Comité Exécutif: Sentoria Group

Dirigeant
Fonctions occupéesDepuis
Kong San Chan

Kong San Chan

65 ans

Chief Executive Officer 23/05/2011
Founder 02/06/1998
Kim Leong Gan

Kim Leong Gan

64 ans

Chief Executive Officer 23/05/2011
Founder 02/06/1998
Soo Yoon Lim

Soo Yoon Lim

61 ans

Director of Finance/CFO 01/01/2013
Kevin Tang Tang

Kevin Tang Tang

Corporate Secretary 01/08/2024
Seck Wah Lim

Seck Wah Lim

Corporate Secretary 01/08/2024

Composition du Conseil d'Administration: Sentoria Group

Administrateur
ComitésDepuis
Raja Mahmood bin Raja Hussein

Raja Mahmood bin Raja Hussein

65 ans

Audit Committee 30/05/2024
Compensation Committee 30/05/2024
Nominating Committee 30/05/2024
Abdul Mutti Bin Shafain

Abdul Mutti Bin Shafain

67 ans

Audit Committee 31/07/2025
Compensation Committee Chair 31/07/2025
Nominating Committee Chair 31/07/2025
Kim Leong Gan

Kim Leong Gan

64 ans

Director/Board Member 01/09/1999
Kong San Chan

Kong San Chan

65 ans

Director/Board Member 15/03/1999

Anciens Dirigeants et Administrateurs: Sentoria Group

Insider
Fonctions occupées
DepuisJusqu'au
Mugilarasan
Mugilarasan
Director/Board Member 02/12/2025 23/01/2026
Kwong Jit Quek
Kwong Jit Quek
Director/Board Member 03/07/2024 31/07/2025
Independent Dir/Board Member 03/07/2024 31/07/2025
Loh Yuen Tuck
Loh Yuen Tuck
Chief Executive Officer 12/01/2024 28/08/2024
Chien Joo Lim
Chien Joo Lim
Corporate Secretary - 01/08/2024
Leh Kiah Tan
Leh Kiah Tan
Corporate Secretary - 01/08/2024
Lee Chyen Chin
Lee Chyen Chin
Corporate Secretary - 01/08/2024
Poh Seong Lim
Poh Seong Lim
Director/Board Member 05/01/2024 18/06/2024
Independent Dir/Board Member 05/01/2024 18/06/2024
Abdul Rahman bin Imam Arshad
Abdul Rahman bin Imam Arshad
Director/Board Member 12/01/2024 31/05/2024
Chairman 30/09/2020 12/01/2024
Independent Dir/Board Member 01/10/2015 31/05/2024
Ras Adiba Binti Mohammed Radzi
Ras Adiba Binti Mohammed Radzi
Director/Board Member 05/01/2024 12/01/2024
Chairman 12/01/2024 30/05/2024
Independent Dir/Board Member 05/01/2024 30/05/2024
Zhao Qi Lim
Zhao Qi Lim
Director/Board Member 05/01/2024 28/05/2024
Independent Dir/Board Member 05/01/2024 28/05/2024
Mooi Lang Lim
Mooi Lang Lim
Director/Board Member 16/01/2020 15/04/2024
Independent Dir/Board Member 16/01/2020 15/04/2024
Tieng Ung Ngu
Tieng Ung Ngu
Director/Board Member 20/11/2023 08/01/2024
Mohmad Isa bin Hussain
Mohmad Isa bin Hussain
Director/Board Member 20/11/2023 08/01/2024
Independent Dir/Board Member 20/11/2023 08/01/2024
Boon Tiong Chu
Boon Tiong Chu
Director/Board Member 09/05/2023 17/11/2023
Yoke Nyen Wong
Yoke Nyen Wong
Director/Board Member 08/10/2012 09/11/2023
Independent Dir/Board Member 08/10/2012 09/11/2023
Zee Neng Chow
Zee Neng Chow
Director/Board Member - 15/07/2023
Independent Dir/Board Member - 15/07/2023
Boon Koo Gan
Boon Koo Gan
Director/Board Member 10/03/2023 15/07/2023
Independent Dir/Board Member 10/03/2023 15/07/2023
Director/Board Member 28/05/2024 26/06/2025
Independent Dir/Board Member 28/05/2024 26/06/2025
Kah Ken Khoo
Kah Ken Khoo
Comptroller/Controller/Auditor 01/01/2018 01/01/2019
Director of Finance/CFO 01/01/2020 02/06/2023
Investor Relations Contact 01/01/2018 02/06/2023
Corporate Officer/Principal 01/01/2019 01/01/2020
Eng Chin Chua
Eng Chin Chua
Director/Board Member 06/05/2022 -
Independent Dir/Board Member 06/05/2022 -
Lee Chin Tan
Lee Chin Tan
Director/Board Member 06/05/2022 -
Swee Meng Lee
Swee Meng Lee
Director/Board Member 06/05/2022 -
Independent Dir/Board Member 06/05/2022 -
A. L. Sinniah S. Nagaraju
A. L. Sinniah S. Nagaraju
Director/Board Member 06/05/2022 -
Independent Dir/Board Member 06/05/2022 -
Aznam bin Mansor
Aznam bin Mansor
Chairman 23/05/2011 30/09/2020
Independent Dir/Board Member 23/05/2011 30/09/2020
Chaing Huat Lee
Chaing Huat Lee
Director/Board Member 23/05/2011 30/09/2020
Independent Dir/Board Member 23/05/2011 30/09/2020
Hung Chee Chan
Hung Chee Chan
Director of Finance/CFO 01/03/2019 -
Investor Relations Contact - 30/06/2020
Wai Choong Chung
Wai Choong Chung
Director/Board Member 23/05/2011 26/03/2015
Independent Dir/Board Member 23/05/2011 26/03/2015
Yain Peng Thean
Yain Peng Thean
Comptroller/Controller/Auditor 23/05/2011 08/10/2012
Director/Board Member 23/05/2011 08/10/2012
Yen Hoong Ng
Yen Hoong Ng
Corporate Secretary - 01/08/2012
Peir Chyun Wong
Peir Chyun Wong
Corporate Secretary - 01/08/2012
Chin Fook Kheong
Chin Fook Kheong
Chief Operating Officer 01/01/2012 -
Thean Yain Peng
Thean Yain Peng
Comptroller/Controller/Auditor 01/01/2011 -
Director/Board Member 01/01/2011 -
Shi Hon Ian Chin
Shi Hon Ian Chin
Sales & Marketing 01/01/2010 -
Lye Ying Yip
Lye Ying Yip
Sales & Marketing 01/01/2003 -
Nasiruddin bin Nasrun
Nasiruddin bin Nasrun
Investor Relations Contact - -
Public Communications Contact - -
Poh Im Loh
Poh Im Loh
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme2

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme4
Femme0
Logo Sentoria Group
Sentoria Group Berhad est une société holding d'investissement basée en Malaisie, qui possède un portefeuille de filiales impliquées dans le développement et la construction de biens immobiliers, ainsi que dans l'industrie des loisirs et de l'hôtellerie. La société exerce ses activités dans deux secteurs, à savoir la promotion immobilière, les loisirs et l'hôtellerie, et les autres : Développement immobilier, Loisirs et hôtellerie et Autres. Le secteur de la promotion immobilière est engagé dans le développement et la construction de propriétés résidentielles, commerciales et de loisirs, ainsi que dans des activités connexes. Le secteur des loisirs et de l'hôtellerie exploite des hôtels, des parcs aquatiques, des parcs naturels et des parcs de safari. Le segment "Autres" est engagé dans des participations d'investissement. Ses projets de développement comprennent le parc aquatique Bukit Gambang, Global Heritage Amsterdam, Almeria, RSKU Morib Anggun Apartment, Mawar, Seroja, Rumah Selangorku Orkid, Global Heritage. Riviera, Borneo Samariang Resort City, Prima Sri Damai, Sri Damai Jaya, Bukit Rangin Perdana 2, Arabian Bay Resort, Caribbean Bay Resort, Morib Bay Resort City, Global Heritage Villa, et East Coast Bazaar.
Employés
-

Départs de Personnes Clées

Loh Yuen Tuck
-
Loh Yuen Tuck

Chief Executive Officer

12/01/2024 28/08/2024

Abdul Rahman bin Imam Arshad
-
Abdul Rahman bin Imam Arshad

Chairman

30/09/2020 12/01/2024

Ras Adiba Binti Mohammed Radzi
-
Ras Adiba Binti Mohammed Radzi

Chairman

12/01/2024 30/05/2024

Aznam bin Mansor
-
Aznam bin Mansor

Chairman

23/05/2011 30/09/2020