Comité Exécutif: Interplex Holdings Ltd

Dirigeant
Fonctions occupéesDepuis
Alessandro Perrotta

Alessandro Perrotta

57 ans

Chief Executive Officer -
Ka Yew Ling

Ka Yew Ling

Chief Tech/Sci/R&D Officer 01/01/2004
Keut Wan Soo

Keut Wan Soo

Sales & Marketing 01/08/1990
Swee Har Soon

Swee Har Soon

Corporate Secretary 01/01/2010

Composition du Conseil d'Administration: Interplex Holdings Ltd

Administrateur
ComitésDepuis
Vivek Vikram Singh

Vivek Vikram Singh

47 ans

Compensation Committee Chair 30/01/2025
Nominating Committee Chair 30/01/2025
Herbert Wing Fung

Herbert Wing Fung

Director/Board Member

Anciens Dirigeants et Administrateurs: Interplex Holdings Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Mei-Wei Cheng
Mei-Wei Cheng
Director/Board Member 01/09/2019 01/01/2022
Won Lein Ng
Won Lein Ng
Director/Board Member 27/11/2007 01/01/2017
Director of Finance/CFO 10/05/2010 01/01/2017
Steven Feinstein
Steven Feinstein
Corporate Officer/Principal - 01/09/2016
San-Ju Tan
San-Ju Tan
Corporate Secretary 13/02/2014 05/10/2015
Seow Juan Low
Seow Juan Low
Director/Board Member 04/11/2010 22/05/2015
Independent Dir/Board Member 04/11/2010 22/05/2015
Horn Kee Leong
Horn Kee Leong
Director/Board Member 30/06/2011 22/05/2015
Independent Dir/Board Member 04/11/2010 22/05/2015
Kok Hoong Lim
Kok Hoong Lim
Director/Board Member 04/11/2010 22/05/2015
Independent Dir/Board Member 04/11/2010 22/05/2015
Wai Leong Chan
Wai Leong Chan
Director/Board Member 01/02/2015 -
Independent Dir/Board Member 01/02/2015 -
Peter Springford
Peter Springford
Chairman 01/02/2015 -
Independent Dir/Board Member 01/02/2015 -
Wing Fung Herbet Kwan
Wing Fung Herbet Kwan
Director/Board Member 04/06/2014 -
W. Edward Alastair Morrison
W. Edward Alastair Morrison
Director/Board Member 18/02/2008 09/05/2014
Independent Dir/Board Member 18/02/2008 09/05/2014
Kheong Chun Ho
Kheong Chun Ho
Director/Board Member 28/04/2010 29/10/2012
Sing Hook Goh
Sing Hook Goh
Sales & Marketing 01/01/2008 -
Tong Huat Ang
Tong Huat Ang
Director/Board Member 05/11/2012 01/02/2015
Chief Operating Officer 05/11/2012 -
Roy Kuan
Roy Kuan
Director/Board Member 28/04/2010 -
Vibhav Panandiker
Vibhav Panandiker
Director/Board Member 28/04/2010 -
Independent Dir/Board Member 23/08/2007 -
Karamjit Singh Butalia
Karamjit Singh Butalia
Director/Board Member 28/04/2010 -
Sigit Prasetya
Sigit Prasetya
Director/Board Member 28/04/2010 -
Bou Wai Yeong
Bou Wai Yeong
Director/Board Member 16/08/2007 -
Chief Executive Officer 05/01/2012 -
Chairman 05/01/2012 01/02/2015
Shaw Cheng Chong
Shaw Cheng Chong
Comptroller/Controller/Auditor 01/12/2006 01/12/2006
Kheng Joo Khaw
Kheng Joo Khaw
Director/Board Member - -
Kong Hwa Tan
Kong Hwa Tan
Director/Board Member - -
Fook Pyng Heng
Fook Pyng Heng
Corporate Secretary 14/05/2009 -
Pek Chuan Quek
Pek Chuan Quek
Corporate Officer/Principal 01/03/2017 -
Fook Kuen Lai
Fook Kuen Lai
Director of Finance/CFO - 15/05/2009
President - -
Lawrence Shu Huan Foo
Lawrence Shu Huan Foo
Director/Board Member 14/05/2009 28/04/2010
Director of Finance/CFO 28/04/2010 -
Corporate Officer/Principal 28/04/2010 28/04/2010
Carol Tejosukmono
Carol Tejosukmono
Human Resources Officer - -
Hendra Cakra
Hendra Cakra
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme2
Femme0

Départs de Personnes Clées

Peter Springford
-
Peter Springford

Chairman

01/02/2015 -

Bou Wai Yeong
-
Bou Wai Yeong

Chief Executive Officer

05/01/2012 -