Boldtek Holdings Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Lam Soon Phua

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	10.5yrs
Participación del CEO	6.7%
Permanencia media de la dirección	5.9yrs
Promedio de permanencia en la Junta Directiva	10.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Lam Soon Phua (59 yo)

10.5yrs

Permanencia

Mr. Lam Soon Phua, PBM serves as Chief Executive Officer of Boldtek Holdings Limited (formerly known as Logistics Holdings Limited). Mr. Phua is also a Co-Founder of Logistics Holdings Group, has more than...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Lam Soon Phua	CEO & Executive Director	no data	sin datos	6.65% SGD 823.3k
Siew Eng Ong	Executive Director	no data	sin datos	6.73% SGD 832.9k
Fook Chang Heng	Financial Controller	less than a year	sin datos	sin datos
Yan Ru Loy	Administration & Human Resource Manager	13.9yrs	sin datos	sin datos
Kok Seng Ng	Executive Director	no data	sin datos	0.23% SGD 28.4k
Wei Jin Ong	Joint Company Secretary	no data	sin datos	sin datos
Jian Hao Chen	Joint Company Secretary	5.9yrs	sin datos	sin datos

5.9yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 5VI es experimentado (5.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Lam Soon Phua	CEO & Executive Director	10.5yrs	sin datos	6.65% SGD 823.3k
Siew Eng Ong	Executive Director	10.5yrs	sin datos	6.73% SGD 832.9k
Kok Seng Ng	Executive Director	10.5yrs	sin datos	0.23% SGD 28.4k
Kiew Tee Pao	Independent Non-Executive Chairman	10.3yrs	sin datos	sin datos
Mong Keang Sim	Independent Non-Executive Director	less than a year	sin datos	sin datos
Shiang Ping Foo	Non-Executive Director	10.3yrs	sin datos	0.059% SGD 7.3k

10.4yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 5VI son experimentados ( 10.4 años antigüedad media).

Boldtek Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Boldtek Holdings Limited Announces Resignation of Sim Mong Keang Kenny as Independent Non-Executive Director and Changes to the Board Committees

Boldtek Holdings Limited Announces Change of Joint Company Secretaries

Boldtek Holdings Limited, Annual General Meeting, Mar 29, 2024

Boldtek Holdings Limited Announces Board Changes

Less than half of directors are independent

Boldtek Holdings Limited Appoints Sim Mong Keang Kenny as Independent Non-Executive Director

Recent updates

Yee Wei Meng agreed to acquire Boldtek Projects Pte. Ltd from Boldtek Holdings Limited (Catalist:5VI) for SGD 0.23 million.

Boldtek Holdings Limited Provides Earnings Guidance for the Full Year Ended 30 June 2023

Boldtek Holdings Limited Announces Resignation of Sim Mong Keang Kenny as Independent Non-Executive Director and Changes to the Board Committees

Boldtek Holdings Limited Announces Change of Joint Company Secretaries

Ee Chin Keong entered into a non-binding term sheet to acquire Logistics Construction Pte Ltd from Boldtek Holdings Limited (Catalist:5VI).

Boldtek Holdings Limited, Annual General Meeting, Mar 29, 2024

Boldtek Holdings Limited Announces Board Changes

Boldtek Holdings Limited to Report Fiscal Year 2022 Results on Jan 14, 2023

Less than half of directors are independent

Full year 2022 earnings released: S$0.012 loss per share (vs S$0.003 profit in FY 2021)

Boldtek Holdings Limited Provides Profit Guidance for Financial Year Ended 30 June 2022

Boldtek Holdings Limited Appoints Sim Mong Keang Kenny as Independent Non-Executive Director

Boldtek Holdings Limited to Report Fiscal Year 2022 Results on Oct 29, 2022

Boldtek Holdings Limited Announces Resignation of Chen Timothy Teck-Leng @ Chen Teck Leng as Independent Non-Executive Director, Member of the Audit Committee and Chairman of the Nominating and Remuneration Committees

Boldtek Holdings Limited Appoints Heng Fook Chang as Financial Controller

Less than half of directors are independent

Boldtek Holdings Limited Announces the Cessation of Tan Hong Ean as Financial Controller

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Boldtek Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 3.39996 million.

Boldtek Holdings Limited to Launch Zyanya, A Freehold Residential Project in Central East Part, District 14 of Singapore

Full year 2021 earnings released: EPS S$0.003 (vs S$0.021 loss in FY 2020)

Executive Director recently sold S$69k worth of stock

Full year 2021 earnings released: EPS S$0.005 (vs S$0.021 loss in FY 2020)

First half 2021 earnings released: EPS S$0.002 (vs S$0.002 in 1H 2020)

Boldtek Holdings Limited Announces Cessation of Go Hui Yang as Financial Controller

Boldtek Holdings Limited, Annual General Meeting, Nov 26, 2020

Neo Group Limited Enters into Joint Venture Agreement with Boldtek Holdings Limited

Full year earnings released

Boldtek Holdings Limited to Report Fiscal Year 2020 Results on Aug 29, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad