Soon Lian Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Soon Lian Holdings is Sam Tan, benoemd in Apr2020, heeft een ambtstermijn van 4.58 jaar. bezit rechtstreeks 0.92% van de aandelen van het bedrijf, ter waarde SGD 143.76K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.5 jaar en 4.4 jaar.

Belangrijke informatie

Sam Tan

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	4.6yrs
Eigendom CEO	0.9%
Management gemiddelde ambtstermijn	4.5yrs
Gemiddelde ambtstermijn bestuur	4.4yrs

Recente managementupdates

Recent updates

CEO

Sam Tan (61 yo)

4.6yrs

Tenure

S$308,000

Compensatie

Mr. Yee Leong Tan, also known as Sam serves as Executive Director of Soon Lian Holdings Ltd. since December 18, 2004 and its Chief Executive Officer since April 8, 2020. He oversees its procurement.Mr. Ta...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yee Ho Tan	Executive Chairman	19.9yrs	S$320.00k	0.92% SGD 143.8k
Yee Leong Tan	CEO & Executive Director	4.6yrs	S$308.00k	0.92% SGD 143.8k
Yih Hong Lee	Group Financial Controller & Head of Finance Department	4.5yrs	geen gegevens	geen gegevens
Cinyi Tan	Company Secretary	4.2yrs	geen gegevens	geen gegevens

4.5yrs

Gemiddelde duur

Ervaren management: Het managementteam van 5MD wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yee Ho Tan	Executive Chairman	19.9yrs	S$320.00k	0.92% SGD 143.8k
Yee Leong Tan	CEO & Executive Director	19.9yrs	S$308.00k	0.92% SGD 143.8k
Yew Choong Chin	Independent Non-Executive Director	4.4yrs	geen gegevens	geen gegevens
Kwong Fai Lam	Independent Non-Executive Director	4.4yrs	geen gegevens	geen gegevens
Keng Woon Chua	Lead Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens

4.4yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 5MD wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.4 jaar).

Soon Lian Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Soon Lian Holdings Limited Announces the Appointment of Chua Keng Woon as Lead Independent Non-Executive Director and Chairman of the Remuneration Committee and Member of the Audit and the Nominating Committee and Changes in the Composition of the Board Committees, Effective May 1, 2024

Insufficient new directors

Soon Lian Holdings Limited, Annual General Meeting, Apr 29, 2024

High number of new and inexperienced directors

High number of new and inexperienced directors

Soon Lian Holdings Limited Appoints Yap Kian Peng as the Lead Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit and the Nominating Committee with Effect from 18 December 2020

Recent updates

First half 2024 earnings released: EPS: S$0.02 (vs S$0.024 loss in 1H 2023)

New major risk - Revenue and earnings growth

Soon Lian Holdings Limited Announces the Appointment of Chua Keng Woon as Lead Independent Non-Executive Director and Chairman of the Remuneration Committee and Member of the Audit and the Nominating Committee and Changes in the Composition of the Board Committees, Effective May 1, 2024

Insufficient new directors

Soon Lian Holdings Limited, Annual General Meeting, Apr 29, 2024

Soon Lian Holdings Limited to Report First Half, 2023 Results on Aug 14, 2023

Full year 2022 earnings released: EPS: S$0.069 (vs S$0.058 in FY 2021)

First half 2022 earnings released

Soon Lian Holdings Limited Approves Final Dividend for the Financial Year Ended 31 December 2021

Full year 2021 earnings released: EPS: S$0.058 (vs S$0.004 in FY 2020)

Soon Lian Holdings Limited Proposes Final Tax Exempt (One-Tier) Dividend for the Financial Year Ended 31 December 2021, Payable on 8 August 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Soon Lian Holdings Limited Proposes Payment of Final Dividend for the Year Ended December 31, 2021

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2020 earnings released

Soon Lian Holdings Limited Appoints Yap Kian Peng as the Lead Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of the Audit and the Nominating Committee with Effect from 18 December 2020

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd