Venture Site Map Home
Board of Directors About Us
About Us Our Services News & Events Careers@Venture Contact Us

WONG NGIT LIONG
CHAIRMAN & CEO

CECIL VIVIAN RICHARD WONG
INDEPENDENT NON-EXECUTIVE DIRECTOR

KOH LEE BOON
INDEPENDENT NON-EXECUTIVE DIRECTOR

GOON KOK LOON
INDEPENDENT NON-EXECUTIVE DIRECTOR

KOH KHENG SIONG
INDEPENDENT NON-EXECUTIVE DIRECTOR

WONG YEW MENG
INDEPENDENT NON-EXECUTIVE INDEPENDENT DIRECTOR

TAN CHOON HUAT
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

WONG NGIT LIONG
CHAIRMAN & CEO
 
Mr Wong Ngit Liong is the Chairman and CEO of the Group. He is also a member of the Nominating Committee and chairs the Investment Committee. He was last re-elected as Director of the Company on 28 April 2011.

Mr Wong is 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. He is a director of the Group subsidiaries.

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.

top top

CECIL VIVIAN RICHARD WONG
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr Cecil Vivian Richard Wong, who was last reappointed as Director of the Company on 28 April 2011, is the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.

Mr Wong serves on the Boards of British & Malayan Trustees Ltd, Pan-United Corporation Ltd, C.K. Tang Ltd, Chartered Asset Management Pte Ltd and John K Young Pte Ltd.

Mr Wong had retired as 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.

top top

KOH LEE BOON
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr Koh Lee Boon serves as Chairman of the Remuneration Committee. He is also a member of the Audit Committee and the Nominating Committee. He was last re-elected as Director of the Company on 28 April 2011.

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 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.

top top

GOON KOK LOON
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr Goon Kok Loon serves as Chairman of the Audit Committee and is a member of the Investment Committee and the Remuneration Committee. He was last re-elected as Director of the Company on 23 April 2010.

Currently, Mr Goon is the Executive Chairman of Global Maritime & Port Services Pte Ltd as well as GMAPS Engineering Services Pte Ltd. He also sits on the Board of various companies including Hisaka Holdings Ltd, Jaya Holdings Ltd, Yongnam Holdings Ltd, Jurong Port Pte Ltd and IPLaboratories Pte 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.

top top

KOH KHENG SIONG
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr Koh Kheng Siong is a member of the Audit Committee and the Remuneration Committee. He was last re-elected as Director of the Company on 28 April 2011.

Mr Koh is also a director of Singapore LNG Corporation Private 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.

top top

WONG YEW MENG
INDEPENDENT NON-EXECUTIVE INDEPENDENT DIRECTOR
 
Mr Wong Yew Meng is a member of the Audit Committee and the Investment Committee. He was last re-elected as Director of the Company on 23 April 2010.

Mr Wong currently serves in various public organisations such as the Land Transport Authority of Singapore, Public Utilities Board, People’s Association, Competition Commission of Singapore, Nanyang Technological University, Singapore Deposit Insurance Corporation Limited, Kidney Dialysis Foundation Ltd and Singapore Eye Research Institute.

Mr Wong joined Price Waterhouse in 1974 and was admitted as an Audit-Partner in 1985. He played a key role in building up the financial services practice of the accounting firm and had extensive experience auditing companies in a variety of industries such as electronics, manufacturing, trading, petrochemical and service industries. His vast audit experience included acting as reporting accountant for Initial Public Offerings 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 practising 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.

top top

TAN CHOON HUAT
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
 
Mr Tan Choon Huat is redesignated as a Non- Independent Non-Executive Director with effect from 1 January 2012 due to his retirement as an executive of the Company effective 31 December 2011. He was last re-elected as Director of the Company on 24 April 2009.

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.

Mr Tan joined the Company in 1989 and as one of the pioneers in the Group, he had made significant contributions towards the transformation of the home-grown Company to a leading global electronics services provider. Mr Tan had various responsibilities during his tenure as an executive of the Company. He had also been involved in planning the strategic direction of the Group and provided mentorship to senior executives.

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.

top top