Executive Committee: Optima Automobile Group Holdings Limited

Manager
Positions heldSince
Lay Keong Ang

Lay Keong Ang

52 year

Chief Executive Officer 2018-03-13
Founder 2018-03-13
Duo Tzer Goh

Duo Tzer Goh

51 year

Chief Operating Officer -
Jia Yuan Xu

Jia Yuan Xu

33 year

Corporate Secretary 2021-09-29

Composition of the Board of Directors: Optima Automobile Group Holdings Limited

Director
CommitteesSince
Wu An Hu

Wu An Hu

50 year

Chairman 2021-08-14
Kin Ming Chu

Kin Ming Chu

43 year

Compensation Committee 2020-12-27
Audit Committee Chair 2020-12-27
Nominating Committee 2020-12-27
Compensation Committee Chair 2024-07-31
Nominating Committee Chair 2020-02-15
Jing Yi

Jing Yi

36 year

Audit Committee 2022-06-29
Nominating Committee 2022-06-29
Compensation Committee Chair 2022-06-29
Xiao Juan Lin

Xiao Juan Lin

59 year

Audit Committee
Nominating Committee
Compensation Committee Chair
Lay Keong Ang

Lay Keong Ang

52 year

Nominating Committee 2021-08-14
Li-Chung Chang

Li-Chung Chang

62 year

Director/Board Member 2021-02-24
Independent Dir/Board Member 2021-02-24
Li Nie

Li Nie

39 year

Director/Board Member 2020-05-17

Former Officers and Directors: Optima Automobile Group Holdings Limited

Insider
Positions heldSinceUntil
Wenyuan Zhang
Wenyuan Zhang
Director/Board Member 2023-10-12 2024-06-26
Compliance Officer 2023-10-12 2024-06-26
Li Ling Lim
Li Ling Lim
Director/Board Member 2018-06-26 2024-01-18
Meng Choon Tan
Meng Choon Tan
Director/Board Member 2020-09-23 2022-06-29
Independent Dir/Board Member 2020-09-23 2022-06-29
Tsang Mo Chan
Tsang Mo Chan
Corporate Secretary 2018-05-28 2021-09-29
Kar Loon Ong
Kar Loon Ong
Director/Board Member 2020-05-17 2021-02-24
Independent Dir/Board Member 2020-05-17 2021-02-24
Chi Chiu Tang
Chi Chiu Tang
Director/Board Member 2017-12-31 2020-09-23
Independent Dir/Board Member 2017-12-31 2020-09-23
Wei Zhang Liang
Wei Zhang Liang
Director/Board Member 2017-12-31 2020-05-17
Independent Dir/Board Member 2017-12-31 2020-05-17
Peck Luan Tan
Peck Luan Tan
Director/Board Member 2018-03-13 2020-02-27
Compliance Officer 2018-06-27 2020-02-27
Director of Finance/CFO 2018-03-13 2020-02-27

Age distribution of managers

Parity Men Women

Male 5
Female 4

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 4
Female 3
ESG Refinitiv
-
Logo Optima Automobile Group Holdings Limited
Optima Automobile Group Holdings Limited is an investment holding company. The principal activity of the Company and its subsidiaries is the provision of repair and maintenance of motor vehicles, car rental business and automotive in Singapore, trading of motor vehicles and provision of management platform services in education business in the People's Republic of China (the PRC). Its segments include After-market automotive services, Car rental services, Automotive supply business, and Education business service. Its After-market automotive services segment is engaged in the inspection, repair services, and maintenance. Its Car rental services segment is engaged in the provision of car rental services. Its Automotive supply business segment is engaged in the trading of motor vehicles and supply of passenger car spare parts, accessories, and automotive equipment. Its Education business service segment is engaged in the data collection and provision of management platform service.
Employees
124
More about the company
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