GUOCO GROUP LIMITED (00053)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Al Babtain Jamal | 23-Nov-98 | 07-May-04 | NED | ||
| Al Masad Mishal Abdulah Abdulaziz | 02-Jul-86 | 10-Nov-00 | NED | ||
| Al Roumi Adel Mohammad A H | 01-Mar-93 | 24-Mar-97 | NED | ||
| Al Sabah Khaled N | 09-Oct-92 | Dir | |||
| Al Shayji Saud | 09-Oct-92 | Alt Dir | |||
| Ball Trevor David | 21-Jan-91 | Dir | |||
| Brough Paul Jeremy | 08-Nov-21 | INED | |||
| Buchanan David Fordyce | 11-Aug-92 | 16-Nov-93 | Dir | ||
| Chew Seong Aun | 19-Nov-20 | 15-May-24 | FD | ||
| 15-May-24 | ED | No reasons provided | |||
| Ding Raphael Wai Chuen | 01-Sep-09 | 01-Jun-12 | ED | ||
| 16-Oct-06 | 01-Sep-09 | INED | |||
| Eng James Jr. | 23-Jul-01 | 27-Nov-09 | ED | ||
| Garraffo Mario | 06-Apr-92 | 15-Oct-93 | Dir | ||
| Huang Lester Garson | 18-Nov-19 | INED | |||
| Huang Shi Hui | 01-Dec-89 | 02-Oct-91 | Dir | ||
| Jaffar Fouad Khaled | 09-Jul-93 | Dep Ch | |||
| Khattar Sat Pal | 14-Nov-12 | INED | |||
| Kua Phek Long | 06-Mar-92 | 01-Dec-95 | NED | ||
| Kwek Leng Hai | 01-Sep-16 | Ch | |||
| 02-Jul-95 | 01-Sep-16 | CEO, Pres | |||
| 02-Jul-95 | MD | ||||
| Kwek Leng San | NED | ||||
| Law Stephen Cheuk Kin | 02-Jul-12 | 02-Jul-13 | CFO | ||
| Lo Stella Sze Man | CoSec | ||||
| Makowski Werner Max Michael | 30-Jun-95 | MD | |||
| Nadzmi Bin Mohd. Salleh Mohd. | 27-Mar-95 | 10-Apr-97 | INED | ||
| Norman David Michael | 04-Jul-13 | 13-Nov-24 | INED | Retired by rotation at the conclusion of the AGM after serving on the Board for over 11 years and decided not to seek for re-election. | |
| Nothhaft Christian Karl | 15-Apr-24 | CEO | |||
| Quek Leng Chan | 19-Nov-13 | 01-Sep-16 | Ch, NED | ||
| 02-Jul-82 | 19-Nov-13 | Ch | |||
| Sage Roderic Noel Anthony | 02-Oct-09 | 08-Nov-21 | INED | ||
| Scarampi Del Cairo Galeazzo | 15-Oct-93 | 01-May-97 | NED | ||
| Stoeckel Volker | 24-May-04 | 18-Nov-19 | INED | ||
| Sullivan Randolph Gordon | 30-Jun-95 | 23-Jul-01 | ED | ||
| Tan Lim Heng | 01-Mar-15 | 12-Dec-18 | NED | ||
| 24-May-96 | 01-Mar-15 | ED | |||
| Tang Hong Cheong | 01-Sep-16 | 01-Jan-21 | CEO, Pres | ||
| Tung Frank Hsi Hui | 14-Nov-01 | 14-Nov-03 | INED | ||
| Wakefield Peter Anthony | 15-Dec-00 | 12-Nov-03 | NED | ||
| Wilkinson Harry Richard | 24-Mar-97 | 16-Oct-06 | INED | ||
| Wu Melissa Mao Chin | 13-Nov-24 | INED |