Santak Holdings Dirección

Dirección controles de criterios 1/4

El CEO de Santak Holdings es Chee Hawai Tan, nombrado en Jun 2012, tiene una permanencia de 12.42 años. posee directamente un 44.49% de las acciones de la empresa, con un valor de SGD3.35M. La antigüedad media del equipo directivo y de la junta directiva es de 0.2 años y 23.7 años, respectivamente.

Información clave

Chee Hawai Tan

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	12.4yrs
Participación del CEO	44.5%
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	23.7yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Chee Hawai Tan (74 yo)

12.4yrs

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...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	no data	sin datos	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	sin datos	44.49% SGD 3.4m
Hwee Lim	Head of Marketing & Business Development of Precision Engineering Division	no data	sin datos	sin datos
Mei Mei Low	Joint Company Secretary	less than a year	sin datos	sin datos
Huei yee Ng	Joint Company Secretary	less than a year	sin datos	sin datos

0.2yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 580 no se considera experimentado ( 0.2 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	23.7yrs	sin datos	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	sin datos	44.49% SGD 3.4m
Kheng Hwai Heng	Non-Executive Director	23.7yrs	sin datos	4.34% SGD 326.7k
Sin Hock Tan	Non-Executive Director	23.7yrs	sin datos	6.23% SGD 469.3k
Yeow Sin Chen	Independent Non-Executive Director	less than a year	sin datos	sin datos

23.7yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 580 son experimentados ( 23.7 años antigüedad media).

Santak Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Santak Holdings Limited, Annual General Meeting, Oct 30, 2024

Santak Holdings Limited Announces Retirement of Lee Keen Whye as Non-Executive Chairman and Independent Director, Chairman of Audit Committee, Remuneration Committee and Sustainability Committee, and A Member of Nominating Committee

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

Recent updates

Full year 2024 earnings released: S$0.025 loss per share (vs S$0.019 loss in FY 2023)

Santak Holdings Limited, Annual General Meeting, Oct 30, 2024

Santak Holdings Limited Announces Retirement of Lee Keen Whye as Non-Executive Chairman and Independent Director, Chairman of Audit Committee, Remuneration Committee and Sustainability Committee, and A Member of Nominating Committee

Less than half of directors are independent

Full year 2024 earnings released: S$0.025 loss per share (vs S$0.019 loss in FY 2023)

New minor risk - Financial data availability

Less than half of directors are independent

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

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad