1957 (Hospitality) Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Frankie Lau

Chief executive officer

HK$1.5m

Total compensation

CEO salary percentage	94.9%
CEO tenure	no data
CEO ownership	n/a
Management average tenure	1.9yrs
Board average tenure	2.3yrs

Recent management updates

Recent updates

Improved Revenues Required Before 1957 & Co. (Hospitality) Limited (HKG:8495) Stock's 29% Jump Looks Justified

Oct 17

1957 (Hospitality) (HKG:8495) Shareholders Will Want The ROCE Trajectory To Continue

Oct 06

Here's Why 1957 (Hospitality) (HKG:8495) Can Manage Its Debt Responsibly

Aug 09

1957 (Hospitality) (HKG:8495) Will Be Hoping To Turn Its Returns On Capital Around

Jun 07

Does 1957 (Hospitality)'s (HKG:8495) CEO Salary Compare Well With Industry Peers?

Dec 22

Does 1957 (Hospitality) (HKG:8495) Have A Healthy Balance Sheet?

Nov 17

CEO Compensation Analysis

How has Frankie Lau's remuneration changed compared to 1957 (Hospitality)'s earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	HK$331k
Mar 31 2024	n/a	n/a	HK$2m
Dec 31 2023	HK$2m	HK$1m	-HK$6m
Sep 30 2023	n/a	n/a	-HK$10m
Jun 30 2023	n/a	n/a	-HK$3m
Mar 31 2023	n/a	n/a	HK$4m
Dec 31 2022	HK$2m	HK$1m	-HK$533k
Sep 30 2022	n/a	n/a	HK$2m
Jun 30 2022	n/a	n/a	-HK$2m
Mar 31 2022	n/a	n/a	-HK$2m
Dec 31 2021	HK$2m	HK$1m	HK$13m
Sep 30 2021	n/a	n/a	HK$4m
Jun 30 2021	n/a	n/a	HK$752k
Mar 31 2021	n/a	n/a	-HK$3m
Dec 31 2020	HK$1m	HK$1m	-HK$13m
Sep 30 2020	n/a	n/a	-HK$13m
Jun 30 2020	n/a	n/a	-HK$19m
Mar 31 2020	n/a	n/a	-HK$23m
Dec 31 2019	HK$1m	HK$1m	-HK$14m
Sep 30 2019	n/a	n/a	-HK$6m
Jun 30 2019	n/a	n/a	-HK$55k
Mar 31 2019	n/a	n/a	-HK$780k
Dec 31 2018	HK$1m	HK$1m	-HK$6m
Sep 30 2018	n/a	n/a	-HK$13m
Jun 30 2018	n/a	n/a	-HK$11m
Mar 31 2018	n/a	n/a	-HK$14m
Dec 31 2017	HK$1m	HK$1m	-HK$11m

Compensation vs Market: Frankie's total compensation ($USD199.05K) is about average for companies of similar size in the Hong Kong market ($USD232.99K).

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

CEO

Frankie Lau (52 yo)

no data

Tenure

HK$1,549,000

Compensation

Mr. Lau Ming Fai, also known as Frankie serves as Deputy CEO of 1957 & Co. (Hospitality) Limited since November 01, 2024, its Executive Director since February 16, 2017. Mr. Lau joined 1957 & Co. (Hospital...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Chi Wing Wong	Executive Chairman	2.3yrs	HK$600.00k	0.019% HK$ 13.7k
Ming Fai Lau	Deputy CEO & Executive Director	no data	HK$1.55m	no data
Huiqin Lin	Executive Director	1.9yrs	HK$300.00k	no data
Ngan Fun Tsui	Executive Director	1.9yrs	HK$300.00k	no data
Wing Tak Wong	Chief Financial Officer	1.4yrs	no data	no data
Hang Ming Chan	Director of Marketing & Communications	8.8yrs	no data	no data
Ho Yin Tsang	Company Secretary	2.3yrs	no data	no data

1.9yrs

Average Tenure

49yo

Average Age

Experienced Management: 8495's management team is not considered experienced ( 1.9 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Chi Wing Wong	Executive Chairman	2.3yrs	HK$600.00k	0.019% HK$ 13.7k
Ming Fai Lau	Deputy CEO & Executive Director	7.8yrs	HK$1.55m	no data
Huiqin Lin	Executive Director	1.9yrs	HK$300.00k	no data
Ngan Fun Tsui	Executive Director	1.9yrs	HK$300.00k	no data
Pui Lung	Independent Non-Executive Director	less than a year	no data	no data
Ting Cheung Huen	Independent Non-Executive Director	2.3yrs	HK$180.00k	no data
Hong Cheuk Yim	Independent Non-Executive Director	2.3yrs	HK$180.00k	no data
Wai Fung Chan	Non-executive Director	2.3yrs	HK$300.00k	no data

2.3yrs

Average Tenure

46.5yo

Average Age

Experienced Board: 8495's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.

1957 (Hospitality) Management

Management criteria checks 2/4

Key information

Recent management updates

Less than half of directors are independent

1957 & Co. (Hospitality) Limited Announces CEO Changes

1957 & Co. (Hospitality) Limited, Annual General Meeting, May 30, 2024

1957 & Co. (Hospitality) Limited Announces Resignation of Mr. Fong Chi Wing as the Joint Company Secretary

1957 & Co. (Hospitality) Limited Announces Executive Changes

1957 & Co. (Hospitality) Limited Announces Management Changes

Recent updates

New major risk - Market cap size

Less than half of directors are independent

1957 & Co. (Hospitality) Limited Announces CEO Changes

Improved Revenues Required Before 1957 & Co. (Hospitality) Limited (HKG:8495) Stock's 29% Jump Looks Justified

First half 2024 earnings released: HK$0.011 loss per share (vs HK$0.028 loss in 1H 2023)

What 1957 & Co. (Hospitality) Limited's (HKG:8495) P/S Is Not Telling You

1957 & Co. (Hospitality) Limited to Report First Half, 2024 Results on Aug 15, 2024

1957 & Co. (Hospitality) Limited, Annual General Meeting, May 30, 2024

New major risk - Market cap size

Full year 2023 earnings released: HK$0.016 loss per share (vs HK$0.001 loss in FY 2022)

1957 & Co. (Hospitality) Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

New major risk - Market cap size

Third quarter 2023 earnings released: EPS: HK$0 (vs HK$0.017 in 3Q 2022)

1957 & Co. (Hospitality) Limited to Report Q3, 2023 Results on Nov 08, 2023

Second quarter 2023 earnings released: HK$0.001 loss per share (vs HK$0.017 profit in 2Q 2022)

1957 & Co. (Hospitality) Limited to Report First Half, 2023 Results on Aug 07, 2023

1957 & Co. (Hospitality) Limited Announces Resignation of Mr. Fong Chi Wing as the Joint Company Secretary

First quarter 2023 earnings released: HK$0.028 loss per share (vs HK$0.039 loss in 1Q 2022)

Full year 2022 earnings released: HK$0.001 loss per share (vs HK$0.034 profit in FY 2021)

1957 & Co. (Hospitality) Limited Announces Executive Changes

1957 & Co. (Hospitality) Limited Announces Management Changes

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: HK$0.017 (vs HK$0.006 in 3Q 2021)

1957 & Co. (Hospitality) Limited to Report Q3, 2022 Results on Nov 07, 2022

1957 & Co. (Hospitality) Limited Announces Board Changes

Second quarter 2022 earnings released: EPS: HK$0.017 (vs HK$0.019 in 2Q 2021)

Insider recently bought HK$13m worth of stock

1957 & Co. (Hospitality) Limited Provides Unaudited Consolidated Earnings Guidance for the Second Quarter and Six Months Ended June 30, 2022

Real Hero Ventures Limited completed the acquisition of a 48.98% stake in 1957 & Co. (Hospitality) Limited (SEHK : 8495) from Sino Explorer Limited, All Victory Global Limited and P.S Hospitality Limited.

We Think 1957 (Hospitality) (HKG:8495) Can Manage Its Debt With Ease

First quarter 2022 earnings released: HK$0.039 loss per share (vs HK$0.001 loss in 1Q 2021)

Less than half of directors are independent

1957 & Co. (Hospitality) Limited Provides Earnings Guidance for the Quarter Ended 31 March 2022

1957 & Co. (Hospitality) Limited to Report Q1, 2022 Results on May 05, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

1957 (Hospitality)'s (HKG:8495) Returns On Capital Are Heading Higher

1957 & Co. (Hospitality) Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2021

1957 (Hospitality) (HKG:8495) Seems To Use Debt Quite Sensibly

Third quarter 2021 earnings released: EPS HK$0.006 (vs HK$0.003 loss in 3Q 2020)

1957 (Hospitality) (HKG:8495) Shareholders Will Want The ROCE Trajectory To Continue

Here's Why 1957 (Hospitality) (HKG:8495) Can Manage Its Debt Responsibly

Second quarter 2021 earnings released: EPS HK$0.019 (vs HK$0.011 in 2Q 2020)

1957 (Hospitality) (HKG:8495) Will Be Hoping To Turn Its Returns On Capital Around

1957 & Co. (Hospitality) Limited to Report Fiscal Year 2020 Results on Mar 18, 2021

1957 & Co. (Hospitality) Limited Provides Earnings Guidance for the Year Ended 31 December 2020

Does 1957 (Hospitality)'s (HKG:8495) CEO Salary Compare Well With Industry Peers?

1957 & Co. (Hospitality) Limited Appoints Ms. Chan Siu Wan as A Non-Executive Director with Effect from 30 November 2020

Does 1957 (Hospitality) (HKG:8495) Have A Healthy Balance Sheet?

Third quarter 2020 earnings released: HK$0.003 loss per share

New 90-day low: HK$0.21

Chairman recently bought HK$1.4m worth of stock

New 90-day low: HK$0.23

First half earnings released

First half earnings released

1957 & Co. (Hospitality) Limited to Report First Half, 2020 Results on Aug 05, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age