Gouvernance Singamas Container Holdings Limited

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716

HK0716002271

Conteneurs et emballages hors papier

Marché Fermé - 10:08:04 29/09/2026 Varia. 5j. Varia. 1 janv.
0,3800 HKD 0,00% Graphique intraday de Singamas Container Holdings Limited -1,30% -44,93%

Comité Exécutif: Singamas Container Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Siong Seng Teo

Siong Seng Teo

71 ans

Chief Executive Officer 01/10/1988
President 01/02/1997
Pui King Chung

Pui King Chung

57 ans

Director of Finance/CFO 02/02/2013
Investor Relations Contact -
Corporate Secretary 02/02/2013
Wai Yee Siu

Wai Yee Siu

54 ans

Chief Operating Officer 01/01/2022

Composition du Conseil d'Administration: Singamas Container Holdings Limited

Administrateur
ComitésDepuis
Siong Seng Teo

Siong Seng Teo

71 ans

Nominating Committee
Sau Pik Wong

Sau Pik Wong

63 ans

Compensation Committee 15/01/2026
Nominating Committee 15/01/2026
Audit Committee Chair 15/01/2026
Teck Cheong Ho

Teck Cheong Ho

67 ans

Audit Committee 01/04/2022
Compensation Committee 01/04/2022
Nominating Committee Chair
Sze Ken Lam

Sze Ken Lam

59 ans

Nominating Committee
Compensation Committee Chair
Wai Lim Ng

Wai Lim Ng

50 ans

Audit Committee 26/06/2024
Compensation Committee 26/06/2024
Wai Yee Siu

Wai Yee Siu

54 ans

Director/Board Member 01/01/2023
Pui King Chung

Pui King Chung

57 ans

Director/Board Member 02/07/2015

Anciens Dirigeants et Administrateurs: Singamas Container Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Man Yee Lau
Man Yee Lau
Director/Board Member 01/04/2023 01/11/2024
Ho Kit Lau
Ho Kit Lau
Director/Board Member 01/03/2011 26/06/2024
Independent Dir/Board Member 01/03/2011 26/06/2024
Fu Kwok Cheng
Fu Kwok Cheng
Director/Board Member 01/11/2012 26/06/2024
Independent Dir/Board Member 01/11/2012 26/06/2024
Wee Keng Kwa
Wee Keng Kwa
Director/Board Member 26/06/2019 01/04/2023
Kwok Leung Chan
Kwok Leung Chan
Director/Board Member 01/03/2012 24/02/2023
Chief Operating Officer 01/03/2012 01/01/2022
Chor Kee Tan
Chor Kee Tan
Director/Board Member 02/07/2013 30/09/2022
Tiou Seng Teo
Tiou Seng Teo
Director/Board Member 26/06/1996 11/03/2021
Victor Yang
Victor Yang
Director/Board Member 15/04/2008 15/07/2019
Independent Dir/Board Member 15/04/2008 15/07/2019
Kim Kin Kuan
Kim Kin Kuan
Director/Board Member 15/07/1998 26/06/2019
Ka Thai Ong
Ka Thai Ong
Director/Board Member 17/05/1997 22/03/2017
Independent Dir/Board Member 17/05/1997 22/03/2017
Suk Nga Lam
Suk Nga Lam
Public Communications Contact 01/05/2008 10/09/2013
Corporate Secretary 01/05/2008 10/09/2013
Shuk Ping Tam
Shuk Ping Tam
Director/Board Member 15/05/1995 02/02/2013
Director of Finance/CFO 28/04/2010 02/02/2013
Corporate Secretary 21/04/2010 02/02/2013
Xu Chu Jin
Xu Chu Jin
Director/Board Member 31/12/2004 06/06/2012
Kun Ming Xu
Kun Ming Xu
Corporate Officer/Principal 24/08/2011 01/01/2012
Chien Kuo Cheng
Chien Kuo Cheng
Corporate Officer/Principal 24/08/2011 01/01/2012
Ho Man Lau
Ho Man Lau
Director/Board Member 30/05/2011 30/05/2011
Independent Dir/Board Member 30/05/2011 30/05/2011
Man Kit Alexander Ngan
Man Kit Alexander Ngan
Chief Operating Officer - 01/01/2009
Tak Sun Chan
Tak Sun Chan
Comptroller/Controller/Auditor 01/09/2002 01/04/2004
Chao En Hsueh
Chao En Hsueh
Director/Board Member 16/05/1997 -
Corporate Officer/Principal 28/04/2010 17/01/2013
Yun Chung Chang
Yun Chung Chang
Director/Board Member 27/05/2013 -
Chairman 28/04/2010 27/05/2013
Public Communications Contact 07/09/2009 07/09/2009
Woo Tsoung Chen
Woo Tsoung Chen
Corporate Officer/Principal 24/08/2011 -
Kim Soon Soh
Kim Soon Soh
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme3

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme4
Femme3
Logo Singamas Container Holdings Limited
Singamas Container Holdings Ltd est une société holding d'investissement dont l'activité principale est la fabrication de conteneurs. La société exerce ses activités dans deux secteurs. Le secteur de la fabrication est engagé dans la fabrication de conteneurs de transport sec, de conteneurs-citernes, d'autres conteneurs spécialisés tels que les conteneurs à plateaux pliables, les conteneurs de stockage d'énergie, les conteneurs offshore et les accessoires pour conteneurs, ainsi que dans la location de conteneurs de transport sec. Le segment des services logistiques est engagé dans la fourniture de services de stockage, de réparation et de camionnage de conteneurs, servant de gare de fret, de manutention de conteneurs et de marchandises, ainsi que d'autres services liés aux conteneurs.
Employés
3 485

Départs de Personnes Clées

Yun Chung Chang
-
Yun Chung Chang

Chairman

28/04/2010 27/05/2013