LY Gestion

Gestion contrôle des critères 2/4

We currently do not have sufficient information about the CEO.

Informations clés

Yong Chuan Tan

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	6.9yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	6.9yrs
Durée moyenne du mandat des membres du conseil d'administration	6.9yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Yong Chuan Tan (37 yo)

6.9yrs

Titularisation

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...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Yong Chuan Tan	CEO & Executive Director	6.9yrs	pas de données	pas de données
Gin Lian Teo	Chief Financial Officer	no data	pas de données	pas de données
Kwee Lim Tan	Chief Operating Officer	12.8yrs	pas de données	0.47% SGD 230.3k
Kwee Tan	Executive Director	2.6yrs	pas de données	0.75% SGD 366.0k
Ai Luang Tan	Executive Director	6.9yrs	pas de données	0.16% SGD 80.0k
Ngek Hee Boo	Chief Quality Controller	12.8yrs	pas de données	pas de données
Mi Pan	Joint Company Secretary	no data	pas de données	pas de données
Wan Mei Chan	Company Secretary	3.3yrs	pas de données	pas de données

6.9yrs

Durée moyenne de l'emploi

51yo

Âge moyen

Gestion expérimentée: 1H8's management team is seasoned and experienced (6.9 years average tenure).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Yong Chuan Tan	CEO & Executive Director	8.1yrs	pas de données	pas de données
Kwee Tan	Executive Director	6.9yrs	pas de données	0.75% SGD 366.0k
Ai Luang Tan	Executive Director	6.9yrs	pas de données	0.16% SGD 80.0k
Chee Beng Choo	Independent Non-Executive Director	less than a year	pas de données	pas de données
Kian Wee Yeo	Independent Non-Executive Chairman	6.9yrs	pas de données	0.024% SGD 11.5k
Kheng Yap	Non-Independent Non-Executive Director	2.8yrs	pas de données	pas de données

6.9yrs

Durée moyenne de l'emploi

52yo

Âge moyen

Conseil d'administration expérimenté: 1H8's board of directors are considered experienced (6.9 years average tenure).

LY Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

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

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen