PEC Yönetim

Yönetim kriter kontrolleri 2/4

PEC CEO'su Robert Dompeling, Jul2007 tarihinde atandı, in görev süresi 17.33 yıldır. şirketin hisselerinin 0.71% doğrudan sahiptir ve bu hisselerin değeri SGD 1.30M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.8 yıl ve 7.1 yıldır.

Anahtar bilgiler

Robert Dompeling

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	17.3yrs
CEO sahipliği	0.7%
Yönetim ortalama görev süresi	7.8yrs
Yönetim Kurulu ortalama görev süresi	7.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Robert Dompeling (67 yo)

17.3yrs

Görev süresi

Mr. Robert Dompeling has been the Group Chief Executive Officer of PEC Ltd. since July 2007. Mr. Dompeling is responsible for the operational, commercial and financial management as well as charting the bu...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Poh Thim Ko	Executive Chairman	40.8yrs	Veri yok	14.08% SGD 25.8m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	Veri yok	0.71% SGD 1.3m
Eng Mui Goh	Director of Finance	16.8yrs	Veri yok	Veri yok
Boon Chuan Toh	Senior Director Operations	8.3yrs	Veri yok	Veri yok
Yee Seng Chin	Joint Company Secretary	less than a year	Veri yok	Veri yok
Hui Yee Cheok	Joint Company Secretary	less than a year	Veri yok	Veri yok
Peng Wong	Non-Executive & Non-Independent Director	no data	Veri yok	1.82% SGD 3.3m

7.8yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim: IX2 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Poh Thim Ko	Executive Chairman	40.8yrs	Veri yok	14.08% SGD 25.8m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	Veri yok	0.71% SGD 1.3m
Peng Wong	Non-Executive & Non-Independent Director	25.9yrs	Veri yok	1.82% SGD 3.3m
Hak Bin Pek	Independent Non-Executive Director	4.3yrs	Veri yok	Veri yok
Whei Mien Tan	Lead Independent Director	7.1yrs	Veri yok	Veri yok
Wan Sing Ngan	Independent Non-Executive Director	2.3yrs	Veri yok	Veri yok
Peck Hong Tan	Independent Director	1.2yrs	Veri yok	Veri yok

7.1yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: IX2 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.1 yıldır).

PEC Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

PEC Ltd., Annual General Meeting, Oct 25, 2024

PEC Ltd. Announces Change of Company Secretary

PEC Ltd. Announces Resignation of Pek Hak Bin as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee and Nominating Committee

PEC Ltd. Announces Cessation of David Wong Cheong Fook as Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee and Changes in Composition of Board and Board Committees

PEC Ltd., Annual General Meeting, Oct 27, 2023

PEC Ltd. Appoints Tan Peck Hong Yvonne as Independent Director

Recent updates

Upcoming dividend of S$0.035 per share

PEC's (SGX:IX2) Strong Earnings Are Of Good Quality

Full year 2024 earnings released: EPS: S$0.063 (vs S$0.027 in FY 2023)

Dividend of S$0.035 announced

PEC Ltd., Annual General Meeting, Oct 25, 2024

PEC Ltd. Announces Change of Company Secretary

Full year 2024 earnings released

New minor risk - Financial data availability

PEC Ltd. Announces Resignation of Pek Hak Bin as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee and Nominating Committee

New minor risk - Market cap size

First half 2024 earnings released: EPS: S$0.02 (vs S$0.011 in 1H 2023)

New minor risk - Market cap size

PEC Ltd. Approves Final Dividend for the Year Ended 30 June 2023, Payable on 24 November 2023

Upcoming dividend of S$0.02 per share at 3.8% yield

PEC Ltd. Announces Cessation of David Wong Cheong Fook as Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee and Changes in Composition of Board and Board Committees

PEC (SGX:IX2) Is Paying Out Less In Dividends Than Last Year

New minor risk - Market cap size

Full year 2023 earnings released: EPS: S$0.027 (vs S$0.056 in FY 2022)

PEC Ltd., Annual General Meeting, Oct 27, 2023

PEC Ltd. Appoints Tan Peck Hong Yvonne as Independent Director

Full year 2023 earnings released: EPS: S$0.027 (vs S$0.056 in FY 2022)

New minor risk - Financial data availability

Insufficient new directors

First half 2023 earnings released: EPS: S$0.011 (vs S$0.02 in 1H 2022)

PEC Ltd. Announces Change of Composition of the Board and Board Committees

Upcoming dividend of S$0.035 per share

PEC Ltd. Approves Tax Exempt One-Tier Final Dividend for the Financial Year Ended 30 June 2022

Full year 2022 earnings released: EPS: S$0.056 (vs S$0.088 in FY 2021)

PEC Ltd., Annual General Meeting, Oct 27, 2022

Full year 2022 earnings released: EPS: S$0.056 (vs S$0.088 in FY 2021)

PEC Ltd. Announces Change of Composition of the Board and Board Committees

First half 2022 earnings: EPS and revenues exceed analyst expectations

PEC Ltd. (SGX:IX2) acquired remaining 51% stake in Plant Electrical Instrumentation Pte Ltd. from Yokogawa Engineering Asia Pte. Ltd. for SGD 0.26 million.

Upcoming dividend of S$0.025 per share

Full year 2021 earnings released: EPS S$0.082 (vs S$0.05 loss in FY 2020)

Returns At PEC (SGX:IX2) Are On The Way Up

Is PEC (SGX:IX2) Using Too Much Debt?

New 90-day high: S$0.43

First half 2021 earnings released: EPS S$0.015 (vs S$0.024 in 1H 2020)

Will PEC's (SGX:IX2) Growth In ROCE Persist?

New 90-day high: S$0.42

Full year 2020 earnings released: S$0.05 loss per share

Did PEC Ltd. (SGX:IX2) Insiders Buy Up More Shares?

New 90-day low: S$0.35

New 90-day low: S$0.40

New 90-day low: S$0.40

Full year earnings released

New 90-day low - S$0.42

PEC Ltd. to Report Fiscal Year 2020 Results on Aug 28, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş