LY Dirección

Dirección controles de criterios 2/4

We currently do not have sufficient information about the CEO.

Información clave

Yong Chuan Tan

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	6.9yrs
Participación del CEO	n/a
Permanencia media de la dirección	6.9yrs
Promedio de permanencia en la Junta Directiva	6.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Yong Chuan Tan (37 yo)

6.9yrs

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	6.9yrs	sin datos	sin datos
Gin Lian Teo	Chief Financial Officer	no data	sin datos	sin datos
Kwee Lim Tan	Chief Operating Officer	12.8yrs	sin datos	0.47% SGD 230.3k
Kwee Tan	Executive Director	2.6yrs	sin datos	0.75% SGD 366.0k
Ai Luang Tan	Executive Director	6.9yrs	sin datos	0.16% SGD 80.0k
Ngek Hee Boo	Chief Quality Controller	12.8yrs	sin datos	sin datos
Mi Pan	Joint Company Secretary	no data	sin datos	sin datos
Wan Mei Chan	Company Secretary	3.3yrs	sin datos	sin datos

6.9yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: 1H8's management team is seasoned and experienced (6.9 years average tenure).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yong Chuan Tan	CEO & Executive Director	8.1yrs	sin datos	sin datos
Kwee Tan	Executive Director	6.9yrs	sin datos	0.75% SGD 366.0k
Ai Luang Tan	Executive Director	6.9yrs	sin datos	0.16% SGD 80.0k
Chee Beng Choo	Independent Non-Executive Director	less than a year	sin datos	sin datos
Kian Wee Yeo	Independent Non-Executive Chairman	6.9yrs	sin datos	0.024% SGD 11.5k
Kheng Yap	Non-Independent Non-Executive Director	2.8yrs	sin datos	sin datos

6.9yrs

Permanencia media

52yo

Promedio de edad

Junta con experiencia: 1H8's board of directors are considered experienced (6.9 years average tenure).

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

First half 2024 earnings released: EPS: RM0.01 (vs RM0.02 loss in 1H 2023)

LY Corporation Limited to Report First Half, 2024 Results on Aug 08, 2024

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