Instrument Inactif

Gouvernance OSK Property Holdings Bhd

Actions

OSKP

MYL6661OO002

Cours en clôture BURSA MALAYSIA
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Comité Exécutif: OSK Property Holdings Bhd

Dirigeant

Fonctions occupéesDepuis

Ghee Bin Ong

64 ans

Chief Executive Officer

01/11/2015

Mun Yee Chin

54 ans

Corporate Secretary

30/06/2010

Siew Chuan Chua

67 ans

Corporate Secretary

30/06/2010

Kit Yin Wong

57 ans

Director of Finance/CFO	01/06/2010
Investor Relations Contact	01/06/2010

Composition du Conseil d'Administration: OSK Property Holdings Bhd

Administrateur

ComitésDepuis

Leong Huat Ong

81 ans

Compensation Committee	23/12/2013
Nominating Committee	23/12/2013

Get Ping Ngo

68 ans

Audit Committee	07/12/2013
Compensation Committee	27/04/2010
Nominating Committee	27/04/2010
Compensation Committee Chair	07/03/2013

San Kan Foo

78 ans

Audit Committee Chair	06/06/2012
Compensation Committee Chair	07/02/2003
Nominating Committee Chair	10/04/2013
Compensation Committee	10/04/2013

Yee Ching Ong

49 ans

Audit Committee	07/12/2013
Nominating Committee	18/11/2009

Ju Xing Ong

42 ans

Executive Committee

04/12/2013

Ju Yan Ong

47 ans

Director/Board Member

09/10/2015

Anciens Dirigeants et Administrateurs: OSK Property Holdings Bhd

Insider

Fonctions occupées

DepuisJusqu'au

Chee Yiing Lee

Corporate Officer/Principal

01/01/2014

01/01/2018

Thanarajasingam Subramaniam

Director/Board Member	07/03/2013	01/04/2016
Independent Dir/Board Member	07/03/2013	01/04/2016

Chong Kim Wong

Director/Board Member

01/04/2010

10/04/2013

Haron bin Tamby Chik

Director/Board Member	01/04/2010	10/04/2013
Independent Dir/Board Member	06/12/1996	10/04/2013

Ikmal Hisham bin Abdul Aziz

Director/Board Member	01/04/2010	10/04/2013
Independent Dir/Board Member	25/12/2000	10/04/2013

Boon Chuan Tan

Director/Board Member	11/03/2011	11/03/2011
Chief Operating Officer	11/03/2011	11/03/2011

Chee Beng Choo

Director of Finance/CFO

01/01/2008

01/02/2011

Wai Foong Wong

Corporate Secretary

01/04/2010

30/06/2010

Lee Kuan Lim

Corporate Secretary

01/04/2010

30/06/2010

Mohamed Din bin Yusoff

Chairman

08/09/2000

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	4

Dont comité exécutif

Homme	1
Femme	3

Dont Administrateurs

Homme	5
Femme	1

Profil Société

Employés

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Mohamed Din bin Yusoff

Chairman

08/09/2000 -