Executive Committee: Supermax Corporation

Manager
Positions heldSince
Chee Keong Tan

Chee Keong Tan

47 year

Chief Executive Officer 2024-01-01
Bow Kok Tan

Bow Kok Tan

Chief Operating Officer 2024-01-01
Tong Lang Tan

Tong Lang Tan

49 year

Corporate Secretary 2024-08-07

Composition of the Board of Directors: Supermax Corporation

Director
CommitteesSince
Kim Sim Thai

Kim Sim Thai

65 year

Chairman 2021-12-07
Say Chuan Cheok

Say Chuan Cheok

75 year

Audit Committee 2023-12-31
Compensation Committee 2015-07-15
Nominating Committee 2011-12-22
Nominating Committee Chair 2015-05-07
Audit Committee Chair 2018-10-18
Kim Khoon Gan

Kim Khoon Gan

62 year

Compensation Committee 2023-08-15
Nominating Committee 2023-08-15
Audit Committee Chair 2023-08-15
Audit Committee 2024-01-01
Phait Lee Wong

Phait Lee Wong

51 year

Audit Committee 2022-02-28
Compensation Committee 2024-04-15
Nominating Committee 2024-04-15
Audit Committee Chair 2024-04-15
Kit Weng Yip

Kit Weng Yip

54 year

Audit Committee 2023-10-25
Compensation Committee 2023-10-25
Nominating Committee 2023-10-25
Governance Committee Chair 2023-10-25
Heng Peng Ting

Heng Peng Ting

65 year

Compensation Committee 2011-10-24
Nominating Committee 2017-07-19
Audit Committee Chair 2023-08-14
Compensation Committee Chair 2017-07-19
Puan Rozita binti Abdul Rahman

Puan Rozita binti Abdul Rahman

51 year

Audit Committee 2024-05-07
Compensation Committee 2023-01-02
Nominating Committee 2023-01-02
Chee Keong Tan

Chee Keong Tan

47 year

Director/Board Member 2018-01-01

Former Officers and Directors: Supermax Corporation

Insider
Positions held
SinceUntil
Keng Lim Ng
Keng Lim Ng
Director/Board Member 2018-10-18 2024-11-27
Independent Dir/Board Member 2018-10-18 2024-11-27
Yit Chan Tai
Yit Chan Tai
Corporate Secretary 2023-07-31 2024-08-07
Lang Ling Yap
Lang Ling Yap
Director/Board Member 2024-01-01 2024-05-07
Independent Dir/Board Member 2024-01-01 2024-05-07
Poh Chan Tan
Poh Chan Tan
Director/Board Member 2023-06-30 2023-12-07
Independent Dir/Board Member 2023-06-30 2023-12-07
Wai Foong Wong
Wai Foong Wong
Corporate Secretary 2011-03-09 2023-07-31
Joo Ann Toh
Joo Ann Toh
Corporate Secretary 2014-02-25 2023-07-31
Fong Fui Sung
Fong Fui Sung
Director/Board Member 2021-12-07 2023-06-29
Independent Dir/Board Member 2021-12-07 2023-06-29
Cecile Jaclyn Thai
Cecile Jaclyn Thai
Director/Board Member 2018-01-01 2023-04-18
Rashid bin Bakar
Rashid bin Bakar
Director/Board Member 2002-07-17 2022-12-07
Independent Dir/Board Member 2002-07-17 2022-12-07
Geok Swee Tan
Geok Swee Tan
Director/Board Member 2000-06-17 2020-12-01
Wooi Teik Gong
Wooi Teik Gong
Director/Board Member 2001-12-27 2020-12-01
Independent Dir/Board Member 2001-12-27 2020-12-01
Bee Geok Tan
Bee Geok Tan
Director/Board Member 2000-06-17 2018-08-08
Founder 1986-12-31 2018-08-08
Rafidah binti Aziz
Rafidah binti Aziz
Chairman 2015-06-15 2018-04-13
Independent Dir/Board Member 2015-06-15 2018-04-13
Shamsudin bin Kassim
Shamsudin bin Kassim
Director/Board Member 2002-07-17 2014-06-02
Independent Dir/Board Member 2002-07-17 2014-06-02
Yen Hoong Ng
Yen Hoong Ng
Corporate Secretary 2003-11-12 2014-02-25
Lee Kuan Lim
Lee Kuan Lim
Corporate Secretary 2010-02-24 2012-07-19
Joo Chai Tan
Joo Chai Tan
Director/Board Member 2000-06-17 2010-01-21
Independent Dir/Board Member 2000-06-17 2010-01-21
Kah Ming Wong
Kah Ming Wong
Corporate Officer/Principal 2004-12-31 -

Age distribution of managers

Parity Men Women

Male 8
Female 2

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 6
Female 2

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
StockField.ESG : Conforme à la finance Islamique
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Logo Supermax Corporation
Supermax Corporation Berhad is an investment holding company, engaged in the production of rubber gloves. It is an international manufacturer, distributor and marketer of medical devices, namely medical gloves and contact lenses. It operates through four segments: Investment holding, Manufacturing of gloves, Trading of gloves and Others. It manufactures various types of nitrile latex and natural rubber gloves, which are exported to over 165 countries around the world, such as the United States of America, European Union, Middle East, Asia, and South Pacific countries. The Company owns a range of brands, such as Supermax, Aurelia and Maxter, which are used by laboratories, hospitals, pharmacists, doctors, and surgeons throughout the world. It distributes its gloves through distribution centers set up around the world as well as in collaboration with a wide network of over 1,200 distributors globally. Its subsidiaries include Supermax Property Holdings Sdn Bhd and Supergamma Sdn. Bhd.
Employees
1,624
More about the company

Departures of Key Persons

Rafidah binti Aziz
-
Rafidah binti Aziz

Chairman

2015-06-15 2018-04-13