Board Of Directors ...

Mr. Lim Kee Liew @ Victor Lim was appointed as a Director of the Company on 18 February 1997. He is the Chief Executive Officer ("CEO") since 15 August 2003 and Group Managing Director since 16 December 1999. He was appointed as the Executive Chairman since 24 October 2012 till 31 December 2021. He is the key founder of the Group and provides overall strategic direction and policy decisions of the Group. Prior to setting up the Group, Victor Lim was the Engineering Support Manager responsible for setting up several MNCs' Hard Disk Drive companies, namely Tandon (S) Pte Ltd, Computer Memories (Far East) Ltd and Micropolis Ltd from 1983 to 1989.

He has obtained several patents in the field of electronic energy saving ballasts and fluorescent lamps and has more than 30 years' experience in the electronic and hard disk drive industries and real estate investment.

Victor Lim holds a Diploma in Production Engineering from Singapore Polytechnic, City and Guild Full Technological Certificate (Mechanical Engineering), Master of Business Administration ("MBA") from Singapore Management University ("SMU"), Master of Science (Real Estate) from National University of Singapore ("NUS") and Graduate Certificate in International Arbitration from NUS. Victor Lim will be taking the Doctor of Business Administration (DBA) at Universiti Sains Malaysia from October 2024.

Mr. Ng Chee Wee joined the Group in August 2010 as Group Financial Controller and re-designated as Chief Financial Officer ("CFO") on 8 February 2017. He was also appointed as an Executive Director of the Company on 6 May 2011 and oversees the Group's finance, accounting, treasury, legal, tax, corporate secretarial, regulatory compliance and human resources functions.

Mr. Ng has more than 25 years' experience in the accounting and finance fields for various industries. He holds a Diploma with Merit in Accountancy from Ngee Ann Polytechnic in Singapore, Association of Chartered Certified Accountants ("ACCA") professional qualification and Executive Diploma in Directorship from SID-SMU Directorship Programme. He is a Fellow member of the ACCA and a member of the Institute of Singapore Chartered Accountants ("ISCA") and Singapore Institute of Directors ("SID").

Mr. Cheah Wee Teong was appointed as an Independent Director of the Company on 1 December 2015 and subsequently appointed as Independent Non-Executive Chairman of the Board on 1 January 2022. He is currently the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees. Mr. Cheah has more than 28 years of professional and commercial experience with globally recognised international public accounting and consulting firms, as well as multinational corporations based in the United States, Hong Kong and Singapore.

Mr. Cheah holds both Bachelor of Business Administration and Master of Professional Accounting degrees from the University of Texas at Austin, USA. He is a member of the American Institute of Certified Public Accountants (AICPA) and SID.

Mr. Lee Teck Meng Stanley was appointed as a Non-Executive and Non-Independent Director of the Company on 24 August 2016 and re-designated as an Independent Director on 21 August 2018. He is currently the Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee. Mr. Lee is currently the Managing Director of Royal Oaks Investment Pte Ltd. Previously, he held the position of the Deputy Director in the Development Office of Nanyang Technological University ("NTU"). Prior to joining NTU, he was a Director of RHT Strategic Advisory Pte Ltd and led the firm in the areas of mergers and acquisitions, deal and funding advisory. He was formerly the cofounder and Executive Director for a leading air-cargo supply chain services company and a trading representative with Maybank Kim Eng Securities and possesses more than 10 years of business management experience, in the areas of finance, operations, business development and strategic planning.

He holds a 1st Class Honours degree in Business Administration from the Plymouth University, UK and is aptly certified in the areas of securities dealing and analysis, corporate finance and financial advisory.

Mr. Tan Wei Lee was appointed as an Independent Director of the Company on 1 November 2023. He is a member of the Audit, Nominating and Remuneration Committees. Mr. Tan began his career in the motor trade industry in 2000 before joining his family business, Eastern Navigation Pte Ltd, in 2005. Mr. Tan is currently the Group Managing Director, overseeing operations with nearly S$400 million in net assets, encompassing sectors such as offshore support vessels, shipyards, and property investments. Mr Tan also has a stellar track record in Strategy and Business Development.

He holds a Bachelor of Business in Marketing from Queensland University of Technology and a MBA from SMU. He is also a member of the SID.