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Santak Holdings 관리

관리 기준 확인 1/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Chee Hawai Tan

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	12yrs
CEO 소유권	44.5%
경영진 평균 재임 기간	데이터 없음
이사회 평균 재임 기간	23.3yrs

최근 관리 업데이트

Recent updates

CEO

Chee Hawai Tan (74 yo)

12yrs

테뉴어

Mr. Chee Hawai Tan has been the Group Managing Director and Executive Director of Santak Holdings Ltd. since June 11, 2012. Mr. Tan served as the Chairman of the Board and Managing Director of Santak Holdi...

이사회 구성원

이름	위치	테뉴어	보상	소유권
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	23.3yrs	데이터 없음	데이터 없음
Chee Hawai Tan	Group MD & Executive Director	12yrs	데이터 없음	44.49% SGD 1.9m
Keen Whye Lee	Independent Non-Executive Chairman	23.3yrs	데이터 없음	데이터 없음
Kheng Hwai Heng	Non-Executive Director	23.3yrs	데이터 없음	4.34% SGD 186.7k
Sin Hock Tan	Non-Executive Director	23.3yrs	데이터 없음	6.23% SGD 268.2k
Yeow Sin Chen	Independent Non-Executive Director	less than a year	데이터 없음	데이터 없음

23.3yrs

평균 재임 기간

64.5yo

평균 연령

경험이 풍부한 이사회: 580 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 23.3 년).

Santak Holdings 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Appoints Chen Yeow Sin as an Independent Non-Executive Director of the Company with Effect from 25 January 2024

Santak Holdings Limited Announces Mr. Ch'ng Jit Koon to Retire as Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Appoints Chen Yeow Sin as an Independent Non-Executive Director of the Company with Effect from 25 January 2024

Santak Holdings Limited Announces Mr. Ch'ng Jit Koon to Retire as Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

Santak Holdings Limited Provides Group Earnings Guidance of the Financial Year Ended 30 June 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Provides Earnings Guidance for the Six Months Ended December 31, 2022

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released: S$0.009 loss per share (vs S$0.014 loss in FY 2021)

Santak Holdings Limited, Annual General Meeting, Oct 26, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Santak Holdings Limited Announces Resignation of Loo Hwee Beng as Operation Director of Precision Engineering Division

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

CEO

테뉴어

이사회 구성원

평균 재임 기간

평균 연령