PAN SINO INTERNATIONAL HOLDING LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Andriyani F INEDIndependent Non-Executive Director 2003-04-16 2003-06-11
2 Goh, Jacqueline Hwee Chow F 72 INEDIndependent Non-Executive Director 2004-12-30 2011-09-19
3 Herkiamto, Johanas M 51 Vice ChVice Chairman 2006-06-02
4 Iskandar, Erik M 65 INEDIndependent Non-Executive Director 2007-08-15 2008-07-07
5 Judianto, Harmiono M 57 ChChairman 2007-12-17
6 Lam, Choong Fei M 62 INEDIndependent Non-Executive Director 2007-08-15 2008-07-07
7 Marjuki, Roseline F 60 EDExecutive Director 2006-04-21 2011-09-19
8 Mok, Chui Mei 莫翠薇 F 65 INEDIndependent Non-Executive Director 2008-02-28 2011-09-19
9 Novayanti F 50 INEDIndependent Non-Executive Director 2003-04-16 2007-08-15
10 Prawira, Gandhi M 59 INEDIndependent Non-Executive Director 2003-10-14 2007-08-15
11 Rasdita, Abdi Arif M 57 EDExecutive Director 2007-12-05 2011-09-19
12 Wang, Angela Poey Foon 王培芬 F 66 INEDIndependent Non-Executive Director 2003-05-14 2004-12-30
INEDIndependent Non-Executive Director 2006-01-06 2008-02-28
13 Zulfian, Rudi M 56 FDFinance Director 1999-12 2005
CEOChief Executive Officer 2005 2011-09-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lai, Derek Kar Yan 黎嘉恩 M LiquidatorLiquidator 2010-05-27
2 Lo, Joseph Kin Ching 勞建青 M 68 LiquidatorLiquidator 2010-05-27
3 Lui, Tin Nang (1957) 呂天能 M 67 CoSecCompany Secretary 2011-09-19

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