Comité Exécutif: Permaju Industries

Dirigeant
Fonctions occupéesDepuis
Marcus Hon

Marcus Hon

41 ans

Chief Executive Officer 01/02/2022
Tong Lang Tan

Tong Lang Tan

50 ans

Corporate Secretary 05/01/2018
Yit Yang Yee

Yit Yang Yee

58 ans

Comptroller/Controller/Auditor 29/11/2022
Director of Finance/CFO 29/11/2022
Wen Theng Lim

Wen Theng Lim

Corporate Secretary 16/08/2023
Lay Khoon Tan

Lay Khoon Tan

Corporate Secretary 23/11/2022

Composition du Conseil d'Administration: Permaju Industries

Administrateur
ComitésDepuis
Jean-Michel Fink

Jean-Michel Fink

42 ans

Chairman 30/11/2017
Independent Dir/Board Member 30/11/2017
Kunamony S. Kandiah

Kunamony S. Kandiah

74 ans

Audit Committee 29/05/2026
Compensation Committee 29/05/2026
Nominating Committee Chair 28/11/2023
Compensation Committee Chair 10/09/2026
Nominating Committee 29/05/2026
Shin Yong Chew

Shin Yong Chew

58 ans

Audit Committee 15/03/2022
Nominating Committee 28/11/2023
Compensation Committee Chair 17/12/2020
Nominating Committee Chair 31/03/2023
Compensation Committee 15/03/2022
Pui Hold Ho

Pui Hold Ho

44 ans

Compensation Committee 29/05/2026
Nominating Committee 29/05/2026
Audit Committee Chair 29/05/2026
Boon Koon Tang

Boon Koon Tang

55 ans

Director/Board Member 05/06/2020

Anciens Dirigeants et Administrateurs: Permaju Industries

Insider
Fonctions occupées
DepuisJusqu'au
Patrick Ting
Patrick Ting
Director/Board Member 01/07/2022 01/02/2024
Foo Hock Teh
Foo Hock Teh
Director/Board Member 20/07/2018 06/10/2020
Ngee Teng Hia
Ngee Teng Hia
Director of Finance/CFO 01/12/2016 20/12/2018
Chung Sin Yong
Chung Sin Yong
Director/Board Member 20/07/2018 01/11/2018
Independent Dir/Board Member 20/07/2018 01/11/2018
Voon Wah Chong
Voon Wah Chong
Corporate Secretary - 18/10/2018
Lee Mee Thien
Lee Mee Thien
Director/Board Member 01/10/2018 -
Independent Dir/Board Member 01/10/2018 18/10/2018
Corporate Secretary 18/10/2018 -
Thayaparan M. Rasiah
Thayaparan M. Rasiah
Director/Board Member 01/04/2010 01/04/2010
Corporate Secretary 01/04/2010 30/08/2018
Lay Chee Tan
Lay Chee Tan
Director/Board Member 28/12/2017 29/06/2018
Independent Dir/Board Member 28/12/2017 29/06/2018
Hamza bin Taib
Hamza bin Taib
Director/Board Member 30/11/2017 29/06/2018
Independent Dir/Board Member 30/11/2017 29/06/2018
Mazlan bin Mohamad
Mazlan bin Mohamad
Director/Board Member 30/11/2017 29/06/2018
Chee Leng Lor
Chee Leng Lor
Director/Board Member 04/10/2017 29/06/2018
Independent Dir/Board Member 04/10/2017 29/06/2018
Muhamad Yasin bin Yahya
Muhamad Yasin bin Yahya
Director/Board Member 29/06/2004 29/06/2018
Independent Dir/Board Member 29/06/2004 29/06/2018
Choo Tan Lim
Choo Tan Lim
Corporate Secretary 26/08/2016 05/01/2018
Rahadian Mahmud bin Mohammad Khalil
Rahadian Mahmud bin Mohammad Khalil
Chairman 24/07/2005 24/11/2017
Tiong Moon Chua
Tiong Moon Chua
Director/Board Member 07/02/2013 24/11/2017
Chief Executive Officer 07/02/2013 24/11/2017
Caw Cing Lee
Caw Cing Lee
Director/Board Member 09/08/2012 24/11/2017
Independent Dir/Board Member 09/08/2012 24/11/2017
Chit Geok Gunn
Chit Geok Gunn
Corporate Secretary 01/04/2010 21/11/2017
Teng Lum Low
Teng Lum Low
Director/Board Member 28/11/2014 29/09/2017
Independent Dir/Board Member 28/11/2014 29/09/2017
Yew Kwong Chang
Yew Kwong Chang
Director/Board Member 02/03/2011 29/09/2017
Independent Dir/Board Member 02/03/2011 29/09/2017
Chin Leong Chuk
Chin Leong Chuk
Director of Finance/CFO 26/04/2013 01/12/2016
Woon Yun Chai
Woon Yun Chai
Director/Board Member 24/02/2014 -
Woon Chet Chai
Woon Chet Chai
Director/Board Member 01/12/2010 24/09/2013
Ah Nye Chua
Ah Nye Chua
Director/Board Member 01/04/2010 06/07/2012
Independent Dir/Board Member 29/06/2004 06/07/2012
Yen Ngiap Lim
Yen Ngiap Lim
Director/Board Member 01/04/2010 03/09/2011
Bin Hing Ma
Bin Hing Ma
Director/Board Member 01/04/2010 03/09/2011
Tak Kong Boey
Tak Kong Boey
Director/Board Member 01/04/2010 -
Independent Dir/Board Member 02/12/2008 -
Kin Loong Chai
Kin Loong Chai
Director/Board Member 17/06/2004 -
President 05/04/2010 25/02/2013
Yaw Chia
Yaw Chia
Investor Relations Contact - -
Public Communications Contact 01/04/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme4
Femme1
Logo Permaju Industries
Permaju Industries Berhad est une société holding d'investissement qui fournit des services de gestion. Ses activités comprennent la distribution automobile et la vente au détail des franchises Ford et la fourniture de services d'assistance connexes ; la location et la vente de véhicules électriques haut de gamme (VE) ; le développement immobilier et les plantations. Ses secteurs d'activité sont le bois, l'automobile, l'immobilier, la division EV et d'autres secteurs. Le secteur du bois se consacre à la vente de grumes et de produits dérivés, ainsi qu'à la détention de concessions forestières et de plantations d'arbres. Le secteur automobile est engagé dans la vente et la distribution de véhicules à moteur et la fourniture de services connexes. Le secteur immobilier s'occupe du développement et de la construction de biens immobiliers. La division EV s'occupe de la location de véhicules électriques de luxe. Le segment Autres est impliqué dans les services d'entreprise au niveau du groupe et dans les activités de détention d'investissements. Ses filiales comprennent Capital Intertrade Sdn. Bhd. et Cergaz Autohaus Sdn. Bhd.
Employés
45

Départs de Personnes Clées

Rahadian Mahmud bin Mohammad Khalil
-
Rahadian Mahmud bin Mohammad Khalil

Chairman

24/07/2005 24/11/2017

Tiong Moon Chua
-
Tiong Moon Chua

Chief Executive Officer

07/02/2013 24/11/2017