Comité Exécutif: Rex Industry

Dirigeant
Fonctions occupéesDepuis
Darmendran Kunaretnam

Darmendran Kunaretnam

65 ans

Chief Executive Officer 03/03/2015
Sze Min Yeow

Sze Min Yeow

Corporate Secretary 25/05/2015
Hup Tong Chia

Hup Tong Chia

49 ans

Director of Finance/CFO 23/09/2021
Kit Yeng Yee

Kit Yeng Yee

Corporate Secretary 24/10/2024

Composition du Conseil d'Administration: Rex Industry

Administrateur
ComitésDepuis
Kok Cheong Hong

Kok Cheong Hong

62 ans

Audit Committee 01/04/2024
Compensation Committee Chair 01/04/2024
Nominating Committee Chair 01/04/2024
Adnan bin Ahmad

Adnan bin Ahmad

77 ans

Audit Committee 12/04/2018
Compensation Committee 10/07/2024
Nominating Committee Chair 11/02/2015
Nominating Committee 10/07/2024
Ngee Song Law

Ngee Song Law

60 ans

Executive Committee Chair 01/01/2024
Mak Ai-Leen

Mak Ai-Leen

34 ans

Audit Committee Chair 01/08/2025
Darmendran Kunaretnam

Darmendran Kunaretnam

65 ans

Compensation Committee 30/11/2012
Eau Yong Eun

Eau Yong Eun

29 ans

Director/Board Member 12/09/2025
Wai Fa Kong

Wai Fa Kong

62 ans

Director/Board Member 22/05/2023

Anciens Dirigeants et Administrateurs: Rex Industry

Insider
Fonctions occupées
DepuisJusqu'au
Cheng Chun Chee
Cheng Chun Chee
Director/Board Member 03/03/2015 12/09/2025
Kok Meng Tam
Kok Meng Tam
Director/Board Member 13/03/2024 01/08/2025
Independent Dir/Board Member 13/03/2024 01/08/2025
Teng Lim Cheah
Teng Lim Cheah
Director/Board Member 11/11/2022 01/08/2025
Sales & Marketing 01/10/2017 11/10/2022
Siew Chuan Chua
Siew Chuan Chua
Corporate Secretary 25/05/2015 24/10/2024
Keat Chai Tai
Keat Chai Tai
Director/Board Member 06/03/2015 31/03/2024
Independent Dir/Board Member 06/03/2015 31/03/2024
Mohammed bin Mohammed Zain
Mohammed bin Mohammed Zain
Chairman 30/06/2014 31/03/2024
Independent Dir/Board Member 30/06/2014 31/03/2024
Kajendra Pathmanathan
Kajendra Pathmanathan
Director/Board Member 11/10/2022 20/01/2023
Geik Fong Lim
Geik Fong Lim
Director of Finance/CFO 01/09/2014 23/09/2021
Mohammad Faizal bin Abdul Latiff
Mohammad Faizal bin Abdul Latiff
Director/Board Member 30/06/2014 30/11/2017
Chairman 28/11/2013 30/06/2014
Independent Dir/Board Member 22/04/1996 30/11/2017
Soo Keat Lee
Soo Keat Lee
Director/Board Member 10/03/2010 24/05/2017
Independent Dir/Board Member 09/03/2010 27/11/2012
Sew Keng Lee
Sew Keng Lee
Director/Board Member 10/03/2010 23/09/2016
Hisham Kusari
Hisham Kusari
Human Resources Officer 01/06/2016 -
Hee Thiam Lee
Hee Thiam Lee
Director/Board Member 03/10/2011 22/02/2016
President 10/03/2010 03/10/2011
Yin Kham Tang
Yin Kham Tang
Director/Board Member 10/03/2010 06/03/2015
Independent Dir/Board Member 11/03/1996 06/03/2015
Siew Boy Lee
Siew Boy Lee
Director/Board Member 10/01/2011 03/03/2015
Choon Wah Ong
Choon Wah Ong
Director/Board Member 01/09/2014 03/03/2015
Chief Executive Officer 01/09/2014 03/03/2015
Ameer bin Shaik Mydin
Ameer bin Shaik Mydin
Director/Board Member 26/02/2014 03/03/2015
Independent Dir/Board Member 26/02/2014 03/03/2015
Heng Loon Chong
Heng Loon Chong
Chief Tech/Sci/R&D Officer 01/01/2015 -
Hee Hong Lee
Hee Hong Lee
Director/Board Member 10/03/2010 31/08/2014
Chak Hiang Lee
Chak Hiang Lee
Director/Board Member 13/01/2011 30/06/2014
Chief Executive Officer 03/10/2011 30/06/2014
Independent Dir/Board Member 10/01/2011 30/06/2014
Boon Kan Goh
Boon Kan Goh
Corporate Secretary - 23/04/2014
Tze En Ong
Tze En Ong
Corporate Secretary 23/04/2014 -
Yit Chan Tai
Yit Chan Tai
Corporate Secretary 23/04/2014 -
Abdul Rashid bin Ismail
Abdul Rashid bin Ismail
Chairman 10/03/2010 28/11/2013
Independent Dir/Board Member 26/08/1995 28/11/2013
Kelsom Bee binti Ali
Kelsom Bee binti Ali
Corporate Secretary 10/03/2010 07/05/2013
Pek Choon Lee
Pek Choon Lee
Sales & Marketing 01/01/1998 -
Kanesan Veluppillai
Kanesan Veluppillai
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme3

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme5
Femme2
Logo Rex Industry
ETA Group Berhad, anciennement Rex Industry Berhad, est une société holding d'investissement basée en Malaisie. La société exerce principalement ses activités dans la fabrication et la distribution de conserves alimentaires, de boissons et de biscuits. Elle opère dans quatre zones géographiques principales, à savoir la Malaisie, les États-Unis d'Amérique, l'Europe, l'Afrique et l'Asie (à l'exclusion de la Malaisie). Ses filiales en propriété exclusive comprennent Rex Canning Co. Sdn. Bhd., qui exerce ses activités dans la fabrication et l'exportation de conserves alimentaires et de boissons ; Rex Trading Sdn. Bhd., qui exerce ses activités dans le commerce de conserves alimentaires, de boissons et de confiseries ; P.T. Rex Canning, qui exerce ses activités dans la fabrication et l'exportation de conserves alimentaires ; et Fika Foods Corporation Sdn. Bhd., qui est une société holding d'investissement.
Employés
-

Départs de Personnes Clées

Mohammed bin Mohammed Zain
-
Mohammed bin Mohammed Zain

Chairman

30/06/2014 31/03/2024

Mohammad Faizal bin Abdul Latiff
-
Mohammad Faizal bin Abdul Latiff

Chairman

28/11/2013 30/06/2014

Choon Wah Ong
-
Choon Wah Ong

Chief Executive Officer

01/09/2014 03/03/2015

Chak Hiang Lee
-
Chak Hiang Lee

Chief Executive Officer

03/10/2011 30/06/2014

Abdul Rashid bin Ismail
-
Abdul Rashid bin Ismail

Chairman

10/03/2010 28/11/2013