Minho (M) Berhad Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Lee Kim An Loo

Chief executive officer

RM 22.5k

Total compensation

CEO salary percentage	n/a
CEO tenure	34.3yrs
CEO ownership	n/a
Management average tenure	no data
Board average tenure	12.7yrs

Recent management updates

Recent updates

CEO

Lee Kim An Loo (78 yo)

34.3yrs

Tenure

RM 22,500

Compensation

Mr. Keng An Loo, also known as Lee Kim An, serves as Group Managing Director of Minho M Berhad. He has experience in the timber business. In 1970, he was contractor providing lighterage service to the timb...

Board Members

Name	Position	Tenure	Compensation	Ownership
Keng Loo	Group MD & Executive Director	34.3yrs	RM 22.50k	no data
Khibir bin Razali	CFO, Director of Finance & Executive Director	22.4yrs	RM 22.50k	no data
Say Loo	Executive Director	31.8yrs	RM 21.50k	no data
Mohd Bin Abdul Majid	Independent Non-Executive Director	2.6yrs	RM 56.00k	0.00088% MYR 926.1
Kim Lim	Independent & Non Executive Director	3yrs	RM 56.00k	0.073% MYR 77.0k
Li Lim	Independent Non Executive Director	2.6yrs	RM 23.60k	no data

12.7yrs

Average Tenure

56yo

Average Age

Experienced Board: MINHO's board of directors are seasoned and experienced ( 12.7 years average tenure).

Minho (M) Berhad Management

Management criteria checks 3/4

Key information

Recent management updates

Minho (M) Berhad Announces Resignation of Lim Heng Seong as Joint Secretary

Minho (M) Berhad, Annual General Meeting, Jun 28, 2024

Minho (M) Berhad Announces Resignation of Tan Choon Hian as Non Independent and Non Executive Member of Audit Committee

Minho (M) Berhad Announces Appointment of Mak Chooi Peng as Company Secretary

Minho (M) Berhad Announces Resignation of Tan Choon Hian as Company Secretary

Minho (M) Berhad Appoints Jeannie Lim Li Tein as Independent and Non Executive Member of Nomination and Remuneration Committee

Recent updates

Minho (M) Berhad Announces Resignation of Lim Heng Seong as Joint Secretary

Second quarter 2024 earnings released: EPS: RM0.006 (vs RM0.01 in 2Q 2023)

First quarter 2024 earnings released: EPS: RM0.01 (vs RM0.006 in 1Q 2023)

Minho (M) Berhad, Annual General Meeting, Jun 28, 2024

Full year 2023 earnings released: EPS: RM0.016 (vs RM0.032 in FY 2022)

Returns On Capital At Minho (M) Berhad (KLSE:MINHO) Paint A Concerning Picture

Third quarter 2023 earnings released: EPS: RM0.002 (vs RM0.003 in 3Q 2022)

Minho (M) Berhad (KLSE:MINHO) Is Finding It Tricky To Allocate Its Capital

Second quarter 2023 earnings released

First quarter 2023 earnings released: EPS: RM0.007 (vs RM0.013 in 1Q 2022)

Full year 2022 earnings released: EPS: RM0.021 (vs RM0.022 in FY 2021)

Minho (M) Berhad Announces Resignation of Tan Choon Hian as Non Independent and Non Executive Member of Audit Committee

Third quarter 2022 earnings released: EPS: RM0.003 (vs RM0.002 loss in 3Q 2021)

Minho (M) Berhad Announces Appointment of Mak Chooi Peng as Company Secretary

Minho (M) Berhad Announces Resignation of Tan Choon Hian as Company Secretary

Second quarter 2022 earnings released: EPS: RM0.008 (vs RM0.001 in 2Q 2021)

Minho (M) Berhad Appoints Jeannie Lim Li Tein as Independent and Non Executive Member of Nomination and Remuneration Committee

First quarter 2022 earnings released: EPS: RM0.013 (vs RM0.007 in 1Q 2021)

Minho (M) Berhad Announces Redesignation of Lim Kim Meng as Member of Audit Committee

Minho (M) Berhad Appoints Lim Heng Seong as Joint Secretary

Minho (M) Berhad, Annual General Meeting, Jun 28, 2022

Minho (M) Berhad Announces Resignation of Salleh Bin Mohd. Nor as Member of Risk Committee

Minho (M) Berhad Appoints Encik Haji Mohd Faizal Bin Haji Abdul Majid as Independent and Non Executive Director

Minho (M) Berhad's (KLSE:MINHO) Earnings Are Of Questionable Quality

Full year 2021 earnings released: EPS: RM0.022 (vs RM0.009 in FY 2020)

Calculating The Fair Value Of Minho (M) Berhad (KLSE:MINHO)

Minho (M) Berhad Announces Redesignation of Salleh Bin Mohd Nor from Chairman of Risk Committee to Member of Risk Committee

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

Here's Why Minho (M) Berhad (KLSE:MINHO) Can Manage Its Debt Responsibly

Now 21% undervalued after recent price drop

Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2021 earnings released: EPS RM0.001 (vs RM0.007 in 2Q 2020)

Calculating The Intrinsic Value Of Minho (M) Berhad (KLSE:MINHO)

Minho (M) Berhad (KLSE:MINHO) Has A Pretty Healthy Balance Sheet

Full year 2020 earnings released: EPS RM0.009 (vs RM0.007 in FY 2019)

These Return Metrics Don't Make Minho (M) Berhad (KLSE:MINHO) Look Too Strong

Full year 2020 earnings released: EPS RM0.009 (vs RM0.007 in FY 2019)

Minho (M) Berhad (KLSE:MINHO) Has A Pretty Healthy Balance Sheet

New 90-day high: RM0.41

Is This A Sign of Things To Come At Minho (M) Berhad (KLSE:MINHO)?

New 90-day high: RM0.36

Minho (M) Berhad Announces Redesignation of Tan Sri Dato' Seri Dr Salleh Bin Mohd Nor from Member of Remuneration Committee to Chairman of Remuneration Committee

Third quarter 2020 earnings released: EPS RM0.005

Minho (M) Berhad Announces Resignation of Mr. Christopher Wan Tiong Seah as Independent and Non Executive Chairman of Nomination Committee

CEO

Tenure

Compensation

Board Members

Average Tenure

Average Age