Instrument Inactif

Gouvernance Lion Corporation Berhad

Actions

LION

MYL3581OO005

Acier

Cours en clôture
- - Graphique intraday de Lion Corporation Berhad

Comité Exécutif: Lion Corporation Berhad

Dirigeant
Fonctions occupéesDepuis
Phooi Lin Wong

Phooi Lin Wong

Corporate Secretary -
Po Leng Wong

Po Leng Wong

Corporate Secretary -

Composition du Conseil d'Administration: Lion Corporation Berhad

Administrateur
ComitésDepuis
Whye Aun Tan

Whye Aun Tan

87 ans

Chairman 22/03/2022
Kim Lai Ooi

Kim Lai Ooi

58 ans

Audit Committee 27/11/2019
Compensation Committee 27/11/2025
Nominating Committee 12/05/2014
Mohammed Yusof bin Abdul Rahaman

Mohammed Yusof bin Abdul Rahaman

79 ans

Audit Committee 31/12/2009
Emam Mohammed Haniff bin Emam Mohammed Hussain

Emam Mohammed Haniff bin Emam Mohammed Hussain

83 ans

Audit Committee Chair 31/12/2009

Anciens Dirigeants et Administrateurs: Lion Corporation Berhad

Insider
Fonctions occupées
DepuisJusqu'au
Yasmin Weili Tan binti Abdullah
Yasmin Weili Tan binti Abdullah
Corporate Secretary - 22/08/2016
Afifuddin bin Abdul Kadir
Afifuddin bin Abdul Kadir
Director/Board Member 12/11/2013 -
Karunakaran Ramasamy
Karunakaran Ramasamy
Director/Board Member 31/12/2009 16/10/2013
Independent Dir/Board Member 06/07/2011 16/10/2013
Fong Shing Folk
Fong Shing Folk
Director/Board Member 31/12/2009 11/12/2012
Independent Dir/Board Member 06/06/2001 11/12/2012
Yong Kim Cheng
Yong Kim Cheng
Director/Board Member - -
Heng Jem Cheng
Heng Jem Cheng
Chief Executive Officer 17/12/1994 -
Chairman 17/12/1994 -
Swee Pin Seow
Swee Pin Seow
Comptroller/Controller/Auditor - -
Poh Lan Chan
Poh Lan Chan
Corporate Secretary - -
Jee Yoong Folk
Jee Yoong Folk
Director/Board Member - -
Whay Keong Lee
Whay Keong Lee
Director/Board Member - -
Puan Aida binti Md Daud
Puan Aida binti Md Daud
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme2

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme4
Femme0

Départs de Personnes Clées

Heng Jem Cheng
-
Heng Jem Cheng

Chief Executive Officer

17/12/1994 -