CENTURION CORPORATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Gn, Hiang Meng 鄞憲民 M 76 INEDIndependent Non-Executive Director 2007-05-17
2 Han, Seng Juan 韓成元 M 62 NEDNon-Executive Director 2015-05-08 2019-11-13
NED, Jnt ChNon-Executive Joint Chairman 2019-11-13
3 Lee, Wei Loon 李維倫 M 44 INEDIndependent Non-Executive Director 2019-11-13
4 Loh, David Kim Kang 羅敬惠 M 61 NEDNon-Executive Director 2015-05-08 2019-11-13
NED, Jnt ChNon-Executive Joint Chairman 2019-11-13 2021-03-01
Jnt ChJoint Chairman 2021-03-01
5 Owi, Kek Hean 黃格賢 M 67 INEDIndependent Non-Executive Director 2017-01-01
6 Rethnam, Chandra Mohan M 61 INEDIndependent Non-Executive Director 2007-05-17
7 Tan, Poh Hong (1958) 陳寶鳳 F 66 INEDIndependent Non-Executive Director 2018-05-08
8 Teo, Peng Kwang 趙炳光 M 65 EDExecutive Director 2018-05-08
9 Wong, Kok Hoe (1962) 黃國豪 M 62 NED, ChNon-Executive Director, Chairman 2011-08-01 2019-11-13
Dep ChDeputy Chairman 2019-11-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bin, Tony Hee Din 袁啟新 M 65 Sen MgrSenior Manager 2011-08-01 2019-07-01
2 Cheung, Aries Yuet Fan 張月芬 F 59 CoSecCompany Secretary 2019-06-19
3 Chia, Hazel Luang Chew 謝鷥秋 F 64 CoSecCompany Secretary 2015-01-30
4 Kong, Chee Min 江志明 M 59 CEO Non-DirChief Executive Officer, Non-director 2011-08
5 Tan, Juliana Beng Hwee 陳明慧 F 53 CoSecCompany Secretary 2017-01-01
6 Wong, Tak Yee 黃德儀 F 67 CoSecCompany Secretary 2017-06-16 2019-06-19

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