Graphex Group Management
Management criteria checks 4/4
Graphex Group's CEO is Andross Chan, appointed in Nov 2013, has a tenure of 11.17 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 $570.56K. The average tenure of the management team and the board of directors is 9.3 years and 10.6 years respectively.
Key information
Andross Chan
Chief executive officer
HK$1.1m
Total compensation
| CEO salary percentage | 86.0% |
| CEO tenure | 11.2yrs |
| CEO ownership | 8.4% |
| Management average tenure | 9.3yrs |
| Board average tenure | 10.6yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | -HK$123m |
| Mar 31 2024 | n/a | n/a | -HK$118m |
| Dec 31 2023 | HK$1m | HK$985k | -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$36m |
Compensation vs Market: Andross's total compensation ($USD147.22K) is below average for companies of similar size in the US market ($USD649.25K).
Compensation vs Earnings: Andross's compensation has been consistent with company performance over the past year.
CEO
Andross Chan (61 yo)
11.2yrs
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
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Chairman | 11.2yrs | HK$1.28m | 4.76% $ 323.4k | |
| CEO & Executive Director | 11.2yrs | HK$1.15m | 8.4% $ 570.6k | |
| Executive Director | 7.5yrs | HK$1.60m | 0.058% $ 3.9k | |
| Chief Technical Officer | no data | no data | no data | |
| Head of Research | no data | no data | no data | |
| Secretary | 6.7yrs | HK$1.26m | no data |
9.3yrs
Average Tenure
56yo
Average Age
Experienced Management: GRFX's management team is seasoned and experienced (9.3 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Chairman | 11.2yrs | HK$1.28m | 4.76% $ 323.4k | |
| CEO & Executive Director | 11.2yrs | HK$1.15m | 8.4% $ 570.6k | |
| Executive Director | 7.5yrs | HK$1.60m | 0.058% $ 3.9k | |
| Independent Non-Executive Director | 4.6yrs | HK$144.00k | no data | |
| Non-Executive Director | 10.9yrs | HK$600.00k | no data | |
| Independent Non-Executive Director | 10.6yrs | HK$120.00k | no data | |
| Independent Non-Executive Director | 10.6yrs | HK$120.00k | no data | |
| Independent Non-Executive Director | 4.6yrs | HK$120.00k | no data |
10.6yrs
Average Tenure
57.5yo
Average Age
Experienced Board: GRFX's board of directors are seasoned and experienced ( 10.6 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/01/02 22:10 |
| End of Day Share Price | 2025/01/02 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 * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
| |
| Management | 10 years |
| |
| 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
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
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.
| Analyst | Institution |
|---|---|
| Tate Sullivan | Maxim Group |