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  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 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 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 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 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 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.
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