Secura Group Yönetim

Yönetim kriter kontrolleri 2/4

Secura Group CEO'su Barry Kan, Feb2019 tarihinde atandı, in görev süresi 5.75 yıldır. şirketin hisselerinin 0.013% doğrudan sahiptir ve bu hisselerin değeri SGD 2.50K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.3 yıl ve 5.8 yıldır.

Anahtar bilgiler

Barry Kan

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5.8yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	6.3yrs
Yönetim Kurulu ortalama görev süresi	5.8yrs

Son yönetim güncellemeleri

Recent updates

CEO

Barry Kan (69 yo)

5.8yrs

Görev süresi

Mr. Kheong Ng Kan, also known as Barry, serves as 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, 20...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kheong Ng Kan	CEO & Executive Director	5.8yrs	Veri yok	0.013% SGD 2.5k
Hoi Leong Lim	CFO & Executive Director	2.4yrs	Veri yok	Veri yok
Ching Hua Goh	Managing Director of Security Guarding	6.8yrs	Veri yok	Veri yok
Chee Keong How	Managing Director of Cybersecurity for Onesecure	no data	Veri yok	Veri yok
May Ling Ngiam	Company Secretary	8.5yrs	Veri yok	Veri yok

6.3yrs

Ortalama Görev Süresi

46yo

Ortalama Yaş

Deneyimli Yönetim: 43B 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kheong Ng Kan	CEO & Executive Director	5.8yrs	Veri yok	0.013% SGD 2.5k
Hoi Leong Lim	CFO & Executive Director	less than a year	Veri yok	Veri yok
Tat Kin Ho	Independent Non-Executive Chairman	9.1yrs	Veri yok	Veri yok
Kuat Ho	Independent Non-Executive Director	9.1yrs	Veri yok	Veri yok
Pang Liang Ong	Independent Non-Executive Director	9.1yrs	Veri yok	Veri yok
Tze Wei Teo	Independent Non-Executive Director	5.8yrs	Veri yok	Veri yok
Wilson Sam	Non-Executive & Non-Independent Director	4.3yrs	Veri yok	Veri yok
Yi Shun Goh	Independent and Non-Executive Director	1.5yrs	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 43B 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.8 yıldır).

Secura Group Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

First half 2024 earnings released: EPS: S$0.001 (vs S$0.001 in 1H 2023)

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş