Comité Exécutif: Green Packet

Dirigeant
Fonctions occupéesDepuis
Shahul Hameed bin Shaik Dawood

Shahul Hameed bin Shaik Dawood

52 ans

Chief Executive Officer 21/07/2025
Siew May Tai

Siew May Tai

Corporate Secretary 20/10/2011
Anuar Rapai Hairul

Anuar Rapai Hairul

Chief Tech/Sci/R&D Officer -
Dayana Asnawi Tanty

Dayana Asnawi Tanty

Compliance Officer -
General Counsel -
Mohamad Farizul bin Yahaya

Mohamad Farizul bin Yahaya

42 ans

Director of Finance/CFO 06/07/2026
Tang Chung Ying

Tang Chung Ying

General Counsel -

Composition du Conseil d'Administration: Green Packet

Administrateur
ComitésDepuis
Yusof bin Ismail

Yusof bin Ismail

64 ans

Audit Committee 08/08/2024
Compensation Committee 07/07/2023
Governance Committee 01/06/2025
Nominating Committee 01/06/2025
Nguon Kee Yong

Nguon Kee Yong

55 ans

Audit Committee 27/10/2020
Compensation Committee Chair 01/07/2022
Nominating Committee Chair 21/03/2017
Nominating Committee 19/05/2023
Audit Committee Chair 27/07/2022
Kunal Tayal

Kunal Tayal

38 ans

Audit Committee 04/01/2022
Compensation Committee 04/01/2022
Nominating Committee 07/07/2023
Compensation Committee Chair 07/07/2023
Shahul Hameed bin Shaik Dawood

Shahul Hameed bin Shaik Dawood

52 ans

Director/Board Member 21/07/2025
Nor Faizah Binti Othman

Nor Faizah Binti Othman

56 ans

Director/Board Member 01/01/2024

Anciens Dirigeants et Administrateurs: Green Packet

Insider
Fonctions occupées
DepuisJusqu'au
Mun Phing Chong
Mun Phing Chong
Director/Board Member 15/11/2022 04/08/2026
Independent Dir/Board Member 15/11/2022 04/08/2026
Taik Guan Tan
Taik Guan Tan
Chief Operating Officer - 18/04/2025
Shahril bin Mokhtar
Shahril bin Mokhtar
Director/Board Member 16/10/2023 19/09/2024
Chief Executive Officer 16/10/2023 19/09/2024
Tong Lang Tan
Tong Lang Tan
Corporate Secretary 02/01/2024 -
Seng Wui Leong
Seng Wui Leong
Director/Board Member 10/02/2022 29/12/2023
Mohd Azhar Bin Mohd Yusof
Mohd Azhar Bin Mohd Yusof
Director/Board Member 07/07/2023 29/12/2023
Independent Dir/Board Member 07/07/2023 29/12/2023
Chuan Wah Khow
Chuan Wah Khow
Director/Board Member 14/01/2022 04/12/2023
Director of Finance/CFO 14/01/2022 04/12/2023
Kok Han Lim
Kok Han Lim
Director/Board Member - 30/05/2023
Syafinaz Merican binti Isahak Merican
Syafinaz Merican binti Isahak Merican
Director/Board Member 24/05/2021 29/05/2023
Independent Dir/Board Member 24/05/2021 29/05/2023
Firmansyah Aang bin Muhamad
Firmansyah Aang bin Muhamad
Chairman 21/06/2022 18/05/2023
Independent Dir/Board Member 21/06/2022 18/05/2023
Chee Hoe Teh
Chee Hoe Teh
Chief Tech/Sci/R&D Officer 01/01/2022 01/01/2023
Sharman Arumugam
Sharman Arumugam
Director/Board Member 01/05/2021 23/06/2022
Independent Dir/Board Member 01/05/2021 23/06/2022
Omar bin Abdul Rahman
Omar bin Abdul Rahman
Director/Board Member - 16/06/2020
Chairman 16/06/2020 10/06/2022
Independent Dir/Board Member 16/06/2020 10/06/2022
A. Shukor bin S. A. Karim
A. Shukor bin S. A. Karim
Director/Board Member 21/05/2008 31/05/2022
Independent Dir/Board Member - -
Keok Chai Ng
Keok Chai Ng
Director/Board Member 14/04/2022 -
Independent Dir/Board Member 14/04/2022 -
Soon Hong Ng
Soon Hong Ng
Director/Board Member 22/05/2020 15/02/2022
Independent Dir/Board Member 22/05/2020 15/02/2022
Hooi Ling Teoh
Hooi Ling Teoh
Director of Finance/CFO - 02/02/2022
Cheong Puan
Cheong Puan
Director/Board Member 11/01/2003 31/01/2022
Chief Executive Officer 01/11/2003 31/01/2022
Founder 15/12/2000 31/01/2022
Kok Peng Ku
Kok Peng Ku
Corporate Officer/Principal 01/10/2020 16/12/2021
Nora Junita Binti Mohd Hussaini
Nora Junita Binti Mohd Hussaini
Director/Board Member 01/08/2020 14/04/2021
Independent Dir/Board Member 01/08/2020 14/04/2021
Yoong Shan Ooi
Yoong Shan Ooi
Corporate Officer/Principal 01/01/2020 01/01/2021
Tak Kong Boey
Tak Kong Boey
Director/Board Member 11/03/2005 23/07/2020
Independent Dir/Board Member 11/03/2005 23/07/2020
Lai Yit Loong
Lai Yit Loong
Director/Board Member 27/08/2018 -
Independent Dir/Board Member 27/08/2018 -
Michael Hamer
Michael Hamer
Sales & Marketing 01/01/2014 01/10/2017
Mau Lin Wong
Mau Lin Wong
Human Resources Officer 01/01/2016 -
Mat bin Ismail
Mat bin Ismail
Director/Board Member 18/12/2009 31/10/2014
Corporate Officer/Principal 18/12/2009 31/10/2014
Rami Bazzi
Rami Bazzi
Director/Board Member 16/02/2011 08/05/2013
Chee Wai Yee
Chee Wai Yee
Director/Board Member 25/04/2013 -
Ju Yan Ong
Ju Yan Ong
Director/Board Member 18/12/2009 26/03/2013
Yousuf Mohamed Yaqub Al-Khayat
Yousuf Mohamed Yaqub Al-Khayat
Director/Board Member 18/12/2009 01/12/2011
Chee Fong Poh
Chee Fong Poh
Investor Relations Contact 01/11/2009 01/10/2011
Public Communications Contact 01/11/2009 01/10/2011
Kian Wei Saw
Kian Wei Saw
Corporate Officer/Principal 01/03/2007 -
Kok Seong Liew
Kok Seong Liew
Director of Finance/CFO 01/06/2016 -
Investor Relations Contact - -
Kay Yen Tan
Kay Yen Tan
Director/Board Member 07/10/2014 -
Chief Operating Officer 01/01/2006 25/04/2013
Director of Finance/CFO 25/04/2013 31/10/2014
Onn Kok
Onn Kok
Director/Board Member 15/12/2000 -
Kin Lee Tan
Kin Lee Tan
Director/Board Member 21/12/2009 -
Li Chen Mah
Li Chen Mah
Corporate Secretary 18/12/2009 -
Wai Kim Lee
Wai Kim Lee
Corporate Secretary 18/12/2009 -
James Wang
James Wang
Corporate Officer/Principal - -
Chee Kian Chong
Chee Kian Chong
Investor Relations Contact - -
Sales & Marketing - -
Muhammad Ashraff bin Ismail
Muhammad Ashraff bin Ismail
Corporate Officer/Principal - -
Mohammed Radzi bin Din
Mohammed Radzi bin Din
Corporate Officer/Principal - -
Veronica Chu
Veronica Chu
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme4
Femme1
Logo Green Packet
Green Packet Berhad est une société de solutions technologiques basée en Malaisie, spécialisée dans la fourniture d'appareils numériques, d'infrastructures et de services. La société exerce principalement ses activités dans les domaines suivants : fourniture de services, de solutions et de produits de communication ; fourniture de services de portails Internet, de commerce électronique et d'autres activités liées au Web ; holding d'investissement, recherche, développement, marketing, crédit et services financiers. Ses segments d'activité comprennent les appareils numériques et les infrastructures, les communications, ainsi que les services numériques et financiers. Son segment Appareils numériques et infrastructures propose principalement des abonnements et des frais d'installation pour des services de stationnement intelligent. Son segment d'activité Communications propose principalement du trafic entrant sur les minutes de communication vocale, la messagerie d'application à personne, ainsi que la connectivité de données. Son segment d'activité Services numériques et financiers propose la mise en place de projets, le développement de logiciels, l'intégration et les frais de traitement des paiements.
Employés
-

Départs de Personnes Clées

Shahril bin Mokhtar
-
Shahril bin Mokhtar

Chief Executive Officer

16/10/2023 19/09/2024

Firmansyah Aang bin Muhamad
-
Firmansyah Aang bin Muhamad

Chairman

21/06/2022 18/05/2023

Omar bin Abdul Rahman
-
Omar bin Abdul Rahman

Chairman

16/06/2020 10/06/2022