NagaCorp Ltd. 金界控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chong, David Kok Kong 張國光 M 67 INEDIndependent Non-Executive Director 2006-09-22
2 Chong, John Pius Shuman M 59 EDExecutive Director 2007-05-15
3 Hodson, David Martin M 79 EDExecutive Director 2008-05-15
4 Lam, Monica Yi Lin 林綺蓮 F 60 EDExecutive Director 2010-05-31
5 Lee, Wing Fatt M 56 EDExecutive Director 2007-05-15
6 Lew, Shiong Loon M 51 EDExecutive Director 2007-05-15
7 Tian, Toh Seng M 66 ED, COOExecutive Director, Chief Operating Officer 2007-05-15
8 Chen, Lip Keong M 73 CEO, FdrChief Executive Officer, Founder 2003-04-25 2023-12-08
9 Hamid Bin Haji Omar, Abdul M 91 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2003-08-18 2008-05-15
10 Zhou, Lian Ji 周練基 M 87 INEDIndependent Non-Executive Director 2003-08-18 2009-05-18
11 McNally, Timothy Patrick M 73 INED, ChIndependent Non-Executive Director, Chairman 2005-02 2007-09-17
12 Wong, Choi Kay 黃賽琦 F 53 INEDIndependent Non-Executive Director 2005-02 2009-05-18
13 Leow, Jimmy Ming Fong M 71 INEDIndependent Non-Executive Director 2007-05-15 2011-05-24
14 Au Yeung, Angus Wai Kai 歐陽為鍇 M 47 FDFinance Director 2007-09-17 2009-05-18
15 Lim, Mun Kee M 53 INEDIndependent Non-Executive Director 2007-09-17
16 McNally, Timothy Patrick M 73 NED, ChNon-Executive Director, Chairman 2007-09-17
17 Sheikh Fadzir, Panglima Abdul Kadir Bin Haji M 81 INEDIndependent Non-Executive Director 2007-09-17 2019-04-26
18 Chen, Yiy Fon 曾羽鋒 M 40 NEDNon-Executive Director 2009-05-18 2011-02-14
19 Lai, Michael Kai Jin 賴開仁 M 50 NEDNon-Executive Director 2010-05-31 2011-04-06
20 Lee, Philip Wai Tuck M 58 FDFinance Director 2010-05-31 2018-03-15
21 Chen, Yepern M 37 EDExecutive Director 2011-02-14 2018-04-27
22 Lai, Michael Kai Jin 賴開仁 M 50 INEDIndependent Non-Executive Director 2011-04-06
23 Chen, Yiy Fon 曾羽鋒 M 40 EDExecutive Director 2015-06-01 2022-04-05
24 Lee, Philip Wai Tuck M 58 Dep ChDeputy Chairman 2018-03-15
25 Leong, Choong Wah M 52 INEDIndependent Non-Executive Director 2018-09-10

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lai, Thomson Yau Hong 賴祐康 M 58 CoSecCompany Secretary 2010-12-20
2 Ng, Margaret Tien Che 吳天智 F 55 CoSecCompany Secretary 2010-12-20 2012-11-30
3 Lam, Monica Yi Lin 林綺蓮 F 60 CoSecCompany Secretary 2012-11-30
4 Tan, Sean Czoon 陳善尊 M 42 CFOChief Financial Officer 2018-03-15 2022-04-05

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