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shopper360 Beheer

Beheer criteriumcontroles 2/4

De CEO shopper360's is Sue Chew, benoemd in Jan2021, heeft een ambtstermijn van 3.75 jaar. bezit rechtstreeks 0.3% van de aandelen van het bedrijf, ter waarde SGD 26.00K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 7.4 jaar.

Belangrijke informatie

Sue Chew

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.8yrs
Eigendom CEO	0.3%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	7.4yrs

Recente managementupdates

Recent updates

CEO

Sue Chew (45 yo)

3.8yrs

Tenure

Ms. Sue Ann Chew has been Executive Chairman of shopper360 Limited since December 27, 2016 and served as its Chief Executive Officer of Pos Ad and Shopwave. Ms. Chew serves as Managing Director of shopper3...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Sue Chew	Executive Chairman & Group MD	3.8yrs	geen gegevens	0.30% MYR 26.0k
Wan Chye Ling	Executive Director & Director of Corporate Finance and Strategy	4.3yrs	geen gegevens	geen gegevens
Siew Chow	Head of Commercial Projects	2.1yrs	geen gegevens	geen gegevens
Kern Chua	Company Secretary	no data	geen gegevens	geen gegevens
Gaik Ooi	Chief Executive Officer of Tristar Synergy Sdn. Bhd. & Gazelle Activation Sdn. Bhd.	17.1yrs	geen gegevens	6.78% MYR 590.0k
Chi Wan Liew	Financial Controller	less than a year	geen gegevens	geen gegevens

3.8yrs

Gemiddelde duur

47.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 1F0 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Sue Chew	Executive Chairman & Group MD	7.8yrs	geen gegevens	0.30% MYR 26.0k
Wan Chye Ling	Executive Director & Director of Corporate Finance and Strategy	2.8yrs	geen gegevens	geen gegevens
Koon Chan Hew	Lead Independent Non-Executive Director	7.4yrs	geen gegevens	geen gegevens
Zaffary Bin Ab Rashid	Non-Independent & Non-Executive Director	7.4yrs	geen gegevens	geen gegevens
Raja Singham	Independent Non-Executive Director	2.3yrs	geen gegevens	geen gegevens

7.4yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 1F0 wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.4 jaar).

shopper360 Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

shopper360 Limited Announces Retirement of Margaret Au-Yong as Independent Director

shopper360 Limited, Annual General Meeting, Sep 26, 2024

shopper360 Limited Announces Appointment of Liew Chi Wan as Financial Controller

shopper360 Limited, Annual General Meeting, Sep 27, 2023

shopper360 Limited Announces Resignation of Siew Kok Yoong as Financial Controller, Effective 12 September 2023

Shopper360 Limited Announces Cessation of Chow Siew Bee as Financial Controller

Recent updates

shopper360 Limited Announces Retirement of Margaret Au-Yong as Independent Director

Full year 2024 earnings released: EPS: RM0.025 (vs RM0.11 in FY 2023)

shopper360 Limited, Annual General Meeting, Sep 26, 2024

New minor risk - Financial data availability

Now 25% undervalued

First half 2024 earnings released: RM0.019 loss per share (vs RM0.013 profit in 1H 2023)

shopper360 Limited Announces Appointment of Liew Chi Wan as Financial Controller

shopper360 Limited Approves Final Tax-Exempt (One-Tier) Dividend for the Financial Year 2023

Full year 2023 earnings released: EPS: RM0.11 (vs RM0.034 in FY 2022)

Sshopper360 Limited Proposes Final Tax-Exempt (One-Tier) Cash Dividend for the Year Ended 31 May 2023, Payable on or About 20 October 2023

shopper360 Limited, Annual General Meeting, Sep 27, 2023

Full year 2023 earnings released: EPS: RM0.11 (vs RM0.034 in FY 2022)

Shopper360 Limited Provides Earnings Guidance for the Financial Year Ended 31 May 2023

New minor risk - Financial data availability

shopper360 Limited Announces Resignation of Siew Kok Yoong as Financial Controller, Effective 12 September 2023

First half 2023 earnings released: EPS: RM0.013 (vs RM0.017 in 1H 2022)

Shopper360 Limited Approves Payment of A Final Tax-Exempt (One-Tier) Dividend for the Financial Year Ended 31 May 2022

shopper360 Limited Proposes First and Final Cash Dividend for the Financial Year Ended 31 May 2022, Payable on or About 17 October 2022

Shopper360 Limited Announces Cessation of Chow Siew Bee as Financial Controller

Full year 2022 earnings released: EPS: RM0.034 (vs RM0.053 in FY 2021)

Shopper360 Limited Announces Appointment of Raja Singham A/L S.Sukumara Singham as Independent Director Chairman of the Nominating Committee and A Member of the Audit Committee

shopper360 Limited Announces Resignation of Wong Chin Chin as Independent Director

First half 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Full year 2021 earnings released: EPS RM0.053 (vs RM0.026 in FY 2020)

Shopper360 Limited Announces Executive Changes

First half 2021 earnings released: EPS RM0.027

Full year earnings released - EPS S$0.026

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd