AV Concept Holdings Management

Management criteria checks 3/4

AV Concept Holdings' CEO is Yuk Kwan So, appointed in Dec 2017, has a tenure of 6.33 years. total yearly compensation is HK$10.62M, comprised of 95.8% salary and 4.2% bonuses, including company stock and options. directly owns 64.57% of the company’s shares, worth HK$231.75M. The average tenure of the management team and the board of directors is 9.8 years and 8.4 years respectively.

Key information

Yuk Kwan So

Chief executive officer

HK$10.6m

Total compensation

CEO salary percentage	95.8%
CEO tenure	6.3yrs
CEO ownership	64.6%
Management average tenure	9.8yrs
Board average tenure	8.4yrs

Recent management updates

Recent updates

AV Concept Holdings' (HKG:595) Soft Earnings Are Actually Better Than They Appear

Jan 05

Calculating The Intrinsic Value Of AV Concept Holdings Limited (HKG:595)

Oct 26

AV Concept Holdings' (HKG:595) Soft Earnings Are Actually Better Than They Appear

Aug 04

AV Concept Holdings' (HKG:595) Dividend Will Be Increased To HK$0.04

Jul 29

AV Concept Holdings (HKG:595) Is Increasing Its Dividend To HK$0.04

Jul 14

CEO Compensation Analysis

How has Yuk Kwan So's remuneration changed compared to AV Concept Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	n/a	n/a	HK$34m
Jun 30 2023	n/a	n/a	HK$37m
Mar 31 2023	HK$11m	HK$10m	HK$41m
Dec 31 2022	n/a	n/a	HK$92m
Sep 30 2022	n/a	n/a	HK$143m
Jun 30 2022	n/a	n/a	HK$187m
Mar 31 2022	HK$10m	HK$9m	HK$231m
Dec 31 2021	n/a	n/a	HK$263m
Sep 30 2021	n/a	n/a	HK$296m
Jun 30 2021	n/a	n/a	HK$283m
Mar 31 2021	HK$9m	HK$9m	HK$270m
Dec 31 2020	n/a	n/a	HK$206m
Sep 30 2020	n/a	n/a	HK$142m
Jun 30 2020	n/a	n/a	HK$118m
Mar 31 2020	HK$9m	HK$9m	HK$93m
Dec 31 2019	n/a	n/a	HK$71m
Sep 30 2019	n/a	n/a	HK$49m
Jun 30 2019	n/a	n/a	HK$53m
Mar 31 2019	HK$9m	HK$9m	HK$57m
Dec 31 2018	n/a	n/a	HK$108m
Sep 30 2018	n/a	n/a	HK$159m
Jun 30 2018	n/a	n/a	HK$161m
Mar 31 2018	HK$12m	HK$12m	HK$163m

Compensation vs Market: Yuk Kwan's total compensation ($USD1.36M) is above average for companies of similar size in the Hong Kong market ($USD232.80K).

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

CEO

Yuk Kwan So (73 yo)

6.3yrs

Tenure

HK$10,619,000

Compensation

Dr. Hon. Yuk Kwan So founded AV Concept Holdings Ltd in early 1980’s and serves as Chairman of the Board and has been its Chief Executive Officer since December 26, 2017. Dr. Hon. So is responsible for the...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yuk Kwan So	Founder	6.3yrs	HK$10.62m	64.57% HK$ 231.7m
Chi Heng So	COO & Executive Director	11yrs	HK$3.79m	no data
Chi Sun So	Executive Director	no data	HK$2.93m	no data
Chi Hang Chan	CFO & Company Secretary	8.7yrs	no data	no data
Joon Yun Choi	President & CEO of AVP Electronics Limited	12.3yrs	no data	no data

9.8yrs

Average Tenure

46yo

Average Age

Experienced Management: 595's management team is seasoned and experienced (9.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Yuk Kwan So	Founder	no data	HK$10.62m	64.57% HK$ 231.7m
Chi Heng So	COO & Executive Director	8.4yrs	HK$3.79m	no data
Chi Sun So	Executive Director	8.4yrs	HK$2.93m	no data
Yat Hung Lai	Independent Non-Executive Director	4.3yrs	HK$150.00k	no data
Ming Wah Lui	Independent Non-Executive Director	28.3yrs	HK$150.00k	no data
Kit Ping Au-Yeung	Independent Non-Executive Director	less than a year	no data	no data

8.4yrs

Average Tenure

55.5yo

Average Age

Experienced Board: 595's board of directors are considered experienced (8.4 years average tenure).

AV Concept Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

Founder recently bought HK$205k worth of stock

Founder recently bought HK$84k worth of stock

Founder recently bought HK$241k worth of stock

AV Concept Holdings Limited Announces Board and Committee Changes

Founder recently bought HK$154k worth of stock

AV Concept Holdings Limited Announces Demise of Charles Edward Chapman, Independent Non-Executive Director, Chairman of the Nomination Committee and Member of the Audit Committee, Remuneration Committee and Corporate Governance Committee of the Board

Recent updates

Founder recently bought HK$205k worth of stock

Founder recently bought HK$84k worth of stock

Founder recently bought HK$241k worth of stock

New minor risk - Share price stability

AV Concept Holdings' (HKG:595) Soft Earnings Are Actually Better Than They Appear

AV Concept Holdings Limited Announces Board and Committee Changes

AV Concept Holdings Omits to Pay Dividend for Six Months Ended 30 September 2023

Founder recently bought HK$154k worth of stock

First half 2024 earnings released: EPS: HK$0.035 (vs HK$0.042 in 1H 2023)

AV Concept Holdings Limited to Report First Half, 2024 Results on Nov 24, 2023

AV Concept Holdings Limited Announces Demise of Charles Edward Chapman, Independent Non-Executive Director, Chairman of the Nomination Committee and Member of the Audit Committee, Remuneration Committee and Corporate Governance Committee of the Board

Calculating The Intrinsic Value Of AV Concept Holdings Limited (HKG:595)

Founder recently bought HK$106k worth of stock

Founder recently bought HK$65k worth of stock

Founder recently bought HK$166k worth of stock

Av Concept Holdings Limited Approves Dividend for the Year Ended 31 March 2023

Upcoming dividend of HK$0.01 per share at 4.9% yield

Full year 2023 earnings released: EPS: HK$0.045 (vs HK$0.25 in FY 2022)

Av Concept Holdings Limited Proposes Final Dividend for the Year Ended 31 March 2023

Founder recently bought HK$126k worth of stock

New minor risk - Earnings quality

AV Concept Holdings Limited, Annual General Meeting, Sep 04, 2023

Full year 2023 earnings released: EPS: HK$0.045 (vs HK$0.25 in FY 2022)

AV Concept Holdings Limited Provides Group Earnings Guidance for the Year Ended 31 March 2023

AV Concept Holdings Limited to Report Fiscal Year 2023 Results on Jun 23, 2023

Now 22% undervalued after recent price drop

Now 21% undervalued after recent price drop

Founder recently bought HK$132k worth of stock

Founder recently bought HK$166k worth of stock

Founder recently bought HK$345k worth of stock

Founder recently bought HK$73k worth of stock

Insufficient new directors

First half 2023 earnings released: EPS: HK$0.042 (vs HK$0.14 in 1H 2022)

Founder recently bought HK$136k worth of stock

Upcoming dividend of HK$0.01 per share

First half 2023 earnings released: EPS: HK$0.042 (vs HK$0.14 in 1H 2022)

AV Concept Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2022, Payable on 03 January 2023

AV Concept Holdings Limited to Report Q2, 2023 Results on Nov 30, 2022

AV Concept Holdings Limited Provides Earnings Guidance for the Six Months Ending September 30, 2022

Founder recently bought HK$296k worth of stock

Founder recently bought HK$863k worth of stock

Upcoming dividend of HK$0.04 per share

AV Concept Holdings' (HKG:595) Soft Earnings Are Actually Better Than They Appear

Full year 2022 earnings released: EPS: HK$0.25 (vs HK$0.30 in FY 2021)

AV Concept Holdings' (HKG:595) Dividend Will Be Increased To HK$0.04

AV Concept Holdings Limited Recommends Final Dividend for the Year Ended 31 March 2022, Payable on 26 September 2022

AV Concept Holdings (HKG:595) Is Increasing Its Dividend To HK$0.04

AV Concept Holdings Limited Proposes Final Ordinary Dividend for the Year Ended March 31, 2022, Payable on September 26, 2022

Full year 2022 earnings released: EPS: HK$0.25 (vs HK$0.30 in FY 2021)

AV Concept Holdings Limited to Report Fiscal Year 2022 Results on Jun 24, 2022

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of HK$0.01 per share

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of HK$0.03 per share

Full year 2021 earnings released: EPS HK$0.30 (vs HK$0.10 in FY 2020)

Full year 2021 earnings released: EPS HK$0.30 (vs HK$0.10 in FY 2020)

AV Concept Holdings Limited Provides Group Earnings Guidance for the Year Ended March 31, 2021

New 90-day high: HK$0.46

First half 2021 earnings released: EPS HK$0.11

Upcoming Dividend of HK$0.01 Per Share

First half 2021 earnings released: EPS HK$0.11

New 90-day low: HK$0.30

AV Concept Holdings Limited to Report First Half, 2021 Results on Nov 30, 2020

New 90-day low: HK$0.32

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team