SUNLIGHT (1977) HOLDINGS LIMITED 日光(1977)控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chua, Joo Gek 蔡瑜玉 | F | 70 | EDExecutive Director | 2017-09-21 | 2021-09-09 |
2 | Chua, Liang Chui 蔡良書 | M | 63 | EDExecutive Director | 2017-09-21 | |
3 | Chua, Liang Sie 蔡良聲 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2017-09-21 | |
4 | Chua, Wenhao 蔡文浩 | M | 41 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-09-21 | |
5 | Chua, Wenjie 蔡文杰 | M | 37 | EDExecutive Director | 2021-09-09 | |
6 | Law, Kin Ho 羅健豪 | M | 57 | INEDIndependent Non-Executive Director | 2018-03-21 | 2019-02-28 |
7 | Lye, Sylvia Kheng Joke 黎琼玉 | F | 57 | INEDIndependent Non-Executive Director | 2019-02-28 | |
8 | Ng, Freddie Boon Cheow 黄文昭 | M | 58 | INEDIndependent Non-Executive Director | 2019-02-28 | |
9 | Tan, Heng Thye | M | 60 | INEDIndependent Non-Executive Director | 2018-12-17 | 2020-11-27 |
10 | Teo, Beng Fwee 張明輝 | M | 67 | INEDIndependent Non-Executive Director | 2018-03-21 | 2019-02-28 |
11 | Tog, Chek Soon 佃捷順 | M | 58 | INEDIndependent Non-Executive Director | 2020-11-27 | |
12 | Yeo, Michael Hai Thong 楊海通 | M | 58 | INEDIndependent Non-Executive Director | 2018-03-21 | 2018-12-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2019-06-01 | 2021-08-16 | |
2 | Choy, Tuck Leong 蔡徳良 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-10-04 | |
3 | Yeung, Joesphine Yan 楊昕 | F | 43 | CoSecCompany Secretary | 2017-10-04 | 2019-06-01 |
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