Santak Holdings Beheer

Beheer criteriumcontroles 1/4

De CEO Santak Holdings is Chee Hawai Tan, benoemd in Jun2012, heeft een ambtstermijn van 12.42 jaar. bezit rechtstreeks 44.49% van de aandelen van het bedrijf, ter waarde SGD 3.35M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 0.2 jaar en 23.7 jaar.

Belangrijke informatie

Chee Hawai Tan

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	12.4yrs
Eigendom CEO	44.5%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	23.7yrs

Recente managementupdates

Recent updates

CEO

Chee Hawai Tan (74 yo)

12.4yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	no data	geen gegevens	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	geen gegevens	44.49% SGD 3.4m
Hwee Lim	Head of Marketing & Business Development of Precision Engineering Division	no data	geen gegevens	geen gegevens
Mei Mei Low	Joint Company Secretary	less than a year	geen gegevens	geen gegevens
Huei yee Ng	Joint Company Secretary	less than a year	geen gegevens	geen gegevens

0.2yrs

Gemiddelde duur

Ervaren management: Het managementteam van 580 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.2 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	23.7yrs	geen gegevens	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	geen gegevens	44.49% SGD 3.4m
Kheng Hwai Heng	Non-Executive Director	23.7yrs	geen gegevens	4.34% SGD 326.7k
Sin Hock Tan	Non-Executive Director	23.7yrs	geen gegevens	6.23% SGD 469.3k
Yeow Sin Chen	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens

23.7yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 580 zijn ervaren en ervaren (gemiddelde ambtstermijn van 23.7 jaar).

Santak Holdings Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Santak Holdings Limited, Annual General Meeting, Oct 30, 2024

Santak Holdings Limited Announces Retirement of Lee Keen Whye as Non-Executive Chairman and Independent Director, Chairman of Audit Committee, Remuneration Committee and Sustainability Committee, and A Member of Nominating Committee

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

Recent updates

Full year 2024 earnings released: S$0.025 loss per share (vs S$0.019 loss in FY 2023)

Santak Holdings Limited, Annual General Meeting, Oct 30, 2024

Santak Holdings Limited Announces Retirement of Lee Keen Whye as Non-Executive Chairman and Independent Director, Chairman of Audit Committee, Remuneration Committee and Sustainability Committee, and A Member of Nominating Committee

Less than half of directors are independent

Full year 2024 earnings released: S$0.025 loss per share (vs S$0.019 loss in FY 2023)

New minor risk - Financial data availability

Less than half of directors are independent

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

Tenure

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd