Gouvernance Amway (Malaysia) Holdings

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6351

MYL6351OO000

Produits pharmaceutiques

Marché Fermé - 10:50:01 04/09/2026 Varia. 5j. Varia. 1 janv.
4,480 MYR -0,22% Graphique intraday de Amway (Malaysia) Holdings -0,44% -8,94%

Comité Exécutif: Amway (Malaysia) Holdings

Dirigeant
Fonctions occupéesDepuis
Kek Mun Leng

Kek Mun Leng

45 ans

Chief Executive Officer 10/06/2026
Mohamad Zaihan bin Mohamed Ariffin

Mohamad Zaihan bin Mohamed Ariffin

52 ans

Investor Relations Contact -
General Counsel -
Choom Yee Wong

Choom Yee Wong

56 ans

Human Resources Officer 01/02/2017
Yan Wei Wang

Yan Wei Wang

47 ans

Sales & Marketing 01/04/2023
Sew Peng Chong

Sew Peng Chong

52 ans

Public Communications Contact 01/06/2020
Sales & Marketing 01/06/2020
Sze Min Yeow

Sze Min Yeow

Corporate Secretary 13/12/2024
Mun Yee Chin

Mun Yee Chin

54 ans

Corporate Secretary 13/12/2024
Wen Yi Wu

Wen Yi Wu

43 ans

Director of Finance/CFO 01/07/2026

Composition du Conseil d'Administration: Amway (Malaysia) Holdings

Administrateur
ComitésDepuis
Abdul Malik bin Abdul Rahman

Abdul Malik bin Abdul Rahman

77 ans

Compensation Committee 19/11/2024
Nominating Committee 01/02/2023
Audit Committee Chair 01/02/2023
Azreen binti Abu Noh

Azreen binti Abu Noh

57 ans

Audit Committee 03/01/2020
Nominating Committee 03/01/2020
Compensation Committee Chair 22/02/2018
Compensation Committee 03/01/2020
Nominating Committee Chair 23/05/2024
Harjeet Singh

Harjeet Singh

63 ans

Audit Committee 23/05/2024
Compensation Committee 23/05/2024
Nominating Committee 23/05/2024
Kim Poi Ho

Kim Poi Ho

63 ans

Compensation Committee 15/03/2023
Audit Committee Chair 15/03/2023
Nominating Committee Chair 01/03/2026
Scott Russell Balfour

Scott Russell Balfour

65 ans

Audit Committee 09/08/2011
Nominating Committee 26/02/2018
Compensation Committee Chair 15/01/2004
Han Kee Low

Han Kee Low

66 ans

Audit Committee 25/08/2021
Compensation Committee 01/08/2018
Audit Committee Chair 01/08/2018
Norhanifah binti A Jalil

Norhanifah binti A Jalil

56 ans

Director/Board Member 01/01/2024

Anciens Dirigeants et Administrateurs: Amway (Malaysia) Holdings

Insider
Fonctions occupées
DepuisJusqu'au
Ai Lee Ng
Ai Lee Ng
Director of Finance/CFO 18/05/2017 01/07/2026
Michael Duong
Michael Duong
Director/Board Member 01/01/2017 10/06/2026
Chief Executive Officer 01/05/2018 10/06/2026
Mee Poo Law
Mee Poo Law
Corporate Secretary 13/09/2024 13/12/2024
Bee Hwee Tan
Bee Hwee Tan
Corporate Secretary 13/09/2024 13/12/2024
Hui Fang Kuan
Hui Fang Kuan
Corporate Secretary - 13/09/2024
Joo Ann Toh
Joo Ann Toh
Corporate Secretary 15/11/2023 13/09/2024
Abdullah Thalith bin Mohammed Thani
Abdullah Thalith bin Mohammed Thani
Director/Board Member 15/05/2015 23/05/2024
Independent Dir/Board Member 15/05/2015 23/05/2024
Puan Aida binti Md Daud
Puan Aida binti Md Daud
Director/Board Member 21/08/2019 01/01/2024
Wai Foong Wong
Wai Foong Wong
Corporate Secretary - 15/11/2023
Faizah binti Mohammed Tahir
Faizah binti Mohammed Tahir
Director/Board Member 08/05/2014 29/05/2019
Chairman 29/05/2019 24/05/2023
Independent Dir/Board Member 08/05/2014 24/05/2023
Kok Fong Leong
Kok Fong Leong
Sales & Marketing 01/12/2013 01/04/2023
Abdul Halim bin Mohyiddin
Abdul Halim bin Mohyiddin
Chairman 12/01/2006 29/05/2019
Independent Dir/Board Member 25/11/2002 29/05/2019
Cecil Wilbert Mohanaraj Abraham
Cecil Wilbert Mohanaraj Abraham
Director/Board Member 09/02/2006 01/01/2019
Independent Dir/Board Member 09/02/2006 01/01/2019
Ming Hsiung Liu
Ming Hsiung Liu
Director/Board Member 19/11/2015 01/05/2018
Chief Executive Officer 01/01/2017 01/05/2018
Kee Bing Yee
Kee Bing Yee
Director/Board Member 17/12/2009 01/01/2017
Chief Executive Officer 16/05/2015 01/01/2017
James Bradley Payne
James Bradley Payne
Director/Board Member 17/11/2011 18/11/2015
Douglas DeVos
Douglas DeVos
President 15/05/2015 -
Kam Fun Cheng Li
Kam Fun Cheng Li
Director/Board Member 08/08/2011 08/05/2014
Independent Dir/Board Member 31/01/2013 08/05/2014
Mohammed Zain bin Yusof
Mohammed Zain bin Yusof
Director/Board Member 08/08/2011 07/05/2014
Independent Dir/Board Member 08/08/2011 07/05/2014
Ai Ning Tan
Ai Ning Tan
Corporate Secretary 08/11/2013 -
Irene Liew
Irene Liew
Corporate Secretary 08/08/2011 07/11/2013
Lay Cheng Kok
Lay Cheng Kok
Sales & Marketing 01/01/2011 -
Mohammad bin Hussin
Mohammad bin Hussin
Director/Board Member 10/06/2009 -
Azmi bin Hamzah
Azmi bin Hamzah
Director/Board Member 01/01/1996 01/01/2002
Yit Chan Tai
Yit Chan Tai
Corporate Secretary 08/08/2011 -
Fong Fong Ting
Fong Fong Ting
Investor Relations Contact 08/08/2011 -
Public Communications Contact 24/08/2011 -
Russell Tan
Russell Tan
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme8

Dont comité exécutif

Homme2
Femme6

Dont Administrateurs

Homme5
Femme2
Logo Amway (Malaysia) Holdings
Amway (Malaysia) Holdings Berhad est une société holding d'investissement basée en Malaisie, qui distribue des produits de consommation sous la marque Amway. Elle propose une gamme de produits dans le cadre de ses cinq lignes de produits principales : Nutrition et bien-être (vitamines, minéraux et compléments alimentaires Nutrilite), Beauté (soins de la peau et cosmétiques ARTISTRY), Soins personnels (soins bucco-dentaires GLISTER, soins du corps BODY SERIES et soins capillaires SATINIQUE), Entretien de la maison (produits d'entretien ménager L.O.C., soins du linge SA8), et Home Tech (système de traitement de l'eau eSpring, système de traitement de l'air Atmosphere SKY & MINI). Ses marques comprennent Nutrilite, XS sports, ARTISTRY, eSpring, Bodykey, G&H, SATINIQUE, Atmosphere, GLISTER et Amway Home, entre autres. La société opère dans le secteur de la vente directe et distribue ses produits en Malaisie et au Brunei. Elle fabrique et distribue environ 450 produits de consommation et possède plus de 23 magasins dans tout le pays. Amway (Malaysia) Sdn. Bhd. est une filiale de la société.
Employés
308

Départs de Personnes Clées

Michael Duong
-
Michael Duong

Chief Executive Officer

01/05/2018 10/06/2026

Faizah binti Mohammed Tahir
-
Faizah binti Mohammed Tahir

Chairman

29/05/2019 24/05/2023

Abdul Halim bin Mohyiddin
-
Abdul Halim bin Mohyiddin

Chairman

12/01/2006 29/05/2019

Ming Hsiung Liu
-
Ming Hsiung Liu

Chief Executive Officer

01/01/2017 01/05/2018

Kee Bing Yee
-
Kee Bing Yee

Chief Executive Officer

16/05/2015 01/01/2017