MR. HENN TAN
Chairman, Chief Executive Officer and Executive Director
Mr. Tan is Chairman and Chief Executive Officer of the Company. Mr. Tan has been an Executive Director since the Company’s inception. As Chairman and CEO, he is responsible for leading Management in building and developing the Group’s operations as well as strengthening its management structure for future growth and expansion. He holds a Bachelor of Science degree from University of Ireland.
Mr. Tan has more than 20 years’ experience in the electronics industry and has received the following awards:
He is a Director of Ren Ci Hospital Limited since Nov 2010. He does not hold any directorship or chairmanship in other listed companies presently and over the preceding three years.
MR. KHOR PENG SOON
Lead Independent Director
Mr Khor joined the Board on 4 Feb 2013.
He is the Chairman of ONI Global Pte Ltd. In this capacity, he oversees the company’s GNC retail operations and shops in Singapore, Malaysia, Taiwan and Australia as well as its operations and retail shops in the People’s Republic of China under the company’s own RichLife brand. He is also the Managing Director of JP Ying Advisory and the Executive Director of Reborne Pte Ltd. He sits on the board of another publicly listed company and the boards of several other private companies. Mr. Khor previously held senior management positions in Temasek Holdings, SembCorp, Ernst & Young and the EDB.
He holds a Master of Engineering Science (Industrial Engineering) degree from the University of New South Wales, Australia.
MR. CHAY YEE MENG
Independent Non-Executive Director
Mr. Chay Yee Meng, a Singapore Chartered Accountant (Fellow member), began his working career as an Audit and Tax Accountant with Arthur Young & Company (now known as Ernst & Young) in 1980 immediately after he earned his degree in Accountancy from Nanyang University.
In 1982, he joined General Motors Singapore Finance department for five years handling accounting, costing and managing financial systems. In 1987, he was named Director and Financial Controller of SCI Manufacturing, then the largest US based electronics contract manufacturing company in the world. He was later named as SCI’s Asia Regional Controller.
In 1992, Mr. Chay co-founded Natsteel Electronics Pte Ltd, taking over a company which was about to be liquidated. As founding director and CFO of the company, Chay and his team of management, successfully turned the company into strong profitability and continued to grow the company for the next five years. In 1997, Natsteel Electronic Ltd ( NEL ) launched the largest IPO in Singapore with a market capitalization in excess of $700 million. In the following years, Chay was involved in setting up a number of overseas units via greenfield and M&A. That included the financing of such new setups in new equity and bond markets as well as corporate syndicated debt funding in excess of S$1 billion.
In 2000, NEL had become the 5th largest contract manufacturer in the world with revenue in excess of $ 2billion with subsidiaries in China, Malaysia, Indonesia, Thailand, Taiwan, USA, UK, Hungary and Mexico. He had served as the Group CFO throughout those years. In 2001, NEL was taken private in a S$4 billion deal and merged into US-based Solectron Technology, Inc ( which was merged into Flextronics International Ltd). Chay then served as Solectron’s VP Finance, Asia-Pacific Region until 2003. With that Chay had managed the processes of turning around an ill company, IPO, expansion globally, and eventually M&A and de-listing.
Mr. Chay also co-founded ECS Holdings Ltd, and served as Founding Director and Group CFO until ECS went IPO in 2001 where he stayed on as a Board member and member of the Audit Committee. ECS grew from a $50m company into a $2.5 billion in 2008 when Mr Chay left the company after a spin-off of ECS to a HK listed company.
In 2003, Mr. Chay founded the InfoWave Group, an engineering company specialized in developing equipment and solutions using GPS, RFID and other wireless technologies to track objects and data. In 2010， the group re-focused and organized into an IT services group known as Autoscan Technology Group.
In 2009, Chay founded Infohub Solutions Pte Ltd, a company specialized in Business Intelligence and Corporate and Financial Information Integration.
Mr Chay also held/holds directorship in the following companies:
Currently, Chay is Chairman and Executive Director of Autoscan Technology and Infohub involved in the provision of IT systems consultancy.