WONG NGIT LIONG
CHAIRMAN & CEO

CECIL VIVIAN RICHARD WONG
NON-EXECUTIVE DIRECTOR

KOH LEE BOON
NON-EXECUTIVE DIRECTOR

GOON KOK LOON
NON-EXECUTIVE DIRECTOR

KOH KHENG SIONG
NON-EXECUTIVE DIRECTOR

WONG YEW MENG
NON-EXECUTIVE INDEPENDENT DIRECTOR

TAN CHOON HUAT
EXECUTIVE DIRECTOR

SOO ENG HIONG
EXECUTIVE DIRECTOR

WONG NGIT LIONG
CHAIRMAN & CEO
 
Mr Wong Ngit Liong has served on the Board since 1989. He is the Chairman & CEO of the Group. He is also a member of the Remuneration Committee and the Nominating Committee and chairs the Investment Committee.

Mr Wong serves on the Board of various companies including DBS Group Holdings Ltd and DBS Banks Ltd. He is also the Chairman of the National University of Singapore Board of Trustees and a Member of the Research, Innovation and Enterprise Council under the Prime Minister's Office.

Mr Wong holds a 1st Class (Honours) degree in Electrical Engineering from the University of Malaya, and a Master's degree in Electronics Engineering from the University of California, Berkeley, United States, where he was a Fulbright Scholar. He also holds a Master of Business Administration (MBA) degree with distinction from McGill University under the Canadian Commonwealth Fellowship.

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CECIL VIVIAN RICHARD WONG
NON-EXECUTIVE DIRECTOR

Mr Cecil Vivian Richard Wong has served on the Board since 1992. He is the Chairman of the Audit Committee. He is also a member of the Remuneration Committee and the Nominating Committee.

Mr Wong is the Chairman of Bukit Sembawang Estates Ltd and British & Malayan Trustees Ltd. He also serves on the Board of various companies including C K Tang Ltd and Pan-United Coporation Ltd.

Mr Wong had retired as a partner of Ernst & Young International after spending more than 30 years there and in its predecessor companies. He continues to be actively involved in social work, serving several non-profit organisations. In recognition of his contribution to Singapore, he was awarded the Public Service Medal and the Public Service Star by the President of Singapore in 1992 and 2000 respectively.

Mr Wong holds a Bachelor of Arts degree from Cambridge University's Fitzwilliam College. He is a member of the Institute of Certified Public Accountants of Singapore.

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KOH LEE BOON
NON-EXECUTIVE DIRECTOR

Mr Koh Lee Boon was appointed to the Board in 1996. He currently serves as Chairman of the Nominating Committee and the Remuneration Committee. He is also a member of the Audit Committee. Mr Koh has more than 13 years of managerial experience in two companies within the electronics manufacturing industry, where he served as Executive Director.

Mr Koh retired as Senior Vice President and Partner of SEAVI International Fund Management in 1996. However, he continues to sit on its Board to date. In addition, Mr Koh is also an independent Board member of SEAVI Venture Management Pte Ltd.

Mr Koh holds a Bachelor of Engineering (Honours) degree in Electrical Engineering from the University of Malaya.

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GOON KOK LOON
NON-EXECUTIVE DIRECTOR

Mr Goon Kok Loon joined the Board in 2004. He serves as a member of the Audit Committee, the Investment Committee and the Remuneration Committee.

Currently, Mr Goon is Chairman of Global Maritime & Port Services Pte Ltd. He also sits on the Board of various companies including Singapore Petroleum Company Ltd, Jaya Holdings Ltd and Yongnam Holdings Ltd. Mr Goon has accumulated more than 40 years of experience in port development and management with the Port of Singapore Authority and PSA Corporation Limited. For his contributions to the maritime sector, he was awarded the Silver and Gold Public Administration Medals by the Singapore Government in 1976 and 1989 respectively.

Mr Goon holds a 1st Class (Honours) degree in Electrical Engineering from the University of Liverpool, United Kingdom and attended Postgraduate Study Programme at the Massachusetts Institute of Technology, United States. He is a Fellow of the Chartered Institute of Logistics & Transport.

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KOH KHENG SIONG
NON-EXECUTIVE DIRECTOR

Mr Koh Kheng Siong was appointed to the Board July 2007 and serves as a member of the Audit Committee.

Mr Koh is also a non-executive, independent director of SIA Engineering Company Limited and Mapletree Logistics Trust Management Limited. Prior to August 2005, he held senior management positions in Singapore and the United States with ExxonMobil. He was Financial Controller of ExxonMobil Asia-Pacific Pte Ltd prior to his retirement in August 2005.

Mr Koh has a Bachelor of Economics (Honours) degree from the University of London. He subsequently received an MBA in Finance from the University of Chicago Graduate School of Business.

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WONG YEW MENG
NON-EXECUTIVE INDEPENDENT DIRECTOR
 
Mr Wong Yew Meng was appointed to the Board on 1 September 2009 and serves as a member of the Audit Committee.

Mr Wong currently serves on the Board of the Public Utilities Board. He is also a Director of the Singapore Eye Research Institute. Mr Wong was the Chairman of the Health Promotion Board from 2001 to 2008. He was also the Chairman of the Singapore National Eye Centre from 1996 to 2000.

Mr Wong joined Price Waterhouse in 1974 and was admitted as an Audit-Partner in 1985. During his tenure with Price Waterhouse and the merged entity PricewaterhouseCoopers, he played a key role in building up the financial services practice of the audit firm. His vast experience includes the management of IPO (Initial Public Offering) and the provision of accounting advice for merger exercises. In addition, he was an investigative accountant in several large scale Singapore corporate investigations.

Mr Wong is a Fellow of the Institute of Chartered Accountants in England and Wales. He was a former Certified Public Accountant of the Institute of Certified Public Accountants of Singapore, as well as the Public Accountants Board of Singapore/Accounting and Corporate Regulatory Authority.

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TAN CHOON HUAT
EXECUTIVE DIRECTOR
 
Mr Tan Choon Huat is an Executive Director and a member of the Group Executive Committee.

Mr Tan has more than 30 years of international experience in the electronics industry. He started his career with the Hewlett-Packard Company and assumed many management positions in its offices in the United States, Singapore and Malaysia during his 17 years' tenure with the company. As a pioneer with extensive knowledge of the Group's business, Mr Tan is currently a key executive involved in planning the strategic direction of the Company. He also provides mentorship to the management team.

Mr Tan holds a Bachelor of Electrical Engineering degree from the University of Liverpool, United Kingdom and an MBA from the University of Santa Clara in California, United States.

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SOO ENG HIONG
EXECUTIVE DIRECTOR
 
Mr Soo Eng Hiong is an Executive Director and a member of the Group Executive Committee. He is also a member of the Investment Committee.

Mr Soo has extensive experience in the electronics industry and has been with the Group for 21 years. As a pioneer in the Group, Mr Soo has played a significant role in transforming Venture from a home-grown company to a leading global electronics services provider.

Mr Soo is responsible for the Group's new business activities and merger and acquisition transactions. As a key member of the Group's management team, he is also involved in the review, recommendation and implementation of Group-wide strategic business initiatives and significant corporate actions. Prior to joining Venture, Mr Soo worked as an engineer with the Hewlett-Packard Company and also in a sales and marketing management and technical support position in the field of data communication.

Mr Soo holds a Bachelor of Electronics degree from the University of Southampton, United Kingdom.