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AGTech Holdings Yönetim

Yönetim kriter kontrolleri 2/4

AGTech Holdings' CEO'su John Sun, Jul2006 tarihinde atandı, in görev süresi 18.25 yıldır. in toplam yıllık tazminatı HK$ 7.38M olup, şirket hissesi ve opsiyonları dahil olmak üzere 58% maaş ve 42% ikramiyelerden oluşmaktadır. şirketin hisselerinin 17.6% ine doğrudan sahiptir ve bu hisseler HK$ 427.32M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.8 yıl ve 2.1 yıldır.

Anahtar bilgiler

John Sun

İcra Kurulu Başkanı

HK$7.4m

Toplam tazminat

CEO maaş yüzdesi	58.0%
CEO görev süresi	18.3yrs
CEO sahipliği	17.6%
Yönetim ortalama görev süresi	5.8yrs
Yönetim Kurulu ortalama görev süresi	2.1yrs

Son yönetim güncellemeleri

Recent updates

What Type Of Returns Would AGTech Holdings'(HKG:8279) Shareholders Have Earned If They Purchased Their SharesFive Years Ago?

Dec 16

CEO Tazminat Analizi

John Sun'un ücretlendirmesi AGTech Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
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

Tazminat ve Piyasa: John 'nin toplam tazminatı ($USD 950.68K ), Hong Kong pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 410.05K ).

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

CEO

John Sun (55 yo)

18.3yrs

Görev süresi

HK$7,382,200

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ho Sun	CEO, Chairman & Chief Compliance Officer	18.3yrs	HK$7.38m	17.6% HK$ 452.0m
Taoye Hu	CFO & Executive Director	5.8yrs	HK$4.23m	0.014% HK$ 359.5k
Hao Zhao	Chief Technology Officer	no data	Veri yok	Veri yok
Wai Yan Lee	Legal & Compliance Director and Company Secretary	4yrs	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

44yo

Ortalama Yaş

Deneyimli Yönetim: 8279 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ho Sun	CEO, Chairman & Chief Compliance Officer	18.3yrs	HK$7.38m	17.6% HK$ 452.0m
Taoye Hu	CFO & Executive Director	5.8yrs	HK$4.23m	0.014% HK$ 359.5k
Siu Lui Chow	Independent Non-Executive Director	2.8yrs	HK$250.00k	Veri yok
Pen Hung Tung	Non-Executive Director	1.4yrs	Veri yok	Veri yok
Gang Ji	Non-Executive Director	8.2yrs	Veri yok	Veri yok
Yuehong Qin	Non-Executive Director	1.4yrs	Veri yok	Veri yok
Ka Leong Chan	Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Kit Ming Yuen	Independent Non-Executive Director	less than a year	Veri yok	Veri yok

2.1yrs

Ortalama Görev Süresi

51.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8279 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.1 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

AGTech Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

AGTech Holdings Limited Announces Retirement of Zou Liang as Non-Executive Director

AGTech Holdings Limited, Annual General Meeting, Sep 09, 2024

Agtech Holdings Limited Appoints Yuen Kit Ming Fanny as Independent Non-Executive Director and Member of Each of the Audit Committee, the Nomination Committee and the Remuneration Committee

AGTech Holdings Limited, Annual General Meeting, Jun 15, 2023

AGTech Holdings Limited Announces Change of Non-Executive Directors

Less than half of directors are independent

Recent updates

New minor risk - Share price stability

AGTech Holdings Limited Announces Retirement of Zou Liang as Non-Executive Director

Investors Still Waiting For A Pull Back In AGTech Holdings Limited (HKG:8279)

AGTech Holdings Limited, Annual General Meeting, Sep 09, 2024

Full year 2024 earnings released: EPS: HK$0.002 (vs HK$0.007 loss in FY 2023)

Full year 2024 earnings released: EPS: HK$0.002 (vs HK$0.007 loss in FY 2023)

Agtech Holdings Limited Appoints Yuen Kit Ming Fanny as Independent Non-Executive Director and Member of Each of the Audit Committee, the Nomination Committee and the Remuneration Committee

Full year 2023 earnings released: EPS: HK$0.003 (vs HK$0.011 loss in FY 2022)

AGTech Holdings Limited to Report Fiscal Year 2023 Results on Feb 23, 2024

Agtech Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Twelve Months Ended December 31, 2023

Third quarter 2023 earnings released: EPS: HK$0 (vs HK$0.003 loss in 3Q 2022)

AGTech Holdings Limited to Report Q3, 2023 Results on Nov 08, 2023

Agtech Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Nine Months Ended September 30, 2023

We're Keeping An Eye On AGTech Holdings' (HKG:8279) Cash Burn Rate

New major risk - Financial position

Second quarter 2023 earnings released: HK$0.001 loss per share (vs HK$0.006 loss in 2Q 2022)

AGTech Holdings Limited to Report First Half, 2023 Results on Aug 08, 2023

AGTech Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Six Months Ended June 30, 2023

AGTech Holdings Limited, Annual General Meeting, Jun 15, 2023

AGTech Holdings Limited Announces Change of Non-Executive Directors

First quarter 2023 earnings released: EPS: HK$0.003 (vs HK$0.001 loss in 1Q 2022)

Full year 2022 earnings released

Third quarter 2022 earnings released: HK$0.003 loss per share (vs HK$0 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: HK$0.003 loss per share (vs HK$0 in 3Q 2021)

AGTech Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Nine Months Ended September 30, 2022

AGTech Holdings Limited to Report Q3, 2022 Results on Nov 08, 2022

Second quarter 2022 earnings released: HK$0.006 loss per share (vs HK$0 in 2Q 2021)

AGTech Holdings Limited to Report Q2, 2022 Results on Aug 08, 2022

AGTech Holdings Limited Announces Earnings Guidance for the Six Months Ended June 30, 2022

AGTech Holdings Limited, Annual General Meeting, Jun 08, 2022

First quarter 2022 earnings released: HK$0.001 loss per share (vs HK$0.003 loss in 1Q 2021)

AGTech Holdings (HKG:8279) Is In A Strong Position To Grow Its Business

Less than half of directors are independent

AGTech Holdings Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the First Quarter Ended March 31, 2022

Full year 2021 earnings released: HK$0.006 loss per share (vs HK$0.011 loss in FY 2020)

AGTech Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2021

Insider recently bought HK$1.3m worth of stock

AGTech Holdings (HKG:8279) Has Debt But No Earnings; Should You Worry?

AGTech Holdings (HKG:8279) Is In A Good Position To Deliver On Growth Plans

First quarter 2021 earnings released: HK$0.003 loss per share (vs HK$0.006 loss in 1Q 2020)

We're Not Very Worried About AGTech Holdings' (HKG:8279) Cash Burn Rate

AGTech Holdings Limited Provides Earnings Guidance for the Three Months Ended March 31, 2021

Full year 2020 earnings released

AGTech Holdings Limited to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day low: HK$0.25

How Much Of AGTech Holdings Limited (HKG:8279) Do Insiders Own?

New 90-day low: HK$0.25

New 90-day low: HK$0.26

What Type Of Returns Would AGTech Holdings'(HKG:8279) Shareholders Have Earned If They Purchased Their SharesFive Years Ago?

New 90-day low: HK$0.26

Third quarter 2020 earnings released: HK$0.005 loss per share

AGTech Holdings Limited to Report Q3, 2020 Results on Nov 10, 2020

New 90-day low: HK$0.28

New 90-day low: HK$0.28

New 90-day low - HK$0.31

Earnings released

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş