Santak Holdings Gestione

Gestione criteri di controllo 1/4

Santak Holdings Il CEO è Chee Hawai Tan, nominato in Jun2012, ha un mandato di 12.42 anni. possiede direttamente 44.49% delle azioni della società, per un valore di SGD 3.35M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 0.2 anni e 23.7 anni.

Informazioni chiave

Chee Hawai Tan

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	12.4yrs
Proprietà del CEO	44.5%
Durata media del management	less than a year
Durata media del Consiglio di amministrazione	23.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Chee Hawai Tan (74 yo)

12.4yrs

Mandato

Mr. Chee Hawai Tan has been the Group Managing Director and Executive Director of Santak Holdings Ltd. since June 11, 2012. Mr. Tan served as the Chairman of the Board and Managing Director of Santak Holdi...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	no data	Nessun dato	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	Nessun dato	44.49% SGD 3.4m
Hwee Lim	Head of Marketing & Business Development of Precision Engineering Division	no data	Nessun dato	Nessun dato
Mei Mei Low	Joint Company Secretary	less than a year	Nessun dato	Nessun dato
Huei yee Ng	Joint Company Secretary	less than a year	Nessun dato	Nessun dato

0.2yrs

Durata media

Gestione esperta: Il team dirigenziale di 580 non è considerato esperto (durata media 0.2 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	23.7yrs	Nessun dato	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	Nessun dato	44.49% SGD 3.4m
Kheng Hwai Heng	Non-Executive Director	23.7yrs	Nessun dato	4.34% SGD 326.7k
Sin Hock Tan	Non-Executive Director	23.7yrs	Nessun dato	6.23% SGD 469.3k
Yeow Sin Chen	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato

23.7yrs

Durata media

63yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 580 è composto da personale esperto e esperto (durata media dell'incarico 23.7 anni).

Santak Holdings Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Santak Holdings Limited, Annual General Meeting, Oct 30, 2024

Santak Holdings Limited Announces Retirement of Lee Keen Whye as Non-Executive Chairman and Independent Director, Chairman of Audit Committee, Remuneration Committee and Sustainability Committee, and A Member of Nominating Committee

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Full year 2024 earnings released: S$0.025 loss per share (vs S$0.019 loss in FY 2023)

Santak Holdings Limited, Annual General Meeting, Oct 30, 2024

Santak Holdings Limited Announces Retirement of Lee Keen Whye as Non-Executive Chairman and Independent Director, Chairman of Audit Committee, Remuneration Committee and Sustainability Committee, and A Member of Nominating Committee

Less than half of directors are independent

Full year 2024 earnings released: S$0.025 loss per share (vs S$0.019 loss in FY 2023)

New minor risk - Financial data availability

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Appoints Chen Yeow Sin as an Independent Non-Executive Director of the Company with Effect from 25 January 2024

Santak Holdings Limited Announces Mr. Ch'ng Jit Koon to Retire as Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

Santak Holdings Limited Provides Group Earnings Guidance of the Financial Year Ended 30 June 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Provides Earnings Guidance for the Six Months Ended December 31, 2022

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released: S$0.009 loss per share (vs S$0.014 loss in FY 2021)

Santak Holdings Limited, Annual General Meeting, Oct 26, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Announces Resignation of Loo Hwee Beng as Operation Director of Precision Engineering Division

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media