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Board of Directors

 

MR GOI SENG HUI
NON-EXECUTIVE CHAIRMAN AND NON-INDEPENDENT DIRECTOR
Date of first appointment as director:
8 March 2021
Date of last re-election as director:
NA
Mr Goi Seng Hui is the Executive Chairman of Tee Yih Jia Food Manufacturing Private Limited and Mainboard-listed company, GSH Corporation Limited. He is also the Vice Chairman of other Mainboard-listed companies, namely Envictus International Holdings Limited, JB Foods Limited and a Non-Executive and Non-Independent Director of Catalist-listed company, Tung Lok Group Restaurants (2000) Ltd.
Mr Goi is a self-made entrepreneur, and has diverse business interests in Singapore, China, Malaysia, United States and the rest of the world. He is active in both business and community organisations, both local and overseas, such as the Singapore Chinese Chamber of Commerce & Industry and the Singapore Jiangsu Cooperation Council, Singapore-Zhejiang Economic and Trade Council, and Singapore Tianjin Economic and Trade Council.
Mr Goi was awarded the Public Service Star (Bar) or BBM (L) by the Singapore Government, and the Panglima Gemilang Darjah Kinabalu (Datuk) by the State of Sabah in 2014. He was honoured in Beijing, China, for his contributions and success as an overseas Chinese by the People’s Tribune Magazine in 2017, and was conferred the “Businessman of the Year Award” by The Business Times in 2014.
Mr Goi was appointed Singapore’s Non-Resident Ambassador to the Federative Republic of Brazil on 20 April 2018, and Justice of the Peace by the President of the Republic of Singapore in 2020.
 

DR JOHN CHEN SEOW PHUN
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
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 former 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 YEO SEE LIANG EUGENE
Executive Director
Date of first appointment as director:
26 February 2021
Date of last re-election as director:
NA
Mr Yeo is very well versed with Fast Moving Consumer Goods’ operations, having accumulated more than 39 years of experience in diverse industries, including beverage, household, confectionery and groceries. He holds a degree in Business Studies from Middlesex University, United Kingdom.
 

MR GOI KOK MING (WEI GUOMING)
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 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 SIU WAI KAM
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 is also a Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited.
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 GOH YANG JUN, JASPER
Non-Executive and Independent Director
Date of first appointment as director:
26 December 2018
Date of last re-election as director:
NA
Mr Goh Yang Jun, Jasper is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee, Risk Management Committee and Nominating Committee of the Company.
Mr Goh has more than 10 years of work experience since graduating from the National University of Singapore in 2007 with a Bachelor of Science – Applied Mathematics & Economics, specialising in Financial Mathematics and Operation Research (Management Science).
Mr Goh is currently the Managing Partner of Back Office Partners Pte Ltd and Lead Business Development, Asterisk Computer (FE) Pte Ltd. Mr Goh is also a Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited.