Executive Committee: Rex International Holding Limited

Manager
Positions heldSince
Per Lind

Per Lind

Chief Executive Officer 2025-11-20
Director of Finance/CFO 2012-12-31
Lina Erika Rebecka Lidgren Berntsen

Lina Erika Rebecka Lidgren Berntsen

47 year

Chief Tech/Sci/R&D Officer 2013-06-30
Svein Helge Kjellesvik

Svein Helge Kjellesvik

76 year

Chief Operating Officer 2015-10-08
Moi Heyang Lin

Moi Heyang Lin

58 year

Corporate Secretary 2024-06-27
Pei Chan Tang

Pei Chan Tang

Corporate Secretary 2024-06-27

Composition of the Board of Directors: Rex International Holding Limited

Director
CommitteesSince
John d'Abo

John d'Abo

56 year

Audit Committee 2024-04-24
Compensation Committee 2024-04-24
Su Ling Heng

Su Ling Heng

55 year

Audit Committee 2024-05-05
Compensation Committee 2024-05-05
Nominating Committee 2024-04-29
Audit Committee Chair 2024-04-29
Compensation Committee Chair 2019-01-10
Nominating Committee Chair 2024-05-05
Chen Yih Pong

Chen Yih Pong

49 year

Audit Committee 2024-04-24
Compensation Committee
Nominating Committee Chair 2024-04-24
Compensation Committee Chair 2024-04-24
Mathias Lidgren

Mathias Lidgren

43 year

Nominating Committee 2022-05-03
Beverley Smith

Beverley Smith

59 year

Director/Board Member 2023-07-31
Independent Dir/Board Member 2023-07-31

Former Officers and Directors: Rex International Holding Limited

Insider
Positions held
SinceUntil
Måns Nicklas Lidgren
Måns Nicklas Lidgren
Chief Executive Officer 2013-01-10 2025-11-20
Founder 2013-01-10 2025-11-20
Wei Fung Kong
Wei Fung Kong
Corporate Secretary - 2024-06-27
Hui Yee Cheok
Hui Yee Cheok
Corporate Secretary - 2024-06-27
Dan Broström
Dan Broström
Chairman 2013-01-10 2024-04-24
Karl Helge Tore Lidgren
Karl Helge Tore Lidgren
Director/Board Member 2013-01-10 2024-04-24
Founder 2013-01-10 2024-04-24
Boon Ann Sin
Boon Ann Sin
Director/Board Member 2013-06-25 2024-04-24
Independent Dir/Board Member 2013-06-25 2024-04-24
Chris Atkinson
Chris Atkinson
Director/Board Member 2015-01-05 2024-04-24
Independent Dir/Board Member 2015-01-05 2024-04-24
O. Henrik Kristofer Skantze
O. Henrik Kristofer Skantze
Corporate Officer/Principal 2013-05-29 2023-07-31
Muhammad Sameer Yousuf Khan
Muhammad Sameer Yousuf Khan
Director/Board Member 2013-06-25 2022-04-28
Independent Dir/Board Member 2013-06-25 2022-04-28
Meng Keong Teo
Meng Keong Teo
Corporate Secretary - 2018-01-22
Meng Ching Cheo
Meng Ching Cheo
Corporate Secretary - 2016-07-14
Siew Tee Leong
Siew Tee Leong
Corporate Secretary 2016-07-14 -
Rolf Lethenström
Rolf Lethenström
Chief Investment Officer 2014-05-07 -
Abderahmane Fodil
Abderahmane Fodil
Director/Board Member 2013-06-25 -
Independent Dir/Board Member 2013-06-25 -
Knut Åke Lennart Knutsson
Knut Åke Lennart Knutsson
Director of Finance/CFO 2013-05-31 -
Siew Hua Tan
Siew Hua Tan
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male5
Female6

Of which Executive Committee

Male2
Female3

Of which Directors

Male3
Female2
Logo Rex International Holding Limited
Rex International Holding Limited is a Singapore-based multinational oil exploration and production (E&P) company. The principal activity of the Company is investment holding. It has interests in exploration production licenses in Oman, Norway and Malaysia, and holds operatorship for the assets in Oman and Malaysia. The Company’s segments include Oil and Gas and Non-Oil and Gas. The Oil and Gas segment is involved in oil and gas exploration and production with concessions located in Oman and Norway. The Non-Oil and Gas is a technology related segment. The Company, through its subsidiary, Rex Technology Investments Pte Ltd (RTI), owns the Rex Virtual Drilling (RVD) technology, which uses conventional seismic data to extract information about the presence of reservoir rock and liquid hydrocarbons. The Company's subsidiaries include Lime Petroleum AS (LPA), Masirah Oil Ltd (MOL), Rex International Investments Pte Ltd (RII) and Pantai Rhu Energy Sdn. Bhd.
Employees
60
More about the company

Departures of Key Persons

Dan Broström
-
Dan Broström

Chairman

2013-01-10 2024-04-24

Måns Nicklas Lidgren
-
Måns Nicklas Lidgren

Chief Executive Officer

2013-01-10 2025-11-20