Dr Wang Kai Yuen
Chairman / Non-Executive Independent Director
Dr Wang was appointed as Director on 1 May 2006. He is the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committee. He has been the Managing Director of Fuji Xerox Singapore Software Centre, Fuji Xerox Asia Pacific since 1989. In that capacity, he has built up the software centre and assist¬ed in the establishment of similar centres in UK, India, China, Brazil and Ireland. He also holds directorships of other public listed companies including Asian Micro Holdings Ltd, China Lifestyle Food & Beverages Group Ltd, ComfortDelGro Corporation Ltd, COSCO Corporation (Singapore) Ltd, Hiap Hoe Holdings Ltd and Koon Holdings Ltd. Dr Wang was Member of Parliament for the Bukit Timah Constituency from December 1984 to April 2006. He was the Chairman of Feedback Unit established by the Ministry of Community Development from 2002 till April 2006.
Dato’ Dr Ong Bee Huat
Executive Deputy Chairman
Dato’ Dr Ong is the founder of the Company. Currently, as Deputy Chairman, he is re¬sponsible for our group’s strategic direction and planning as well as business de¬velopment. Dato’ Dr Ong is an outstanding entrepreneur. He was conferred the title “Dato” by the Sultan of Pahang, Malaysia on 15 January 2000. He was also awarded The Doctor of Business Administration in 2001 by Wisconsin International University of the United States.
Dr Wong Wen-Young Winston
Vice Chairman / Non-Executive Director
Dr Wong, who holds a PhD (Physics) from Imperial College of Science & Technology, University of London, joined the Board on 27 February 2007. He is a well-known Taiwanese entrepreneur, and he is the Founder and Chairman of renowned Taiwanese electronics and plastics conglomerate Grace T.H.W. Group. He is also the Founder and Director of Grace Semiconductor Manufacturing Corp, China; and the Founder and Director of Trust-Mart Co., Ltd. Dr Wong has with him wealth of experience and expertise in petrol-chemical products which adds value to the Group’s agribusiness expansion plan.
Ms Gan Wui Koh Veronica
Executive Director
Ms Gan was appointed as Executive Director on 11 August 2006. She holds a Diploma in Financial & Accounting Management. She has been with the company since 1993 and was the Group Deputy Managing Director from Year 2000 until March 2004 when she left the Group to join our founder, Dato’ Dr Ong Bee Huat as his companies’ Director. Ms Gan has been instrumental in the Group’s overall development, particularly in developing its equity capabilities to support its regional growth. She is integral to many of our Group’s investment and policy decisions.
Dr Chen Seow Phun John
Non-Executive Independent Director
Dr Chen was appointed as Director on 11 August 2006. He is currently the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committee. Dr Chen is the chairman of SAC Capital Private Limited, Matex International Limited, Fu Yu Corporation Limited, Deputy Chairman of PSC Corporation Ltd, Tat Seng Packaging Group Ltd, and a director of a number of other publicly listed companies including Thai Village Holdings Ltd, OKP Holdings Limited, Hiap Seng Engineering Ltd and Hongguo International Holdings Limited. Dr Chen was a Member of Parliament from September 1988 to April 2006 and a Minister of State from March 1997 to November 2001. He is also advisor to Network China and Mayor of Shenyang (China).
Mr Yeo Guat Kwang
Non-Executive Independent Director
Mr Yeo has been a Member of Parliament since January 1997. He has been elected as the President of the Consumers Association of Singapore (CASE) in 2002. He is also the Alignment Director of NTUC and the Executive Secretary for the Amalgamated Union of Statutory Board Employees. Mr Yeo also serves as a member of the Board of Directors of the Public Utilities Board, Financial Industry Disputes Resolution Centre Ltd, the Agri-Food & Veterinary Authority of Singapore and a few private listed companies. He was awarded the People’s Association Youth Movement Award in 1990 and 1992, and the People’s Action Party Youth Award in 1993. Mr Yeo is married with 2 children.
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