Executive Committee: Nordic Group Limited

Manager
Positions heldSince
Meng Ru Chia

Meng Ru Chia

51 year

Director of Finance/CFO 2017-08-17
Corporate Secretary 2017-10-16
Mae Ann Wee

Mae Ann Wee

Corporate Secretary 2023-05-07

Composition of the Board of Directors: Nordic Group Limited

Director
CommitteesSince
Yeh Hong Chang

Yeh Hong Chang

64 year

Executive Committee 2004-04-26
Nominating Committee 2016-03-10
Kok Keng Lee

Kok Keng Lee

72 year

Audit Committee 2019-04-28
Nominating Committee 2023-04-29
Compensation Committee Chair 2019-04-28
Compensation Committee 2023-01-31
Executive Committee 2023-01-31
Chuan Seng Yeo

Chuan Seng Yeo

60 year

Audit Committee 2024-04-30
Compensation Committee 2024-04-30
Nominating Committee Chair 2024-04-30
Kai Bing Siau

Kai Bing Siau

70 year

Compensation Committee 2021-03-21
Nominating Committee 2021-03-21
Audit Committee Chair 2021-03-21
Ling Ling Teo

Ling Ling Teo

Director/Board Member 2010-06-29

Former Officers and Directors: Nordic Group Limited

Insider
Positions held
SinceUntil
Kim Lian Lee
Kim Lian Lee
Director/Board Member 2010-09-15 2024-04-28
Independent Dir/Board Member 2010-09-15 2024-04-28
Yeh Fung Chang
Yeh Fung Chang
Corporate Officer/Principal 2021-11-30 2022-06-18
Hua Ong
Hua Ong
Director/Board Member 2010-09-15 2020-04-26
Independent Dir/Board Member 2010-09-15 2020-04-26
Koon Chan Hew
Koon Chan Hew
Director/Board Member 2010-09-15 2019-04-28
Independent Dir/Board Member 2010-09-15 2019-04-28
Yan Yi Oon
Yan Yi Oon
Comptroller/Controller/Auditor 2016-01-06 2017-10-16
Corporate Secretary 2016-01-06 2017-10-16
Choon Hin Lin
Choon Hin Lin
Director/Board Member 2010-11-15 2017-04-25
Founder 1997-12-31 2017-04-25
Corporate Officer/Principal 2010-11-15 2017-04-25
Weiliang Chen
Weiliang Chen
Comptroller/Controller/Auditor 2015-07-19 2016-03-27
Corporate Secretary 2015-07-19 2016-03-27
Yew Quan Tang
Yew Quan Tang
Director of Finance/CFO 2010-11-15 2014-03-31
Peng Ann Lee
Peng Ann Lee
Director/Board Member 2011-04-03 2011-12-30
Sim Yee Thung
Sim Yee Thung
Comptroller/Controller/Auditor 2010-07-31 -
Corporate Secretary 2010-07-31 -
Jeanette Lee
Jeanette Lee
Sales & Marketing 2003-06-30 -
Esther Fong
Esther Fong
Corporate Officer/Principal 2002-12-31 -

Age distribution of managers

Parity Men Women

Male 4
Female 3

Of which Executive Committee

Male 0
Female 2

Of which Directors

Male 4
Female 1
ESG Refinitiv
-
Logo Nordic Group Limited
Nordic Group Limited is a Singapore-based solutions provider. The Company's precision engineering operations is based in Suzhou, People's Republic of China (PRC). Its division includes System Integration; Maintenance, Repair, Overhaul and Trading; Precision Engineering; Scaffolding; Insulation Services; Petrochemical and Environmental Engineering Services; and Cleanroom, Air and Water Engineering Services. System Integration division turns systems into solutions by providing flow, automation, and navigation solutions. Maintenance, Repair, Overhaul and Trading division provides after-sales service support for the marine, oil & gas, and infrastructure industries. Precision Engineering division designs and builds tooling systems, and provides turnkey production solutions for the aerospace, marine, oil and gas, and electronic manufacturing industries. Scaffolding Services division provides scaffolding and alternative access solutions for the oil & gas, petrochemical, and marine industries.
Employees
189
More about the company