TAN CHONG INTERNATIONAL LIMITED 陳唱國際有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Badrillah, Azman Bin | M | 75 | NEDNon-Executive Director | 2015-04-01 | 2015-09-14 |
INEDIndependent Non-Executive Director | 2015-09-14 | |||||
2 | Lau, Jeny 劉珍妮 | F | 63 | 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 | ||||
3 | Lee, Han Yang 李漢陽 | M | 91 | INEDIndependent Non-Executive Director | 1998-04-27 | 2017-05-26 |
4 | Liu, Kwei Ming 劉桂明 | M | 94 | INEDIndependent Non-Executive Director | 2005-05-13 | |
5 | Matsuo, Masatoshi 松尾正敬 | M | 79 | INEDIndependent Non-Executive Director | 2004-12-06 | 2014-03-19 |
6 | Neo, Ah Chap 梁亞拾 | M | 79 | EDExecutive Director | 1998-04-27 | 2008-12-30 |
7 | Ng, Kim Tuck 黄金德 | M | 68 | NEDNon-Executive Director | 2011-06-01 | 2012-07-10 |
INEDIndependent Non-Executive Director | 2012-07-10 | |||||
8 | Ong, Joseph Yong Loke 王陽樂 | M | 74 | MDManaging Director | 1997-03-19 | 2009-11 |
Dep Ch, MDDeputy Chairman, Managing Director | 2009-11 | 2016-03-30 | ||||
NED, Dep ChNon-Executive Director, Deputy Chairman | 2016-03-30 | 2024-04-12 | ||||
9 | Prechaya, Ebrahim | M | 62 | INEDIndependent Non-Executive Director | 2015-06-12 | |
10 | Sng, Chiew Huat 孫樹發 | F | 75 | FDFinance Director | 1997-12-30 | |
11 | Tan, Eng Soon 陳永順 | M | 74 | Dep ChDeputy Chairman | 2000-01-29 | 2005-11-28 |
ChChairman | 2005-11-28 | |||||
12 | Tan, Glenn Chun Hong 陳駿鴻 | M | 44 | EDExecutive Director | 2009-07-29 | 2017-08-25 |
MDManaging Director | 2017-08-25 | 2018-09-10 | ||||
Dep Ch, MDDeputy Chairman, Managing Director | 2018-09-10 | |||||
13 | Tan, Kheng Leong 陳慶良 | M | 80 | EDExecutive Director | 1998-04-27 | |
14 | Tan, Kim Hor 陳金火 | M | 99 | Ch, FdrChairman, Founder | 2005-05-13 | |
15 | Tan, Ngiap Joo 陳業裕 | M | 76 | INEDIndependent Non-Executive Director | 2010-07-10 | 2015-03-30 |
16 | Teo, Ek Kee 張奕機 | M | 70 | INEDIndependent Non-Executive Director | 2016-06-01 | |
17 | Tseng, Charles Chia Chun 鄭家勤 | M | 71 | INEDIndependent Non-Executive Director | 2022-01-10 | 2024-01-12 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Aggarwal, Navin Kumar 高誠德 | M | 56 | 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 | 70 | CoSecCompany Secretary | 2006-08-22 | |
CoSecCompany Secretary | 2011-08-03 |
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