Instrument Inactif

Gouvernance Singapore Land Limited

Actions

SLND

SG1S69002321

Comité Exécutif: Singapore Land Limited

Dirigeant

Fonctions occupéesDepuis

Susie Koh

General Counsel	16/04/2010
Corporate Secretary	16/04/2010

Chee Chang Loy

Comptroller/Controller/Auditor

12/08/2011

Poh Leng Goh

Sales & Marketing

12/08/2011

Composition du Conseil d'Administration: Singapore Land Limited

Administrateur

ComitésDepuis

Shin Ein Ng

52 ans

Audit Committee	01/07/2020
Compensation Committee	01/07/2020
Nominating Committee Chair	10/08/2026

Zai Jie Eu

44 ans

Director/Board Member

Ngai Hon Lee

Director/Board Member

Anciens Dirigeants et Administrateurs: Singapore Land Limited

Insider

Fonctions occupées

DepuisJusqu'au

Cho Yaw Wee

Chairman

24/07/1992

01/10/2014

Khirn Hai Yeo

Director/Board Member	16/04/2010	26/08/2014
Independent Dir/Board Member	12/08/2011	26/08/2014
Investor Relations Contact	12/08/2011	12/08/2011

Lian Kheng Gwee

Director/Board Member	28/05/1999	26/08/2014
Independent Dir/Board Member	28/05/1999	26/08/2014

Ee Lim Wee

Director/Board Member

16/04/2010

01/08/2014

Soo Suan Yang

Director/Board Member	27/04/2012	01/08/2014
Independent Dir/Board Member	27/04/2012	01/08/2014

Lance Yu Gokongwei

Director/Board Member

02/12/2009

01/08/2014

James Go

Director/Board Member

28/05/1999

01/08/2014

Soo Jin Hwang

Director/Board Member	31/01/2003	01/08/2014
Independent Dir/Board Member	31/01/2003	01/08/2014

Roberto R. Romulo

Director/Board Member	10/12/2009	01/08/2014
Independent Dir/Board Member	12/08/2011	01/08/2014

John L. Gokongwei

Director/Board Member

01/12/2009

01/01/2014

Boon Teik Tan

Director/Board Member	16/04/2010	10/03/2012
Independent Dir/Board Member	12/08/2011	10/03/2012

Boh Pin Yap

Director/Board Member

01/01/1975

01/01/2000

Perry Pe

Director/Board Member

16/04/2010

Cheng Lian Pang

Director/Board Member

16/04/2010

Hiang Meng Gn

Director/Board Member

16/04/2010

Shing Pee Tao

Chairman

01/01/1972

01/01/1996

Hock San Lim

Director/Board Member	11/08/2011	-
Chief Executive Officer	11/08/2011	01/08/2014
President	11/08/2011	01/08/2014

Ee Seng Lim

Corporate Officer/Principal

01/01/1982

01/01/1989

Antonio Go

Director/Board Member	18/12/2009	-
Independent Dir/Board Member	10/03/2011	-

Seng Tat Ng

Corporate Officer/Principal

Wee Beng Tan

Comptroller/Controller/Auditor

12/08/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	3

Dont comité exécutif

Homme	1
Femme	2

Dont Administrateurs

Homme	2
Femme	1

Profil Société

Employés

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Cho Yaw Wee

Chairman

24/07/1992 01/10/2014

Shing Pee Tao

Chairman

01/01/1972 01/01/1996

Hock San Lim

Chief Executive Officer

11/08/2011 01/08/2014