Gouvernance Singapore Shipping Corporation Limited

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S19

SG1J24887775

Construction navale

Marché Fermé - 10:10:40 08/10/2026 Varia. 5j. Varia. 1 janv.
0,2800 SGD 0,00% Graphique intraday de Singapore Shipping Corporation Limited -1,75% -6,67%

Comité Exécutif: Singapore Shipping Corporation Limited

Dirigeant
Fonctions occupéesDepuis
Yew Heng Ow

Yew Heng Ow

46 ans

Chief Executive Officer 01/01/2015
Bee Lim

Bee Lim

53 ans

Chief Operating Officer 18/07/2014
Yong Siang Goh

Yong Siang Goh

74 ans

Corporate Secretary 31/01/2023
Moi Heyang Lin

Moi Heyang Lin

59 ans

Corporate Secretary -
Pei Chan Tang

Pei Chan Tang

Corporate Secretary -
Yu Ting Xiong

Yu Ting Xiong

37 ans

Comptroller/Controller/Auditor 20/03/2026

Composition du Conseil d'Administration: Singapore Shipping Corporation Limited

Administrateur
ComitésDepuis
Chio Kiat Ow

Chio Kiat Ow

81 ans

Nominating Committee 01/01/1989
Zheng Xian Tan

Zheng Xian Tan

42 ans

Audit Committee 31/07/2026
Compensation Committee 31/07/2026
Nominating Committee Chair 31/07/2026
A. Selverajah

A. Selverajah

72 ans

Audit Committee 01/11/2020
Nominating Committee 01/11/2020
Compensation Committee Chair 01/11/2020
Hoe Keong Chow

Hoe Keong Chow

49 ans

Compensation Committee 29/07/2025
Audit Committee Chair 29/07/2025
Yew Heng Ow

Yew Heng Ow

46 ans

Director/Board Member 10/08/2010

Anciens Dirigeants et Administrateurs: Singapore Shipping Corporation Limited

Insider
Fonctions occupées
DepuisJusqu'au
Huei-Chieh Sia
Huei-Chieh Sia
Director/Board Member 28/07/2017 30/07/2026
Independent Dir/Board Member 28/07/2017 30/07/2026
Chue Chin Tan
Chue Chin Tan
Comptroller/Controller/Auditor 01/01/2023 18/06/2025
Director of Finance/CFO 18/06/2025 10/05/2026
Corporate Officer/Principal 01/01/2014 01/01/2023
Corporate Secretary 18/06/2025 10/05/2026
Chee Wai Hoon
Chee Wai Hoon
Director/Board Member 01/02/2024 29/07/2025
Independent Dir/Board Member 01/02/2024 29/07/2025
Lay Kheng Ang
Lay Kheng Ang
Director of Finance/CFO 09/02/2024 19/06/2025
Corporate Secretary 09/02/2024 19/06/2025
Cheo Guan Ow
Cheo Guan Ow
Director/Board Member 19/11/1994 30/07/2024
Wei Beng Huong
Wei Beng Huong
Director/Board Member 27/07/2018 01/02/2024
Independent Dir/Board Member 27/07/2018 01/02/2024
Kah Poh Ng
Kah Poh Ng
Director of Finance/CFO 28/02/2023 01/01/2024
Corporate Secretary 28/02/2023 01/01/2024
Li Huang Lee
Li Huang Lee
Comptroller/Controller/Auditor 03/08/2016 28/04/2017
Director of Finance/CFO 28/04/2017 28/02/2023
Corporate Secretary 03/08/2016 28/02/2023
Jui Ping Ng
Jui Ping Ng
Director/Board Member 25/07/2011 01/01/2020
Independent Dir/Board Member 25/07/2011 01/01/2020
Tze Chang Lai
Tze Chang Lai
Director/Board Member 30/07/2015 27/07/2018
Independent Dir/Board Member 30/07/2015 27/07/2018
Meng Keong Teo
Meng Keong Teo
Corporate Secretary 13/03/2017 23/01/2018
Guong Ching Tan
Guong Ching Tan
Director/Board Member 30/07/2008 28/07/2017
Independent Dir/Board Member 30/07/2008 28/07/2017
Hui Yee Cheok
Hui Yee Cheok
Corporate Secretary 13/03/2017 -
Siew Hwi Chua
Siew Hwi Chua
Director of Finance/CFO 16/09/2013 26/09/2016
Corporate Secretary 07/02/2014 03/08/2016
Sarah Anne Law
Sarah Anne Law
General Counsel - 01/04/2016
Jones Christopher Adrian
Jones Christopher Adrian
Director/Board Member 21/08/2012 30/07/2015
Independent Dir/Board Member 21/08/2012 30/07/2015
Lai Wat Tay
Lai Wat Tay
Chief Operating Officer 23/04/2010 18/07/2014
Wei Seng Hon
Wei Seng Hon
Corporate Secretary 10/11/2009 12/07/2014
Bengt Christer Olsson
Bengt Christer Olsson
Director/Board Member - 21/08/2012
Independent Dir/Board Member - 21/08/2012
Teck Meng Tan
Teck Meng Tan
Director/Board Member 23/04/2010 07/07/2011
Heng Siang Chew
Heng Siang Chew
Comptroller/Controller/Auditor 23/04/2010 -
Wei Fung Kong
Wei Fung Kong
Corporate Secretary - -
Phek Long Kua
Phek Long Kua
Chairman 14/12/2010 -
President - -
Chin Chye Liew
Chin Chye Liew
Corporate Officer/Principal - -
Ai Ling Tan
Ai Ling Tan
Sales & Marketing - -
Siew Chiong Ting
Siew Chiong Ting
Corporate Officer/Principal - -
Yi Ling Ow
Yi Ling Ow
Treasurer - -
Peter Lim
Peter Lim
Chief Tech/Sci/R&D Officer - -
Helen Miao
Helen Miao
Human Resources Officer - -
T'eng Ta Tan
T'eng Ta Tan
General Counsel - -
Danny Lim Lim
Danny Lim Lim
Director/Board Member - -
Independent Dir/Board Member - -
Cheok Aw
Cheok Aw
Director/Board Member - -
Lin Jing Andrew
Lin Jing Andrew
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme3

Dont comité exécutif

Homme3
Femme3

Dont Administrateurs

Homme5
Femme0
Logo Singapore Shipping Corporation Limited
Singapore Shipping Corporation Limited est une société holding d'investissement. La société est un groupe maritime qui propose des services de propriété et de gestion de navires, d’agence maritime et d’exploitation de terminaux, ainsi que des services logistiques. Elle opère dans deux segments : Propriété et gestion de navires, et Agence et logistique. Le segment Propriété et gestion de navires comprend la propriété et la gestion de navires, tandis que le segment Agence et logistique couvre l’agence maritime, l’exploitation de terminaux, l’entreposage et les services logistiques. Sa flotte comprend des navires tels que le Boheme, le Sirius Leader, le Capricornus Leader, le Centaurus Leader et le Taurus Leader. Ses services logistiques comprennent le transport international de fret maritime et aérien, la livraison porte-à-porte, l’affrètement de navires et d’aéronefs, le dédouanement et la documentation douanière, l’obtention de certificats d’origine, les expéditions sous carnet, la distribution, l’entreposage et le stockage, ainsi que l’emballage et le reconditionnement de pièces de rechange et le remplissage de conteneurs. Ses filiales comprennent notamment Island Line Pte. Ltd., SSC Sirius Leader Pte. Ltd. et SSC Boheme Pte. Ltd.
Employés
110

Départs de Personnes Clées

Phek Long Kua
-
Phek Long Kua

Chairman

14/12/2010 -