CENTURION CORPORATION LIMITED
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kok Hoe (1962) 黃國豪 | M | 58 | NED, ChNon-Executive Director, Chairman | 2011-08-01 | 2019-11-13 |
| Dep ChDeputy Chairman | 2019-11-13 | |||||
| 2 | Teo, Peng Kwang 趙炳光 | M | 61 | EDExecutive Director | 2018-05-08 | |
| 3 | Tan, Poh Hong 陳寶鳳 | F | 62 | INEDIndependent Non-Executive Director | 2018-05-08 | |
| 4 | Rethnam, Chandra Mohan | M | 57 | INEDIndependent Non-Executive Director | 2007-05-17 | |
| 5 | Owi, Kek Hean 黃格賢 | M | 63 | INEDIndependent Non-Executive Director | 2017-01-01 | |
| 6 | Loh, David Kim Kang 羅敬惠 | M | 57 | NEDNon-Executive Director | 2015-05-08 | 2019-11-13 |
| NED, Jnt ChNon-Executive Joint Chairman | 2019-11-13 | 2021-03-01 | ||||
| 7 | Lee, Wei Loon 李維倫 | M | 40 | INEDIndependent Non-Executive Director | 2019-11-13 | |
| 8 | Han, Seng Juan 韓成元 | M | 58 | NEDNon-Executive Director | 2015-05-08 | 2019-11-13 |
| NED, Jnt ChNon-Executive Joint Chairman | 2019-11-13 | |||||
| 9 | Gn, Hiang Meng 鄞憲民 | M | 72 | INEDIndependent Non-Executive Director | 2007-05-17 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Tak Yee 黃德儀 | F | 63 | CoSecCompany Secretary | 2017-06-16 | 2019-06-19 |
| 2 | Tan, Juliana Beng Hwee 陳明慧 | F | 49 | CoSecCompany Secretary | 2017-01-01 | |
| 3 | Kong, Chee Min 江志明 | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2011-08 | |
| 4 | Chia, Hazel Luang Chew 謝鷥秋 | F | 60 | CoSecCompany Secretary | 2015-01-30 | |
| 5 | Cheung, Aries Yuet Fan 張月芬 | F | 55 | CoSecCompany Secretary | 2019-06-19 | |
| 6 | Bin, Tony Hee Din 袁啟新 | M | 61 | Sen MgrSenior Manager | 2011-08-01 | 2019-07-01 |
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