Governance Camsing Healthcare Limited

BAC

SG1BC8000002

Other Specialty Retailers

Market Closed - Singapore S.E. Other stock markets 02:21:20 11/09/2024 pm IST			5-day change	1st Jan Change
0.1400 ^SGD	+7.69%		0.00%	-86.92%

16/09	Camsing Healthcare Turns to Profit in Fiscal Q2	MT
13/09	Camsing Healthcare Limited Reports Earnings Results for the Second Quarter and Six Months Ended July 31, 2024	CI

Executive Committee: Camsing Healthcare Limited

Manager

Positions heldSince

Choon Tat Yeo

71 year

Chief Executive Officer

15/06/2023

Kok Meng Lim

Corporate Secretary

17/08/2021

Wee Pang Chong

33 year

Comptroller/Controller/Auditor

11/12/2023

Composition of the Board of Directors: Camsing Healthcare Limited

Director

CommitteesSince

Xiao Hua Liu

42 year

Audit Committee	19/07/2023
Nominating Committee	19/07/2023
Compensation Committee Chair	19/07/2023

Cong Yan Xue

49 year

Audit Committee	19/07/2023
Compensation Committee	19/07/2023
Nominating Committee Chair	19/07/2023
Nominating Committee	06/06/2023

Keng Keat Tan

48 year

Audit Committee	25/07/2022
Nominating Committee	25/07/2022
Compensation Committee Chair	25/07/2022

Choon Tat Yeo

71 year

Compensation Committee	22/06/2021
Audit Committee Chair	22/06/2021
Nominating Committee Chair	22/06/2021

Duanmu Xiaoyi

36 year

Director/Board Member

15/06/2023

Latest Appointments: Camsing Healthcare Limited

Camsing Healthcare Limited Announces the Appointment of Chong Wee Pang as Financial Controller	11/12	CI
Camsing Healthcare Limited Announces Cessation of Tan Boon Seong as Financial Controller	11/12	CI
Camsing Healthcare Names CEO	16/23/16	MT
Camsing Healthcare Limited Announces Cessation of Liu Hui as Executive Director	15/23/15	CI
Camsing Healthcare Limited Announces Redesignation of Yeo Choon Tat as Chief Executive Officer	15/23/15	CI
Camsing Healthcare Limited Announces Re-Designation of Yeo Choon Tat as Executive Director	15/23/15	CI
Camsing Healthcare Limited Appoints Duanmu Xiaoyi as Executive Director	15/23/15	CI

More news

Former Officers and Directors: Camsing Healthcare Limited

Insider

Positions held

SinceUntil

Boon Seong Tan

Comptroller/Controller/Auditor

16/05/2023

11/12/2023

Hui Liu

Director/Board Member

19/11/2015

15/06/2023

Dan Feng Zhang

Comptroller/Controller/Auditor

01/05/2022

01/11/2022

Boon Chiao Koh

Director/Board Member	29/03/2021	15/09/2021
Independent Dir/Board Member	29/03/2021	15/09/2021

Chade Phang Tan

Director/Board Member	22/03/2021	15/09/2021
Independent Dir/Board Member	22/03/2021	15/09/2021

Kennedy Chen

Corporate Secretary

15/07/2019

16/08/2021

Ching Lo

Chairman

19/11/2015

23/03/2021

Zhen Zhang

Director/Board Member	01/10/2019	30/06/2020
Independent Dir/Board Member	01/10/2019	30/06/2020

Elliot Lee

Director/Board Member	18/11/2019	-
Independent Dir/Board Member	18/11/2019	-

Chiew Sheng Tay

Director/Board Member	21/03/2019	18/11/2019
Independent Dir/Board Member	21/03/2019	18/11/2019

Heng Huat Lim

Director/Board Member	21/03/2019	18/11/2019
Independent Dir/Board Member	21/03/2019	18/11/2019

Patel Anand Rameshchandra

Director/Board Member	21/03/2019	18/11/2019
Independent Dir/Board Member	21/03/2019	18/11/2019

Eng Wee Chong

Director/Board Member	18/11/2019	-
Independent Dir/Board Member	18/11/2019	-

Kuan Long Lai

Director/Board Member	18/11/2019	-
Independent Dir/Board Member	18/11/2019	-

Li Mei Teo

Corporate Secretary

12/05/2017

15/07/2019

Chin Hock Lau

Director/Board Member	19/11/2015	21/03/2019
Independent Dir/Board Member	19/11/2015	21/03/2019

Wei Jin Ong

Director/Board Member	19/11/2015	20/03/2019
Independent Dir/Board Member	20/04/2018	20/03/2019

Huck Liang Tan

Director/Board Member	19/11/2015	20/03/2019
Independent Dir/Board Member	19/11/2015	20/03/2019

Kong Foo Phoon

Chief Administrative Officer	01/02/2018	13/07/2018
Director of Finance/CFO	01/02/2018	13/07/2018

Geraldine Goh

Corporate Secretary

09/09/2016

12/05/2017

Boo Han Khoo

Corporate Secretary

12/05/2017

Say Kian Lim

Chief Executive Officer

07/03/2016

01/03/2017

Brenda Tan

Corporate Secretary

09/09/2016

Zhong Wenqing

Chief Executive Officer

07/12/2015

07/03/2016

Jaginder Singh Pasricha

Director/Board Member	10/08/2005	16/01/2016
Independent Dir/Board Member	10/08/2005	16/01/2016

Kay Hock Tan

Chairman

17/01/1983

19/11/2015

Swee Bee Tan

Director/Board Member

30/09/1989

19/11/2015

Seng Pheow Ong

Director/Board Member	27/10/2014	19/11/2015
Independent Dir/Board Member	27/10/2014	19/11/2015

Chuan Lim Koh

Director/Board Member	29/07/1987	19/11/2015
Corporate Secretary	29/07/1987	19/11/2015

Boon Leong Ooi

Director/Board Member	12/05/2010	04/07/2014
Independent Dir/Board Member	10/08/2005	04/07/2014

Kui Pui Tam

Corporate Secretary

Chee Meng Chan

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Age distribution of managers

Parity Men Women

Male	5
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	3
Female	2

ESG Refinitiv

Camsing Healthcare Limited is a Singapore-based investment holding company. The principal activities of the Company are the distribution and retailing of health supplements and foods in Singapore. The Companyâs segments include Retail and Online Sales, Corporate Sales and Head Office. The Retail and Online Sales include consignment sales, distributions and trading in health foods and supplements. The Corporate Sales segment includes business-to-business sales in health foods and supplements.

Employees

Sector

Other Specialty Retailers

Calendar

11/12/2024 - Q3 2025 Earnings Release (Projected)

More about the company