Santak Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Santak Holdings CEO'su Chee Hawai Tan, Jun2012 tarihinde atandı, in görev süresi 12.42 yıldır. şirketin hisselerinin 44.49% doğrudan sahiptir ve bu hisselerin değeri SGD 3.35M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.2 yıl ve 23.7 yıldır.

Anahtar bilgiler

Chee Hawai Tan

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	12.4yrs
CEO sahipliği	44.5%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	23.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Chee Hawai Tan (74 yo)

12.4yrs

Görev süresi

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	no data	Veri yok	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	Veri yok	44.49% SGD 3.4m
Hwee Lim	Head of Marketing & Business Development of Precision Engineering Division	no data	Veri yok	Veri yok
Mei Mei Low	Joint Company Secretary	less than a year	Veri yok	Veri yok
Huei yee Ng	Joint Company Secretary	less than a year	Veri yok	Veri yok

0.2yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 580 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.2 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Weng Wei Ng	Head of Administration & Group Finance and Executive Director	23.7yrs	Veri yok	1.5% SGD 113.3k
Chee Hawai Tan	Group MD & Executive Director	12.4yrs	Veri yok	44.49% SGD 3.4m
Kheng Hwai Heng	Non-Executive Director	23.7yrs	Veri yok	4.34% SGD 326.7k
Sin Hock Tan	Non-Executive Director	23.7yrs	Veri yok	6.23% SGD 469.3k
Yeow Sin Chen	Independent Non-Executive Director	less than a year	Veri yok	Veri yok

23.7yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 580 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 23.7 yıldır).

Santak Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş