Board of Directors
Professor Tan Chin Tiong, Non-Executive Chairman
Professor Tan was appointed the Group's Non-Executive Chairman in September 2008, having served as the Group's Independent Non- Executive Director since July 1990. He currently sits on the Board of Citibank Singapore Ltd, Hersing Corporation Ltd, Health Management International Ltd, Hup Soon Global Corporation Ltd and Communication Design International Ltd. He had served as an advisor and consultant to many other local and global corporations.
Professor Tan is President of the Singapore Institute of Technology. He is also a founding member of the Singapore Management University, and was its Provost and Deputy President from 1999 to 2009. He is also an accomplished writer, having written many business and marketing books. Professor Tan holds a doctorate in Business Administration from the Pennsylvania State University, USA.
Mr Wang Gee Hock, Executive Director and Chief Executive Officer
Mr Wang is the Chief Executive Officer of the Group and was appointed to the board on 3 March 2008. He is responsible for all aspects of the Group's business operations as well as strategy development. Mr Wang first joined the Group in 1999.
Mr Wang has been instrumental in enlarging our customer base and expanding our operations in Singapore and China. He also has a strong grasp of the Chinese market having spent five years (1995-1999) overseeing major infrastructure projects in China, during his previous employment. Leveraging on his extensive contacts and experience, the Group was able to secure new customers and increase the number of production facilities in China.
Mr Wang graduated from the Nanyang Technological University with a Bachelor's degree in Engineering (Electrical & Electronic Engineering). He is a director and assistant secretary general of the Singapore Plastic Industry Association.
Mr Goh Chuen Jin, Non-Executive Director
Mr Goh was appointed to the Board as a Non-Executive Director on 28 June 2010. He is also a member of the Audit Committee, Executive Resource and Compensation Committee and Nominating Committee.
Mr Goh obtained his PHD from Caltech and is currently an Adjunct Professor of Mathematics in the University of Western Australia. He has previously held various academic positions at Sydney University, the National University of Singapore, Cambridge University and Auckland University. He is also involved in other private consulting works.
He is currently a director of Wigetworks Pte Ltd, appointed since 25 May 2007.
Mr Tay Puan Siong, Director
Mr Tay was appointed to the Board on 28 February 1997. He is the Chairman of the Executive Resource and Compensation Committee and the Audit Committee and a member of Nominating Committee. Mr Tay also sits on the board of three other public companies - Stamford Tyres Corporation, GMG Global Limited and Times Publishing Limited.
Mr Tay graduated from the University of Singapore with a Bachelor of Business Administration degree, attended the Harvard Business School Program for Management Development and is a member of the Chartered Institute of Logistics and Transport. Mr Tay is a Justice of the Peace.
Ms Evelyn Tan Ang Ang, Director
Evelyn Tan was appointed to the Board as Director on 7 Jan 2011. She is also a member of the Audit Committee.
Ms Tan has more than 20 years of experience in finance and management in multi-national and local companies. She previously held the positions of Chief Financial Officer of Omni Industries Limited and thereafter the Finance Director of Celestica Inc after their merger with Omni Industries Limited.
Ms Tan holds a Bachelor of Science (Economics) external degree from the University of London.
