nikkoCompany ProfileChairman's ProfileProductsAbout UsInvestor RelationsFinancial InfoStock QuotesContact UsContact UsimgHOMENIKKO GROUPimg NIKKO ELECTRONICS BHD.Products
ProfileBoard  StaffNIKKO Group

PROFILE OF DIRECTORS

DATO' ZULKIFLI BIN ABDUL RAHMAN
independent Non-Executive Chairman                Malaysian
aged 70
YUJI HATTORI
Non-Independent Non-Executive Deputy Chairman
Japanese
aged 46

LIM CHIANG HANG
Managing Director
Malaysian
aged 56
TOYOTOSHI YAMADA
Executive Director
Japanese
aged 59

CHAN FOONG SIEW
Executive Director
Malaysian
aged 57
GONG WOOI TEIK
Independent Non-Executive Director
Malaysian
aged 55

 
OH KIM SUN
Non-Independent Non-Executive Director
Malaysian
aged 58
   
 

 

 

Rotzlan Halim
Non-Executive Director
Malaysian
aged 36

 



01/10/2003 - Change In Boardroom - Mr Motoharu Ban (Appointed)
01/10/2003 - Change In Boardroom - Mr Kenichi.Hattori (Resigned)
01/10/2003 - Change In Boardroom - Mr Yuji Hattori (Appointed)
29/04/2004 - Change In Boardroom - Mr Minoru Yamashita (Resigned)
25/11/2004 - Change In Boardroom - Mr Oh Kim Sun (Appointed)
24/02/2005 - Change In Boardroom - Mr Nik Abdul Hamid Shukri Bin Nik Abdullah (Redesignation)
29/08/2005 - Change In Boardroom - Mr Motoharu Ban (Redesignation)
01/10/2005 - Change In Boardroom - Mr Yuji Hattori (Redesignation)
18/04/2006 - Change In Boardroom - Mr Motoharu Ban (Resigned)
01/06/2006 - Change In Boardroom - Mr Dato' Zulkifli Bin Abdul Rahman (Redesignation)
01/06/2006 - Change In Boardroom - Mr Yuji Hattori (Redesignation)
19/12/2006 - Change In Boardroom - Mr Nik Abdul Hamid Shukri Bin Nik Abdullah (Resigned)
18/01/2007 - Change In Boardroom - Mr Tan Gnear Eng (Resigned)
18/01/2007 - Change In Boardroom - Mr Ritzlan Halim (Appointed)
18/01/2007 - Change in Audit Committee - Mr Tan Gnear Eng (Cessation)
01/02/2007 - Change In Boardroom - Mr Low Thiam Hoe (Resigned)
01/02/2007 - Change in Audit Committee - Mr Low Thiam Hoe (Cessation)
01/02/2007 - Change in Audit Committee - Mr Dato' Zulkifli Bin Abdul Rahman (Appointed)
01/02/2007 - Change In Boardroom - MrYap Kok Ching (Resigned)
img
Copyright NIKKO CO.,LTD. All Rights Reserved.
imgTO TOP