1957 (Hospitality) Yönetim

Yönetim kriter kontrolleri 3/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Frankie Lau

İcra Kurulu Başkanı

HK$1.5m

Toplam tazminat

CEO maaş yüzdesi	94.9%
CEO görev süresi	less than a year
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.1yrs
Yönetim Kurulu ortalama görev süresi	2.4yrs

Son yönetim güncellemeleri

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 Tazminat Analizi

Frankie Lau'un ücretlendirmesi 1957 (Hospitality)'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
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

Tazminat ve Piyasa: Frankie 'ın toplam tazminatı ($USD 199.27K ) Hong Kong pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 230.57K ).

Tazminat ve Kazançlar: Frankie 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Frankie Lau (52 yo)

less than a year

Görev süresi

HK$1,549,000

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Chi Wing Wong	Executive Chairman	2.4yrs	HK$600.00k	0.019% HK$ 14.4k
Ming Fai Lau	Deputy CEO & Executive Director	less than a year	HK$1.55m	Veri yok
Huiqin Lin	Executive Director	2.1yrs	HK$300.00k	Veri yok
Ngan Fun Tsui	Executive Director	2.1yrs	HK$300.00k	Veri yok
Wing Tak Wong	Chief Financial Officer	1.6yrs	Veri yok	Veri yok
Hang Ming Chan	Director of Marketing & Communications	8.9yrs	Veri yok	Veri yok
Ho Yin Tsang	Company Secretary	2.4yrs	Veri yok	Veri yok

2.1yrs

Ortalama Görev Süresi

49yo

Ortalama Yaş

Deneyimli Yönetim: 8495 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Chi Wing Wong	Executive Chairman	2.4yrs	HK$600.00k	0.019% HK$ 14.4k
Ming Fai Lau	Deputy CEO & Executive Director	7.9yrs	HK$1.55m	Veri yok
Huiqin Lin	Executive Director	2.1yrs	HK$300.00k	Veri yok
Ngan Fun Tsui	Executive Director	2.1yrs	HK$300.00k	Veri yok
Pui Lung	Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Ting Cheung Huen	Independent Non-Executive Director	2.4yrs	HK$180.00k	Veri yok
Hong Cheuk Yim	Independent Non-Executive Director	2.4yrs	HK$180.00k	Veri yok
Wai Fung Chan	Non-executive Director	2.4yrs	HK$300.00k	Veri yok

2.4yrs

Ortalama Görev Süresi

46.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8495 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.4 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2025/01/06 21:50
Gün Sonu Hisse Fiyatı	2025/01/06 00:00
Kazançlar	2024/06/30
Yıllık Kazançlar	2023/12/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Buradan daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları 'da mevcuttur.

Analist Kaynakları

1957 & Co. (Hospitality) Limited 0 Bu analistlerden 0, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum

1957 (Hospitality) Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

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 Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş

Şirket Analizi ve Finansal Veri Durumu

Veri Kaynakları

Analiz Modeli ve Kar Tanesi

Endüstri ve Sektör Metrikleri