Sim Leisure Group Beheer

Beheer criteriumcontroles 1/4

De CEO Sim Leisure Group is Silviya Georgieva, benoemd in May2024, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 0.4% van de aandelen van het bedrijf, ter waarde SGD 572.24K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.8 jaar en 5.9 jaar.

Belangrijke informatie

Silviya Georgieva

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	0.4%
Management gemiddelde ambtstermijn	1.8yrs
Gemiddelde ambtstermijn bestuur	5.9yrs

Recente managementupdates

Recent updates

CEO

Silviya Georgieva (45 yo)

less than a year

Tenure

Ms. Silviya Georgieva Georgieva serves as an Executive Director at Sim Leisure Group Ltd., since December 24, 2018 and also serves as Chief Executive Officer from May 2024. She has been with since 2006 and...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Choo Sim	Founder & Executive Chairman	6.7yrs	geen gegevens	55.29% SGD 78.6m
Silviya Georgieva	Executive Director & CEO	less than a year	geen gegevens	0.40% SGD 572.2k
Tuck Meng Looi	Interim Head of Finance	1.8yrs	geen gegevens	geen gegevens
Wesley Rae	Director of Operations	no data	geen gegevens	geen gegevens
Noordin Lim	Senior Manager of Park Operations & Administration	no data	geen gegevens	geen gegevens
Milan Vanek	Head of Adventure Park Development & Director of Safety	5yrs	geen gegevens	geen gegevens
Karen Stojanovski	Head of Design	no data	geen gegevens	geen gegevens
Kern Chua	Company Secretary	no data	geen gegevens	geen gegevens

1.8yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van URR wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Choo Sim	Founder & Executive Chairman	6.7yrs	geen gegevens	55.29% SGD 78.6m
Silviya Georgieva	Executive Director & CEO	5.9yrs	geen gegevens	0.40% SGD 572.2k
Mohamed Nasser Ismail	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Yew Pong Chung	Lead Independent Director	5.9yrs	geen gegevens	0.0060% SGD 8.6k
Stephen Brian Peet	Independent Director	2.3yrs	geen gegevens	geen gegevens

5.9yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van URR wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.9 jaar).

Sim Leisure Group Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Sim Leisure Group Ltd. Announces Resignation of Philip John Whittaker as Chief Executive Officer

Sim Leisure Group Ltd., Annual General Meeting, Apr 23, 2024

Sim Leisure Group Ltd. Announces Resignation of Tan Hui Tsu as Independent Director Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

Sim Leisure Group Ltd. Announces Appointment of Mohamed Nasser Ismail as Independent Director

Sim Leisure Group Ltd. Announces Resignation of Mr. Tan Boon Seng as Non-Independent Non-Executive Director

Sim Leisure Group Ltd. Appoints Darrell Edward Metzger as Independent Director and A Member of the Nominating Committee

Recent updates

First half 2024 earnings released: EPS: RM0.066 (vs RM0.053 in 1H 2023)

Sim Leisure Group Ltd. Approves First and Final Tax Exempt (One-Tier) Dividend Fiscal Year 2023

Sim Leisure Group Ltd. Announces Resignation of Philip John Whittaker as Chief Executive Officer

Dividend of S$0.0085 announced

Sim Leisure Group Ltd., Annual General Meeting, Apr 23, 2024

Sim Leisure Group Ltd. Announces Resignation of Tan Hui Tsu as Independent Director Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

New minor risk - Earnings quality

Sim Leisure Group Ltd. Announces Appointment of Mohamed Nasser Ismail as Independent Director

New minor risk - Profit margin trend

New minor risk - Share price stability

Sim Leisure Group Ltd. Announces Resignation of Mr. Tan Boon Seng as Non-Independent Non-Executive Director

New minor risk - Share price stability

New minor risk - Earnings quality

First half 2023 earnings released: EPS: RM0.053 (vs RM0.051 in 1H 2022)

Sim Leisure Group Ltd. Appoints Darrell Edward Metzger as Independent Director and A Member of the Nominating Committee

Full year 2022 earnings released: EPS: RM0.13 (vs RM0.078 loss in FY 2021)

Full year 2022 earnings released: EPS: RM0.13 (vs RM0.078 loss in FY 2021)

Sim Leisure Group Ltd. Provides Earnings Guidance for the Year Ended December 31, 2022

Sim Leisure Group Ltd. Appoints Mr. Looi Tuck Meng as the Interim Head of Finance

First half 2022 earnings released

Sim Leisure Group Ltd. Announces Appointment of Chung Yew Pong as Lead Independent Director, Chairman of the Remuneration Committee and A Member of the Audit Committee and Remuneration Committee

Sim Leisure Group Ltd. Provides Earnings Guidance for the Six Months Ended 30 June 2022

Sim Leisure Group Ltd. Announces Executive Changes

Sim Leisure Group Ltd. Announces Appointment of Philip John Whittaker as Chief Executive Officer

Sim Leisure Group Ltd Announces Appointment of Sho Kian Hin, Eric as an Independent Director of the Company, Effective June 1, 2022

Sim Leisure Group Ltd., Annual General Meeting, Apr 29, 2022

Sim Leisure Group Ltd. Announces Cessation of Tay Eng Kiat as Independent Non-Executive Chairman, Chairman of the Audit Committee and A Member of the Remuneration Committee and Nominating Committee

Sim Leisure Group Ltd. Appoints Sim Yang Yang as Executive Director

First half 2021 earnings released: RM0.047 loss per share (vs RM0.017 loss in 1H 2020)

High number of new directors

Full year 2020 earnings released

Earnings released

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd