Comité Exécutif: Annum

Dirigeant
Fonctions occupéesDepuis
Tong Lang Tan

Tong Lang Tan

50 ans

Corporate Secretary -

Composition du Conseil d'Administration: Annum

Administrateur
ComitésDepuis
Muhammad Adib bin Ariffin

Muhammad Adib bin Ariffin

63 ans

Audit Committee 18/09/2023
Compensation Committee Chair 18/09/2023
Nominating Committee Chair 18/09/2023
Chin Meng Khor

Chin Meng Khor

53 ans

Compensation Committee
Nominating Committee
Audit Committee Chair
Governance Committee
Noor Amalina binti Ali

Noor Amalina binti Ali

37 ans

Audit Committee 04/09/2023
Compensation Committee 04/09/2023
Nominating Committee 04/09/2023
Baharon bin Talib

Baharon bin Talib

74 ans

Director/Board Member 14/07/2023
Yun Nyen Lim

Yun Nyen Lim

55 ans

Director/Board Member 09/12/2020

Anciens Dirigeants et Administrateurs: Annum

Insider
Fonctions occupées
DepuisJusqu'au
Oon Pin Lim
Oon Pin Lim
Corporate Secretary 13/07/2023 06/10/2023
Chuan Teong Chai
Chuan Teong Chai
Director/Board Member 09/12/2020 30/08/2021
Chairman 30/08/2021 18/09/2023
Independent Dir/Board Member 09/12/2020 18/09/2023
Lui Ming Foong
Lui Ming Foong
Director/Board Member 07/07/2023 04/09/2023
Independent Dir/Board Member 07/07/2023 04/09/2023
Chew lo Chong
Chew lo Chong
Corporate Secretary - 13/07/2023
Ying Chieh Yan
Ying Chieh Yan
Director/Board Member 13/07/2022 07/07/2023
Independent Dir/Board Member 13/07/2022 07/07/2023
You King Wong
You King Wong
Director/Board Member 09/12/2020 06/07/2023
Mohamed Shariff bin Omar
Mohamed Shariff bin Omar
Chairman 22/11/2013 30/08/2021
Independent Dir/Board Member 22/11/2013 30/08/2021
Kai Min Lin
Kai Min Lin
Director/Board Member 28/05/2016 18/05/2021
Chief Executive Officer 13/11/2003 10/12/2020
Seng Hiew
Seng Hiew
Director/Board Member 25/02/2004 15/12/2020
Independent Dir/Board Member 25/02/2004 15/12/2020
Tuan Syed Ibrahim bin Syed Abdul Rahman
Tuan Syed Ibrahim bin Syed Abdul Rahman
Director/Board Member 29/06/2016 15/12/2020
Independent Dir/Board Member 29/06/2016 15/12/2020
Syed Amir Syakib A. bin Syed Ibrahim
Syed Amir Syakib A. bin Syed Ibrahim
Director/Board Member 15/12/2020 -
Independent Dir/Board Member 15/12/2020 -
Kai Hsuan Lin
Kai Hsuan Lin
Director/Board Member 13/11/2003 10/12/2020
Tsai-Rong Lin
Tsai-Rong Lin
Director/Board Member 13/11/2003 28/05/2016
Chief Executive Officer 09/03/2010 28/05/2016
Li-Chu Lin Hsu
Li-Chu Lin Hsu
Director/Board Member 09/03/2010 28/05/2016
Kai-Wen Lin
Kai-Wen Lin
Director/Board Member - 28/05/2016
Mohamed Zain bin Omar
Mohamed Zain bin Omar
Chairman 09/03/2010 27/10/2013
Independent Dir/Board Member 13/11/2003 27/10/2013
Vimalraj Shanmugam
Vimalraj Shanmugam
Corporate Secretary - -
Mei Ling Chung
Mei Ling Chung
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme4
Femme1
Logo Annum
Annum Berhad est une société holding d'investissement basée en Malaisie qui fabrique et commercialise des produits de placage et de contreplaqué. La société et ses filiales sont principalement impliquées dans la fabrication et la vente de produits de contreplaqué, principalement en Malaisie. Ses segments comprennent le commerce de contreplaqué et la vente en gros de produits commerciaux. L'entreprise explore le secteur de l'agriculture intelligente et s'occupe de l'ensemble de la chaîne d'approvisionnement agroalimentaire, y compris la plantation, la récolte, l'emballage, le marketing, les ventes et la distribution. Ses filiales comprennent Annum Holdings Sdn. Bhd, Annum M3 Sdn. Bhd, Annum S3 Sdn. Bhd, Annum E3 Sdn. Bhd, Annum W3 Sdn. Bhd, Annum K3 Sdn. Bhd, Cymao Plywood Sdn. Bhd, et d'autres encore.
Employés
1 848

Départs de Personnes Clées

Chuan Teong Chai
-
Chuan Teong Chai

Chairman

30/08/2021 18/09/2023

Mohamed Shariff bin Omar
-
Mohamed Shariff bin Omar

Chairman

22/11/2013 30/08/2021

Kai Min Lin
-
Kai Min Lin

Chief Executive Officer

13/11/2003 10/12/2020

Tsai-Rong Lin
-
Tsai-Rong Lin

Chief Executive Officer

09/03/2010 28/05/2016

Mohamed Zain bin Omar
-
Mohamed Zain bin Omar

Chairman

09/03/2010 27/10/2013