Natural Cool Holdings Gestione

Gestione criteri di controllo 2/4

Natural Cool Holdings Il CEO è Joo Peng Tsng, nominato in Oct2013, ha un mandato di 11.08 anni. possiede direttamente 6.93% delle azioni della società, per un valore di € 523.42K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.5 anni e 4.7 anni.

Informazioni chiave

Joo Peng Tsng

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	11.1yrs
Proprietà del CEO	6.9%
Durata media del management	5.5yrs
Durata media del Consiglio di amministrazione	4.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Joo Peng Tsng (58 yo)

11.1yrs

Mandato

Mr. Joo Peng Tsng has been the Group Chief Executive Officer of Natural Cool Holdings Limited since October 31, 2013 and has been its Executive Director since August 1, 2005. Mr. Tsng is responsible for th...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Bing Choong Choy	Executive Chairman	4.7yrs	Nessun dato	Nessun dato
Joo Peng Tsng	Group CEO & Executive Director	11.1yrs	Nessun dato	6.93% € 523.4k
Kai Hi Kan	Group Chief Financial Officer	no data	Nessun dato	Nessun dato
Yeoh Kar Choo	Joint Company Secretary	no data	Nessun dato	Nessun dato
Gek Chui Teng	Joint Secretary & Financial Controller	5.5yrs	Nessun dato	Nessun dato

5.5yrs

Durata media

58yo

Età media

Gestione esperta: Il team dirigenziale di N7E è esperto e expertise (durata media dell'incarico 5.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Bing Choong Choy	Executive Chairman	4.7yrs	Nessun dato	Nessun dato
Joo Peng Tsng	Group CEO & Executive Director	19.3yrs	Nessun dato	6.93% € 523.4k
Siew Bin Tan	Independent Non-Executive Director	3.3yrs	Nessun dato	Nessun dato
Lee Hua Lau	Independent Non-Executive Director	7.8yrs	Nessun dato	Nessun dato
Phuoc Tran	Lead Independent Non-Executive Director	2yrs	Nessun dato	Nessun dato

4.7yrs

Durata media

58yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di N7E sono considerati esperti (durata media dell'incarico 4.7 anni).

Natural Cool Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Natural Cool Holdings Limited, Annual General Meeting, Apr 29, 2024

Natural Cool Holdings Limited Announces Management Changes

Natural Cool Holdings Limited Announces the Retirement of Goh Teck Sia as Independent Non-Executive Director, Chairman of the Board and Remuneration Committee, Member of the Audit and Risk Committee and Nominating Committee, Effective 27 April 2023

Natural Cool Holdings Limited Appoints Tran Phuoc as Independent Non-Executive Director, Independent Non-Executive Director, Member of the Audit and Risk, Nominating and Remuneration Committees

Natural Cool Holdings Limited, Annual General Meeting, Apr 28, 2022

Recent updates

First half 2024 earnings released: EPS: S$0.002 (vs S$0.003 in 1H 2023)

Full year 2023 earnings released: EPS: S$0.002 (vs S$0.006 in FY 2022)

Natural Cool Holdings Limited, Annual General Meeting, Apr 29, 2024

New major risk - Revenue and earnings growth

New minor risk - Financial data availability

First half 2023 earnings released: EPS: S$0.003 (vs S$0.014 in 1H 2022)

New major risk - Revenue and earnings growth

Natural Cool Holdings Limited Announces Management Changes

Full year 2022 earnings released: EPS: S$0.006 (vs S$0.023 loss in FY 2021)

Full year 2022 earnings released

Natural Cool Holdings Limited Announces the Retirement of Goh Teck Sia as Independent Non-Executive Director, Chairman of the Board and Remuneration Committee, Member of the Audit and Risk Committee and Nominating Committee, Effective 27 April 2023

Natural Cool Holdings Limited Appoints Tran Phuoc as Independent Non-Executive Director, Independent Non-Executive Director, Member of the Audit and Risk, Nominating and Remuneration Committees

First half 2022 earnings released

Full year 2021 earnings released: S$0.023 loss per share (vs S$0.005 profit in FY 2020)

Natural Cool Holdings Limited, Annual General Meeting, Apr 28, 2022

Full year 2021 earnings: Revenues in line with analyst expectations

Natural Cool Holdings Limited (Catalist:5IF) agreed to acquire a 51% stake in IFocus Pte Ltd from Ng Choon Tiong and Kuo Wen Siang for SGD 3.06 million.

Natural Cool Holdings Limited (Catalist:5IF) completed the acquisition of Nam Fang Co pte ltd from Chew Kiat Keong Andrew.

First half 2021 earnings released: EPS S$0.001 (vs S$0.001 in 1H 2020)

Independent Non-Executive Director has left the company

Natural Cool Holdings Limited Approves the Declaration of a First and Final Tax Exempt (One-Tier) Dividend for Financial Year Ended 31 December 2020

Full year 2020 earnings released: EPS S$0.005 (vs S$0.008 loss in FY 2019)

Full year 2020 earnings released

Earnings released

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media