CENTURION CORPORATION LIMITED
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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