Bracell Limited (BM)
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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