Xin Synergy Group Berhad Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	less than a year

Actualizaciones recientes de la dirección

Recent updates

Is Jade Marvel Group Berhad (KLSE:JADEM) A Risky Investment?

Feb 06

Despite Lacking Profits Jade Marvel Group Berhad (KLSE:JADEM) Seems To Be On Top Of Its Debt

Oct 23

Jade Marvel Group Berhad's (KLSE:JADEM) 40% Share Price Plunge Could Signal Some Risk

Aug 30

CEO

Xin Synergy Group Berhad no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Tze Lim	Chief Financial Officer	5.4yrs	RM8.00k	sin datos
Boon Tan	Executive Director	no data	sin datos	6.17% MYR 5.2m
Yuan Low	Managing Director of YHL JADEM Frozen Sdn Bhd	2.6yrs	sin datos	sin datos
Tang Ong	Managing Director of JADEM MTG Sdn Bhd	2.3yrs	sin datos	sin datos
Kian Chua	Managing Director of JADEM Trading Sdn Bhd	2.5yrs	sin datos	sin datos
Hock Loh	Managing Director of Mutiara Dolomite Sdn Bhd	2.2yrs	sin datos	sin datos
Keng Low	Managing Director of JADEM Geomining Services Sdn Bhd	2.3yrs	sin datos	sin datos
Sor Tea	Company Secretary	1.3yrs	sin datos	sin datos
Hui Loo	Joint Secretary	1.1yrs	sin datos	sin datos
Pei Beh	Group Finance Manager	no data	sin datos	sin datos

2.3yrs

Permanencia media

47yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de XIN se considera experimentado (2.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Boon Tan	Executive Director	less than a year	sin datos	6.17% MYR 5.2m
Chin Wong	Independent Non-Executive Chairman	less than a year	sin datos	sin datos
Cheng Tan	Director of MYK Capital Management Sdn Bhd	no data	sin datos	sin datos
Jia Peh	Independent Non-Executive Director	less than a year	sin datos	sin datos
Thuan Lee	Director of JADEM Ganjaran Sdn Bhd	2.9yrs	sin datos	sin datos
Ming Kor	Independent & Non Executive Director	less than a year	sin datos	sin datos
Cheai Tan	Independent Non-Executive Director	less than a year	sin datos	sin datos
Cheai Tan	Independent Non-Executive Director	less than a year	sin datos	sin datos

0.6yrs

Permanencia media

50yo

Promedio de edad

Junta con experiencia: La junta directiva de XIN no se considera experimentada (0.6 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Xin Synergy Group Berhad Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Jade Marvel Group Berhad Appoints Lim Tze Ming as Chief Financial Officer

High number of new and inexperienced directors

Jade Marvel Group Berhad Announces Cessation of Calvin Lau as Independent and Non Executive Member of Risk Committee

Jade Marvel Group Berhad Announces Resignation of Ng Yeng Yeng as Non Independent and Non Executive Director

Jade Marvel Group Berhad Announces Resignation of Chong Wei Chuan as Managing Director

Jade Marvel Group Berhad Announces Resignation of Ng Sew Wai as Chief Financial Officer

Recent updates

Full year 2024 earnings released: RM0.022 loss per share (vs RM0.10 loss in FY 2023)

Jade Marvel Group Berhad Appoints Lim Tze Ming as Chief Financial Officer

High number of new and inexperienced directors

Jade Marvel Group Berhad Announces Cessation of Calvin Lau as Independent and Non Executive Member of Risk Committee

Jade Marvel Group Berhad Announces Resignation of Ng Yeng Yeng as Non Independent and Non Executive Director

Third quarter 2024 earnings released: RM0.015 loss per share (vs RM0.008 loss in 3Q 2023)

Jade Marvel Group Berhad Announces Resignation of Chong Wei Chuan as Managing Director

New minor risk - Shareholder dilution

Jade Marvel Group Berhad Announces Resignation of Ng Sew Wai as Chief Financial Officer

Jade Marvel Group Berhad Announces Appointment of Kor Ming Keat as Independent and Non Executive Member of Nomination Committee

Second quarter 2024 earnings released: RM0.005 loss per share (vs RM0.008 loss in 2Q 2023)

Jade Marvel Group Berhad Announces Redesignation of Miss Ng Yeng Yeng from Executive Director to Non Executive Director Effective November 14, 2023

Jade Marvel Group Berhad Announces Re-Designation of Mr. Tan Boon Wooi from Independent Director to Executive Director

Jade Marvel Group Berhad Appoints Ng Sew Wai as Chief Financial Officer

Jade Marvel Group Berhad Announces Retirement of Datuk Abdul Shukor Bin P A Mohd Sultan as Independent and Non Executive Chairman

Jade Marvel Group Berhad Announces Appointment of Mr. Tan Boon Wooi as Independent and Non Executive Director

Jade Marvel Group Berhad Appoints Mr. Tan Boon Wooi as Independent and Non Executive Chairman of Audit Committee

New major risk - Revenue and earnings growth

Full year 2023 earnings released: RM0.10 loss per share (vs RM0.021 profit in FY 2022)

Jade Marvel Group Berhad Announces Retirement of Datuk Abdul Shukor Bin P A Mohd Sultan as Director

Jade Marvel Group Berhad Provides Material Litigation Update

Jade Marvel Group Berhad announced that it expects to receive MYR 80 million in funding from Sycamore Capital SPC

Jade Marvel Group Berhad Announces Cessation of Tan Yen Yeow as Independent and Non Executive Chairman of Risk Committee

Jade Marvel Group Berhad Announces Redesignation of Calvin Lau, from Independent and Non Executive Member of Nomination Committee to Independent and Non Executive Chairman of Nomination Committee

New minor risk - Share price stability

Jade Marvel Group Berhad Announces the Cessation of Loh Seong Yew as Non Independent and Non Executive Member of Remuneration Committee

Jade Marvel Group Berhad Announces the Appointment of Tan Su Hang as Independent and Non Executive Director

High number of new directors

Jade Marvel Group Berhad Appoints Ng Shi Zhi as Independent and Non Executive Director

Jade Marvel Group Berhad Appoints Ng Sew Wai as Executive Director

Jade Marvel Group Berhad Appoints Loo Hui Yan as Joint Secretary

Third quarter 2023 earnings released: RM0.008 loss per share (vs RM0.003 profit in 3Q 2022)

Is Jade Marvel Group Berhad (KLSE:JADEM) A Risky Investment?

JMR Conglomeration Bhd Announces Update on Material Litigation

Jade Marvel Group Berhad (KLSE:JADEM) acquired 51% stake in Only Korea (M) Sdn. Bhd. from Lim Tung Yi for MYR 51.

Second quarter 2023 earnings released: RM0.008 loss per share (vs RM0 in 2Q 2022)

Jade Marvel Group Berhad Announces Redesignation of Chong Wei Chuan from Executive Director to Joint Managing Director

High number of new directors

High number of new directors

Despite Lacking Profits Jade Marvel Group Berhad (KLSE:JADEM) Seems To Be On Top Of Its Debt

Mr. Ong Tang Chuan acquire 60% of Jadem White Sdn Bhd from JADE MARVEL GROUP BERHAD for MYR 1 million.

High number of new directors

JMR Conglomeration Bhd Announces Update on Material Litigation

High Court of Malaya at Penang, Statement of Claim and Writ of Summon Against JMR Conglomeration Bhd by Nanjing Changjiang Waterway Engineering Bureau

Jade Marvel Group Berhad Appoints Dato Sri Chong Wei Chuan as Executive Director

Jade Marvel Group Berhad Resigns Dato Khoo Yik Chou as Executive Joint Managing Director

High Court of Malaya At Penang, Statement of Claim and Writ of Summon Against JMR Conglomeration Bhd by Nanjing Changjiang Waterway Engineering Bureau

Jade Marvel Group Berhad's (KLSE:JADEM) 40% Share Price Plunge Could Signal Some Risk

Full year 2022 earnings released: EPS: RM0.024 (vs RM0.015 in FY 2021)

Jade Marvel Group Berhad, Annual General Meeting, Sep 07, 2022

Full year 2022 earnings released: EPS: RM0.03 (vs RM0.016 in FY 2021)

Jade Marvel Group Berhad Announces Executive Changes, with Effect from 20 April 2022

Jade Marvel Group Berhad Provides Update on Claim and Writ of Summon Filed by Nanjing Changjiang Waterway Engineering Bureau

CEO

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad