Comité Exécutif: GP Batteries International Ltd.

Dirigeant
Fonctions occupéesDepuis
Chung Wing Lo

Chung Wing Lo

76 ans

Chief Executive Officer 25/04/2014
Wei Gong Zheng

Wei Gong Zheng

Chief Tech/Sci/R&D Officer -
Wai Man Lam

Wai Man Lam

57 ans

Sales & Marketing 01/01/2009
Lee Noi Kiar

Lee Noi Kiar

Corporate Secretary 28/05/2015
Toong Ying Chong

Toong Ying Chong

61 ans

President -
Cheng Teik Yew

Cheng Teik Yew

60 ans

Chief Operating Officer 04/09/2017
Pak Nin Ho

Pak Nin Ho

73 ans

Sales & Marketing -
Hin Lap Lam

Hin Lap Lam

65 ans

President -
Kuan Loong Lai

Kuan Loong Lai

48 ans

Corporate Secretary 10/08/2016

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

Administrateur
ComitésDepuis
Chung Wing Lo

Chung Wing Lo

76 ans

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

Wang Chak Law

63 ans

Compensation Committee
Audit Committee Chair
Hin Lap Lam

Hin Lap Lam

65 ans

Nominating Committee 01/01/2019
Kwan Lau

Kwan Lau

46 ans

Director/Board Member
Siu Bun Cheung

Siu Bun Cheung

62 ans

Director/Board Member
Toong Ying Chong

Toong Ying Chong

61 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: GP Batteries International Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Boon Seong Goh
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
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
Jiew Keng Lim
Director/Board Member 01/07/2009 -
Independent Dir/Board Member 01/07/2009 -
Tiew Leng Wan
Tiew Leng Wan
Corporate Secretary 01/12/2013 10/08/2016
Pak Chuen Leung
Pak Chuen Leung
Director/Board Member 29/05/2014 -
Sung On Ng
Sung On Ng
Chief Executive Officer 23/04/2010 17/04/2014
Chairman 23/04/2010 17/04/2014
San-Ju Tan
San-Ju Tan
Corporate Secretary 23/04/2010 22/10/2013
Kwan Lung Tsang
Kwan Lung Tsang
Director/Board Member 01/01/1991 31/07/2013
President 01/01/1991 31/07/2013
Bah Lee Phua
Bah Lee Phua
Director/Board Member 23/04/2010 29/07/2011
Tze Hang Wong
Tze Hang Wong
Director/Board Member 01/06/2009 -
Director of Finance/CFO 01/06/2009 -
Kwong Hang Leung
Kwong Hang Leung
Director/Board Member - -
Chief Operating Officer 23/04/2010 -
Corporate Officer/Principal - -
Wai Kan Wong
Wai Kan Wong
Director/Board Member 01/05/2006 01/05/2006
Chung Wai Lo
Chung Wai Lo
Director/Board Member 01/07/1990 01/08/1997
Swee Cheng Yeo
Swee Cheng Yeo
Corporate Officer/Principal 01/10/1990 01/06/1995
Harald Eduard Kading
Harald Eduard Kading
Director/Board Member 23/04/2010 -
Independent Dir/Board Member 01/01/1993 -
Wai Keung Cheng
Wai Keung Cheng
Director/Board Member 23/04/2010 -
Yuk Hing Ku
Yuk Hing Ku
Director/Board Member 01/01/1993 -
Wing Sun Hui
Wing Sun Hui
Director/Board Member 01/01/1991 -
Man Kit Wong
Man Kit Wong
Director/Board Member - -
Guet Ngoh Quek
Guet Ngoh Quek
Corporate Officer/Principal 01/01/1998 -
Kin Pun Wong
Kin Pun Wong
Chief Tech/Sci/R&D Officer - -
Poh Noi Yeo
Poh Noi Yeo
Corporate Secretary 23/04/2010 -
Wai Man Liu
Wai Man Liu
Comptroller/Controller/Auditor - -
Yueh E Kuo
Yueh E Kuo
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme0

Dont comité exécutif

Homme9
Femme0

Dont Administrateurs

Homme6
Femme0

Départs de Personnes Clées

Sung On Ng
-
Sung On Ng

Chief Executive Officer

23/04/2010 17/04/2014