お知らせ • Jul 08
Jason Marine Group Limited, Annual General Meeting, Jul 24, 2025 Jason Marine Group Limited, Annual General Meeting, Jul 24, 2025, at 10:00 Singapore Standard Time. Location: 194 pandan loop, 05-27 pantech business hub, singapore 128383, Singapore お知らせ • Feb 17
Jason Marine Group Limited Announces Change of Company Secretary Jason Marine Group Limited appointed Ms. Lim Mei Hua Lotus Isabella as Company Secretary of the Company with effect from February 17, 2025, in place of Ms. Pan Mi Keay and Ms. Wong Sien Ting, the joint Company Secretaries, who have resigned with effect from February 17, 2025. お知らせ • Jul 26
Jason Marine Group Limited Announces Redesignation of Colin Low as Lead Independent Director Jason Marine Group Limited announced that Mr. Colin Low, who is currently an Independent Director will be redesignated as Lead Independent Director with effect from 25 July 2024. The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr. Colin Low, has approved his redesignation as Lead Independent Director of the Group. Role And Responsibilities: Non-Executive; Job Title: Lead Independent Director - Chairman of the Nominating Committee - Chairman of the Remuneration Committee - Member of the Audit and Risk Committee. Working Experience: 2011-2018, CEO, Singapore Investment Development Corporation Pte. Ltd. - 2018-2020, Chairman, Singapore Investment Development Corporation Pte. Ltd. - Took on independent directorships on boards of companies on full time basis since 2020. Other Directorships Past: Singapore Investment Development Corporation Pte. Ltd. - Kacific Broadband Satellites Limited - Intraco Limited - BLG Capital Advisors Asia Pte Ltd. - INSEAD University; Other Directorships Present: AET Pte Ltd. - The Diligent Institute (NY, USA); Director Experience Details: Former Independent Director of OSIM International Ltd. - Former Chairman and Independent Director of Intraco Limited (listed on SGX-ST) - Independent Director of Jason Marine Group Limited since 27 July 2021. Professional Qualifications: Bachelor of Science in Management (Honours), Southern Illinois University Carbondale - Bachelor of Science in Marketing (Honours), Southern Illinois University Carbondale - Master of Business Administration, Southern Illinois University Carbondale - Certified International Director, INSEAD University, Fontainebleau France - Leading from the Chair Programme, INSEAD University, Fontainebleau France - Fellow of the Hong Kong Institute of Directors - Lifetime Fellow and Senior Accredited Director of the Singapore Institute of Directors. お知らせ • Jul 10
Jason Marine Group Limited, Annual General Meeting, Jul 25, 2024 Jason Marine Group Limited, Annual General Meeting, Jul 25, 2024, at 10:00 Singapore Standard Time. Location: 194 pandan loop, 05-27 pantech business hub, singapore 128383, Singapore お知らせ • Mar 28
Jason Marine Group Limited Promotes Derrick Chan Kwok Yuan as Chief Financial Officer Jason Marine Group Limited considered the recommendations of the CEO and the Remuneration Committee, and assessed Mr. Derrick Chan Kwok Yuan's qualifications, working experience, skills, performance as Financial Controller, and his past contributions to the Group, has approved the promotion of Mr. Derrick Chan Kwok Yuan to Chief Financial Officer. Mr. Derrick Chan Kwok Yuan will be responsible for overseeing all accounting, financial, sustainability reporting and regulatory compliance matters of the Group. Working Experience; 1) Pan Asian Holdings Ltd. (August 2011 to May 2016) - Finance Manager (last held position) 2) Healthway Medical Corporation Ltd. (May 2016 to May 2017) - Finance Manager 3) Atwin Marine Engineering Pte Ltd. (May 2017 to September 2018) - Senior Finance Manager 4) Jason Marine Group Ltd. (September 2018 to November 2018) - Senior Finance Manager 5) Jason Marine Group Ltd. (November 2018 to Present) - Financial Controller. Other DirectorShips Present; Legal Representative, Jason (Shanghai) Co. Ltd. Professional Qualifications; Chartered Accountant with the Institute of Singapore Chartered Accountants. お知らせ • Jul 27
Jason Marine Group Limited Announces Reconstitution of Board and Board Committees Jason Marine Group Limited announced following the approval of the company's shareholders at the Annual General Meeting held on 25 July 2023 and Mr. Shabbir S/O Hakimuddin Hassanbhai's appointment as an Independent Director of the Company effective on the same day, the composition of the Board and Board committees of the Company shall be reconstituted as follows: Board of Directors: Mr. Foo Chew Tuck (Executive Chairman and Chief Executive Officer); Mr. Wong Hin Sun, Eugene (Deputy Non-Executive Chairman); Ms Eileen Tay-Tan Bee Kiew (Lead Independent Director); Mr. Colin Low Tock Cheong (Independent Director); and Mr. Shabbir S/O Hakimuddin Hassanbhai (Independent Director). Audit and Risk Committee: Ms Eileen Tay-Tan Bee Kiew (Chairperson); Mr. Colin Low Tock Cheong (Member); Mr. Wong Hin Sun, Eugene (Member); and Mr. Shabbir S/O Hakimuddin Hassanbhai (Member). Nominating Committee: Mr. Colin Low Tock Cheong (Chairman); Ms Eileen Tay-Tan Bee Kiew (Member); Mr. Wong Hin Sun, Eugene (Member); and Mr. Shabbir S/O Hakimuddin Hassanbhai (Member). Remuneration Committee: Mr. Colin Low Tock Cheong (Chairman); Ms Eileen Tay-Tan Bee Kiew (Member); Mr. Wong Hin Sun, Eugene (Member); and Mr. Shabbir S/O Hakimuddin Hassanbhai (Member).