AGTech Holdings Management
Management criteria checks 3/4
AGTech Holdings' CEO is John Sun, appointed in Jul 2006, has a tenure of 18.33 years. total yearly compensation is HK$7.38M, comprised of 58% salary and 42% bonuses, including company stock and options. directly owns 17.6% of the company’s shares, worth $57.02M. The average tenure of the management team and the board of directors is 5.8 years and 2.2 years respectively.
Key information
John Sun
Chief executive officer
HK$7.4m
Total compensation
| CEO salary percentage | 58.0% |
| CEO tenure | 18.3yrs |
| CEO ownership | 17.6% |
| Management average tenure | 5.8yrs |
| Board average tenure | 2.2yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2024 | HK$7m | HK$4m | HK$25m |
| Dec 31 2023 | n/a | n/a | HK$30m |
| Sep 30 2023 | n/a | n/a | HK$21m |
| Jun 30 2023 | n/a | n/a | -HK$17m |
| Mar 31 2023 | n/a | n/a | -HK$79m |
| Dec 31 2022 | HK$2m | HK$264k | -HK$127m |
| Sep 30 2022 | n/a | n/a | -HK$137m |
| Jun 30 2022 | n/a | n/a | -HK$105m |
| Mar 31 2022 | n/a | n/a | -HK$37m |
| Dec 31 2021 | HK$6m | n/a | -HK$64m |
| Sep 30 2021 | n/a | n/a | HK$2m |
| Jun 30 2021 | n/a | n/a | -HK$48m |
| Mar 31 2021 | n/a | n/a | -HK$93m |
| Dec 31 2020 | HK$8m | n/a | -HK$121m |
| Sep 30 2020 | n/a | n/a | -HK$216m |
| Jun 30 2020 | n/a | n/a | -HK$122m |
| Mar 31 2020 | n/a | n/a | -HK$118m |
| Dec 31 2019 | HK$7m | n/a | -HK$124m |
| Sep 30 2019 | n/a | n/a | HK$3m |
| Jun 30 2019 | n/a | n/a | HK$36m |
| Mar 31 2019 | n/a | n/a | HK$70m |
| Dec 31 2018 | HK$8m | n/a | HK$315m |
| Sep 30 2018 | n/a | n/a | HK$340m |
| Jun 30 2018 | n/a | n/a | HK$232m |
| Mar 31 2018 | n/a | n/a | HK$41m |
| Dec 31 2017 | HK$8m | HK$990k | -HK$366m |
Compensation vs Market: John's total compensation ($USD948.52K) is below average for companies of similar size in the US market ($USD2.16M).
Compensation vs Earnings: John's compensation has been consistent with company performance over the past year.
CEO
John Sun (55 yo)
18.3yrs
Tenure
HK$7,382,200
Compensation
Mr. Ho Sun, also known as John, serves as the Executive Chairman and Chief Executive Officer of AGTech Holdings Ltd. (also known Megainfo Holdings Ltd) and has been its Chief Compliance Officer since July...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, Chairman & Chief Compliance Officer | 18.3yrs | HK$7.38m | 17.6% $ 57.0m | |
| CFO & Executive Director | 5.8yrs | HK$4.23m | 0.014% $ 45.4k | |
| Chief Technology Officer | no data | no data | no data | |
| Legal & Compliance Director and Company Secretary | 4.1yrs | no data | no data |
5.8yrs
Average Tenure
44yo
Average Age
Experienced Management: AGTE.F's management team is seasoned and experienced (5.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, Chairman & Chief Compliance Officer | 18.3yrs | HK$7.38m | 17.6% $ 57.0m | |
| CFO & Executive Director | 5.8yrs | HK$4.23m | 0.014% $ 45.4k | |
| Independent Non-Executive Director | 2.8yrs | HK$250.00k | no data | |
| Non-Executive Director | 1.5yrs | no data | no data | |
| Non-Executive Director | 8.3yrs | no data | no data | |
| Non-Executive Director | 1.5yrs | no data | no data | |
| Independent Non-Executive Director | less than a year | no data | no data | |
| Independent Non-Executive Director | less than a year | no data | no data |
2.2yrs
Average Tenure
51.5yo
Average Age
Experienced Board: AGTE.F's board of directors are not considered experienced ( 2.2 years average tenure), which suggests a new board.