Instrument Inactif

Gouvernance Agritrade Resources Limited

1131

BMG0130N1130

Charbon - Autres

Comité Exécutif: Agritrade Resources Limited

Dirigeant

Fonctions occupéesDepuis

Benjamin Chay

Sales & Marketing

Kui Tong Wong

45 ans

Corporate Secretary

06/04/2020

Composition du Conseil d'Administration: Agritrade Resources Limited

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Agritrade Resources Limited

Insider

Fonctions occupées

DepuisJusqu'au

Yu Cheng

Director/Board Member	01/12/2016	16/01/2023
Independent Dir/Board Member	01/12/2016	16/01/2023

Marcus Nicola Paciocco

Director/Board Member	03/09/2021	-
Independent Dir/Board Member	03/09/2021	-

Chiang Meng Ang

Chairman

01/09/2021

Wing Hung Hui

Director/Board Member	30/08/2021	-
Independent Dir/Board Member	30/08/2021	-

David Sullivan

Chief Executive Officer

15/04/2021

22/07/2021

Jia Sheng Ong

Director/Board Member

07/02/2020

16/07/2021

Ming Qing Sim

Director/Board Member

02/12/2019

15/07/2021

Wai Siu Kin

Director/Board Member	24/08/2010	09/06/2021
Independent Dir/Board Member	24/08/2010	09/06/2021

Chun Shing Phen

Director/Board Member	12/12/2017	08/06/2021
Independent Dir/Board Member	12/12/2017	08/06/2021

Jun Feng Goh

Director/Board Member

02/12/2019

04/06/2021

Shee Koon Chew

Director/Board Member

05/03/2020

04/06/2021

Kai Xin Song

Director/Board Member

07/02/2020

04/06/2021

Xiang Wen Chang

Director/Board Member	01/08/2013	05/10/2020
Independent Dir/Board Member	01/08/2013	05/10/2020

Xin Wei Ng

Analyst-Equity	11/10/2010	11/10/2010
Director/Board Member	01/08/2013	12/08/2020
Chief Executive Officer	24/08/2010	12/08/2020

Kin Wai Ting

Corporate Secretary

06/02/2015

06/04/2020

Chu Sern Yew

Director/Board Member

05/03/2020

Peter Park

Chief Operating Officer

01/01/2014

02/03/2020

Ashok Kumar Sahoo

Director/Board Member	01/08/2013	24/02/2020
Director of Finance/CFO	01/08/2013	24/02/2020

Beng Kim Lim

Director/Board Member

04/06/2010

10/02/2020

Say Pek Ng

Chairman

01/08/2013

10/02/2020

Sim Mingqing

Director/Board Member

02/12/2019

Lee Chang Chong

Director/Board Member	25/06/2010	15/03/2019
Independent Dir/Board Member	25/06/2010	15/03/2019

Shu Ming Shiu

Director/Board Member	08/11/2010	31/10/2016
Chief Investment Officer	04/11/2010	31/03/2014
Director of Finance/CFO	04/11/2010	31/03/2014

Man Hung Wong

Director/Board Member

02/09/2014

01/04/2016

Cheong Yee Chan

Director/Board Member	01/06/2010	26/10/2015
Independent Dir/Board Member	01/06/2010	26/10/2015

Chou Mei Mei Chen

Director/Board Member

01/01/2010

24/09/2015

Rashid bin Maidin

Director/Board Member	11/10/2010	16/01/2015
Chief Executive Officer	-	25/11/2013
President	11/10/2010	26/08/2013

Ambrish L. Thakker

Director/Board Member	21/08/2013	29/07/2014
Sales & Marketing	21/08/2013	29/07/2014

Amy Cheung

Chief Administrative Officer	-	-
Human Resources Officer	01/01/2013	-

Elly Ong

Director/Board Member

30/08/2011

Diyah Sasanti

General Counsel

01/01/2010

Steve Luo

Chief Operating Officer	26/08/2013	-
Corporate Officer/Principal	13/11/2012	26/08/2013
President	01/01/2010	13/11/2012

Chi Fai Chan

Comptroller/Controller/Auditor	01/01/2010	-
Corporate Secretary	01/01/2010	-

Chi Sing Tse

Corporate Officer/Principal

16/04/2010

Chi Ki Fung

Director of Finance/CFO	01/09/1998	-
Corporate Secretary	01/09/1998	-

Tak On Chan

Comptroller/Controller/Auditor	01/10/1996	01/01/1998
Corporate Secretary	01/10/1996	01/01/1998

Chui Shui Kwan

Sales & Marketing

16/04/2010

Man Shun Li

Director/Board Member

20/04/2010

Man Ching Li

Director/Board Member	11/10/2010	-
Chairman	20/04/2010	11/10/2010

Peter Gunn

Chief Tech/Sci/R&D Officer

Pui Shing Lee

Director/Board Member

Kin Wah So

Director/Board Member

Wing Yin Tsui

Director/Board Member

Mei Lin Li

Director/Board Member	11/10/2010	-
President	01/04/1991	21/11/2011

Jun Zhang Tan

Director/Board Member	01/09/2021	-
Corporate Officer/Principal	-	01/09/2021

Nicole Chen

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	0
Femme	0

Agritrade Resources Limited est une entreprise basée à Singapour qui fournit des solutions énergétiques. La société possède et exploite des mines de charbon souterraines entièrement mécanisées en Indonésie. Le créneau technique et de production de l'entreprise, ainsi que ses solutions de chaîne d'approvisionnement intégrées de la mine au port, permettent à l'entreprise de transporter le charbon vers ses clients.

Employés

1 375

Secteur

Charbon - Autres

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