GLOBAL UIN (08496)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Zhisheng | 13-Mar-25 | INED | |||
| Sing Hob Ming | 16-Dec-22 | ED | |||
| Zhao Shiwei | 16-Dec-22 | INED | |||
| Yu Chun Kit | 16-Sep-19 | 09-Jun-25 | CoSec | Resigned as the company secretary and ceased to act as an authorised representative of the Company. Mr. Yu confirmed that he has no disagreement with the Board and there are no other matters in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. | |
| Shi Minyue | 16-Dec-22 | 13-Mar-25 | ED | Resigned due to personal work commitments. | |
| John Lim Boon Kiat | 01-Feb-24 | ED | Due to his personal work commitments | ||
| Zhang Yang | 16-Dec-22 | 01-Jan-23 | CEO | ||
| Kwok Gary Kin Kwong | 24-Apr-20 | 16-Dec-22 | INED | ||
| Lim John Boon Kiat | 29-Jun-22 | 16-Dec-22 | Ch | ||
| Chia Anita Hee Mei | 16-May-19 | 29-Jun-22 | CEO, Co-Fdr | ||
| Goh Aris Leong Heng | 16-May-19 | 29-Jun-22 | Ch, Co-Fdr | ||
| Lim John Boon Kiat | 16-Dec-21 | 29-Jun-22 | ED | ||
| Goh Leong Heng Aris | 29-Jun-22 | ED | Due to his personal health issue | ||
| Anita Chia Hee Mei (Xie Ximei) | 29-Jun-22 | ED, CEO | She would like to devote more time to take best care of her family | ||
| Lim John Boon Kiat | 24-Apr-20 | 16-Dec-21 | INED | ||
| Chung Alice Ngar Yu | 16-Oct-19 | 23-Apr-21 | CoSec, FC | ||
| Lei Dan | 24-Apr-20 | 06-Feb-21 | INED | ||
| Li Yuanbing | 13-Mar-25 | 31-Jul-18 | ED | ||
| Zhang Yang | 16-Dec-22 | 28-Jun-17 | Ch | ||
| Wong Wah | 09-Feb-21 | 10-Apr-17 | INED | ||
| Kuan Daniel Hong Kin | 09-Feb-21 | 11-Apr-16 | INED | ||
| Zhang Lu | 05-Apr-24 | 23-Dec-15 | ED |