PEC Dirección

Dirección controles de criterios 2/4

El CEO de PEC es Robert Dompeling, nombrado en Jul 2007, tiene una permanencia de 17.33 años. posee directamente un 0.71% de las acciones de la empresa, con un valor de €927.49K. La antigüedad media del equipo directivo y de la junta directiva es de 7.8 años y 7.1 años, respectivamente.

Información clave

Robert Dompeling

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	17.3yrs
Participación del CEO	0.7%
Permanencia media de la dirección	7.8yrs
Promedio de permanencia en la Junta Directiva	7.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Robert Dompeling (67 yo)

17.3yrs

Permanencia

Mr. Robert Dompeling has been the Group Chief Executive Officer of PEC Ltd. since July 2007. Mr. Dompeling is responsible for the operational, commercial and financial management as well as charting the bu...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Poh Thim Ko	Executive Chairman	40.8yrs	sin datos	14.08% € 18.4m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	sin datos	0.71% € 927.5k
Eng Mui Goh	Director of Finance	16.8yrs	sin datos	sin datos
Boon Chuan Toh	Senior Director Operations	8.3yrs	sin datos	sin datos
Yee Seng Chin	Joint Company Secretary	less than a year	sin datos	sin datos
Hui Yee Cheok	Joint Company Secretary	less than a year	sin datos	sin datos
Peng Wong	Non-Executive & Non-Independent Director	no data	sin datos	1.82% € 2.4m

7.8yrs

Permanencia media

66yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de QPE es experimentado (7.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Poh Thim Ko	Executive Chairman	40.8yrs	sin datos	14.08% € 18.4m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	sin datos	0.71% € 927.5k
Peng Wong	Non-Executive & Non-Independent Director	25.9yrs	sin datos	1.82% € 2.4m
Hak Bin Pek	Independent Non-Executive Director	4.3yrs	sin datos	sin datos
Whei Mien Tan	Lead Independent Director	7.1yrs	sin datos	sin datos
Wan Sing Ngan	Independent Non-Executive Director	2.3yrs	sin datos	sin datos
Peck Hong Tan	Independent Director	1.2yrs	sin datos	sin datos

7.1yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: La junta directiva de QPE se considera experimentada (7.1 años de antigüedad promedio).

PEC Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

PEC Ltd., Annual General Meeting, Oct 25, 2024

PEC Ltd. Announces Change of Company Secretary

PEC Ltd. Announces Resignation of Pek Hak Bin as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee and Nominating Committee

PEC Ltd. Announces Cessation of David Wong Cheong Fook as Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee and Changes in Composition of Board and Board Committees

PEC Ltd., Annual General Meeting, Oct 27, 2023

PEC Ltd. Appoints Tan Peck Hong Yvonne as Independent Director

Recent updates

Upcoming dividend of S$0.035 per share

Full year 2024 earnings released: EPS: S$0.063 (vs S$0.027 in FY 2023)

Dividend of S$0.035 announced

PEC Ltd., Annual General Meeting, Oct 25, 2024

PEC Ltd. Announces Change of Company Secretary

Full year 2024 earnings released

New minor risk - Financial data availability

PEC Ltd. Announces Resignation of Pek Hak Bin as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee and Nominating Committee

Now 24% overvalued

New minor risk - Market cap size

First half 2024 earnings released: EPS: S$0.02 (vs S$0.011 in 1H 2023)

New minor risk - Market cap size

New minor risk - Share price stability

PEC Ltd. Approves Final Dividend for the Year Ended 30 June 2023, Payable on 24 November 2023

Upcoming dividend of S$0.02 per share at 3.8% yield

PEC Ltd. Announces Cessation of David Wong Cheong Fook as Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee and Changes in Composition of Board and Board Committees

New minor risk - Market cap size

Full year 2023 earnings released: EPS: S$0.027 (vs S$0.056 in FY 2022)

PEC Ltd., Annual General Meeting, Oct 27, 2023

PEC Ltd. Appoints Tan Peck Hong Yvonne as Independent Director

Full year 2023 earnings released: EPS: S$0.027 (vs S$0.056 in FY 2022)

New minor risk - Financial data availability

Insufficient new directors

First half 2023 earnings released: EPS: S$0.011 (vs S$0.02 in 1H 2022)

PEC Ltd. Announces Change of Composition of the Board and Board Committees

Upcoming dividend of S$0.035 per share

PEC Ltd. Approves Tax Exempt One-Tier Final Dividend for the Financial Year Ended 30 June 2022

Full year 2022 earnings released: EPS: S$0.056 (vs S$0.088 in FY 2021)

PEC Ltd., Annual General Meeting, Oct 27, 2022

Full year 2022 earnings released: EPS: S$0.056 (vs S$0.088 in FY 2021)

PEC Ltd. Announces Change of Composition of the Board and Board Committees

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

PEC Ltd. (SGX:IX2) acquired remaining 51% stake in Plant Electrical Instrumentation Pte Ltd. from Yokogawa Engineering Asia Pte. Ltd. for SGD 0.26 million.

Upcoming dividend of S$0.025 per share

Full year 2021 earnings released: EPS S$0.082 (vs S$0.05 loss in FY 2020)

New 90-day high: €0.24

First half 2021 earnings released: EPS S$0.015 (vs S$0.024 in 1H 2020)

Full year 2020 earnings released: S$0.05 loss per share

New 90-day low: €0.21

New 90-day low: €0.22

New 90-day low: €0.23

Full year earnings released

New 90-day low - €0.25

PEC Ltd. to Report Fiscal Year 2020 Results on Aug 28, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad