LY Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Yong Chuan Tan

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	6.3yrs
Participación del CEO	n/a
Permanencia media de la dirección	6.3yrs
Promedio de permanencia en la Junta Directiva	6.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Yong Chuan Tan (36 yo)

6.3yrs

Permanencia

Mr. Yong Chuan Tan has been Executive Director and Chief Executive Officer at October 24, 2016 and 20 December 2017 respectively. He joined our Group in January 2011. He is responsible for the overall mana...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yong Chuan Tan	CEO & Executive Director	6.3yrs	sin datos	sin datos
Gin Lian Teo	Chief Financial Officer	no data	sin datos	sin datos
Kwee Lim Tan	Chief Operating Officer	12.3yrs	sin datos	0.47% MYR 138.2k
Kwee Tan	Executive Director	2yrs	sin datos	0.75% MYR 219.6k
Ai Luang Tan	Executive Director	6.3yrs	sin datos	0.16% MYR 48.0k
Ngek Hee Boo	Chief Quality Controller	12.3yrs	sin datos	sin datos
Mi Pan	Joint Company Secretary	no data	sin datos	sin datos
Wan Mei Chan	Company Secretary	2.8yrs	sin datos	sin datos

6.3yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1H8 es experimentado (6.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yong Chuan Tan	CEO & Executive Director	7.5yrs	sin datos	sin datos
Kwee Tan	Executive Director	6.3yrs	sin datos	0.75% MYR 219.6k
Ai Luang Tan	Executive Director	6.3yrs	sin datos	0.16% MYR 48.0k
Chee Beng Choo	Independent Non-Executive Director	less than a year	sin datos	sin datos
Kian Wee Yeo	Independent Non-Executive Chairman	6.3yrs	sin datos	0.024% MYR 6.9k
Kheng Yap	Independent Director	2.3yrs	sin datos	sin datos

6.3yrs

Permanencia media

50.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 1H8 se considera experimentada (6.3 años de antigüedad promedio).

LY Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

LY Corporation Limited, Annual General Meeting, Apr 29, 2024

LY Corporation Limited Announces Re-Designation of Yeo Kian Wee Andy from Independent Director to Independent Non-Executive Chairman of the Board of Directors; Chairman of the Remuneration Committee and Member of Audit and Risk Committee, Effective February 1, 2024

LY Corporation Limited Appoints Choo Chee Beng as Independent Non-Executive Director, Chairman of the Audit and Risk Committee and A Member of the Nominating Committee and Remuneration Committee, Effective February 1, 2024

Less than half of directors are independent

Less than half of directors are independent

LY Corporation Limited Announces Changes to the Composition of the Board of Directors

Recent updates

Full year 2023 earnings released: RM0.017 loss per share (vs RM0.025 profit in FY 2022)

LY Corporation Limited, Annual General Meeting, Apr 29, 2024

Full year 2023 earnings released: RM0.017 loss per share (vs RM0.025 profit in FY 2022)

LY Corporation Limited Announces Re-Designation of Yeo Kian Wee Andy from Independent Director to Independent Non-Executive Chairman of the Board of Directors; Chairman of the Remuneration Committee and Member of Audit and Risk Committee, Effective February 1, 2024

LY Corporation Limited Appoints Choo Chee Beng as Independent Non-Executive Director, Chairman of the Audit and Risk Committee and A Member of the Nominating Committee and Remuneration Committee, Effective February 1, 2024

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: RM0.02 loss per share (vs RM0.03 profit in 1H 2022)

LY Corporation Limited to Report First Half, 2023 Results on Aug 14, 2023

First half 2022 earnings released: EPS: RM0.03 (vs RM0.005 loss in 1H 2021)

LY Corporation Limited Announces Changes to the Composition of the Board of Directors

LY Corporation Limited Announces Retirement of Lee Dah Khang as Lead Independent Director

Insufficient new directors

Ly Corporation Limited Provides Earnings Guidance for the Second-Half Period and Full Financial Year Ended December 31, 2021

Insufficient new directors

Insufficient new directors

LY Corporation Limited Temporarily Closes All its Factories Until 14 June 2021

Full year 2020 earnings released

Ly Corporation Limited Proposes Final Dividend for the Year Ended December 31, 2020

LY Corporation Limited to Report Fiscal Year 2020 Results on Apr 30, 2021

KKM Issues Notices Ordering to Close 11 of LY Corporation Limited's Factories/Warehouses Until 16 January 2021

LY Corporation Limited Announces Closure of Factories/Warehouses Until 11 January 2021

First half earnings released

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad