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Board of Directors

 

  

DR ALLAN YAP, 62
Executive Chairman
Date of first appointment as director:
10 May 2002
Date of last re-election as director:
21 April 2017
Dr Allan Yap is the Executive Chairman of the Company and he has drawn over 30 years of experience in finance, investment and banking.
Dr Yap is the Executive Chairman of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited. He also serves as the Chairman and Executive Director of Master Glory Group Limited(formerly known as Hanny Holdings Limited) and Rosedale Hotel Holdings Limited, both are companies listed on The Stock Exchange of Hong Kong Limited.
Dr Yap is also the Chairman, Chief Executive Officer and Director of China Enterprises Limited whose shares are traded on the OTC Securities Market in the United States of America and Burcon NutraScience Corporation, a company listed on the Toronto Stock Exchange in Canada, NASDAQ Stock Exchange in the United States of America and the Frankfurt Stock Exchange in Germany.
Dr Yap is the spouse of Dr Tang Cheuk Chee, the Executive Director of the Company.
Dr Yap holds an Honorary Degree of Doctor of Laws from the University of Victoria, Canada.
 

DR JOHN CHEN SEOW PHUN, 64
Deputy Chairman/ Non-Executive & Independent Director
Date of first appointment as director:
09 June 2003
Date of last re-election as director:
22 April 2016
Dr John Chen is the Deputy Chairman, Non-Executive and Independent Director, the Chairman of the Remuneration Committee and the Nominating Committee and a member of the Audit Committee of the Company.
Dr Chen was a Member of Parliament from 1988 to 2006 and served as the Assistant Secretary General of the National Trades Union Congress from 1991 to 1997. He was a Minister of State for Communications from 1997 to 1999. From 1999 to 2001, he was the Minister of State for Communications & Information Technology and Minister of State for National Development.
Dr Chen has been a Board member of the Economic Development Board, the Housing & Development Board, the Port of Singapore Authority and Singapore Power Ltd respectively. He taught at the National University of Singapore from 1983 to 1991.
Dr Chen is presently the Deputy Chairman, Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, Executive Chairman of Pavillon Holdings Ltd and sits on the Board of a number of public listed companies in Singapore. He is also the Chairman of SAC Capital Pte Ltd. 
Dr Chen holds a PhD in Electrical Engineering from the University of Waterloo, Canada.
 

DR TANG CHEUK CHEE, 46
Executive Director
Date of first appointment as director:
01 August 2011
Date of last re-election as director:
24 April 2015
Dr Tang has a wealth of management experience and is well versed in marketing, business development and investments in property and securities.
Dr Tang is also an Executive Director of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited.
Dr Tang is the spouse of Dr Allan Yap, the Executive Chairman of the Company.
Dr Tang is a member of Risk Management Committee of the Company.
Dr Tang holds an Honorary Doctorate of Management from Lincoln University, United States and awarded Fellowship from the Asian College of Knowledge Management.
 

MR GOI KOK MING (WEI GUOMING), 44
Non-Executive Director
Date of first appointment as director:
10 August 2012
Date of last re-election as director:
21 April 2017
Mr Goi is the Executive Director of GSH Corporation Limited, a company listed on the Singapore Exchange Securities Trading Limited and Acelink Logistics Pte Ltd, a supply chain company with distribution networks in Singapore, Malaysia, Thailand, Hong Kong and China.
Mr Goi is also a Director of Tee Yih Jia Food Group, a global food and beverage group with operations in Singapore, Malaysia, USA, Europe, Japan and China.
Mr Goi is active in community service and is a member of the Community Development District Council, South East Region.
Mr Goi holds a Bachelor Degree in Computer Information System from California State University, Pomona.
 

MR LEE PO ON MARK, 62
Non-Executive & Independent Director
Date of first appointment as director:
10 August 2012
Date of last re-election as director:
22 April 2016
Mr Lee is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee and Nominating Committee of the Company.
Mr Lee is the Executive Director and Group CEO of Television Broadcasts Limited (“TVB”), a company listed on the Stock Exchange of Hong Kong Limited and holds directorships in a number of the subsidiaries of TVB. Mr Lee is also a Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited.
Before joining TVB and during the period from 1988 to early 2007, Mr Lee worked as an Executive Director of a Hong Kong listed consortium which engaged in real estate, hotel, media, entertainment and retail business in Hong Kong and overseas. During 1992 to 1996, Mr Lee also took up the position of Executive Director and CEO of Asia Television Limited which was a former affiliate of the consortium.
During the period from 1977 to 1987, Mr Lee worked with KPMG, an international accounting firm, in various offices including Hong Kong, Los Angeles and Shanghai.
Mr Lee is a Fellow member of the Institute of Chartered Accountants in England and Wales and also a member of the Hong Kong Institute of Certified Public Accountants.
 
MR SIU WAI KAM, 47
Non-Executive and Independent Director
Date of first appointment as director: 19 June 2018
Date of last re-election as director: NA
Mr Siu Wai Kam is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee, Risk Management Committee and Nominating Committee of the Company.
Since June 2013, Mr Siu has been the Assistant Director, Communications & IT of the Singapore Institute of Technology. Mr Siu has more than 19 years of experience in the information technology field. His expertise includes project management, system architecture and security, cloud computing, IT governance, strategy planning and risk management.
Mr Siu holds a Master of Philosophy in Electronic Engineering and a Bachelor degree in Electronic Engineering, both from City University of Hong Kong.
 
MR KONG WEILI, 52
Non-Executive and Independent Director
Date of first appointment as director: 19 June 2018
Date of last re-election as director: NA
Mr Kong WeiLi is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee, Risk Management Committee and Nominating Committee of the Company.
Currently, Mr Kong is the Plant Financial Controller of Sanmina-SCI Systems Singapore Pte. Ltd.  It is a subsidiary of a US MNC Sanmina Corporation that provides high end technology solutions to Original Equipment Manufacturers primarily in the communication networks, computing and storage, medical, defense and aerospace, industrial and semiconductor sectors.
Before joining Sanmina and during the period from 2008 to 2015, Mr Kong worked as Financial Controller of SMOE Pte Ltd (a subsidiary of Sembcorp Marine Ltd) a company specializing in Turnkey EPCIC, Offshore platforms and Topside modules fabrication, installation and integration.  Mr Kong has more than 25 years’ experience and leadership skills in accounting, finance and risk management. 
Mr Kong is a Fellow member of the Institute of Singapore Chartered Accountants and CPA Australia.