TAN CHONG INTERNATIONAL LIMITED 陳唱國際有限公司

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Main board

Name Age
in
2014
Position From Until
1 Lau, Jeny 劉珍妮 F 55 INEDIndependent Non-Executive Director 2003-08-19 2004-09-28
NEDNon-Executive Director 2004-09-28 2005-05-13
INEDIndependent Non-Executive Director 2005-05-13 2010-05-11
2 Lee, Han Yang 李漢陽 M 83 INEDIndependent Non-Executive Director 1998-04-27 2017-05-26
3 Liu, Kwei Ming 劉桂明 M 86 INEDIndependent Non-Executive Director 2005-05-13
4 Matsuo, Masatoshi 松尾正敬 M 71 INEDIndependent Non-Executive Director 2004-12-06 2014-03-19
5 Neo, Ah Chap 梁亞拾 M 71 EDExecutive Director 1998-04-27 2008-12-30
6 Ng, Kim Tuck 黄金德 M 60 NEDNon-Executive Director 2011-06-01 2012-07-10
INEDIndependent Non-Executive Director 2012-07-10
7 Ong, Joseph Yong Loke 王陽樂 M 66 MDManaging Director 1997-03-19 2009-11
Dep Ch, MDDeputy Chairman, Managing Director 2009-11 2016-03-30
8 Sng, Chiew Huat 孫樹發 F 67 FDFinance Director 1997-12-30
9 Tan, Eng Soon 陳永順 M 66 Dep ChDeputy Chairman 2000-01-29 2005-11-28
ChChairman 2005-11-28
10 Tan, Glenn Chun Hong 陳駿鴻 M 36 EDExecutive Director 2009-07-29 2017-08-25
11 Tan, Kheng Leong 陳慶良 M 72 EDExecutive Director 1998-04-27
12 Tan, Kim Hor 陳金火 M 91 Ch, FdrChairman, Founder 2005-05-13
13 Tan, Ngiap Joo 陳業裕 M 68 INEDIndependent Non-Executive Director 2010-07-10 2015-03-30

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Aggarwal, Navin Kumar 高誠德 M 48 CoSecCompany Secretary 2006-08-22 2011-06-22
2 Liew, Daphnie Pingyuen 劉檳燕 F CoSecCompany Secretary 2011-08-03
3 Teo, Siok Ghee 張淑儀 F 62 CoSecCompany Secretary 2006-08-22
CoSecCompany Secretary 2011-08-03

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