Secura Group Management

Management criteria checks 2/4

Secura Group's CEO is Barry Kan, appointed in Feb 2019, has a tenure of 5.25 years. directly owns 0.013% of the company’s shares, worth SGD2.40K. The average tenure of the management team and the board of directors is 5.8 years and 5.3 years respectively.

Key information

Barry Kan

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	5.3yrs
CEO ownership	0.01%
Management average tenure	5.8yrs
Board average tenure	5.3yrs

Recent management updates

Recent updates

CEO

Barry Kan (68 yo)

5.3yrs

Tenure

Mr. Kheong Ng Kan, also known as Barry, serves as the Executive Vice Chairman of TMC Life Sciences Berhad from November 10, 2023. He has been Executive Director of TMC Life Sciences Berhad since February 1...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Kheong Ng Kan	CEO & Executive Director	5.3yrs	no data	0.013% SGD 2.4k
Hoi Leong Lim	CFO & Executive Director	1.9yrs	no data	no data
Ching Hua Goh	Managing Director of Security Guarding	6.3yrs	no data	no data
Chee Keong How	Managing Director of Cybersecurity for Onesecure	no data	no data	no data
May Ling Ngiam	Company Secretary	8yrs	no data	no data

5.8yrs

Average Tenure

45yo

Average Age

Experienced Management: 43B's management team is seasoned and experienced (5.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Kheong Ng Kan	CEO & Executive Director	5.3yrs	no data	0.013% SGD 2.4k
Hoi Leong Lim	CFO & Executive Director	less than a year	no data	no data
Tat Kin Ho	Independent Non-Executive Chairman	8.6yrs	no data	no data
Kuat Ho	Independent Non-Executive Director	8.6yrs	no data	no data
Pang Liang Ong	Independent Non-Executive Director	8.6yrs	no data	no data
Tze Wei Teo	Independent Non-Executive Director	5.3yrs	no data	no data
Wilson Sam	Non-Executive & Non-Independent Director	3.8yrs	no data	no data
Yi Shun Goh	Independent and Non-Executive Director	less than a year	no data	no data

5.3yrs

Average Tenure

56yo

Average Age

Experienced Board: 43B's board of directors are considered experienced (5.3 years average tenure).

Secura Group Management

Management criteria checks 2/4

Key information

Recent management updates

Secura Group Limited, Annual General Meeting, Apr 29, 2024

Secura Group Limited Appoints Lim Hoi Leong as Executive Director, Effective 1 January 2024

Insufficient new directors

Insufficient new directors

Secura Group Limited Appoints Lim Hoi Leong as Chief Financial Officer

Insufficient new directors

Recent updates

Dividend reduced to S$0.0014

Secura Group Limited Approves First and Final Tax Exempt (One- Tier) Dividend for the Year Ended December 31, 2023, Payable on or About 15 May 2024

Full year 2023 earnings released: EPS: S$0.003 (vs S$0.003 in FY 2022)

Secura Group Limited, Annual General Meeting, Apr 29, 2024

Full year 2023 earnings released

New minor risk - Financial data availability

Now 35% overvalued

Secura Group Limited Appoints Lim Hoi Leong as Executive Director, Effective 1 January 2024

Insufficient new directors

Secura Group Limited (Catalist:43B) completed the acquisition of 51% stake in OneSecure Asia Pte Ltd from How Chee Keong.

First half 2023 earnings released: EPS: S$0.001 (vs S$0.001 in 1H 2022)

Secura Group Limited (Catalist:43B) entered into a sale and purchase agreement to acquire 51% stake in OneSecure Asia Pte Ltd from How Chee Keong for SGD 2 million.

Insufficient new directors

Full year 2022 earnings released: EPS: S$0.003 (vs S$0.006 in FY 2021)

Full year 2022 earnings released

First half 2022 earnings released

Secura Group Limited Appoints Lim Hoi Leong as Chief Financial Officer

Secura Group Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2021

Insufficient new directors

Full year 2021 earnings released: EPS: S$0.006 (vs S$0.007 in FY 2020)

Secura Group Limited Proposes Final One-Tier Tax Exempt Dividend for the Financial Year 2021

Insufficient new directors

Insufficient new directors

Full year 2021 earnings: Revenues in line with analyst expectations

Secura Group Limited Proposes Final Dividend in Respect of the Financial Year Ended 31 December 2021, Payable on or About 13 May 2022

First half 2021 earnings released: EPS S$0.002 (vs S$0.005 in 1H 2020)

Secura Group Limited Approves First and Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2020

Full year 2020 earnings released

Secura Group Limited, Annual General Meeting, Apr 20, 2021

Earnings released

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age