Comité Exécutif: Plastoform Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Wong Kai Yin

Wong Kai Yin

44 ans

Comptroller/Controller/Auditor 28/02/2020
Corporate Secretary 28/02/2020

Composition du Conseil d'Administration: Plastoform Holdings Limited

Administrateur
ComitésDepuis
Tien Hin Tan

Tien Hin Tan

78 ans

Audit Committee 01/03/2018
Compensation Committee 01/03/2018
Nominating Committee 01/03/2018

Anciens Dirigeants et Administrateurs: Plastoform Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Siew Fu Hor
Siew Fu Hor
Director/Board Member 02/05/2019 01/01/2022
Independent Dir/Board Member 02/05/2019 01/01/2022
Wai Man Liu
Wai Man Liu
Comptroller/Controller/Auditor 23/05/2014 28/02/2020
Corporate Secretary 23/05/2014 28/02/2020
Lisa Cheng
Lisa Cheng
Corporate Secretary 14/09/2012 15/01/2020
Wan Loong Tham
Wan Loong Tham
Director/Board Member 02/05/2019 -
Independent Dir/Board Member 02/05/2019 -
Ngiap Siew Tan
Ngiap Siew Tan
Director/Board Member 17/07/2018 25/04/2019
Independent Dir/Board Member 17/07/2018 25/04/2019
Ming Fai Long
Ming Fai Long
Director/Board Member 14/05/2018 11/09/2018
Chief Executive Officer 17/07/2018 11/09/2018
Independent Dir/Board Member 14/05/2018 17/07/2018
Hean Chuan Fong
Hean Chuan Fong
Director/Board Member 12/08/2011 26/04/2018
Independent Dir/Board Member 01/01/2013 26/04/2018
Sheung Chun Lai
Sheung Chun Lai
Chief Operating Officer 01/01/2018 17/07/2018
Corporate Officer/Principal 17/07/2018 -
Liao Chien Chua
Liao Chien Chua
Corporate Officer/Principal 28/11/2016 07/07/2017
Robert A. Perry
Robert A. Perry
Corporate Officer/Principal 16/05/2014 26/08/2015
Jung Huei Chen
Jung Huei Chen
Sales & Marketing 01/10/2007 31/12/2014
Kwo Chung Wong
Kwo Chung Wong
Comptroller/Controller/Auditor 08/07/2011 23/05/2014
Corporate Secretary 08/07/2011 23/05/2014
Kang Peng Ho
Kang Peng Ho
Director/Board Member 08/04/2010 22/05/2013
Independent Dir/Board Member 21/08/2006 22/05/2013
Chi Shing Tsui
Chi Shing Tsui
Corporate Officer/Principal 01/10/2007 17/03/2013
Keng San Lim
Keng San Lim
Corporate Secretary 08/04/2010 14/09/2012
Kwong Lung Chiu
Kwong Lung Chiu
Director/Board Member 08/04/2010 03/08/2012
Wai Yip Fu
Wai Yip Fu
Comptroller/Controller/Auditor 01/02/2006 08/07/2011
Corporate Secretary 01/02/2006 08/07/2011
Shuk Fun Lau
Shuk Fun Lau
Sales & Marketing 15/07/1998 08/04/2011
Peng Soon Khor
Peng Soon Khor
Director/Board Member 21/08/2006 -
Independent Dir/Board Member 21/08/2006 -
Kwong Fai Chiu
Kwong Fai Chiu
Director/Board Member 23/09/2003 -
Chief Executive Officer 23/09/2003 01/03/2018
Corporate Officer/Principal 01/03/2018 17/07/2018
Kin Man Tse
Kin Man Tse
Director/Board Member 01/03/2018 -
Chief Executive Officer 01/03/2018 17/07/2018
Chairman 08/04/2010 01/03/2018
So Yan Suen
So Yan Suen
Corporate Officer/Principal - -
Yvonne Choo
Yvonne Choo
Corporate Secretary 08/04/2010 -
Ira Stuar Outerbridge
Ira Stuar Outerbridge
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme1
Femme0
Logo Plastoform Holdings Limited
Plastoform Holdings Limited (Plastoform) est une société holding d'investissement basée à Singapour. La société est engagée dans la conception, la recherche et le développement, et la fabrication de haut-parleurs et d'accessoires audio sans fil sur la base de la fabrication d'équipements originaux (OEM) et de la fabrication de conception originale (ODM). La société fournit un service de fabrication électronique à guichet unique pour les accessoires audio sans fil. La société propose des haut-parleurs Bluetooth d'intérieur et d'extérieur et des systèmes audio sans fil dotés de caractéristiques telles que la technologie de communication en champ proche (NFC), le Bluetooth multipoint, la résistance à l'eau, l'application pour haut-parleurs Bluetooth et la fonction de recharge, entre autres.
Employés
28

Départs de Personnes Clées

Ming Fai Long
-
Ming Fai Long

Chief Executive Officer

17/07/2018 11/09/2018

Kwong Fai Chiu
-
Kwong Fai Chiu

Chief Executive Officer

23/09/2003 01/03/2018

Kin Man Tse
-
Kin Man Tse

Chief Executive Officer

01/03/2018 17/07/2018

-40% : Prolongation exceptionnelle ➤➤➤➤
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