released: HK$0.21 loss per share (vs HK$0.13 loss in FY 2019)

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

Earthasia International Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Earthasia International Holdings Limited Appoints Tu Wenzhe as Non-Executive Director

Executive Chairman recently bought HK$198k worth of stock

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

New 90-day low: HK$0.42

Executive Director recently bought HK$178k worth of stock

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

Executive Director recently bought HK$185k worth of stock

New 90-day low: HK$3.68

Executive Director recently bought HK$380k worth of stock

New 90-day high: HK$4.30

New 90-day low - HK$3.70

First half earnings released

New 90-day low - HK$3.80

Earthasia International Holdings Limited to Report First Half, 2020 Results on Aug 28, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age