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Adventus Holdings Gestione

Gestione criteri di controllo 0/4

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

Informazioni chiave

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	no data
Proprietà del CEO	n/a
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	1.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Adventus Holdings non ha un CEO, o non abbiamo dati su di loro.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Rui Xiang Chin	Executive Director	6.5yrs	S$170.00k	Nessun dato
Bay Ching Chin	Executive Chairman of the Board	1.7yrs	S$266.00k	30.86% SGD 3.8m
Chi Biu Kwok	Non-Executive Independent Director	1.3yrs	S$26.00k	Nessun dato
Loke Tan Wong	Non-Executive Independent Director	7.3yrs	S$40.00k	Nessun dato
Len Sheng Koong	Non-Executive Independent Director	less than a year	Nessun dato	Nessun dato

1.7yrs

Durata media

67yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 5EF non è considerato esperto (durata media del mandato 1.6 anni), il che suggerisce un nuovo consiglio.

Adventus Holdings Gestione

Gestione criteri di controllo 0/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Adventus Holdings Limited Announces Board and Committee Changes

Adventus Holdings Limited Announces Loh Eu Tse Derekto Retire as Non-Executive Independent Director , Chairman of the Nominating Committee and A Member of the Audit and Remuneration Committees

Adventus Holdings Limited, Annual General Meeting, Apr 29, 2024

Adventus Holdings Limited Announces Retirement of Mr. Loh Eu Tse Derek as Non-Executive Independent Director, Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees, Effective April 29, 2024

Adventus Holdings Limited Announces Appointment of Kwok Chi Biu as Non-Executive Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and Member of the Remuneration Committee

Adventus Holdings Limited Announces Redesignation of Loh Eu Tse Derek as Non-Executive Independent Director

Recent updates

First half 2024 earnings released: S$0.001 loss per share (vs S$0.001 loss in 1H 2023)

Adventus Holdings Limited Announces Board and Committee Changes

Adventus Holdings Limited Announces Loh Eu Tse Derekto Retire as Non-Executive Independent Director , Chairman of the Nominating Committee and A Member of the Audit and Remuneration Committees

Adventus Holdings Limited, Annual General Meeting, Apr 29, 2024

Adventus Holdings Limited Announces Retirement of Mr. Loh Eu Tse Derek as Non-Executive Independent Director, Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees, Effective April 29, 2024

New minor risk - Financial data availability

New major risk - Revenue and earnings growth

Adventus Holdings Limited Announces Appointment of Kwok Chi Biu as Non-Executive Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and Member of the Remuneration Committee

Adventus Holdings Limited Announces Redesignation of Loh Eu Tse Derek as Non-Executive Independent Director

Insufficient new directors

Adventus Holdings Limited (Catalist:5EF) completed the acquisition of 60% stake in Bay Hospitality Pte. Ltd. from Philip Cyril Raj for SGD 0.0006 million.

Adventus Holdings Limited (Catalist:5EF) entered into a Sale and Purchase Agreement to acquire 60% stake in Bay Hospitality Pte. Ltd. from Philip Cyril Raj for SGD 0.0006 million.

Insufficient new directors

Adventus Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 3.1563 million.

Insufficient new directors

Hong Shieh Ming Frederick entered into a sale and purchase agreement to acquire Adventus Alliances & Solutions Pte. Ltd. from Adventus Holdings Limited (Catalist:5EF) for SGD 0.02 million.

AMMINISTRATORE DELEGATO

Membri del Consiglio di amministrazione

Durata media

Età media