NagaCorp Ltd. 金界控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Angus Wai Kai 歐陽為鍇 | M | 51 | FDFinance Director | 2007-09-17 | 2009-05-18 |
2 | Chen, Lip Keong | M | 77 | CEO, FdrChief Executive Officer, Founder | 2003-04-25 | 2023-12-08 |
3 | Chen, Yepern | M | 41 | EDExecutive Director | 2011-02-14 | 2018-04-27 |
4 | Chen, Yiy Fon 曾羽鋒 | M | 44 | NEDNon-Executive Director | 2009-05-18 | 2011-02-14 |
EDExecutive Director | 2015-06-01 | 2022-04-05 | ||||
Co-CEOCo-Chief Executive Officer | 2022-04-05 | |||||
5 | Chong, David Kok Kong 張國光 | M | 71 | INEDIndependent Non-Executive Director | 2006-09-22 | |
6 | Chong, John Pius Shuman | M | 63 | EDExecutive Director | 2007-05-15 | |
7 | Hamid Bin Haji Omar, Abdul | M | 95 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2003-08-18 | 2008-05-15 |
8 | Hodson, David Martin | M | 83 | EDExecutive Director | 2008-05-15 | |
9 | Lai, Michael Kai Jin 賴開仁 | M | 54 | NEDNon-Executive Director | 2010-05-31 | 2011-04-06 |
INEDIndependent Non-Executive Director | 2011-04-06 | |||||
10 | Lam, Monica Yi Lin 林綺蓮 | F | 64 | EDExecutive Director | 2010-05-31 | |
11 | Lee, Philip Wai Tuck | M | 62 | FDFinance Director | 2010-05-31 | 2018-03-15 |
Dep ChDeputy Chairman | 2018-03-15 | |||||
12 | Lee, Wing Fatt | M | 60 | EDExecutive Director | 2007-05-15 | |
13 | Leong, Choong Wah | M | 56 | INEDIndependent Non-Executive Director | 2018-09-10 | |
14 | Leow, Jimmy Ming Fong | M | 75 | INEDIndependent Non-Executive Director | 2007-05-15 | 2011-05-24 |
15 | Lew, Shiong Loon | M | 55 | EDExecutive Director | 2007-05-15 | |
16 | Lim, Mun Kee | M | 57 | INEDIndependent Non-Executive Director | 2007-09-17 | |
17 | McNally, Timothy Patrick | M | 77 | INED, ChIndependent Non-Executive Director, Chairman | 2005-02 | 2007-09-17 |
NED, ChNon-Executive Director, Chairman | 2007-09-17 | |||||
18 | Sheikh Fadzir, Panglima Abdul Kadir Bin Haji | M | 85 | INEDIndependent Non-Executive Director | 2007-09-17 | 2019-04-26 |
19 | Tian, Toh Seng | M | 70 | ED, COOExecutive Director, Chief Operating Officer | 2007-05-15 | |
20 | Wong, Choi Kay 黃賽琦 | F | 57 | INEDIndependent Non-Executive Director | 2005-02 | 2009-05-18 |
21 | Zhou, Lian Ji 周練基 | M | 91 | INEDIndependent Non-Executive Director | 2003-08-18 | 2009-05-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Cherchi 曾子齊 | M | 37 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-04-05 | 2024-05-16 |
2 | Chen, Yiy Hwuan | M | 45 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-04-05 | |
3 | Cheung, Anthony King Man 張競文 | M | 40 | CFOChief Financial Officer | 2022-04-05 | |
4 | Lai, Thomson Yau Hong 賴祐康 | M | 62 | CoSecCompany Secretary | 2010-12-20 | |
5 | Lam, Monica Yi Lin 林綺蓮 | F | 64 | CoSecCompany Secretary | 2012-11-30 | |
6 | Ng, Margaret Tien Che 吳天智 | F | 59 | CoSecCompany Secretary | 2010-12-20 | 2012-11-30 |
7 | Tan, Sean Czoon 陳善尊 | M | 46 | CFOChief Financial Officer | 2018-03-15 | 2022-04-05 |
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