Comité Exécutif: HTL International Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Mei Ming Phua

Mei Ming Phua

48 ans

Chief Executive Officer -
Human Resources Officer 01/01/1999
Public Communications Contact 01/01/1999
Kwang Yong Chew

Kwang Yong Chew

53 ans

Chief Operating Officer -

Composition du Conseil d'Administration: HTL International Holdings Limited

Administrateur
ComitésDepuis
Boon Huat Phua

Boon Huat Phua

46 ans

Audit Committee 01/11/2021
Governance Committee 01/11/2021
Nominating Committee 01/11/2021
Compensation Committee Chair 01/11/2021
Chin Chou

Chin Chou

Director/Board Member
Kwang Yong Chew

Kwang Yong Chew

53 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: HTL International Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Tiong Heng Tan
Tiong Heng Tan
Comptroller/Controller/Auditor 01/02/2013 01/04/2016
General Counsel 01/02/2013 01/04/2016
Chow Hou Wee
Chow Hou Wee
Director/Board Member 23/04/2010 01/01/2016
Independent Dir/Board Member 30/09/2011 01/01/2016
Kheng Hee Tay
Kheng Hee Tay
Investor Relations Contact 30/09/2011 31/08/2013
Public Communications Contact 23/04/2010 31/08/2013
Treasurer 30/09/2011 31/08/2013
Yew Hock Soh
Yew Hock Soh
Director/Board Member 26/02/2013 -
Independent Dir/Board Member 26/02/2013 -
Keng Neo Wee
Keng Neo Wee
Director/Board Member 26/02/2013 -
Independent Dir/Board Member 26/02/2013 -
Khay Ti Por
Khay Ti Por
Director/Board Member 23/04/2010 23/04/2010
Chief Operating Officer 23/04/2010 30/04/2010
Hui Chee Lim
Hui Chee Lim
Corporate Officer/Principal 01/07/2007 01/08/2009
Kiam Hwee Lee
Kiam Hwee Lee
Director/Board Member 23/04/2010 28/02/2014
Chairman 11/10/2008 -
Independent Dir/Board Member 30/09/2011 -
Hong Leong Tan
Hong Leong Tan
Director of Finance/CFO 26/12/2012 -
Corporate Officer/Principal 30/09/2011 26/12/2012
Peng Yim Siew
Peng Yim Siew
Director/Board Member 30/09/2011 -
Chief Operating Officer 30/09/2011 -
Director of Finance/CFO 23/04/2010 26/12/2012
Kinoshita Kazuteru
Kinoshita Kazuteru
Corporate Officer/Principal 01/05/1994 -
Ai Ming Long
Ai Ming Long
Director/Board Member 07/09/1993 -
Independent Dir/Board Member 30/09/2011 -
Teck Sui Lee
Teck Sui Lee
Comptroller/Controller/Auditor 01/01/1989 -
Sales & Marketing 30/09/2011 25/06/2015
Yong Tat Phua
Yong Tat Phua
Director/Board Member 01/01/1976 -
Chief Executive Officer 23/04/2010 -
Founder 01/01/1976 -
Corporate Officer/Principal - -
Yong Sin Phua
Yong Sin Phua
Director/Board Member 23/04/2010 -
Founder 01/01/1976 -
Yong Pin Phua
Yong Pin Phua
Director/Board Member 28/02/2014 25/06/2015
Chairman 23/04/2010 -
Founder 01/01/1976 -
Mun-Tze Loke
Mun-Tze Loke
Corporate Secretary 23/04/2010 -
Poh Beng Koh
Poh Beng Koh
Comptroller/Controller/Auditor - -
Steven Tan
Steven Tan
Director/Board Member - -
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme2

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées