Bracell Limited (BM)

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barker, Craig Edward M 64 EDExecutive Director 2010-10-28 2011-05-12
2 Hoon, Will Wee Teng 雲惟生 M 61 CEOChief Executive Officer 2010-06-14 2012-09-07
EDExecutive Director 2012-09-07 2013-01-01
3 Lam, Jeffrey Kin Fung 林健鋒 M 73 INEDIndependent Non-Executive Director 2010-10-28 2016-10-25
4 Lim, Ah Doo 林亞渡 M 75 INEDIndependent Non-Executive Director 2012-03-27 2016-10-25
5 Loh, Meng See 羅明士 M 74 NEDNon-Executive Director 2010-10-28 2012-05-25
6 Low, Weng Keong M 72 INEDIndependent Non-Executive Director 2013-04-02 2016-10-25
7 Meyer, Armin M 75 NEDNon-Executive Director 2014-06-01 2015-08-17
INEDIndependent Non-Executive Director 2015-08-17 2016-10-25
8 Seto, John Gin Chung 司徒振中 M 76 NEDNon-Executive Director 2010-10-28 2013-05-21
9 Tey, Wei Lin 鄭偉霖 M 53 NEDNon-Executive Director 2010-06-14 2012-03-27
EDExecutive Director 2012-03-27 2012-09-07
Act CEOActing Chief Executive Officer 2012-09-07 2014-03-18
CEOChief Executive Officer 2014-03-18
10 Weerasinghe, Rohan Seneka M 74 NEDNon-Executive Director 2010-10-28 2012-05-25
11 Ying, John Jeffrey 應侯榮 M 62 INED, ChIndependent Non-Executive Director, Chairman 2010-10-28 2016-10-25
12 Yu, David Hon To 俞漢度 M 76 INEDIndependent Non-Executive Director 2010-10-28 2016-10-25

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ang, Eugene Hui Tiong 汪輝忠 M 56 CFOChief Financial Officer 2015-09-01
2 Au-Yang, Peter Cheong Yan 歐陽長恩 M 64 CFOChief Financial Officer 2013-01-01 2015-09-01
3 Lui, Winnie Mei Yan 雷美欣 F 50 CoSecCompany Secretary 2011-12-09 U
4 Meyer, Armin M 75 AdviserAdviser 2011-06-01 2014-06-01
5 Ngai, Kit Fong 倪潔芳 F 59 CoSecCompany Secretary 2011-06-01 2011-12-09
6 Wong, Sincere 黃誠思 M 60 CoSecCompany Secretary 2010-07 2011-06-01

Employee

Name Age
in
2024
Position From Until
1 Wong, Sincere 黃誠思 M 60 SolicitorSolicitor 2010-07 2011-06-01

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