PEC マネジメント

マネジメント基準チェック /24

PECの CEO はRobert Dompelingで、 Jul2007年に任命され、の在任期間は 17.33年です。は、会社の株式の0.71%を直接所有しており、その価値は€ 825.75K 。経営陣と取締役会の平均在任期間はそれぞれ7.8年と7.1年です。

主要情報

Robert Dompeling

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	17.3yrs
CEOの所有権	0.7%
経営陣の平均在職期間	7.8yrs
取締役会の平均在任期間	7.1yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Robert Dompeling (67 yo)

17.3yrs

在職期間

Mr. Robert Dompeling has been the Group Chief Executive Officer of PEC Ltd. since July 2007. Mr. Dompeling is responsible for the operational, commercial and financial management as well as charting the bu...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Poh Thim Ko	Executive Chairman	40.8yrs	データなし	14.08% € 16.4m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	データなし	0.71% € 825.7k
Eng Mui Goh	Director of Finance	16.8yrs	データなし	データなし
Boon Chuan Toh	Senior Director Operations	8.3yrs	データなし	データなし
Yee Seng Chin	Joint Company Secretary	less than a year	データなし	データなし
Hui Yee Cheok	Joint Company Secretary	less than a year	データなし	データなし
Peng Wong	Non-Executive & Non-Independent Director	no data	データなし	1.82% € 2.1m

7.8yrs

平均在職期間

66yo

平均年齢

経験豊富な経営陣: QPEの経営陣は経験豊富で経験豊富です（平均在職期間は7.8年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Poh Thim Ko	Executive Chairman	40.8yrs	データなし	14.08% € 16.4m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	データなし	0.71% € 825.7k
Peng Wong	Non-Executive & Non-Independent Director	25.9yrs	データなし	1.82% € 2.1m
Hak Bin Pek	Independent Non-Executive Director	4.3yrs	データなし	データなし
Whei Mien Tan	Lead Independent Director	7.1yrs	データなし	データなし
Wan Sing Ngan	Independent Non-Executive Director	2.3yrs	データなし	データなし
Peck Hong Tan	Independent Director	1.2yrs	データなし	データなし

7.1yrs

平均在職期間

62yo

平均年齢

経験豊富なボード: QPEの取締役会は経験豊富であると考えられます ( 7.1年の平均在任期間)。

PEC マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

PEC Ltd., Annual General Meeting, Oct 25, 2024

PEC Ltd. Announces Change of Company Secretary

PEC Ltd. Announces Resignation of Pek Hak Bin as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee and Nominating Committee

PEC Ltd. Announces Cessation of David Wong Cheong Fook as Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee and Changes in Composition of Board and Board Committees

PEC Ltd., Annual General Meeting, Oct 27, 2023

PEC Ltd. Appoints Tan Peck Hong Yvonne as Independent Director

Recent updates

Upcoming dividend of S$0.035 per share

Full year 2024 earnings released: EPS: S$0.063 (vs S$0.027 in FY 2023)

Dividend of S$0.035 announced

PEC Ltd., Annual General Meeting, Oct 25, 2024

PEC Ltd. Announces Change of Company Secretary

Full year 2024 earnings released

New minor risk - Financial data availability

PEC Ltd. Announces Resignation of Pek Hak Bin as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee and Nominating Committee

Now 24% overvalued

New minor risk - Market cap size

First half 2024 earnings released: EPS: S$0.02 (vs S$0.011 in 1H 2023)

New minor risk - Market cap size

New minor risk - Share price stability

PEC Ltd. Approves Final Dividend for the Year Ended 30 June 2023, Payable on 24 November 2023

Upcoming dividend of S$0.02 per share at 3.8% yield

PEC Ltd. Announces Cessation of David Wong Cheong Fook as Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee and Changes in Composition of Board and Board Committees

New minor risk - Market cap size

Full year 2023 earnings released: EPS: S$0.027 (vs S$0.056 in FY 2022)

PEC Ltd., Annual General Meeting, Oct 27, 2023

PEC Ltd. Appoints Tan Peck Hong Yvonne as Independent Director

Full year 2023 earnings released: EPS: S$0.027 (vs S$0.056 in FY 2022)

New minor risk - Financial data availability

Insufficient new directors

First half 2023 earnings released: EPS: S$0.011 (vs S$0.02 in 1H 2022)

PEC Ltd. Announces Change of Composition of the Board and Board Committees

Upcoming dividend of S$0.035 per share

PEC Ltd. Approves Tax Exempt One-Tier Final Dividend for the Financial Year Ended 30 June 2022

Full year 2022 earnings released: EPS: S$0.056 (vs S$0.088 in FY 2021)

PEC Ltd., Annual General Meeting, Oct 27, 2022

Full year 2022 earnings released: EPS: S$0.056 (vs S$0.088 in FY 2021)

PEC Ltd. Announces Change of Composition of the Board and Board Committees

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

PEC Ltd. (SGX:IX2) acquired remaining 51% stake in Plant Electrical Instrumentation Pte Ltd. from Yokogawa Engineering Asia Pte. Ltd. for SGD 0.26 million.

Upcoming dividend of S$0.025 per share

Full year 2021 earnings released: EPS S$0.082 (vs S$0.05 loss in FY 2020)

New 90-day high: €0.24

First half 2021 earnings released: EPS S$0.015 (vs S$0.024 in 1H 2020)

Full year 2020 earnings released: S$0.05 loss per share

New 90-day low: €0.21

New 90-day low: €0.22

New 90-day low: €0.23

Full year earnings released

New 90-day low - €0.25

PEC Ltd. to Report Fiscal Year 2020 Results on Aug 28, 2020

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24