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Boldtek Holdings Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Lam Soon Phua

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	10.5yrs
Proprietà del CEO	6.7%
Durata media del management	5.9yrs
Durata media del Consiglio di amministrazione	10.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Lam Soon Phua (59 yo)

10.5yrs

Mandato

Mr. Lam Soon Phua, PBM serves as Chief Executive Officer of Boldtek Holdings Limited (formerly known as Logistics Holdings Limited). Mr. Phua is also a Co-Founder of Logistics Holdings Group, has more than...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Lam Soon Phua	CEO & Executive Director	no data	Nessun dato	6.65% SGD 823.3k
Siew Eng Ong	Executive Director	no data	Nessun dato	6.73% SGD 832.9k
Fook Chang Heng	Financial Controller	less than a year	Nessun dato	Nessun dato
Yan Ru Loy	Administration & Human Resource Manager	13.9yrs	Nessun dato	Nessun dato
Kok Seng Ng	Executive Director	no data	Nessun dato	0.23% SGD 28.4k
Wei Jin Ong	Joint Company Secretary	no data	Nessun dato	Nessun dato
Jian Hao Chen	Joint Company Secretary	5.9yrs	Nessun dato	Nessun dato

5.9yrs

Durata media

51yo

Età media

Gestione esperta: Il team dirigenziale di 5VI è esperto e expertise (durata media dell'incarico 5.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Lam Soon Phua	CEO & Executive Director	10.5yrs	Nessun dato	6.65% SGD 823.3k
Siew Eng Ong	Executive Director	10.5yrs	Nessun dato	6.73% SGD 832.9k
Kok Seng Ng	Executive Director	10.5yrs	Nessun dato	0.23% SGD 28.4k
Kiew Tee Pao	Independent Non-Executive Chairman	10.3yrs	Nessun dato	Nessun dato
Mong Keang Sim	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Shiang Ping Foo	Non-Executive Director	10.3yrs	Nessun dato	0.059% SGD 7.3k

10.4yrs

Durata media

57yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 5VI è composto da personale esperto e esperto (durata media dell'incarico 10.4 anni).

Boldtek Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Boldtek Holdings Limited Announces Resignation of Sim Mong Keang Kenny as Independent Non-Executive Director and Changes to the Board Committees

Boldtek Holdings Limited Announces Change of Joint Company Secretaries

Boldtek Holdings Limited, Annual General Meeting, Mar 29, 2024

Boldtek Holdings Limited Announces Board Changes

Less than half of directors are independent

Boldtek Holdings Limited Appoints Sim Mong Keang Kenny as Independent Non-Executive Director

Recent updates

Boldtek Holdings Limited Provides Earnings Guidance for the Full Year Ended 30 June 2023

Boldtek Holdings Limited Announces Resignation of Sim Mong Keang Kenny as Independent Non-Executive Director and Changes to the Board Committees

Boldtek Holdings Limited Announces Change of Joint Company Secretaries

Ee Chin Keong entered into a non-binding term sheet to acquire Logistics Construction Pte Ltd from Boldtek Holdings Limited (Catalist:5VI).

Boldtek Holdings Limited, Annual General Meeting, Mar 29, 2024

Boldtek Holdings Limited Announces Board Changes

Boldtek Holdings Limited to Report Fiscal Year 2022 Results on Jan 14, 2023

Less than half of directors are independent

Full year 2022 earnings released: S$0.012 loss per share (vs S$0.003 profit in FY 2021)

Boldtek Holdings Limited Provides Profit Guidance for Financial Year Ended 30 June 2022

Boldtek Holdings Limited Appoints Sim Mong Keang Kenny as Independent Non-Executive Director

Boldtek Holdings Limited to Report Fiscal Year 2022 Results on Oct 29, 2022

Boldtek Holdings Limited Announces Resignation of Chen Timothy Teck-Leng @ Chen Teck Leng as Independent Non-Executive Director, Member of the Audit Committee and Chairman of the Nominating and Remuneration Committees

Boldtek Holdings Limited Appoints Heng Fook Chang as Financial Controller

Less than half of directors are independent

Boldtek Holdings Limited Announces the Cessation of Tan Hong Ean as Financial Controller

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Boldtek Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 3.39996 million.

Boldtek Holdings Limited to Launch Zyanya, A Freehold Residential Project in Central East Part, District 14 of Singapore

Full year 2021 earnings released: EPS S$0.003 (vs S$0.021 loss in FY 2020)

Executive Director recently sold S$69k worth of stock

Full year 2021 earnings released: EPS S$0.005 (vs S$0.021 loss in FY 2020)

First half 2021 earnings released: EPS S$0.002 (vs S$0.002 in 1H 2020)

Boldtek Holdings Limited Announces Cessation of Go Hui Yang as Financial Controller

Boldtek Holdings Limited, Annual General Meeting, Nov 26, 2020

Neo Group Limited Enters into Joint Venture Agreement with Boldtek Holdings Limited

Full year earnings released

Boldtek Holdings Limited to Report Fiscal Year 2020 Results on Aug 29, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media