Instrument Inactif

Gouvernance Global Logistic Properties Ltd

Actions

GLPL

SG2C26962630

Frêt aérien et logistique

Comité Exécutif: Global Logistic Properties Ltd

Dirigeant

Fonctions occupéesDepuis

Zhi Ming Mei

54 ans

Chief Executive Officer	24/09/2010
Founder	01/01/2009

Stephen Schutte

59 ans

Chief Operating Officer

01/01/2011

Miao Song

Chief Tech/Sci/R&D Officer

Nicholas Johnson

Director of Finance/CFO

01/11/2020

Edwin Tey

Treasurer

01/06/2012

Mark Tan

45 ans

General Counsel

Alan Yang

44 ans

Chief Investment Officer

Ambika Goel Bhargava

Investor Relations Contact	-
Public Communications Contact	-

Composition du Conseil d'Administration: Global Logistic Properties Ltd

Administrateur

ComitésDepuis

Kong Hua Ang

82 ans

Chairman

Zhi Ming Mei

54 ans

Audit Committee
Nominating Committee
Compensation Committee Chair

Huang Yi

Director/Board Member

Kok Hoong Lim

78 ans

Director/Board Member

Xu Zhang

63 ans

Director/Board Member

Xu Zhu

51 ans

Director/Board Member

Hai Xia Wang

52 ans

Director/Board Member

Carl Ge

Director/Board Member

Jeff Ji

Director/Board Member

Gunther Hamm

Director/Board Member

Hong Yu

Director/Board Member

Anciens Dirigeants et Administrateurs: Global Logistic Properties Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Craig Duffy

Corporate Officer/Principal

01/03/2018

01/03/2025

Angela Zhao

Corporate Officer/Principal

01/01/2025

Sae Ung Oh

Corporate Officer/Principal

01/10/2018

01/02/2021

Lee Hawley

Human Resources Officer

01/01/2016

01/12/2020

Shu Fang Tan

Treasurer

01/10/2012

01/07/2020

Lesley Cheers

President

01/01/2019

31/10/2019

Hong Liang Ling

Corporate Officer/Principal

01/01/2011

01/01/2019

Ngee Huat Seek

Director/Board Member	24/09/2010	17/07/2014
Chairman	17/07/2014	01/01/2018
Independent Dir/Board Member	17/07/2014	01/01/2018

Fang Xie

Director of Finance/CFO

01/05/2010

01/01/2018

R. Turner

Corporate Officer/Principal

01/01/2016

Jeffrey Howard Schwartz

Director/Board Member	24/09/2010	18/11/2014
Founder	01/01/2009	18/11/2014

Feng Lei Fang

Director/Board Member

06/06/2014

Luciano Lewandowski

Director/Board Member	14/11/2013	-
Independent Dir/Board Member	31/12/2015	-

Ben Hua Wei

Director/Board Member	14/08/2012	-
Independent Dir/Board Member	14/08/2012	-

Swe Guan Lim

Director/Board Member	14/08/2012	-
Independent Dir/Board Member	14/08/2012	-

Tiew Leng Wan

Corporate Secretary

15/10/2010

14/11/2011

Ngin Joo Koh

Corporate Secretary

14/11/2011

Loo Ping Yoo

Corporate Secretary

15/10/2010

14/11/2011

Lee Meng Tham

Corporate Secretary

14/11/2011

Dipak Chand Jain

Director/Board Member	24/09/2010	-
Independent Dir/Board Member	24/09/2010	-

Yoichiro Furuse

Director/Board Member	24/09/2010	-
Independent Dir/Board Member	24/09/2010	-

Ming-Fun Cheng

Director/Board Member	24/09/2010	-
Independent Dir/Board Member	24/09/2010	-

Kui Seng Tham

Director/Board Member	24/09/2010	-
Independent Dir/Board Member	24/09/2010	-

James Wu

Investor Relations Contact	18/08/2011	19/08/2011
Public Communications Contact	18/08/2011	-

Sun Jia

Director/Board Member

Michael Chen

Director/Board Member

Liming Huang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Jian Liu

Director/Board Member

Glen Gary Francis

Corporate Officer/Principal

Huang Tao

Director/Board Member

Lei Zhang

Director/Board Member

Jian Zhong Gong

Director/Board Member

Rui Wei Chen

Director/Board Member

Teck Sien Lau

Director/Board Member

Yang Nan

Director/Board Member

Chat Shen Goh

Public Communications Contact

19/08/2011

Graeme Eadie

Director/Board Member

Hong Yang Zeng

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	24
Femme	6

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	9
Femme	2

Profil Société

Employés

Secteur

Frêt aérien et logistique

Plus d'informations sur la société

Départs de Personnes Clées

Ngee Huat Seek

Chairman

17/07/2014 01/01/2018