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Sim Leisure Group Gestione

Gestione criteri di controllo 1/4

Sim Leisure Group's Il CEO è Silviya Georgieva, nominato in May2024, ha un mandato di meno di un anno. possiede direttamente 0.4% delle azioni della società, per un valore di SGD 665.40K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.6 anni e 5.7 anni.

Informazioni chiave

Silviya Georgieva

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	0.4%
Durata media del management	1.6yrs
Durata media del Consiglio di amministrazione	5.7yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Silviya Georgieva (45 yo)

less than a year

Mandato

Ms. Silviya Georgieva Georgieva serves as an Executive Director at Sim Leisure Group Ltd., since December 24, 2018 and also serves as Chief Executive Officer from May 2024. She has been with since 2006 and...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Choo Sim	Founder & Executive Chairman	6.4yrs	Nessun dato	55.29% MYR 91.4m
Silviya Georgieva	Executive Director & CEO	less than a year	Nessun dato	0.40% MYR 665.4k
Tuck Meng Looi	Interim Head of Finance	1.6yrs	Nessun dato	Nessun dato
Wesley Rae	Director of Operations	no data	Nessun dato	Nessun dato
Noordin Lim	Senior Manager of Park Operations & Administration	no data	Nessun dato	Nessun dato
Milan Vanek	Head of Adventure Park Development & Director of Safety	4.8yrs	Nessun dato	Nessun dato
Kern Chua	Company Secretary	no data	Nessun dato	Nessun dato

1.6yrs

Durata media

53yo

Età media

Gestione esperta: Il team dirigenziale di URR non è considerato esperto (durata media 1.6 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Choo Sim	Founder & Executive Chairman	6.4yrs	Nessun dato	55.29% MYR 91.4m
Silviya Georgieva	Executive Director & CEO	5.7yrs	Nessun dato	0.40% MYR 665.4k
Mohamed Nasser Ismail	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Yew Pong Chung	Lead Independent Director	5.7yrs	Nessun dato	0.0060% MYR 10.0k
Stephen Brian Peet	Independent Director	2yrs	Nessun dato	Nessun dato

5.7yrs

Durata media

51yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di URR sono considerati esperti (durata media dell'incarico 5.7 anni).

Sim Leisure Group Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Sim Leisure Group Ltd. Announces Resignation of Philip John Whittaker as Chief Executive Officer

Sim Leisure Group Ltd., Annual General Meeting, Apr 23, 2024

Sim Leisure Group Ltd. Announces Resignation of Tan Hui Tsu as Independent Director Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

Sim Leisure Group Ltd. Announces Appointment of Mohamed Nasser Ismail as Independent Director

Sim Leisure Group Ltd. Announces Resignation of Mr. Tan Boon Seng as Non-Independent Non-Executive Director

Sim Leisure Group Ltd. Appoints Darrell Edward Metzger as Independent Director and A Member of the Nominating Committee

Recent updates

First half 2024 earnings released: EPS: RM0.066 (vs RM0.053 in 1H 2023)

Sim Leisure Group Ltd. Approves First and Final Tax Exempt (One-Tier) Dividend Fiscal Year 2023

Sim Leisure Group Ltd. Announces Resignation of Philip John Whittaker as Chief Executive Officer

Dividend of S$0.0085 announced

Sim Leisure Group Ltd., Annual General Meeting, Apr 23, 2024

Sim Leisure Group Ltd. Announces Resignation of Tan Hui Tsu as Independent Director Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

New minor risk - Earnings quality

Sim Leisure Group Ltd. Announces Appointment of Mohamed Nasser Ismail as Independent Director

New minor risk - Profit margin trend

New minor risk - Share price stability

Sim Leisure Group Ltd. Announces Resignation of Mr. Tan Boon Seng as Non-Independent Non-Executive Director

New minor risk - Share price stability

New minor risk - Earnings quality

First half 2023 earnings released: EPS: RM0.053 (vs RM0.051 in 1H 2022)

Sim Leisure Group Ltd. Appoints Darrell Edward Metzger as Independent Director and A Member of the Nominating Committee

Full year 2022 earnings released: EPS: RM0.13 (vs RM0.078 loss in FY 2021)

Full year 2022 earnings released: EPS: RM0.13 (vs RM0.078 loss in FY 2021)

Sim Leisure Group Ltd. Provides Earnings Guidance for the Year Ended December 31, 2022

Sim Leisure Group Ltd. Appoints Mr. Looi Tuck Meng as the Interim Head of Finance

First half 2022 earnings released

Sim Leisure Group Ltd. Announces Appointment of Chung Yew Pong as Lead Independent Director, Chairman of the Remuneration Committee and A Member of the Audit Committee and Remuneration Committee

Sim Leisure Group Ltd. Provides Earnings Guidance for the Six Months Ended 30 June 2022

Sim Leisure Group Ltd. Announces Executive Changes

Sim Leisure Group Ltd. Announces Appointment of Philip John Whittaker as Chief Executive Officer

Sim Leisure Group Ltd Announces Appointment of Sho Kian Hin, Eric as an Independent Director of the Company, Effective June 1, 2022

Sim Leisure Group Ltd., Annual General Meeting, Apr 29, 2022

Sim Leisure Group Ltd. Announces Cessation of Tay Eng Kiat as Independent Non-Executive Chairman, Chairman of the Audit Committee and A Member of the Remuneration Committee and Nominating Committee

Sim Leisure Group Ltd. Appoints Sim Yang Yang as Executive Director

First half 2021 earnings released: RM0.047 loss per share (vs RM0.017 loss in 1H 2020)

High number of new directors

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