Natural Cool Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Natural Cool Holdings is Joo Peng Tsng, benoemd in Oct2013, heeft een ambtstermijn van 11.08 jaar. bezit rechtstreeks 6.93% van de aandelen van het bedrijf, ter waarde € 523.42K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.5 jaar en 4.7 jaar.

Belangrijke informatie

Joo Peng Tsng

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	11.1yrs
Eigendom CEO	6.9%
Management gemiddelde ambtstermijn	5.5yrs
Gemiddelde ambtstermijn bestuur	4.7yrs

Recente managementupdates

Recent updates

CEO

Joo Peng Tsng (58 yo)

11.1yrs

Tenure

Mr. Joo Peng Tsng has been the Group Chief Executive Officer of Natural Cool Holdings Limited since October 31, 2013 and has been its Executive Director since August 1, 2005. Mr. Tsng is responsible for th...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Bing Choong Choy	Executive Chairman	4.7yrs	geen gegevens	geen gegevens
Joo Peng Tsng	Group CEO & Executive Director	11.1yrs	geen gegevens	6.93% € 523.4k
Kai Hi Kan	Group Chief Financial Officer	no data	geen gegevens	geen gegevens
Yeoh Kar Choo	Joint Company Secretary	no data	geen gegevens	geen gegevens
Gek Chui Teng	Joint Secretary & Financial Controller	5.5yrs	geen gegevens	geen gegevens

5.5yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van N7E is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Bing Choong Choy	Executive Chairman	4.7yrs	geen gegevens	geen gegevens
Joo Peng Tsng	Group CEO & Executive Director	19.3yrs	geen gegevens	6.93% € 523.4k
Siew Bin Tan	Independent Non-Executive Director	3.3yrs	geen gegevens	geen gegevens
Lee Hua Lau	Independent Non-Executive Director	7.8yrs	geen gegevens	geen gegevens
Phuoc Tran	Lead Independent Non-Executive Director	2yrs	geen gegevens	geen gegevens

4.7yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van N7E wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.7 jaar).

Natural Cool Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Natural Cool Holdings Limited, Annual General Meeting, Apr 29, 2024

Natural Cool Holdings Limited Announces Management Changes

Natural Cool Holdings Limited Announces the Retirement of Goh Teck Sia as Independent Non-Executive Director, Chairman of the Board and Remuneration Committee, Member of the Audit and Risk Committee and Nominating Committee, Effective 27 April 2023

Natural Cool Holdings Limited Appoints Tran Phuoc as Independent Non-Executive Director, Independent Non-Executive Director, Member of the Audit and Risk, Nominating and Remuneration Committees

Natural Cool Holdings Limited, Annual General Meeting, Apr 28, 2022

Recent updates

First half 2024 earnings released: EPS: S$0.002 (vs S$0.003 in 1H 2023)

Full year 2023 earnings released: EPS: S$0.002 (vs S$0.006 in FY 2022)

Natural Cool Holdings Limited, Annual General Meeting, Apr 29, 2024

New major risk - Revenue and earnings growth

New minor risk - Financial data availability

First half 2023 earnings released: EPS: S$0.003 (vs S$0.014 in 1H 2022)

New major risk - Revenue and earnings growth

Natural Cool Holdings Limited Announces Management Changes

Full year 2022 earnings released: EPS: S$0.006 (vs S$0.023 loss in FY 2021)

Full year 2022 earnings released

Natural Cool Holdings Limited Announces the Retirement of Goh Teck Sia as Independent Non-Executive Director, Chairman of the Board and Remuneration Committee, Member of the Audit and Risk Committee and Nominating Committee, Effective 27 April 2023

Natural Cool Holdings Limited Appoints Tran Phuoc as Independent Non-Executive Director, Independent Non-Executive Director, Member of the Audit and Risk, Nominating and Remuneration Committees

First half 2022 earnings released

Full year 2021 earnings released: S$0.023 loss per share (vs S$0.005 profit in FY 2020)

Natural Cool Holdings Limited, Annual General Meeting, Apr 28, 2022

Full year 2021 earnings: Revenues in line with analyst expectations

Natural Cool Holdings Limited (Catalist:5IF) agreed to acquire a 51% stake in IFocus Pte Ltd from Ng Choon Tiong and Kuo Wen Siang for SGD 3.06 million.

Natural Cool Holdings Limited (Catalist:5IF) completed the acquisition of Nam Fang Co pte ltd from Chew Kiat Keong Andrew.

First half 2021 earnings released: EPS S$0.001 (vs S$0.001 in 1H 2020)

Independent Non-Executive Director has left the company

Natural Cool Holdings Limited Approves the Declaration of a First and Final Tax Exempt (One-Tier) Dividend for Financial Year Ended 31 December 2020

Full year 2020 earnings released: EPS S$0.005 (vs S$0.008 loss in FY 2019)

Full year 2020 earnings released

Earnings released

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd