Soon Lian Holdings Dirección

Dirección controles de criterios 2/4

El CEO de Soon Lian Holdings es Sam Tan, nombrado en Apr 2020, tiene una permanencia de 4.58 años. posee directamente un 0.92% de las acciones de la empresa, con un valor de SGD190.68K. La antigüedad media del equipo directivo y de la junta directiva es de 4.5 años y 4.4 años, respectivamente.

Información clave

Sam Tan

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.6yrs
Participación del CEO	0.9%
Permanencia media de la dirección	4.5yrs
Promedio de permanencia en la Junta Directiva	4.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Sam Tan (61 yo)

4.6yrs

Permanencia

S$308,000

Compensación

Mr. Yee Leong Tan, also known as Sam serves as Executive Director of Soon Lian Holdings Ltd. since December 18, 2004 and its Chief Executive Officer since April 8, 2020. He oversees its procurement.Mr. Ta...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yee Ho Tan	Executive Chairman	19.9yrs	S$320.00k	0.92% SGD 190.7k
Yee Leong Tan	CEO & Executive Director	4.6yrs	S$308.00k	0.92% SGD 190.7k
Yih Hong Lee	Group Financial Controller & Head of Finance Department	4.5yrs	sin datos	sin datos
Cinyi Tan	Company Secretary	4.2yrs	sin datos	sin datos

4.5yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 5MD se considera experimentado (4.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yee Ho Tan	Executive Chairman	19.9yrs	S$320.00k	0.92% SGD 190.7k
Yee Leong Tan	CEO & Executive Director	19.9yrs	S$308.00k	0.92% SGD 190.7k
Yew Choong Chin	Independent Non-Executive Director	4.4yrs	sin datos	sin datos
Kwong Fai Lam	Independent Non-Executive Director	4.4yrs	sin datos	sin datos
Keng Woon Chua	Lead Independent Non-Executive Director	less than a year	sin datos	sin datos

4.4yrs

Permanencia media

61yo

Promedio de edad

Junta con experiencia: La junta directiva de 5MD se considera experimentada (4.4 años de antigüedad promedio).

Soon Lian Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Soon Lian Holdings Limited Announces the Appointment of Chua Keng Woon as Lead Independent Non-Executive Director and Chairman of the Remuneration Committee and Member of the Audit and the Nominating Committee and Changes in the Composition of the Board Committees, Effective May 1, 2024

Insufficient new directors

Soon Lian Holdings Limited, Annual General Meeting, Apr 29, 2024

High number of new and inexperienced directors

High number of new and inexperienced directors

Soon Lian Holdings Limited Appoints Yap Kian Peng as the Lead Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit and the Nominating Committee with Effect from 18 December 2020

Recent updates

First half 2024 earnings released: EPS: S$0.02 (vs S$0.024 loss in 1H 2023)

New major risk - Revenue and earnings growth

Soon Lian Holdings Limited Announces the Appointment of Chua Keng Woon as Lead Independent Non-Executive Director and Chairman of the Remuneration Committee and Member of the Audit and the Nominating Committee and Changes in the Composition of the Board Committees, Effective May 1, 2024

Insufficient new directors

Soon Lian Holdings Limited, Annual General Meeting, Apr 29, 2024

Soon Lian Holdings Limited to Report First Half, 2023 Results on Aug 14, 2023

Full year 2022 earnings released: EPS: S$0.069 (vs S$0.058 in FY 2021)

First half 2022 earnings released

Soon Lian Holdings Limited Approves Final Dividend for the Financial Year Ended 31 December 2021

Full year 2021 earnings released: EPS: S$0.058 (vs S$0.004 in FY 2020)

Soon Lian Holdings Limited Proposes Final Tax Exempt (One-Tier) Dividend for the Financial Year Ended 31 December 2021, Payable on 8 August 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Soon Lian Holdings Limited Proposes Payment of Final Dividend for the Year Ended December 31, 2021

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2020 earnings released

Soon Lian Holdings Limited Appoints Yap Kian Peng as the Lead Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit and the Nominating Committee with Effect from 18 December 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad