Gouvernance Central Global

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8052

MYL8052OO002

Construction et ingénierie

Marché Fermé - 10:50:01 17/08/2026 Varia. 5j. Varia. 1 janv.
0,8700 MYR -0,57% Graphique intraday de Central Global -0,57% -3,33%

Comité Exécutif: Central Global

Dirigeant
Fonctions occupéesDepuis
Hian Tat Chew

Hian Tat Chew

52 ans

Chief Executive Officer 01/11/2021
Seck Wah Lim

Seck Wah Lim

Corporate Secretary -
Mei Kee Kong

Mei Kee Kong

Corporate Secretary -
Jia Wei Ng

Jia Wei Ng

47 ans

Comptroller/Controller/Auditor 22/05/2026

Composition du Conseil d'Administration: Central Global

Administrateur
ComitésDepuis
Shahrul Nazri Bin Abdul Rahim

Shahrul Nazri Bin Abdul Rahim

52 ans

Chairman 01/04/2026
Independent Dir/Board Member 28/10/2025
Swee Meng Lee

Swee Meng Lee

69 ans

Audit Committee 19/11/2021
Compensation Committee 30/06/2026
Nominating Committee Chair 30/06/2026
Hian Tat Chew

Hian Tat Chew

52 ans

Director/Board Member 01/11/2021
Lee Chee Vui

Lee Chee Vui

61 ans

Director/Board Member 01/04/2022

Anciens Dirigeants et Administrateurs: Central Global

Insider
Fonctions occupées
DepuisJusqu'au
Roni Abdul Wahab
Roni Abdul Wahab
Director/Board Member 01/04/2026 05/08/2026
Independent Dir/Board Member 01/04/2026 05/08/2026
Saw Sin Teoh
Saw Sin Teoh
Director/Board Member 01/01/2025 04/08/2026
Independent Dir/Board Member 01/01/2025 04/08/2026
Pooi Seen Wong
Pooi Seen Wong
Director/Board Member 01/08/2024 30/06/2026
Independent Dir/Board Member 01/08/2024 30/06/2026
Faisal Zelman bin Abdul Malik
Faisal Zelman bin Abdul Malik
Chairman 26/02/2021 14/11/2025
Sahari bin Ahmad
Sahari bin Ahmad
Director/Board Member 29/12/2021 07/05/2025
Independent Dir/Board Member 29/12/2021 07/05/2025
Suat Hoon Tan
Suat Hoon Tan
Director/Board Member 03/01/2023 31/12/2024
Independent Dir/Board Member 03/01/2023 31/12/2024
Yik Yong Yap
Yik Yong Yap
Comptroller/Controller/Auditor 01/08/2022 16/10/2023
Comptroller/Controller/Auditor 17/02/2025 22/05/2026
Abu Bakar Ahmad bin Abdullah
Abu Bakar Ahmad bin Abdullah
Director/Board Member - 08/08/2023
Independent Dir/Board Member - 08/08/2023
King Loon Lee
King Loon Lee
Director/Board Member 26/02/2021 30/12/2022
Independent Dir/Board Member 26/02/2021 30/12/2022
Guan Leong Chuah
Guan Leong Chuah
Director/Board Member 13/04/2018 10/03/2021
Independent Dir/Board Member 13/04/2018 10/03/2021
Shuh Ren Chong
Shuh Ren Chong
Director/Board Member 03/06/2020 05/03/2021
Independent Dir/Board Member 03/06/2020 05/03/2021
Yeang Tze Tan
Yeang Tze Tan
Director/Board Member 26/02/2021 -
Kwai Sang Phang
Kwai Sang Phang
Director/Board Member 16/06/2015 26/02/2021
Zainuddin bin Mahmud
Zainuddin bin Mahmud
Director/Board Member 26/05/2004 16/07/2020
Independent Dir/Board Member 26/05/2004 16/07/2020
Yuk Thin Wong
Yuk Thin Wong
Director/Board Member 30/08/2012 16/07/2020
Chief Executive Officer 14/05/2012 16/07/2020
Then Hin Koay
Then Hin Koay
Director/Board Member 28/01/1993 16/07/2020
Independent Dir/Board Member 28/01/1993 16/07/2020
Sy Leng Kew
Sy Leng Kew
Comptroller/Controller/Auditor 02/10/2017 -
Kooi Han Lau
Kooi Han Lau
Comptroller/Controller/Auditor 02/10/2017 -
Investor Relations Contact 02/10/2017 -
Phoi Shan Fong
Phoi Shan Fong
Corporate Secretary 23/03/2010 15/01/2016
Uzir bin Abdul Malik
Uzir bin Abdul Malik
Chairman 14/09/2015 -
Seng Bee Ng
Seng Bee Ng
Director/Board Member 03/09/2015 -
Independent Dir/Board Member 03/09/2015 -
Yee Boon Tan
Yee Boon Tan
Director/Board Member 16/06/2015 -
Independent Dir/Board Member 16/06/2015 -
Shiak Ling Lim
Shiak Ling Lim
Director/Board Member 24/11/2008 16/06/2015
Chee Meng Lim
Chee Meng Lim
Director/Board Member 04/09/2001 16/06/2015
Kee Fatt Foo
Kee Fatt Foo
Director/Board Member 26/05/2004 16/06/2015
Independent Dir/Board Member 26/05/2004 16/06/2015
Zabir bin Bajuri
Zabir bin Bajuri
Chairman 04/02/2005 16/06/2015
Independent Dir/Board Member 04/02/2005 16/06/2015
Abdul Jamil bin Mohamad Ali
Abdul Jamil bin Mohamad Ali
Director/Board Member 04/02/2005 26/05/2015
Johan bin Ariffin
Johan bin Ariffin
Director/Board Member 04/02/2005 26/05/2015
Kim Hean Lai
Kim Hean Lai
President 23/03/2010 30/08/2012
Youn Kim Wong
Youn Kim Wong
Corporate Secretary - -
Chong Yang Kwong
Chong Yang Kwong
Comptroller/Controller/Auditor - -
Investor Relations Contact - -
William Wong
William Wong
Sales & Marketing 23/03/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme2

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme4
Femme0
Logo Central Global
Central Global Berhad est une société holding d'investissement basée en Malaisie. La société et ses filiales exercent principalement leurs activités dans la fabrication et la vente de supports d'étiquettes autocollantes et de rubans adhésifs sous leur propre marque, la gestion de participations, la construction de bâtiments, la maîtrise d'œuvre générale et d'autres projets d'ingénierie. Ses segments d'activité comprennent le segment Fabrication et commerce et le segment Construction. Le segment Fabrication et commerce est dédié à la fabrication et à la commercialisation de supports d'étiquettes autocollantes, de rubans adhésifs et de produits connexes. Le segment Construction comprend la construction de bâtiments résidentiels et d'infrastructures publiques. Ses marchés d'exportation comprennent l'Australie, la Nouvelle-Zélande, la Chine, la Thaïlande, l'Inde, Singapour, l'Indonésie, le Vietnam, Brunei et l'Europe. Ses filiales comprennent Central Industrial Corporation Berhad, CIC Construction Sdn. Bhd., Central Global Construction Sdn. Bhd., Central Global Technology Sdn. Bhd. et d'autres.
Employés
-

Départs de Personnes Clées

Faisal Zelman bin Abdul Malik
-
Faisal Zelman bin Abdul Malik

Chairman

26/02/2021 14/11/2025

Yuk Thin Wong
-
Yuk Thin Wong

Chief Executive Officer

14/05/2012 16/07/2020

Uzir bin Abdul Malik
-
Uzir bin Abdul Malik

Chairman

14/09/2015 -

Zabir bin Bajuri
-
Zabir bin Bajuri

Chairman

04/02/2005 16/06/2015