Instrument Inactif

Gouvernance AMOS Group Limited Börse Stuttgart

A3CVH7

SGXE89972934

Machines et équipements industriels

Comité Exécutif: AMOS Group Limited

Dirigeant

Fonctions occupéesDepuis

Kyle Arnold Shaw

64 ans

Investor Relations Contact

13/03/2018

Mei Mei Low

Corporate Secretary

Composition du Conseil d'Administration: AMOS Group Limited

Administrateur

ComitésDepuis

Kyle Arnold Shaw

64 ans

Chairman

13/03/2018

David Hudson

77 ans

Director/Board Member	10/11/2025
Independent Dir/Board Member	10/11/2025

Marcel Eugene Beraud

67 ans

Director/Board Member

14/10/2024

Anciens Dirigeants et Administrateurs: AMOS Group Limited

Insider

Fonctions occupées

DepuisJusqu'au

Siew Chuan Jason Kwek

Director of Finance/CFO	02/04/2024	31/08/2025
Corporate Secretary	01/10/2024	31/08/2025

Ronald Broer

Chief Executive Officer	04/09/2023	10/05/2025
Corporate Officer/Principal	01/08/2022	04/09/2023

Pui Yin Cheung

Director/Board Member	13/09/2021	31/03/2025
Independent Dir/Board Member	13/09/2021	31/03/2025

Shook Kong Lim

Director/Board Member	13/03/2018	31/03/2025
Independent Dir/Board Member	13/03/2018	31/03/2025

G. Krishnamurthi

Director of Finance/CFO	25/01/2023	30/09/2023
Corporate Officer/Principal	25/01/2023	25/01/2023

Jason Michael Nicholas McLaren

Director of Finance/CFO

20/12/2021

25/01/2023

Keith Ian Mullin

Director/Board Member	11/03/2021	15/06/2021
Chief Executive Officer	15/06/2021	18/08/2022
Independent Dir/Board Member	11/03/2021	15/06/2021

Philix Tan

Chief Tech/Sci/R&D Officer

02/05/2022

Soo Pin Wong

Director of Finance/CFO

03/01/2020

29/09/2021

Venkatraman Sheshashayee

Chief Executive Officer

16/11/2020

15/06/2021

Pil-Jae Ko

Director/Board Member

13/03/2018

12/03/2021

Paul Jay de Mand

Director/Board Member	01/07/2019	12/03/2021
Independent Dir/Board Member	01/07/2019	12/03/2021

Song Boon Tan

Chief Executive Officer	01/08/2019	16/11/2020
Director of Finance/CFO	02/11/2018	01/08/2019

Andrew Ward

Sales & Marketing

01/04/2020

James Peter Parsons

Chief Operating Officer	02/11/2018	04/02/2020
Corporate Officer/Principal	13/03/2018	02/11/2018

Alan John Hargreaves

Director/Board Member	14/03/2018	09/11/2019
Independent Dir/Board Member	14/03/2018	09/11/2019

Perry Kennedy

Chief Executive Officer

11/04/2018

01/08/2019

Danny Lien

Chief Executive Officer	01/01/2004	01/01/2018
Founder	01/01/2004	01/01/2018
Corporate Officer/Principal	01/01/2018	01/01/2019

Mew Peng Yong

Director of Finance/CFO

13/03/2018

07/09/2018

Bee Chiong Teo

Director/Board Member	25/02/2010	13/03/2018
Chief Executive Officer	25/02/2010	11/04/2018

Lee Hua Lau

Director/Board Member	26/09/2012	13/03/2018
Independent Dir/Board Member	26/09/2012	13/03/2018

Mong Seng Ang

Chairman	26/09/2012	13/03/2018
Independent Dir/Board Member	26/09/2012	13/03/2018

Sey Ming Ng

Director/Board Member	26/09/2012	13/03/2018
Independent Dir/Board Member	26/09/2012	13/03/2018

Bee Hoe Teo

Director/Board Member	25/02/2010	13/03/2018
Chief Operating Officer	04/12/2014	13/03/2018
Corporate Officer/Principal	25/02/2010	04/12/2014

Bee Hua Teo

Chief Administrative Officer	27/11/2013	13/03/2018
Comptroller/Controller/Auditor	01/01/1983	27/11/2013

Uthaya Chandrikaa

Director of Finance/CFO

09/01/2017

12/01/2018

Lai Kuen Hing

Comptroller/Controller/Auditor

30/06/2016

03/03/2017

Guat Bee Goh

Director of Finance/CFO

01/03/2011

09/01/2017

Chiaw Ching Wu

Director/Board Member	26/09/2012	31/12/2016
Independent Dir/Board Member	26/09/2012	31/12/2016

Chong Chai Teo

Investor Relations Contact	-	13/06/2016
Corporate Officer/Principal	-	-

Sze Han Teo

Chief Administrative Officer	01/02/2016	02/11/2018
Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	02/11/2018	-

Sze Ting Teo

Sales & Marketing

04/03/2015

Bee Kheng Teo

Director/Board Member	-	02/12/2014
Chief Operating Officer	-	02/12/2014

Charles Amos

Chief Executive Officer

01/08/2007

Kar Choo Yeoh

Corporate Secretary

Wei Ho Chia

Director of Finance/CFO	-	-
Investor Relations Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	1

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	3
Femme	0

AMOS Group Limited est une société basée à Singapour. La société fournit des produits, des services et des solutions à des clients des secteurs de l'énergie et du transport maritime par l'intermédiaire de son réseau de centres de distribution couvrant l'Asie, le Moyen-Orient et l'Europe. Les segments d'activité de la société comprennent le commerce et les autres activités du groupe. Le segment « Commerce » couvre la commercialisation de fournitures techniques, d'équipements de gréage et de levage, ainsi que les services associés. Ces activités comprennent la conception sur mesure, la fabrication, la production et les essais d’équipements de levage et d’amarrage. Elle propose des services d’essais de charge, de bobinage et de location, ainsi que des produits techniques tels que des élingues pour charges lourdes, des câbles métalliques, des câbles de grue et des équipements d’amarrage. Les filiales de la société comprennent AMOS Supply Pte. Ltd., AMOS Malaysia Sdn. Bhd., AMOS Korea Co., Ltd., AMOS Azerbaijan LLC, AMOS Europe (UK) Limited, AMOS Middle East Holdings FZE, AMOS Middle East FZE, AMOS International (S) Pte. Ltd., AMOS (Shanghai) Co., Ltd. et AMOS International (HK) Limited.

Employés

132

Secteur

Machines et équipements industriels

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