Comité Exécutif: Sapphire Corporation Limited

Dirigeant
Fonctions occupéesDepuis
Heng Wang

Heng Wang

56 ans

Chief Executive Officer 15/12/2017
Jong Yuh Gn

Jong Yuh Gn

55 ans

Corporate Secretary -
Yee Kiat Koh

Yee Kiat Koh

51 ans

Comptroller/Controller/Auditor 26/12/2023
Chi Zhang

Chi Zhang

40 ans

Chief Operating Officer 29/12/2023

Composition du Conseil d'Administration: Sapphire Corporation Limited

Administrateur
ComitésDepuis
Wai Suen Cheung

Wai Suen Cheung

63 ans

Chairman 28/02/2018
Wing Kwan Teh

Wing Kwan Teh

54 ans

Nominating Committee Chair 12/10/2017
Audit Committee 16/06/2025
Compensation Committee 28/10/2025
Nominating Committee 28/10/2025
Audit Committee Chair 28/10/2025
Eng Kiat Tay

Eng Kiat Tay

49 ans

Audit Committee 15/07/2026
Compensation Committee 15/07/2026
Nominating Committee Chair 13/02/2026
Nominating Committee 15/07/2026
Audit Committee Chair 15/09/2025
Weiguo Zhang

Weiguo Zhang

59 ans

Audit Committee 14/01/2022
Nominating Committee 14/01/2022
Compensation Committee Chair 14/01/2022
Heng Wang

Heng Wang

56 ans

Nominating Committee 16/03/2016

Anciens Dirigeants et Administrateurs: Sapphire Corporation Limited

Insider
Fonctions occupées
DepuisJusqu'au
Foo Yong How
Foo Yong How
Corporate Officer/Principal 28/06/2018 28/03/2026
Eng Bin Oh
Eng Bin Oh
Director/Board Member 18/12/2017 30/04/2024
Independent Dir/Board Member 18/12/2017 30/04/2024
Chung Chieh Kwok
Chung Chieh Kwok
Comptroller/Controller/Auditor 16/11/2022 27/01/2024
Julien Duan Yang
Julien Duan Yang
Director/Board Member 24/03/2017 15/10/2021
Independent Dir/Board Member 24/03/2017 15/10/2021
Rui Ding
Rui Ding
Chief Tech/Sci/R&D Officer 28/02/2018 31/07/2021
Yong Tian Chew
Yong Tian Chew
Director/Board Member 30/04/2018 07/02/2020
Independent Dir/Board Member 30/04/2018 07/02/2020
Gui Wu Zhai
Gui Wu Zhai
Director/Board Member 18/12/2017 24/10/2019
Independent Dir/Board Member 18/12/2017 24/10/2019
Kam Wa Cheung
Kam Wa Cheung
Director/Board Member 03/01/2012 15/12/2017
Chief Operating Officer 03/01/2012 31/08/2018
Yong How Foo
Yong How Foo
Corporate Officer/Principal 28/06/2018 -
Jian Yang
Jian Yang
Director/Board Member 20/04/2010 15/12/2017
Independent Dir/Board Member 20/07/2009 04/11/2011
Yeoh Chi Tao
Yeoh Chi Tao
Director/Board Member 01/10/2013 15/12/2017
Independent Dir/Board Member 01/10/2013 15/12/2017
Jun Xiong Lim
Jun Xiong Lim
Chairman 01/10/2013 15/12/2017
Independent Dir/Board Member 01/10/2013 15/12/2017
Heng Boo Fong
Heng Boo Fong
Director/Board Member 15/01/2014 15/12/2017
Independent Dir/Board Member 15/01/2014 15/12/2017
Tee Heng Foo
Tee Heng Foo
Director/Board Member 03/10/2013 27/04/2016
Joseph Lim
Joseph Lim
Director of Finance/CFO 27/10/2014 01/01/2015
Hoi-Gee Ng
Hoi-Gee Ng
Director of Finance/CFO 01/05/2011 15/10/2014
Director of Finance/CFO 23/11/2015 16/10/2022
Wei Hsiung Lee
Wei Hsiung Lee
Corporate Secretary 05/11/2013 -
Wai Teng Chan
Wai Teng Chan
Corporate Secretary 26/04/2012 05/11/2013
Bin Dai
Bin Dai
Director/Board Member 18/06/2010 03/10/2013
Kum Onn Chan
Kum Onn Chan
Director/Board Member 20/04/2010 03/10/2013
Independent Dir/Board Member 18/10/1999 03/10/2013
Eng Liang Tan
Eng Liang Tan
Chairman 20/04/2010 01/10/2013
Independent Dir/Board Member 25/08/2011 01/10/2013
Zhi Guo Mo
Zhi Guo Mo
Director/Board Member 20/04/2010 -
Cheow Khoon Chua
Cheow Khoon Chua
Chief Investment Officer 20/04/2010 30/09/2012
Ah Chit Chan
Ah Chit Chan
Corporate Secretary 20/04/2010 26/04/2012
Ewe Kok Toh
Ewe Kok Toh
Chief Operating Officer 20/04/2010 12/12/2011
Kheng Choo Ng
Kheng Choo Ng
Director of Finance/CFO 01/03/2007 30/04/2011
Bing Duan
Bing Duan
Director/Board Member 20/04/2010 -
Jian Ping Wei
Jian Ping Wei
Director/Board Member 20/04/2010 -
Independent Dir/Board Member 18/09/2008 -
Chin Keat Yeo
Chin Keat Yeo
Corporate Officer/Principal 01/07/2008 -
Hoon Leum Goh
Hoon Leum Goh
Corporate Officer/Principal 01/08/2007 01/08/2007
Ngee Woon Lim
Ngee Woon Lim
Director of Finance/CFO 01/11/1998 01/06/2001
Cheng Kwee Teo
Cheng Kwee Teo
Director/Board Member 01/01/2006 -
Chief Executive Officer 01/01/2006 16/10/2013
Founder 26/11/1985 -
Gwen Ling
Gwen Ling
Investor Relations Contact - -
Public Communications Contact - -
Bob Albertson
Bob Albertson
Corporate Officer/Principal - -
Angeline Lim
Angeline Lim
Investor Relations Contact - -
Public Communications Contact - -
Joseph Tenne
Joseph Tenne
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme3

Dont comité exécutif

Homme1
Femme3

Dont Administrateurs

Homme4
Femme1
Logo Sapphire Corporation Limited
Sapphire Corporation Limited est une société de gestion d'investissement et de holding basée à Singapour. La société est engagée dans les services d'infrastructure, qui comprennent la conception, le génie civil et la construction pour les infrastructures de transport terrestre et les projets de conservation de l'eau et de l'environnement, les travaux de creusement de tunnels, les structures souterraines, les voies rapides, les routes et les ponts pour le développement des townships et les projets d'urbanisation. La société a deux unités d'exploitation : la gestion immobilière et les services de réaménagement urbain, ainsi que la location d'entrepôts et d'équipements et la fourniture de matériaux pour les projets d'urbanisation. Les filiales de l'entreprise comprennent Ranken Holding Co. Limited, Chengdu Kai Qi Rui Business Management Co. Ltd, Sichuan Yilong Equipment Co. Ltd, Chengdu Jialong Property Service Co. Ltd, Chengdu Kaiwan Enterprise Management Consulting Co. Ltd, Ranken Railway Construction Group Co. Ltd, Sichuan Xinlong Construction Co. Ltd et PT Tekgen Indonesia, entre autres.
Employés
68

Départs de Personnes Clées

Jun Xiong Lim
-
Jun Xiong Lim

Chairman

01/10/2013 15/12/2017

Wing Kwan Teh
-
Wing Kwan Teh

Chief Executive Officer

03/10/2013 18/12/2017

Eng Liang Tan
-
Eng Liang Tan

Chairman

20/04/2010 01/10/2013

🔇