TAN CHONG INTERNATIONAL LIMITED 陳唱國際有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Badrillah, Azman Bin	M	77	NEDNon-Executive Director	2015-04-01	2015-09-14
				INEDIndependent Non-Executive Director	2015-09-14
2	Lau, Jeny 劉珍妮	F	65	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	93	INEDIndependent Non-Executive Director	1998-04-27	2017-05-26
4	Liu, Kwei Ming 劉桂明	M	96	INEDIndependent Non-Executive Director		2005-05-13
5	Matsuo, Masatoshi 松尾正敬	M	81	INEDIndependent Non-Executive Director	2004-12-06	2014-03-19
6	Neo, Ah Chap 梁亞拾	M	81	EDExecutive Director	1998-04-27	2008-12-30
7	Ng, Kim Tuck 黄金德	M	70	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	76	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
				NEDNon-Executive Director	2024-04-12
9	Prechaya, Ebrahim	M	64	INEDIndependent Non-Executive Director	2015-06-12
10	Sng, Chiew Huat 孫樹發	F	77	FDFinance Director	1997-12-30
11	Tan, Eng Soon 陳永順	M	76	Dep ChDeputy Chairman	2000-01-29	2005-11-28
				ChChairman	2005-11-28
12	Tan, Gillian Tsui Lyn 陳翠玲	F	44	NEDNon-Executive Director	2023-02-27	2024-04-12
				EDExecutive Director	2024-04-12
13	Tan, Glenn Chun Hong 陳駿鴻	M	46	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
14	Tan, Kheng Leong 陳慶良	M	82	EDExecutive Director	1998-04-27
15	Tan, Kim Hor 陳金火	M	101	Ch, FdrChairman, Founder		2005-05-13
16	Tan, Ngiap Joo 陳業裕	M	78	INEDIndependent Non-Executive Director	2010-07-10	2015-03-30
17	Teo, Ek Kee 張奕機	M	72	INEDIndependent Non-Executive Director	2016-06-01
18	Tseng, Charles Chia Chun 鄭家勤	M	73	INEDIndependent Non-Executive Director	2022-01-10	2024-01-12
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2024-04-12

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Aggarwal, Navin Kumar 高誠德	M	58	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	72	CoSecCompany Secretary		2006-08-22
				CoSecCompany Secretary	2011-08-03

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