Board Of Directors

Mr. Tan Kok Hiang
NON-EXECUTIVE, NON-INDEPENDENT CHAIRMAN

Mr. Tan was appointed as a Non-Executive, Non-Independent Chairman in March 2017.Mr. Tan has more than 25 years of experience in accounting, corporate finance, strategic planning and business development. From September 1999 to October 2010, Mr. Tan was our executive director. From October 2010 to September 2013, Mr. Tan was a non-executive, non-independent director of Viz Branz Limited (now known as Viz Branz Pte. Ltd.) and was appointed by Viz Branz Limited’s board of directors as a consultant on financial matters, investor relations and corporate communications on a retainer basis. From May 1991 to September 1999, Mr. Tan was the managing director and chief executive officer of Sembawang Capital Pte Ltd., a financial services firm. Mr. Tan also serves as an independent, non-executive director of several public listed companies in Singapore, including LHT Holdings Limited, Transit-Mixed Concrete Limited, ICP Ltd. and Enviro- Hub Holdings Ltd. In 2000, Mr. Tan was awarded the Friend of Labor award by the National Trades Union Congress (“NTUC”) for services rendered to NTUC over 10 years.

Mr. Tan holds a Bachelor of Accountancy degree (with Honors) from the University of Singapore and is a member of the Singapore Institute of Directors. Mr. Tan is also a Fellow of the Institute of Singapore Chartered Accountants.

Mr. Ben Chng Beng Beng
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Mr. Ben Chng was appointed as a Director in October 2014. He is also our Chief Executive Officer, responsible for our overall direction, growth and strategy. He has been with our company for over 23 years and has served as group managing director since April 2002. Over the last 14 years, he has expanded our operations and sales to Indochina and South-East Asia.

Mr. Ben Chng holds a Bachelor of Computer and Mathematical Sciences degree from the University of Western Australia.

Mr. Lim Kok Hoong
LEAD INDEPENDENT DIRECTOR

Mr. Lim was appointed as our Lead Independent Director in March 2017.

Mr. Lim has been involved in the accounting industry for over 33 years. Mr. Lim previously served in various positions with Arthur Andersen in Perth, Australia and in Singapore, and became Managing Partner of Arthur Andersen Singapore in 1990. He also served as a senior partner with Ernst & Young between 2002 and 2003. Mr. Lim also serves as an independent director of several public listed companies in Singapore, including Parkway Trust Management Limited (Manager of Parkway Life Real Estate Investment Trust), Global Logistic Properties Limited, Genting Singapore PLC and Sabana Real Estate Investment Management Pte Ltd. (Manager of Sabana Real Estate Investment Trust).

Mr. Lim holds a Bachelor of Commerce degree from the University of Western Australia and is an associate member of the Chartered Accountants Australia and New Zealand and a member of the Institute of Singapore Chartered Accountants.

Mr. Khoo Ho Tong
INDEPENDENT DIRECTOR

Mr. Khoo was appointed as our Independent Director in March 2017.

Mr. Khoo has been a practicing public accountant for over 30 years. Mr. Khoo previously served as a partner of PKF Singapore, an international accounting and business advisory firm. Mr. Khoo held various positions with the Institute of Singapore Chartered Accountants and in 2012, Mr. Khoo was awarded the ICPAS Gold Medal Award in recognition of his contributions and service to the accounting profession and the community. He also serves as an independent, non-executive director of Nam Lee Pressed Metal Industries Limited, which is a public listed company in Singapore, and Aztech Group Ltd. Mr. Khoo is also currently a board member of the Singapore Institute of Accredited Tax Professionals Limited.

Mr. Khoo holds a Diploma of Accountancy from the South Australian Institute of Technology and was qualified as a Chartered Accountant in Australia. Mr. Khoo is a lifetime member of the Institute of Singapore Chartered Accountants. He is also a life fellow member of CPA Australia.