Instrument Inactif

Gouvernance GP Batteries International Ltd.

Actions

GPBS

SG0964000491

Equipements et composants électriques

Comité Exécutif: GP Batteries International Ltd.

Dirigeant

Fonctions occupéesDepuis

Chung Wing Lo

76 ans

Chief Executive Officer

25/04/2014

Wei Gong Zheng

Chief Tech/Sci/R&D Officer

Wai Man Lam

57 ans

Sales & Marketing

01/01/2009

Lee Noi Kiar

Corporate Secretary

28/05/2015

Toong Ying Chong

61 ans

President

Cheng Teik Yew

60 ans

Chief Operating Officer

04/09/2017

Pak Nin Ho

73 ans

Sales & Marketing

Hin Lap Lam

65 ans

President

Kuan Loong Lai

48 ans

Corporate Secretary

10/08/2016

Composition du Conseil d'Administration: GP Batteries International Ltd.

Administrateur

ComitésDepuis

Chung Wing Lo

76 ans

Nominating Committee	18/12/2014
Compensation Committee	10/11/2011
Nominating Committee Chair	30/07/2012

Wang Chak Law

63 ans

Compensation Committee
Audit Committee Chair

Hin Lap Lam

65 ans

Nominating Committee

01/01/2019

Kwan Lau

46 ans

Director/Board Member

Siu Bun Cheung

62 ans

Director/Board Member

Toong Ying Chong

61 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: GP Batteries International Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Boon Seong Goh

Director/Board Member	28/05/2012	01/01/2018
Independent Dir/Board Member	28/05/2012	01/01/2018

Kam Wing Choy

Director/Board Member	24/05/2011	01/01/2018
Independent Dir/Board Member	24/05/2011	01/01/2018
Chief Operating Officer	01/01/2005	01/01/2007

Jiew Keng Lim

Director/Board Member	01/07/2009	-
Independent Dir/Board Member	01/07/2009	-

Tiew Leng Wan

Corporate Secretary

01/12/2013

10/08/2016

Pak Chuen Leung

Director/Board Member

29/05/2014

Sung On Ng

Chief Executive Officer	23/04/2010	17/04/2014
Chairman	23/04/2010	17/04/2014

San-Ju Tan

Corporate Secretary

23/04/2010

22/10/2013

Kwan Lung Tsang

Director/Board Member	01/01/1991	31/07/2013
President	01/01/1991	31/07/2013

Bah Lee Phua

Director/Board Member

23/04/2010

29/07/2011

Tze Hang Wong

Director/Board Member	01/06/2009	-
Director of Finance/CFO	01/06/2009	-

Kwong Hang Leung

Director/Board Member	-	-
Chief Operating Officer	23/04/2010	-
Corporate Officer/Principal	-	-

Wai Kan Wong

Director/Board Member

01/05/2006

Chung Wai Lo

Director/Board Member

01/07/1990

01/08/1997

Swee Cheng Yeo

Corporate Officer/Principal

01/10/1990

01/06/1995

Harald Eduard Kading

Director/Board Member	23/04/2010	-
Independent Dir/Board Member	01/01/1993	-

Wai Keung Cheng

Director/Board Member

23/04/2010

Yuk Hing Ku

Director/Board Member

01/01/1993

Wing Sun Hui

Director/Board Member

01/01/1991

Man Kit Wong

Director/Board Member

Guet Ngoh Quek

Corporate Officer/Principal

01/01/1998

Kin Pun Wong

Chief Tech/Sci/R&D Officer

Poh Noi Yeo

Corporate Secretary

23/04/2010

Wai Man Liu

Comptroller/Controller/Auditor

Yueh E Kuo

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	0

Dont comité exécutif

Homme	9
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Profil Société

Employés

Secteur

Equipements et composants électriques

Plus d'informations sur la société

Départs de Personnes Clées

Sung On Ng

Chief Executive Officer

23/04/2010 17/04/2014