Santak Holdings Management

Management criteria checks 1/4

Santak Holdings' CEO is Chee Hawai Tan, appointed in Jun 2012, has a tenure of 12.42 years. directly owns 44.49% of the company’s shares, worth SGD3.35M. The average tenure of the management team and the board of directors is 0.2 years and 23.7 years respectively.

Key information

Chee Hawai Tan

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	12.4yrs
CEO ownership	44.5%
Management average tenure	less than a year
Board average tenure	23.7yrs

Recent management updates

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...

Leadership Team

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

0.2yrs

Average Tenure

Experienced Management: 580's management team is not considered experienced ( 0.2 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	23.7yrs	no data	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	no data	44.49% SGD 3.4m
Kheng Hwai Heng	Non-Executive Director	23.7yrs	no data	4.34% SGD 326.7k
Sin Hock Tan	Non-Executive Director	23.7yrs	no data	6.23% SGD 469.3k
Yeow Sin Chen	Independent Non-Executive Director	less than a year	no data	no data

23.7yrs

Average Tenure

63yo

Average Age

Experienced Board: 580's board of directors are seasoned and experienced ( 23.7 years average tenure).

Santak Holdings Management

Management criteria checks 1/4

Key information

Recent management updates

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

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age