Graphex Group Yönetim
Yönetim kriter kontrolleri 4/4
Graphex Group's CEO is Andross Chan, appointed in Nov 2013, has a tenure of 10.92 years. total yearly compensation is HK$1.15M, comprised of 86% salary and 14% bonuses, including company stock and options. directly owns 9.98% of the company’s shares, worth $1.13M. The average tenure of the management team and the board of directors is 9.1 years and 10.3 years respectively.
Anahtar bilgiler
Andross Chan
İcra Kurulu Başkanı
HK$1.1m
Toplam tazminat
| CEO maaş yüzdesi | 86.0% |
| CEO görev süresi | 10.9yrs |
| CEO sahipliği | 10.0% |
| Yönetim ortalama görev süresi | 9.1yrs |
| Yönetim Kurulu ortalama görev süresi | 10.3yrs |
Son yönetim güncellemeleri
Recent updates
CEO Tazminat Analizi
| Tarih | Toplam Tazminat | Maaş | Şirket Kazançları |
|---|---|---|---|
| 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 |
| Sep 30 2018 | n/a | n/a | -HK$39m |
| Jun 30 2018 | n/a | n/a | -HK$41m |
| Mar 31 2018 | n/a | n/a | -HK$49m |
| Dec 31 2017 | HK$3m | HK$3m | -HK$57m |
Tazminat ve Piyasa: Andross's total compensation ($USD147.36K) is below average for companies of similar size in the US market ($USD655.02K).
Tazminat ve Kazançlar: Andross's compensation has been consistent with company performance over the past year.
CEO
Andross Chan (61 yo)
10.9yrs
Görev süresi
HK$1,145,000
Tazminat
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...
Liderlik Ekibi
| İsim | Pozisyon | Görev süresi | Tazminat | Sahiplik |
|---|---|---|---|---|
| Executive Chairman | 10.9yrs | HK$1.28m | 5.66% $ 640.2k | |
| CEO & Executive Director | 10.9yrs | HK$1.15m | 9.98% $ 1.1m | |
| Executive Director | 7.3yrs | HK$1.60m | 0.069% $ 7.8k | |
| Chief Technical Officer | no data | Veri yok | Veri yok | |
| Head of Research | no data | Veri yok | Veri yok | |
| Secretary | 6.4yrs | HK$1.26m | Veri yok |
9.1yrs
Ortalama Görev Süresi
56yo
Ortalama Yaş
Deneyimli Yönetim: GRFX.F's management team is seasoned and experienced (9.1 years average tenure).
Yönetim Kurulu Üyeleri
| İsim | Pozisyon | Görev süresi | Tazminat | Sahiplik |
|---|---|---|---|---|
| Executive Chairman | 10.9yrs | HK$1.28m | 5.66% $ 640.2k | |
| CEO & Executive Director | 10.9yrs | HK$1.15m | 9.98% $ 1.1m | |
| Executive Director | 7.3yrs | HK$1.60m | 0.069% $ 7.8k | |
| Independent Non-Executive Director | 4.3yrs | HK$144.00k | Veri yok | |
| Non-Executive Director | 10.7yrs | HK$600.00k | Veri yok | |
| Independent Non-Executive Director | 10.3yrs | HK$120.00k | Veri yok | |
| Independent Non-Executive Director | 10.3yrs | HK$120.00k | Veri yok | |
| Independent Non-Executive Director | 4.3yrs | HK$120.00k | Veri yok |
10.3yrs
Ortalama Görev Süresi
57.5yo
Ortalama Yaş
Deneyimli Yönetim Kurulu: GRFX.F's board of directors are seasoned and experienced ( 10.3 years average tenure).