TBKS HLDGS (01960)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lam Wing Tai | 24-Jan-19 | CoSec | |||
| Tan Han Peng | 08-Nov-18 | 27-Jun-25 | CEO | The change in composition of the Nomination Committee was implemented in response to the amended Corporate Governance Code as set forth in Appendix C1 to the Listing Rules, effective 1 July 2025. | |
| Tan Han Peng | 27-Jun-25 | MbNC | The change in composition of the Nomination Committee was implemented in response to the amended Corporate Governance Code as set forth in Appendix C1 to the Listing Rules, effective 1 July 2025. | ||
| Chooi Pey Nee | 24-Jan-19 | 30-Apr-25 | Non-Executive Director | Resigned to devote more time to her other work and personal commitments. | |
| Ng Willy Chiou Gee | 05-Sep-19 | 01-Feb-21 | INED | ||
| Tan Chade Phang | 05-Sep-19 | 27-Oct-20 | INED | ||
| Ng Ying Kit | 27-Oct-20 | 21-Apr-11 | INED | ||
| Wong Sze Lok | 04-Feb-21 | 11-Jun-04 | INED | ||
| Tang Zhiming | 04-Feb-21 | 01-Apr-03 | ED | ||
| Tan Hun Tiong | 08-Nov-18 | 23-Aug-02 | Ch | ||
| Chu Hoe Tin | 05-Sep-19 | 12-Oct-95 | INED | ||
| Chen Da | 09-Nov-21 | 05-Sep-91 | ED |