Santak Holdings Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chee Hawai Tan

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	11.9yrs
Participación del CEO	44.5%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	23.2yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Chee Hawai Tan (73 yo)

11.9yrs

Permanencia

Mr. Chee Hawai Tan has been the Group Managing Director and Executive Director of Santak Holdings Ltd. since June 11, 2012. Mr. Tan served as the Chairman of the Board and Managing Director of Santak Holdi...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	23.2yrs	sin datos	1.5% SGD 64.7k
Chee Hawai Tan	Group MD & Executive Director	11.9yrs	sin datos	44.49% SGD 1.9m
Keen Whye Lee	Independent Non-Executive Chairman	23.2yrs	sin datos	sin datos
Kheng Hwai Heng	Non-Executive Director	23.2yrs	sin datos	4.34% SGD 186.7k
Sin Hock Tan	Non-Executive Director	23.2yrs	sin datos	6.23% SGD 268.2k
Yeow Sin Chen	Independent Non-Executive Director	less than a year	sin datos	sin datos

23.2yrs

Permanencia media

63.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 580 son experimentados ( 23.1 años antigüedad media).

Santak Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Appoints Chen Yeow Sin as an Independent Non-Executive Director of the Company with Effect from 25 January 2024

Santak Holdings Limited Announces Mr. Ch'ng Jit Koon to Retire as Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Appoints Chen Yeow Sin as an Independent Non-Executive Director of the Company with Effect from 25 January 2024

Santak Holdings Limited Announces Mr. Ch'ng Jit Koon to Retire as Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

Santak Holdings Limited Provides Group Earnings Guidance of the Financial Year Ended 30 June 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Provides Earnings Guidance for the Six Months Ended December 31, 2022

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released: S$0.009 loss per share (vs S$0.014 loss in FY 2021)

Santak Holdings Limited, Annual General Meeting, Oct 26, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Announces Resignation of Loo Hwee Beng as Operation Director of Precision Engineering Division

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad