Officers: Bracell Limited (BM)

Bracell Limited (BM)

	Name	⚥	Age in 2014	Position	From	Until
1	Barker, Craig Edward	M	54	EDExecutive Director	2010-10-28	2011-05-12
2	Hoon, Will Wee Teng 雲惟生	M	51	CEOChief Executive Officer	2010-06-14	2012-09-07
				EDExecutive Director	2012-09-07	2013-01-01
3	Lam, Jeffrey Kin Fung 林健鋒	M	63	INEDIndependent Non-Executive Director	2010-10-28	2016-10-25
4	Lim, Ah Doo 林亞渡	M	65	INEDIndependent Non-Executive Director	2012-03-27	2016-10-25
5	Loh, Meng See 羅明士	M	64	NEDNon-Executive Director	2010-10-28	2012-05-25
6	Low, Weng Keong	M	62	INEDIndependent Non-Executive Director	2013-04-02	2016-10-25
7	Meyer, Armin	M	65	NEDNon-Executive Director	2014-06-01	2015-08-17
8	Seto, John Gin Chung 司徒振中	M	66	NEDNon-Executive Director	2010-10-28	2013-05-21
9	Tey, Wei Lin 鄭偉霖	M	43	NEDNon-Executive Director	2010-06-14	2012-03-27
				EDExecutive Director	2012-03-27	2012-09-07
				Act CEOActing Chief Executive Officer	2012-09-07	2014-03-18
				CEOChief Executive Officer	2014-03-18
10	Weerasinghe, Rohan Seneka	M	64	NEDNon-Executive Director	2010-10-28	2012-05-25
11	Ying, John Jeffrey 應侯榮	M	52	INED, ChIndependent Non-Executive Director, Chairman	2010-10-28	2016-10-25
12	Yu, David Hon To 俞漢度	M	66	INEDIndependent Non-Executive Director	2010-10-28	2016-10-25

	Name	⚥	Age in 2014	Position	From	Until
1	Au-Yang, Peter Cheong Yan 歐陽長恩	M	54	CFOChief Financial Officer	2013-01-01	2015-09-01
2	Meyer, Armin	M	65	AdviserAdviser	2011-06-01	2014-06-01
3	Ngai, Kit Fong 倪潔芳	F	49	CoSecCompany Secretary	2011-06-01	2011-12-09
4	Wong, Sincere 黃誠思	M	50	CoSecCompany Secretary	2010-07	2011-06-01

	Name	⚥	Age in 2014	Position	From	Until
1	Wong, Sincere 黃誠思	M	50	SolicitorSolicitor	2010-07	2011-06-01