• South Ocean Holdings Limited
  •  Overview
  • Last Modified:
  • October 8, 2024
  • Company type:
  • Public
  • Industry:
  • Electronics
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • SOH
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • South Africa
  • Public Interest Score:
  • 750+

 

  • South Ocean Holdings Limited
  • General Information

Description

South Ocean Holdings Limited (SOH) is an investment holding company listed on the Johannesburg Stock Exchange (JSE) since February 2007. The company operates primarily in the Electronic and Electrical Equipment sector

Key Information:

  • Founded: 1989
  • Headquarters: Alrode, South Africa

Products:

SOH manufactures and distributes a variety of electrical wires and cables, including:

  • Bare copper earth wires
  • General purpose house wires
  • Armoured cables
  • Flame retardant cables
  • Aluminum conductors.
Andre Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Werner Basson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kwok Huen Pon:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hung-Lung Li:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Melanie Chong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Natasha Lala:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jen-Hao Yeh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Johannes Van Rensburg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daphne Jc Pan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lawrence Chen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14658
  • Founded Year: 
  • 1989
  • Registration Number: 
  • 2007/002381/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 1
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Electrical cabling
  • Date listed on Stock Exchange: 
  • 01/02/2007

 

  • Contact Information
  • Business operation: 
  • South Ocean Holdings Limited (SOH) is the holding Company of a Group of four main operating subsidiary companies (Group): South Ocean Electric Wire Company Proprietary Limited (SOEW), Icembu Cables Proprietary Limited, electrical wire manufacturing companies. The Company is a supplier in the local market, servicing the building and construction industries, the mining industry, and the country's parastatals. The Company operates through two segments: electrical cables and related products manufacturing and property investments.
  • Primary office: 
  • 12 Botha Street Alrode Johannesburg 1451

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Whitney Thomas Green
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
JSE
ZAE000092748
  • Authorised shares:
  • 500 000 000
  • Issued shares:
  • 203 276 794
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Andre

Executive
NationalitySouth Africa
59
RoleCEO
QualificationHiger National Diploma: Mechanical Engineering
Date Appointed: 01/03/2021
Duration:
4 years and 8 months
Independance: Y
Profile
Name

Werner

Executive
NationalitySouth Africa
42
RoleCFO
QualificationBAcc, BAcc (Hons), CA(SA)
Date Appointed: 01/09/2020
Duration:
5 years and 2 months
Independance: Y
Profile
Name

Kwok Huen

Non Executive
NationalitySouth Africa
88
RoleNED
QualificationBCom, CA(SA)
Date Appointed: 01/11/2007
Duration:
18 years and 0 month
Independance: N
Profile
Name

Hung-Lung

Non Executive
NationalityTaiwan
72
RoleNED
QualificationMSc (Industrial and System Engineering)
Date Appointed: 01/01/2016
Duration:
9 years and 10 months
Independance: Y
Profile
Name

Melanie

Non Executive
NationalitySouth Africa
48
RoleNED
QualificationBCom, BCom (Hons), CA(SA)
Date Appointed: 28/06/2019
Duration:
6 years and 4 months
Independance: Y
Profile
Name

Natasha 

Non Executive
NationalitySouth Africa
50
RoleNED
QualificationBCom, BCom (Hons), CA(SA)
Date Appointed: 01/06/2014
Duration:
11 years and 5 months
Independance: N
Profile
Name

Jen-Hao

Non Executive
NationalityTaiwan
51
RoleNED
QualificationBSc (Actuarial Science)
Date Appointed: 01/06/2019
Duration:
6 years and 5 months
Independance: Y
Profile
Name

Johannes

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom (Acc), BCom (Hons), M Com Bus Management
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Daphne

Non Executive
NationalitySouth Africa
RoleNED
Qualification BSc (Hotel and Tourism Management), Certificate in Finance
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Lawrence

Non Executive
NationalityChina
47
RoleNED
QualificationMBA
Date Appointed: 01/03/2022
Duration:
3 years and 8 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Andre Smith

Duration4 years and 8 months
Profile
Name

Werner Basson

Duration5 years and 2 months
Profile
Name

Kwok Huen Pon

Duration18 years and 0 month
Profile
Name

Hung-Lung Li

Duration9 years and 10 months
Profile
Name

Melanie Chong

Duration6 years and 4 months
Profile
Name

Natasha  Lala

Duration11 years and 5 months
Profile
Name

Jen-Hao Yeh

Duration6 years and 5 months
Profile
Name

Johannes Van Rensburg

DurationDuration not available.
Profile
Name

Daphne Jc Pan

DurationDuration not available.
Profile
Name

Lawrence Chen

Duration3 years and 8 months
Profile

 

Director Experience

Name
Experience
Name

Andre

Experience Engineering, Electronics
Profile
Name

Werner

Experience Financial Services
Profile
Name

Kwok Huen

Experience Financial Services, Business Services
Profile
Name

Hung-Lung

Experience Engineering, Software and IT
Profile
Name

Melanie

Experience Financial Services, Business Services, Professional Firm
Profile
Name

Natasha 

Experience Financial Services, Business Services
Profile
Name

Jen-Hao

Experience Financial Services, Electronics, Investment
Profile
Name

Johannes

Experience Business Services, Financial Services, Professional Firm
Profile
Name

Daphne

Experience Financial Services, Real Estate, Investment
Profile
Name

Lawrence

Experience Investment
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2009
Year16 years and 10 months
Profile

 

 

Company Committees

Name

Andre Smith

Mainboard, Audit, Remuneration BD
Profile
Name

Werner Basson

Mainboard, Audit, Remuneration BD
Profile
Name

Kwok Huen Pon

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Hung-Lung Li

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Melanie Chong

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG
Profile
Name

Natasha  Lala

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Jen-Hao Yeh

Mainboard, Audit, Remuneration BD, RE, NG
Profile
Name

Johannes Van Rensburg

Mainboard, Audit, Remuneration BD
Profile
Name

Daphne Jc Pan

Mainboard, Audit, Remuneration BD
Profile
Name

Lawrence Chen

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT