董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Su Cheng Tan | 男 | Chairman of the Board and Chief Executive Officer and Director | 61 | 未披露 | 888.89 | 2026-03-27 |
| Kean Yong Teh | 男 | Chief Operating Officer and Director | 47 | 未披露 | 888.89 | 2026-03-27 |
| Adnan bin Wan Mamat | 男 | Independent Director | 66 | 未披露 | 未持股 | 2026-03-27 |
| Kin Yip Eddy Ho | 男 | Independent Director | 59 | 未披露 | 未持股 | 2026-03-27 |
| Meng Lu Lim | 女 | Independent Director | 46 | 未披露 | 未持股 | 2026-03-27 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Su Cheng Tan | 男 | Chairman of the Board and Chief Executive Officer and Director | 61 | 未披露 | 888.89 | 2026-03-27 |
| Kean Yong Teh | 男 | Chief Operating Officer and Director | 47 | 未披露 | 888.89 | 2026-03-27 |
| Janine Yen Ling Foo | 女 | Chief Financial Officer | 52 | 未披露 | 未持股 | 2026-03-27 |
董事简历
中英对照 | 中文 | 英文- Su Cheng Tan
-
DATO’Su Cheng Tan博士，于2017年8月加入本集团，担任我们运营子公司Antharas Hills的董事，负责通过在公司的整体方向上担任领导角色来监督业务运营。拿督的Su Cheng Tan博士有丰富的领导公司经验。从1994年到2018年，他是PDI Design & Associates Sdn Bhd的管理合伙人，负责业务发展和监督业务运营。拿督的Su Cheng Tan博士于1988年在纽约圣约翰大学获得理学学士和艺术硕士学位，并于2021年在荷兰商学院（通过上海交通大学）获得工商管理博士学位。
Su Cheng Tan is Chief Executive Officer, Chairman of the Board and Director. He joined Group in August 2017 as a director of operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. Dato' Dr. Su Cheng Tan has rich experience in leading a company. From 1994 to 2018, he was the managing partner of PDI Design & Associates Sdn Bhd, where he was responsible for business development and oversight of business operation. - DATO’Su Cheng Tan博士，于2017年8月加入本集团，担任我们运营子公司Antharas Hills的董事，负责通过在公司的整体方向上担任领导角色来监督业务运营。拿督的Su Cheng Tan博士有丰富的领导公司经验。从1994年到2018年，他是PDI Design & Associates Sdn Bhd的管理合伙人，负责业务发展和监督业务运营。拿督的Su Cheng Tan博士于1988年在纽约圣约翰大学获得理学学士和艺术硕士学位，并于2021年在荷兰商学院（通过上海交通大学）获得工商管理博士学位。
- Su Cheng Tan is Chief Executive Officer, Chairman of the Board and Director. He joined Group in August 2017 as a director of operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. Dato' Dr. Su Cheng Tan has rich experience in leading a company. From 1994 to 2018, he was the managing partner of PDI Design & Associates Sdn Bhd, where he was responsible for business development and oversight of business operation.
- Kean Yong Teh
-
Kean Yong Teh，于2017年8月加入我们集团，担任我们的运营子公司Antharas Hills的董事，负责通过在公司的整体方向上担任领导角色来监督业务运营。自2016年10月以来，Teh先生还担任Mentrol Global Holdings Sdn Bhd的董事，该公司是一家私营公司，从事机械供应、脚手架、航空吊架服务、工具供应和家具贸易业务，在该公司担任领导角色，监督该公司的整体运营。
Kean Yong Teh is Chief Operating Officer and Director. He joined Group in August 2017 as a director of operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. Since October 2016, Mr. Teh has also been a director at Mentrol Global Holdings Sdn Bhd, a private company engaging in the business of machinery supply, scaffolding, aviation hanger services, tools supply and furniture trading, where he assumes a leadership role in overseeing that company's overall operations. - Kean Yong Teh，于2017年8月加入我们集团，担任我们的运营子公司Antharas Hills的董事，负责通过在公司的整体方向上担任领导角色来监督业务运营。自2016年10月以来，Teh先生还担任Mentrol Global Holdings Sdn Bhd的董事，该公司是一家私营公司，从事机械供应、脚手架、航空吊架服务、工具供应和家具贸易业务，在该公司担任领导角色，监督该公司的整体运营。
- Kean Yong Teh is Chief Operating Officer and Director. He joined Group in August 2017 as a director of operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. Since October 2016, Mr. Teh has also been a director at Mentrol Global Holdings Sdn Bhd, a private company engaging in the business of machinery supply, scaffolding, aviation hanger services, tools supply and furniture trading, where he assumes a leadership role in overseeing that company's overall operations.
- Adnan bin Wan Mamat
-
Adnan bin Wan Mamat目前是四家在马来西亚上市的上市公司的董事，分别是Magna Prima Bhd、Infraharta Holdings Bhd、IPPC Berhad和GIIB Holdings Berhad，以及一家私营公司Royal Pahang Durian Produce Sdn Bhd的董事，负责制定业务目标和目标。Sri Wan Mamat曾于2013年至2018年担任KNM Group Berhad的董事。
Adnan bin Wan Mamat is currently a director of four public companies listed in Malaysia, namely Magna Prima Bhd, Infraharta Holdings Bhd, Ipuc Berhad and GIIB Holdings Berhad, and a director of a private company, Royal Pahang Durian Produce Sdn Bhd, where he was responsible for devising business objectives and goals. Dato' Sri Wan Mamat was a director of KNM Group Berhad from 2013 to 2018. - Adnan bin Wan Mamat目前是四家在马来西亚上市的上市公司的董事，分别是Magna Prima Bhd、Infraharta Holdings Bhd、IPPC Berhad和GIIB Holdings Berhad，以及一家私营公司Royal Pahang Durian Produce Sdn Bhd的董事，负责制定业务目标和目标。Sri Wan Mamat曾于2013年至2018年担任KNM Group Berhad的董事。
- Adnan bin Wan Mamat is currently a director of four public companies listed in Malaysia, namely Magna Prima Bhd, Infraharta Holdings Bhd, Ipuc Berhad and GIIB Holdings Berhad, and a director of a private company, Royal Pahang Durian Produce Sdn Bhd, where he was responsible for devising business objectives and goals. Dato' Sri Wan Mamat was a director of KNM Group Berhad from 2013 to 2018.
- Kin Yip Eddy Ho
-
Kin Yip Eddy Ho，自2013年12月起担任full Bright Limited的董事总经理。他目前担任以下公司的独立董事：Apex City Asia Limited、Best Shield Limited、City Concept Asia Limited、Dataplugs Limited、Digit Express Limited、Ever Grace （Hong Kong） Limited、Good Diamond Limited、Grace Food Limited、Group and Partners Limited、Happy Giant Asia Limited、Joy Castle Limited、Joy Loyal Investment Limited、LS Yacht Company Limited、Major Good Limited、Master Impact Limited、Max Year International Limited、Mayor Properties Limited、Mclaren Club Hong Kong Limited、Netsec Limited、Pacific Regal Limited、太平洋联合发展有限公司、Power World有限公司、Silver Luck Enterprise有限公司、Simcentric Solutions有限公司、Solar Digital Solution有限公司、VA Tech输配电有限公司、KEG有限公司、Varidata有限公司、Welpac包装有限公司、Wenvoe有限公司、World Courage有限公司和XLC有限公司均为私营公司。他于1989年获得Iona College（现称Iona University）的管理信息系统工商管理学士学位。
Kin Yip Eddy Ho has been the Managing Director of Fully Bright Limited since December 2013. He currently holds the position of independent director of the following companies: Apex City Asia Limited, Best Shield Limited, City Concept Asia Limited, Dataplugs Limited, Digit Express Limited, Ever Grace (Hong Kong) Limited, Good Diamond Limited, Grace Food Limited, Group and Partners Limited, Happy Giant Asia Limited, Joy Castle Limited, Joy Loyal Investment Limited, LS Yacht Company Limited, Major Good Limited, Master Impact Limited, Max Year International Limited, Mayor Properties Limited, Mclaren Club Hong Kong Limited, Netsec Limited, Pacific Regal Limited, Pacific Union Development Limited, Power World Limited, Silver Luck Enterprise Limited, Simcentric Solutions Limited, Solar Digital Solution Limited, VA Tech Transmission & Distribution GMBH & Co KEG Limited, Varidata Limited, Welpac Packaging Company Limited, Wenvoe Limited, World Courage Limited and XLC Limited, all of which are private companies. - Kin Yip Eddy Ho，自2013年12月起担任full Bright Limited的董事总经理。他目前担任以下公司的独立董事：Apex City Asia Limited、Best Shield Limited、City Concept Asia Limited、Dataplugs Limited、Digit Express Limited、Ever Grace （Hong Kong） Limited、Good Diamond Limited、Grace Food Limited、Group and Partners Limited、Happy Giant Asia Limited、Joy Castle Limited、Joy Loyal Investment Limited、LS Yacht Company Limited、Major Good Limited、Master Impact Limited、Max Year International Limited、Mayor Properties Limited、Mclaren Club Hong Kong Limited、Netsec Limited、Pacific Regal Limited、太平洋联合发展有限公司、Power World有限公司、Silver Luck Enterprise有限公司、Simcentric Solutions有限公司、Solar Digital Solution有限公司、VA Tech输配电有限公司、KEG有限公司、Varidata有限公司、Welpac包装有限公司、Wenvoe有限公司、World Courage有限公司和XLC有限公司均为私营公司。他于1989年获得Iona College（现称Iona University）的管理信息系统工商管理学士学位。
- Kin Yip Eddy Ho has been the Managing Director of Fully Bright Limited since December 2013. He currently holds the position of independent director of the following companies: Apex City Asia Limited, Best Shield Limited, City Concept Asia Limited, Dataplugs Limited, Digit Express Limited, Ever Grace (Hong Kong) Limited, Good Diamond Limited, Grace Food Limited, Group and Partners Limited, Happy Giant Asia Limited, Joy Castle Limited, Joy Loyal Investment Limited, LS Yacht Company Limited, Major Good Limited, Master Impact Limited, Max Year International Limited, Mayor Properties Limited, Mclaren Club Hong Kong Limited, Netsec Limited, Pacific Regal Limited, Pacific Union Development Limited, Power World Limited, Silver Luck Enterprise Limited, Simcentric Solutions Limited, Solar Digital Solution Limited, VA Tech Transmission & Distribution GMBH & Co KEG Limited, Varidata Limited, Welpac Packaging Company Limited, Wenvoe Limited, World Courage Limited and XLC Limited, all of which are private companies.
- Meng Lu Lim
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孟路林一直担任Asia Mex Concepts Sdn Bhd的首席执行官和董事，负责领导公司的整体战略方向、业绩和运营。在此之前的2007年9月至2013年10月，她在FC Club Sdn Bhd担任首席执行官兼董事，负责领导公司的整体战略方向、业绩和运营。2000年8月至2007年8月，她在麦肯锡公司担任管理顾问，负责战略分析、客户协作和客户BINIS绩效改进。Lim女士于2000年获得伦敦经济学院会计和金融理学学士学位。
Meng Lu Lim has been the chief executive officer and a director of Asia Mex Concepts Sdn Bhd, where she is responsible for leading the overall strategic direction, performance and operations of the company. Prior to that, from September 2007 to October 2013, she was the chief executive officer and a director at FC Club Sdn Bhd, where she was responsible for leading the overall strategic direction, performance and operations of the company. She was a management consultant at McKinsey & Company from August 2000 to August 2007, where she was responsible for strategic analysis, client collaboration and client business performance improvement. - 孟路林一直担任Asia Mex Concepts Sdn Bhd的首席执行官和董事，负责领导公司的整体战略方向、业绩和运营。在此之前的2007年9月至2013年10月，她在FC Club Sdn Bhd担任首席执行官兼董事，负责领导公司的整体战略方向、业绩和运营。2000年8月至2007年8月，她在麦肯锡公司担任管理顾问，负责战略分析、客户协作和客户BINIS绩效改进。Lim女士于2000年获得伦敦经济学院会计和金融理学学士学位。
- Meng Lu Lim has been the chief executive officer and a director of Asia Mex Concepts Sdn Bhd, where she is responsible for leading the overall strategic direction, performance and operations of the company. Prior to that, from September 2007 to October 2013, she was the chief executive officer and a director at FC Club Sdn Bhd, where she was responsible for leading the overall strategic direction, performance and operations of the company. She was a management consultant at McKinsey & Company from August 2000 to August 2007, where she was responsible for strategic analysis, client collaboration and client business performance improvement.
高管简历
中英对照 | 中文 | 英文- Su Cheng Tan
DATO’Su Cheng Tan博士，于2017年8月加入本集团，担任我们运营子公司Antharas Hills的董事，负责通过在公司的整体方向上担任领导角色来监督业务运营。拿督的Su Cheng Tan博士有丰富的领导公司经验。从1994年到2018年，他是PDI Design & Associates Sdn Bhd的管理合伙人，负责业务发展和监督业务运营。拿督的Su Cheng Tan博士于1988年在纽约圣约翰大学获得理学学士和艺术硕士学位，并于2021年在荷兰商学院（通过上海交通大学）获得工商管理博士学位。
Su Cheng Tan is Chief Executive Officer, Chairman of the Board and Director. He joined Group in August 2017 as a director of operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. Dato' Dr. Su Cheng Tan has rich experience in leading a company. From 1994 to 2018, he was the managing partner of PDI Design & Associates Sdn Bhd, where he was responsible for business development and oversight of business operation.- DATO’Su Cheng Tan博士，于2017年8月加入本集团，担任我们运营子公司Antharas Hills的董事，负责通过在公司的整体方向上担任领导角色来监督业务运营。拿督的Su Cheng Tan博士有丰富的领导公司经验。从1994年到2018年，他是PDI Design & Associates Sdn Bhd的管理合伙人，负责业务发展和监督业务运营。拿督的Su Cheng Tan博士于1988年在纽约圣约翰大学获得理学学士和艺术硕士学位，并于2021年在荷兰商学院（通过上海交通大学）获得工商管理博士学位。
- Su Cheng Tan is Chief Executive Officer, Chairman of the Board and Director. He joined Group in August 2017 as a director of operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. Dato' Dr. Su Cheng Tan has rich experience in leading a company. From 1994 to 2018, he was the managing partner of PDI Design & Associates Sdn Bhd, where he was responsible for business development and oversight of business operation.
- Kean Yong Teh
Kean Yong Teh，于2017年8月加入我们集团，担任我们的运营子公司Antharas Hills的董事，负责通过在公司的整体方向上担任领导角色来监督业务运营。自2016年10月以来，Teh先生还担任Mentrol Global Holdings Sdn Bhd的董事，该公司是一家私营公司，从事机械供应、脚手架、航空吊架服务、工具供应和家具贸易业务，在该公司担任领导角色，监督该公司的整体运营。
Kean Yong Teh is Chief Operating Officer and Director. He joined Group in August 2017 as a director of operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. Since October 2016, Mr. Teh has also been a director at Mentrol Global Holdings Sdn Bhd, a private company engaging in the business of machinery supply, scaffolding, aviation hanger services, tools supply and furniture trading, where he assumes a leadership role in overseeing that company's overall operations.- Kean Yong Teh，于2017年8月加入我们集团，担任我们的运营子公司Antharas Hills的董事，负责通过在公司的整体方向上担任领导角色来监督业务运营。自2016年10月以来，Teh先生还担任Mentrol Global Holdings Sdn Bhd的董事，该公司是一家私营公司，从事机械供应、脚手架、航空吊架服务、工具供应和家具贸易业务，在该公司担任领导角色，监督该公司的整体运营。
- Kean Yong Teh is Chief Operating Officer and Director. He joined Group in August 2017 as a director of operating subsidiary, Antharas Hills, responsible for overseeing business operations by assuming a leadership role in the overall direction of the company. Since October 2016, Mr. Teh has also been a director at Mentrol Global Holdings Sdn Bhd, a private company engaging in the business of machinery supply, scaffolding, aviation hanger services, tools supply and furniture trading, where he assumes a leadership role in overseeing that company's overall operations.
- Janine Yen Ling Foo
Janine Yen Ling Foo，从2015年到2023年，Foo女士担任Omedex Asia Sdn Bhd的总经理，Omedex Asia Sdn Bhd是一家马来西亚公司，主要从事户外广告业务，她主要负责业务发展、采购和活动执行。2008年至2015年，她担任亚洲资产集团私人有限公司的企业规划经理，是一家马来西亚公司，主要从事制造和投资业务，主要负责可行性研究、业务评估和财务预测。Foo女士通过马来西亚的Systematic College（现称为SEGI University and Colleges）参加了Abertay Dundee大学提供的会计课程，并于1999年获得了Abertay Dundee大学颁发的会计高等教育文凭。
Janine Yen Ling Foo is Chief Financial Officer.Ms. Foo was the General Manager at Omedex Asia Sdn Bhd, a Malaysian company primarily engaging in the business of outdoor advertising, where she was mainly responsible for business development, procurement and campaign execution. From 2008 to 2015, she was the Corporate Planning Manager of Asian Asset Group Sdn Bhd, a Malaysian company primarily engaging in the business of manufacturing and investments, where she was mainly responsible for feasibility studies, business evaluations and financial forecasts.- Janine Yen Ling Foo，从2015年到2023年，Foo女士担任Omedex Asia Sdn Bhd的总经理，Omedex Asia Sdn Bhd是一家马来西亚公司，主要从事户外广告业务，她主要负责业务发展、采购和活动执行。2008年至2015年，她担任亚洲资产集团私人有限公司的企业规划经理，是一家马来西亚公司，主要从事制造和投资业务，主要负责可行性研究、业务评估和财务预测。Foo女士通过马来西亚的Systematic College（现称为SEGI University and Colleges）参加了Abertay Dundee大学提供的会计课程，并于1999年获得了Abertay Dundee大学颁发的会计高等教育文凭。
- Janine Yen Ling Foo is Chief Financial Officer.Ms. Foo was the General Manager at Omedex Asia Sdn Bhd, a Malaysian company primarily engaging in the business of outdoor advertising, where she was mainly responsible for business development, procurement and campaign execution. From 2008 to 2015, she was the Corporate Planning Manager of Asian Asset Group Sdn Bhd, a Malaysian company primarily engaging in the business of manufacturing and investments, where she was mainly responsible for feasibility studies, business evaluations and financial forecasts.