Sim Leisure Group Yönetim

Yönetim kriter kontrolleri 1/4

Sim Leisure Group's CEO is Silviya Georgieva, appointed in May 2024, has a tenure of less than a year. directly owns 0.4% of the company’s shares, worth SGD632.13K. The average tenure of the management team and the board of directors is 1.8 years and 5.9 years respectively.

Anahtar bilgiler

Silviya Georgieva

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	0.4%
Yönetim ortalama görev süresi	1.8yrs
Yönetim Kurulu ortalama görev süresi	5.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Silviya Georgieva (45 yo)

less than a year

Görev süresi

Ms. Silviya Georgieva Georgieva serves as an Executive Director at Sim Leisure Group Ltd., since December 24, 2018 and also serves as Chief Executive Officer from May 2024. She has been with since 2006 and...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Choo Sim	Founder & Executive Chairman	6.7yrs	Veri yok	55.29% SGD 86.9m
Silviya Georgieva	Executive Director & CEO	less than a year	Veri yok	0.40% SGD 632.1k
Tuck Meng Looi	Interim Head of Finance	1.8yrs	Veri yok	Veri yok
Wesley Rae	Director of Operations	no data	Veri yok	Veri yok
Noordin Lim	Senior Manager of Park Operations & Administration	no data	Veri yok	Veri yok
Milan Vanek	Head of Adventure Park Development & Director of Safety	5yrs	Veri yok	Veri yok
Karen Stojanovski	Head of Design	no data	Veri yok	Veri yok
Kern Chua	Company Secretary	no data	Veri yok	Veri yok

1.8yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim: URR's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Choo Sim	Founder & Executive Chairman	6.7yrs	Veri yok	55.29% SGD 86.9m
Silviya Georgieva	Executive Director & CEO	5.9yrs	Veri yok	0.40% SGD 632.1k
Mohamed Nasser Ismail	Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Yew Pong Chung	Lead Independent Director	5.9yrs	Veri yok	0.0060% SGD 9.5k
Stephen Brian Peet	Independent Director	2.3yrs	Veri yok	Veri yok

5.9yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: URR's board of directors are considered experienced (5.9 years average tenure).

Sim Leisure Group Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Sim Leisure Group Ltd. Announces Resignation of Philip John Whittaker as Chief Executive Officer

Sim Leisure Group Ltd., Annual General Meeting, Apr 23, 2024

Sim Leisure Group Ltd. Announces Resignation of Tan Hui Tsu as Independent Director Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

Sim Leisure Group Ltd. Announces Appointment of Mohamed Nasser Ismail as Independent Director

Sim Leisure Group Ltd. Announces Resignation of Mr. Tan Boon Seng as Non-Independent Non-Executive Director

Sim Leisure Group Ltd. Appoints Darrell Edward Metzger as Independent Director and A Member of the Nominating Committee

Recent updates

First half 2024 earnings released: EPS: RM0.066 (vs RM0.053 in 1H 2023)

Sim Leisure Group Ltd. Approves First and Final Tax Exempt (One-Tier) Dividend Fiscal Year 2023

Sim Leisure Group Ltd. Announces Resignation of Philip John Whittaker as Chief Executive Officer

Dividend of S$0.0085 announced

Sim Leisure Group Ltd., Annual General Meeting, Apr 23, 2024

Sim Leisure Group Ltd. Announces Resignation of Tan Hui Tsu as Independent Director Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee

New minor risk - Earnings quality

Sim Leisure Group Ltd. Announces Appointment of Mohamed Nasser Ismail as Independent Director

New minor risk - Profit margin trend

New minor risk - Share price stability

Sim Leisure Group Ltd. Announces Resignation of Mr. Tan Boon Seng as Non-Independent Non-Executive Director

New minor risk - Share price stability

New minor risk - Earnings quality

First half 2023 earnings released: EPS: RM0.053 (vs RM0.051 in 1H 2022)

Sim Leisure Group Ltd. Appoints Darrell Edward Metzger as Independent Director and A Member of the Nominating Committee

Full year 2022 earnings released: EPS: RM0.13 (vs RM0.078 loss in FY 2021)

Full year 2022 earnings released: EPS: RM0.13 (vs RM0.078 loss in FY 2021)

Sim Leisure Group Ltd. Provides Earnings Guidance for the Year Ended December 31, 2022

Sim Leisure Group Ltd. Appoints Mr. Looi Tuck Meng as the Interim Head of Finance

First half 2022 earnings released

Sim Leisure Group Ltd. Announces Appointment of Chung Yew Pong as Lead Independent Director, Chairman of the Remuneration Committee and A Member of the Audit Committee and Remuneration Committee

Sim Leisure Group Ltd. Provides Earnings Guidance for the Six Months Ended 30 June 2022

Sim Leisure Group Ltd. Announces Executive Changes

Sim Leisure Group Ltd. Announces Appointment of Philip John Whittaker as Chief Executive Officer

Sim Leisure Group Ltd Announces Appointment of Sho Kian Hin, Eric as an Independent Director of the Company, Effective June 1, 2022

Sim Leisure Group Ltd., Annual General Meeting, Apr 29, 2022

Sim Leisure Group Ltd. Announces Cessation of Tay Eng Kiat as Independent Non-Executive Chairman, Chairman of the Audit Committee and A Member of the Remuneration Committee and Nominating Committee

Sim Leisure Group Ltd. Appoints Sim Yang Yang as Executive Director

First half 2021 earnings released: RM0.047 loss per share (vs RM0.017 loss in 1H 2020)

High number of new directors

Full year 2020 earnings released

Earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş