Date of first appointment as director: 08 March 2021
Date of last re-election as director: 28 April 2023
Date of first appointment as director: 09 June 2003
Date of last re-election as director: 29 April 2021
Date of first appointment as director: 05 May 2021
Date of last re-election as director: 28 April 2022
Date of first appointment as director: 01 May 2022
Date of last re-election as director: 28 April 2023
Date of first appointment as director: 01 July 2022
Date of last re-election as director: 28 April 2023
Date of first appointment as director: 05 May 2021
Date of last re-election as director: 28 April 2022
Date of first appointment as director: 10 August 2012
Date of last re-election as director: 28 April 2023
Mr Goi Seng Hui is the Executive Chairman of Tee Yih Jia Food Manufacturing Private Limited and Mainboard-listed company, GSH Corporation Limited. He is also the Vice Chairman of other Mainboard-listed companies, namely Envictus International Holdings Limited, JB Foods Limited and a Non-Executive and Non-Independent Director of Catalist-listed company, Tung Lok Group Restaurants (2000) Ltd.
Mr Goi is a self-made entrepreneur, and has diverse business interests in Singapore, China, Malaysia, United States and the rest of the world. He is active in both business and community organisations, both local and overseas, such as the Singapore Chinese Chamber of Commerce & Industry and the Singapore Jiangsu Cooperation Council, Singapore-Zhejiang Economic and Trade Council, and Singapore Tianjin Economic and Trade Council.
Mr Goi was awarded the Public Service Star (Bar) or BBM (L) by the Singapore Government, and the Panglima Gemilang Darjah Kinabalu (Datuk) by the State of Sabah in 2014. He was honoured in Beijing, China, for his contributions and success as an overseas Chinese by the People’s Tribune Magazine in 2017, and was conferred the “Businessman of the Year Award” by The Business Times in 2014.
Mr Goi was appointed Singapore’s Non-Resident Ambassador to the Federative Republic of Brazil on 20 April 2018, and Justice of the Peace by the President of the Republic of Singapore in 2020.
Dr John Chen is the Deputy Chairman, Non-Executive and Independent Director, the Chairman of the Remuneration Committee and the Nominating Committee and a member of the Audit Committee of the Company.
Dr Chen was a Member of Parliament from 1988 to 2006 and served as the Assistant Secretary General of the National Trades Union Congress from 1991 to 1997. He was a Minister of State for Communications from 1997 to 1999. From 1999 to 2001, he was the Minister of State for Communications & Information Technology and Minister of State for National Development.
Dr Chen has been a Board member of the Economic Development Board, the Housing & Development Board, the Port of Singapore Authority and Singapore Power Ltd respectively. He taught at the National University of Singapore from 1983 to 1991.
Dr Chen is presently the Deputy Chairman, Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, Executive Chairman of Pavillon Holdings Ltd and sits on the Board of a number of public listed companies in Singapore. He is also the Chairman of SAC Capital Pte Ltd.
Dr Chen holds a PhD in Electrical Engineering from the University of Waterloo, Canada.
Mr Goi is the Executive Director of GSH Corporation Limited, a company listed on the Singapore Exchange Securities Trading Limited and Acelink Logistics Pte Ltd, a supply chain company with distribution networks in Singapore, Malaysia, Thailand, Hong Kong and China.
Mr Goi is also a Director of Tee Yih Jia Group, a global food and beverage group with operations in Singapore, Malaysia, USA, Europe, Japan and China.
Mr Goi is active in community service and is a member of the Community Development District Council, South East Region.
Mr Goi holds a Bachelor Degree in Computer Information System from California State University, Pomona.
Mr Siu Wai Kam is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee, Risk Management Committee and Nominating Committee of the Company.
Since June 2013, Mr Siu has been the Assistant Director, Communications & IT of the Singapore Institute of Technology. Mr Siu has more than 19 years of experience in the information technology field. His expertise includes project management, system architecture and security, cloud computing, IT governance, strategy planning and risk management. Mr Siu is also a Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited.
Mr Siu holds a Master of Philosophy in Electronic Engineering and a Bachelor degree in Electronic Engineering, both from City University of Hong Kong.
Mr Das has over 40 years of experience primarily in companies involved in the trading and manufacturing industries. Mr Das served as the Singapore Trade Representative to the USSR from 1970 to 1971, Chairman of the Trade Development Board from 1983 to 1986, Chairman of NTUC Fairprice Co-operative Ltd from 1993 to 2005, Chairman & Director of Nera Telecommunications Ltd from 1988 to 2013, Director of Yeo Hiap Seng (Malaysia) Berhad from 2004 to 2013, Director of Super Group Ltd from 2011 to 2017, Chairman of Travelex Holdings (S) Pte Ltd from 2017 to 2019 and Chairman of Hope Medical Services Group from 2019 to 2020.
Currently, Mr Das is the Chairman of TalkMed Group Ltd and Deputy Chairman of Yeo Hiap Seng Ltd, both are public companies listed on the Singapore Stock Exchange. He is also the Managing Director of NUR Investment & Trading Pte Ltd, Chairman of Goodhope Asia Holdings Ltd, Chairman of Gashubunited Holding Private Limited, Director of AEON Molecular Laboratory Pte Ltd and High Street Hospitality Pte Ltd and Singapore’s Non-Resident High Commissioner to Sri Lanka and Pro-Chancellor of Nanyang Technological University.
He served as a Member of Parliament in Singapore from 1980 to 1996.
Mr Das received his Bachelor of Arts degree (with honours) from the University of Singapore in 1965.
Mr Das has been conferred numerous awards, such as the President’s Medal by the Singapore Australian Business Council in 2000, the Distinguished Service (Star) Award by National Trades Union Congress in 2005, and the Public Service Star in 2014.
Mr Tan was appointed to our Board on 5 May 2021. He is currently a Director of Japfa Ltd., Chairman of the Centre For Senior (IPC), and Chairman of Central Co-operative Fund Committee (MCCY). Mr Tan is also advisor to Incofood Management Services Pte Limited.
Mr Tan served in the Republic of Singapore’s Navy from 1975 to 1983. He was the Head of Naval Operations when he left to join Singapore Government’s elite Administrative Service and was posted to the Ministry of Trade and Industry. In 1988, he was posted to the Prime Minister’s Office where he served as the Principal Private Secretary to the then Deputy Prime Minister. In 1992, Mr Tan joined NTUC FairPrice as its Assistant General Manager. He was appointed as CEO in 1997 and left in December 2015 to join Singapore Labour Foundation as its CEO in January 2016 and retired in December 2018.
Mr Tan was awarded a SAF (Overseas) Scholarship in 1972. He graduated with a degree (First Class Honours) in Mechanical Engineering from the University of Aston in Birmingham, UK in 1975. He also completed an Advance Management Program from Harvard University in 2000. In 1991, he was awarded the Singapore Public Administration Medal (Silver) and in 2014, he received the NTUC May Day Award – Medal of Commendation (Gold).
Mr Goh Yang Jun, Jasper is the Non-Executive and Independent Director, a member of Audit Committee, Remuneration Committee, Risk Management Committee and Nominating Committee of the Company.
Mr Goh has more than 10 years of work experience since graduating from the National University of Singapore in 2007 with a Bachelor of Science – Applied Mathematics & Economics, specialising in Financial Mathematics and Operation Research (Management Science).
Mr Goh is currently the Managing Partner of Back Office Partners Pte Ltd and Lead Business Development, Asterisk Computer (FE) Pte Ltd. Mr Goh is also a Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited.
