Instrument Inactif

Gouvernance Stone Master Corporation Berhad

Matériaux de construction

Cours en clôture BURSA MALAYSIA
-	-

Comité Exécutif: Stone Master Corporation Berhad

Dirigeant

Fonctions occupéesDepuis

Han Ching Chew

74 ans

Chief Executive Officer

07/11/2018

Ching Siew Eii

79 ans

President

28/06/2017

Composition du Conseil d'Administration: Stone Master Corporation Berhad

Administrateur

ComitésDepuis

Abdul Aziz bin Mohamed

84 ans

Audit Committee	30/05/2017
Nominating Committee Chair	30/05/2017

Chooi Wai Foo

54 ans

Compensation Committee	30/05/2017
Nominating Committee	30/05/2017
Audit Committee Chair	30/05/2017

Fong Yin Lee

57 ans

Compensation Committee

01/08/2014

Han Ching Chew

74 ans

Director/Board Member

07/11/2018

Tack Low Eng

51 ans

Director/Board Member

30/05/2017

Ching Siew Eii

79 ans

Director/Board Member

28/06/2017

Anciens Dirigeants et Administrateurs: Stone Master Corporation Berhad

Insider

Fonctions occupées

DepuisJusqu'au

Ong Seng Lai

Investor Relations Contact

01/08/2017

01/05/2019

Boon Siong Ng

Director/Board Member	30/05/2017	01/01/2019
Independent Dir/Board Member	30/05/2017	01/01/2019

Fathi Ridzuan bin Ahmad Fauzi

Director/Board Member	19/01/2018	05/06/2018
Chief Executive Officer	19/01/2018	05/06/2018

Tong Lang Tan

Corporate Secretary

19/05/2017

03/11/2017

Ma Jee Choong

Director/Board Member

30/05/2017

01/11/2017

Hwa Cheng Lee

Director/Board Member

15/12/2014

30/05/2017

Mui Tee Koh

Director/Board Member	22/08/2014	30/05/2017
Chief Executive Officer	14/07/2015	30/05/2017
Independent Dir/Board Member	22/08/2014	08/12/2014

Yuen Kiew Cho

Corporate Secretary	-	23/05/2017
Corporate Secretary	31/05/2017	01/05/2019

Siew Chuan Chua

Corporate Secretary

03/01/2017

27/04/2017

Chooi Peng Mak

Corporate Secretary

03/01/2017

27/04/2017

Chui Mei Chan

Director/Board Member	19/09/2014	30/03/2017
Corporate Officer/Principal	09/09/2015	30/03/2017

Mohamed Azmi bin Mohamed Lila

Director/Board Member	23/05/2016	30/03/2017
Independent Dir/Board Member	23/05/2016	30/03/2017

Mohamad Noor bin Abdul Rahim

Director/Board Member	08/12/2014	30/03/2017
Independent Dir/Board Member	08/12/2014	30/03/2017

Jason Minos anak Peter

Corporate Secretary

04/11/2016

03/01/2017

Woei Shenq Wang

Corporate Officer/Principal

Pong Hua Ching

Director/Board Member	26/11/2014	18/05/2016
Independent Dir/Board Member	26/11/2014	18/05/2016

Man Kai Lam

Director/Board Member	15/12/2014	22/04/2016
Independent Dir/Board Member	15/12/2014	22/04/2016

Kong Yew Wong

Director/Board Member	08/08/2014	30/09/2015
Chief Executive Officer	09/09/2014	30/09/2015

Lee Chin Tan

Director/Board Member	18/02/2014	26/11/2014
Chief Executive Officer	23/05/2014	26/11/2014

Wei Lian Tan

Director/Board Member

23/05/2014

09/09/2014

Boon Chin Low

Director/Board Member	18/02/2014	09/09/2014
Independent Dir/Board Member	18/02/2014	09/09/2014

Yuen Fong Lee

Director/Board Member	18/02/2014	09/09/2014
Independent Dir/Board Member	18/02/2014	09/09/2014

Chee Seng Teh

Director/Board Member

01/10/2013

06/08/2014

Mung Bong Chan

Director/Board Member	18/06/2003	01/08/2014
Independent Dir/Board Member	18/06/2003	01/08/2014

Wai Kuen Lee

Director/Board Member	18/03/2009	11/07/2014
Independent Dir/Board Member	18/03/2009	11/07/2014

Teck Seng Hwang

Director/Board Member

17/03/2010

11/07/2014

Kay Kim Ng

Director/Board Member	03/04/2002	23/05/2014
Chief Executive Officer	17/03/2010	23/05/2014

Tho Kong Ho

Director/Board Member

07/06/2013

18/02/2014

Ah Wah Tong

Director/Board Member	17/03/2010	18/02/2014
Independent Dir/Board Member	19/08/2002	18/02/2014

Chong Kwee Lim

Director/Board Member

17/03/2010

18/02/2014

Wang Kong Wong

Director/Board Member

17/03/2010

07/06/2013

Fook Kow Lee

Director/Board Member

17/03/2010

29/03/2013

Wa Tak Wong

Director/Board Member

01/01/2011

Muhammad Anuar bin Muhammad Hanadzlah

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Tiong Fatt Yong

Director of Finance/CFO

Kam Soon Leong

Comptroller/Controller/Auditor

01/02/2018

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	2

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
Femme	2

Stone Master Corporation Berhad est une société de gestion et une holding d'investissement basée en Malaisie. La société, par le biais de ses filiales, est engagée dans la fabrication et le commerce de produits en marbre et en granit, de carreaux de céramique, d'appareils sanitaires et de travaux à façon dans le secteur du développement immobilier en Malaisie. Ses filiales comprennent S.P. Granite Sdn Bhd, Rainbow Marble & Tiling Sdn Bhd, SM Eco Wood Sdn Bhd, SM Sanitary Ware Sdn Bhd, SM Wooden Products Sdn Bhd, Stone Design House Sdn, Stone Master Aluminium Sdn Bhd et SM Paint Products Sdn Bhd. S.P. Granite Sdn Bhd fabrique, commercialise et vend des produits en marbre et en granit, des carreaux en céramique et des produits en pierre, ainsi que des travaux à façon. Rainbow Marble & Tiling Sdn Bhd fait le commerce de marbre et de granit, de carreaux de céramique, d'appareils sanitaires et de produits connexes. SM Eco Wood Sdn Bhd a pour activité la commercialisation et le commerce de meubles et la fourniture de services de sous-traitance.

Employés

Secteur

Matériaux de construction

Plus d'informations sur la société