Management criteria checks 2/4
Hong Kong Exchanges and Clearing's CEO is Bonnie Chan, appointed in Mar 2024, has a tenure of less than a year. total yearly compensation is HK$14.80M, comprised of 29.2% salary and 70.8% bonuses, including company stock and options. directly owns 0.005% of the company’s shares, worth CN¥11.59M. The average tenure of the management team and the board of directors is 1.6 years and 4.3 years respectively.
Key information
Bonnie Chan
Chief executive officer
HK$14.8m
Total compensation
| CEO salary percentage | 29.2% |
| CEO tenure | less than a year |
| CEO ownership | 0.005% |
| Management average tenure | 1.6yrs |
| Board average tenure | 4.3yrs |
Recent management updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | HK$12b |
| Mar 31 2024 | n/a | n/a | HK$11b |
| Dec 31 2023 | HK$15m | HK$4m | HK$12b |
| Sep 30 2023 | n/a | n/a | HK$12b |
| Jun 30 2023 | n/a | n/a | HK$12b |
| Mar 31 2023 | n/a | n/a | HK$11b |
| Dec 31 2022 | HK$14m | HK$4m | HK$10b |
| Sep 30 2022 | n/a | n/a | HK$10b |
| Jun 30 2022 | n/a | n/a | HK$11b |
| Mar 31 2022 | n/a | n/a | HK$11b |
| Dec 31 2021 | HK$13m | HK$4m | HK$13b |
| Sep 30 2021 | n/a | n/a | HK$13b |
| Jun 30 2021 | n/a | n/a | HK$13b |
| Mar 31 2021 | n/a | n/a | HK$13b |
| Dec 31 2020 | HK$9m | n/a | HK$12b |
Compensation vs Market: Bonnie's total compensation ($USD1.90M) is above average for companies of similar size in the Hong Kong market ($USD761.90K).
Compensation vs Earnings: Bonnie's compensation has been consistent with company performance over the past year.
CEO
Bonnie Chan (54 yo)
less than a year
Tenure
HK$14,795,724
Compensation
Ms. Yiting Chan, also known as Bonnie, is CEO & Ex-Officio Director of Hong Kong Exchanges and Clearing Limited since March 01, 2024. She served as the Head of Listing of Hong Kong Exchanges and Clearing L...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Ex-Officio Director | less than a year | HK$14.80m | 0.0046% HK$ 11.6m | |
| Co-COO & Group CFO | 4.6yrs | HK$12.22m | 0.0042% HK$ 10.7m | |
| Deputy CEO | 1.6yrs | HK$14.04m | 0.0036% HK$ 9.2m | |
| Group Chief Risk Officer | 3.8yrs | HK$12.77m | no data | |
| Head of Listing | 1.6yrs | HK$10.29m | 0.0032% HK$ 8.3m | |
| MD & Group CTO | 1.1yrs | no data | no data | |
| Group Chief Information Officer | no data | HK$10.97m | no data | |
| Group General Counsel | 3.4yrs | no data | no data | |
| Group Chief Compliance Officer | less than a year | no data | no data | |
| Group Chief Communications Officer | 6yrs | HK$2.37m | no data | |
| Group Chief People Officer | less than a year | no data | no data | |
| Chief Representative of Beijing Office & Senior VP of Mainland Affairs Department | no data | no data | no data |
1.6yrs
Average Tenure
54yo
Average Age
Experienced Management: 80388's management team is not considered experienced ( 1.6 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Ex-Officio Director | less than a year | HK$14.80m | 0.0046% HK$ 11.6m | |
| Member of HKEX International Advisory Council | 5.6yrs | no data | no data | |
| Independent Non-Executive Director | 7.4yrs | HK$1.68m | no data | |
| Member of HKEX International Advisory Council | 5.6yrs | no data | no data | |
| Independent Non-Executive Director | 4.3yrs | HK$1.82m | no data | |
| Members of International Advisory Council | 3.8yrs | no data | no data | |
| Independent Non-Executive Director | 8.4yrs | HK$1.36m | no data | |
| Chairman of Mainland China Advisory Group & International Advisory Council | no data | HK$5.27m | no data | |
| Member of Mainland China Advisory Group | 3.2yrs | HK$340.00k | no data | |
| Independent Non-Executive Chairman | 1.4yrs | HK$1.08m | no data | |
| Independent Non-Executive Director | 3.4yrs | HK$2.49m | no data | |
| Independent Non-Executive Director | 7.4yrs | HK$2.40m | no data |
4.3yrs
Average Tenure
65yo
Average Age
Experienced Board: 80388's board of directors are considered experienced (4.3 years average tenure).
