PEC 관리

관리 기준 확인 2/4

PEC CEO는 Robert Dompeling, Jul2007 에 임명되었습니다 의 임기는 17.33 년입니다. 는 € 953.42K 가치에 해당하는 회사 주식의 0.71% 직접 소유합니다. 953.42K. 경영진과 이사회의 평균 재임 기간은 각각 7.8 년과 7.1 년입니다.

주요 정보

Robert Dompeling

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	17.3yrs
CEO 소유권	0.7%
경영진 평균 재임 기간	7.8yrs
이사회 평균 재임 기간	7.1yrs

최근 관리 업데이트

Recent updates

CEO

Robert Dompeling (67 yo)

17.3yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Poh Thim Ko	Executive Chairman	40.8yrs	데이터 없음	14.08% € 18.9m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	데이터 없음	0.71% € 953.4k
Eng Mui Goh	Director of Finance	16.8yrs	데이터 없음	데이터 없음
Boon Chuan Toh	Senior Director Operations	8.3yrs	데이터 없음	데이터 없음
Yee Seng Chin	Joint Company Secretary	less than a year	데이터 없음	데이터 없음
Hui Yee Cheok	Joint Company Secretary	less than a year	데이터 없음	데이터 없음
Peng Wong	Non-Executive & Non-Independent Director	no data	데이터 없음	1.82% € 2.4m

7.8yrs

평균 재임 기간

66yo

평균 연령

경험이 풍부한 관리: QPE 의 관리팀은 노련하고 경험 (평균 재직 기간 7.8 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Poh Thim Ko	Executive Chairman	40.8yrs	데이터 없음	14.08% € 18.9m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	데이터 없음	0.71% € 953.4k
Peng Wong	Non-Executive & Non-Independent Director	25.9yrs	데이터 없음	1.82% € 2.4m
Hak Bin Pek	Independent Non-Executive Director	4.3yrs	데이터 없음	데이터 없음
Whei Mien Tan	Lead Independent Director	7.1yrs	데이터 없음	데이터 없음
Wan Sing Ngan	Independent Non-Executive Director	2.3yrs	데이터 없음	데이터 없음
Peck Hong Tan	Independent Director	1.2yrs	데이터 없음	데이터 없음

7.1yrs

평균 재임 기간

62yo

평균 연령

경험이 풍부한 이사회: QPE 의 이사회는 경험(평균 재직 기간 7.1 년)으로 간주됩니다.

PEC 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령