Corporate Information
公司信息

Corporate Information 公司信息

BOARD OF DIRECTORS 董事會
Executive Directors 執行董事

  • Mr. Tan Chee Beng (Tan Chee Beng 先生) (主席兼行政總裁)(Chairman and Chief Executive Officer)
  • Ms. Tang Ling Ling (Tang Ling Ling 女士)
  • Mr. Tan Wei Leong (Tan Wei Leong 先生)
  • Mr. Cheung Kam Fai (張錦輝先生)

Independent Non-Executive Directors
獨立非執行董事

  • Mr. Leung Yau Wan John (梁又穩先生)(首席獨立非執行董事)(Lead Independent Non-executive Director)
  • Mr. Leung Kee Wai (梁基偉先生)
  • Mr. Wee Chorng Kien (Wee Chorng Kien 先生)

AUDIT COMMITTEE 審計委員會

  • Mr. Leung Yau Wan John (梁又穩先生) (主席)(Chairman)
  • Mr. Leung Kee Wai (梁基偉先生)
  • Mr. Wee Chorng Kien (Wee Chorng Kien先生)

NOMINATION COMMITTEE 提名委員會

  • Mr. Tan Chee Beng (Tan Chee Beng 先生) (主席)(Chairman)
  • Mr. Wee Chorng Kien (Wee Chorng Kien 先生)
  • Mr. Leung Kee Wai (梁基偉先生)

REMUNERATION COMMITTEE 薪酬委員會

  • Mr. Leung Yau Wan John (梁又穩先生) (主席)(Chairman)
  • Mr. Tan Chee Beng (Tan Chee Beng 先生)
  • Ms. Tang Ling Ling (Tang Ling Ling 女士)
  • Mr. Wee Chorng Kien (Wee Chorng Kien 先生)
  • Mr. Leung Kee Wai (梁基偉先生)

AUTHORISED REPRESENTATIVES 授權代表

  • Mr. Tan Chee Beng (Tan Chee Beng 先生)
  • Mr. Wong Chi Wai (黃智威先生) 

COMPANY SECRETARY 公司秘書

  • Mr. Wong Chi Wai (黃智威先生) 

HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
總部及新加坡主要營業地點
Beng Soon Machinery Services (S) Pte Ltd
21 Tuas South Street 7, Singapore 637111

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
香港主要營業地點
12/F., Ruttonjee House, Ruttonjee Centre
11 Duddell Street, Central, Hong Kong
香港中環,都爹利街11號,律敦治中心,律敦治大廈 12樓

REGISTERED OFFICE 註冊辦事處
Windward 3, Regatta Office Park
PO Box 1350, Grand Cayman, KY1-1108
Cayman Islands

STOCK CODE 股份代號
1987