Gouvernance MBMI RES INC

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MBRTF

CA5526434058

Temps Différé Varia. 5j. Varia. 1 janv.
- USD -.--% Graphique intraday de MBMI RES INC -.--% -

Comité Exécutif: MBMI RES INC

Dirigeant
Fonctions occupéesDepuis
Shuen Chuen Chan

Shuen Chuen Chan

80 ans

Chief Executive Officer 22/10/2013
Public Communications Contact 15/04/2011
President 22/10/2013
Kwok-Hung Chan

Kwok-Hung Chan

Director of Finance/CFO 10/12/2013
Charlie Kuo

Charlie Kuo

49 ans

General Counsel -

Composition du Conseil d'Administration: MBMI RES INC

Administrateur
ComitésDepuis
Kwok-Hung Chan

Kwok-Hung Chan

Director/Board Member
Vivian Yan

Vivian Yan

Director/Board Member 20/05/2015
Kim Weng Tong

Kim Weng Tong

77 ans

Director/Board Member 20/03/2015
Shuen Chuen Chan

Shuen Chuen Chan

80 ans

Director/Board Member 21/04/2011

Anciens Dirigeants et Administrateurs: MBMI RES INC

Insider
Fonctions occupées
DepuisJusqu'au
Siu Ling Siu
Siu Ling Siu
Director/Board Member 19/12/2012 08/04/2015
Yat Hoi Ning
Yat Hoi Ning
Chairman 29/12/2011 31/10/2014
Ming Shun Cheng
Ming Shun Cheng
Director of Finance/CFO 22/10/2013 10/12/2013
Yim Chiu Kwan
Yim Chiu Kwan
Director/Board Member 01/10/2011 18/10/2013
Director of Finance/CFO 10/10/2011 18/10/2013
Hoi Charm Wong
Hoi Charm Wong
Director/Board Member 10/10/2011 18/10/2013
Chief Executive Officer 03/08/2011 18/10/2013
President 03/08/2011 18/10/2013
Anthony Ho
Anthony Ho
Director/Board Member 30/07/2012 22/10/2012
Angela Woo
Angela Woo
Corporate Secretary 29/12/2011 -
Christopher A. Aiello
Christopher A. Aiello
Director/Board Member 15/12/2011 -
Grant B. Walsh
Grant B. Walsh
Director/Board Member 03/08/2011 03/08/2011
Chairman 03/08/2011 04/11/2011
Stephen Gledhill
Stephen Gledhill
Director of Finance/CFO 03/08/2011 30/09/2011
Frank Pastorino
Frank Pastorino
Chief Operating Officer 26/04/2011 30/09/2011
Leslie Haddow
Leslie Haddow
Corporate Secretary 03/08/2011 30/09/2011
Christopher Serin
Christopher Serin
Director/Board Member 30/09/2002 29/07/2011
Independent Dir/Board Member 21/07/2011 29/07/2011
John Seaman
John Seaman
Director/Board Member 12/06/2007 -
Independent Dir/Board Member 12/06/2007 -
Ken Cawkell
Ken Cawkell
Director/Board Member 13/11/2009 01/07/2011
Corporate Secretary 14/10/1998 01/07/2011
Adrian Rothwell
Adrian Rothwell
Director of Finance/CFO 18/08/2006 24/05/2011
David Tafel
David Tafel
Director/Board Member 30/09/2002 01/01/2011
Founder 30/09/2002 01/01/2011
Corporate Officer/Principal 30/09/2002 01/01/2011
Michael Mason
Michael Mason
Director/Board Member 01/01/2011 01/01/2011
Chief Executive Officer 01/01/1999 01/01/2011
President - 01/01/2011
Robert L. McCurdy
Robert L. McCurdy
Director/Board Member 25/06/1997 28/07/2010
John Cook
John Cook
Director/Board Member 31/03/2003 -
Director of Finance/CFO 25/05/2011 03/08/2011
Independent Dir/Board Member 25/05/2011 -
Corporate Officer/Principal 31/03/2003 -
Lloyd Jacobs
Lloyd Jacobs
Public Communications Contact - -
Denis Frawley
Denis Frawley
Corporate Secretary - -
Hermes Dichosa
Hermes Dichosa
Director/Board Member 02/08/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme3
Femme1

Départs de Personnes Clées

Yat Hoi Ning
-
Yat Hoi Ning

Chairman

29/12/2011 31/10/2014

Hoi Charm Wong
-
Hoi Charm Wong

Chief Executive Officer

03/08/2011 18/10/2013

Grant B. Walsh
-
Grant B. Walsh

Chairman

03/08/2011 04/11/2011

Michael Mason
-
Michael Mason

Chief Executive Officer

01/01/1999 01/01/2011

-40% : Prolongation exceptionnelle ➤➤➤➤
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