WONG NGIT LIONG
CHAIRMAN & CEO

CECIL VIVIAN RICHARD WONG
NON-EXECUTIVE DIRECTOR

KOH LEE BOON
NON-EXECUTIVE DIRECTOR

GOH GEOK LING
NON-EXECUTIVE DIRECTOR

GOON KOK LOON
NON-EXECUTIVE DIRECTOR

KOH KHENG SIONG
NON-EXECUTIVE DIRECTOR

TAN CHOON HUAT
EXECUTIVE DIRECTOR

SOO ENG HIONG
EXECUTIVE DIRECTOR

WONG NGIT LIONG
CHAIRMAN & CEO
 
Mr Wong Ngit Liong is the Chairman & CEO of the Group. He is a member of the Remuneration Committee and the Nominating Committee.

Mr Wong serves on the Board of various companies including DBS Group Holdings Ltd, DBS Banks Ltd and Royal Philips Electronics. 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 has retired as partner of Ernst & Young International after spending more than 30 years there and in its predecessor companies. He sits on the Board of several public-listed companies and continues to be actively involved in social work, serving several non-profit organisations. In recognition of his contribution to the country, 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, and 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 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 seat 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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GOH GEOK LING
NON-EXECUTIVE DIRECTOR

Mr Goh Geok Ling was appointed to the Board in February 2004 and serves on the Audit Committee. He has extensive experience in the electronics secotr, and spent 29 years with various electronics companies.

Mr Goh is the Chairman of SembCorp Marine Ltd and serves on the Board of several public-listed companies including SembCorp Industries Ltd, DBS Group Holdings Ltd, DBS Bank Ltd and 02Micro International Ltd. He is also a member of the Board of Trustees in Nanyang Technology University in Singapore.

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GOON KOK LOON
NON-EXECUTIVE DIRECTOR

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

Mr Goon sits on the Boards of Singapore Petroleum Company Ltd, Jaya Holdings Ltd, Yongnam Holdings Ltd, Singapore Offshore Petroleum Services Ptd Ltd and jurong Port Pte Ltd. Until his retirement in 2003, Mr Goon has accumulated 37 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 is currently a substantial shareholder and Executive Chairman of Global Maritime and Port services Pte Ltd.

Mr Goon holds a 1st Class (Honours) degree in Electrical Engineering from the University of Liverpool, United Kingdom.

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KOH KHENG SIONG
NON-EXECUTIVE DIRECTOR

Mr Koh Kheng Siong was appointed to the Board in July 2007 and was made a member of the Audit Committee in November 2007.

Mr Koh is also a non-executive, independent director of SIA Engineering Company Limited, Mapletree Logistics Trust Management Limited and Orchard Energy Pte Ltd. He served on the Board of SMRT Corporation Limited from 2000 to 2007. Prior to August 2005, he held a number of senior management positions in Singapore and the United States with ExxonMobil.

Mr Koh has an Honours degree in Economics from the University of London. He subsequently earned an MBA in Finance from the University of Chicago Graduate School of Business.

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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 currently overseas the overall direction and strategy of the Group.

Mr Tan holds a degree in Electrical Engineering 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 Executive Committee of the Group. Mr Soo has extensive experience in the electronics industry and has been with the Group for 20 years. As a pioneer in the Group, Mr Soo has played a signifi cant role in transforming Venture from a home-grown company to a leading global electronics services provider.

He 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 signifi cant corporate actions. Prior to joining Venture, Mr Soo worked as an engineer with the Hewlett-Packard Company and also in a sales/marketing management and technical support position in the fi eld of data communication.

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