Chairman, Non-Executive and Non-Independent Director

Date of Appointment as Director:

• May 1997 as Director
• October 1997 as Managing Director
• July 2013 as Executive Director
• July 2016 as Non-Executive and Non-Independent Director
• November 2018 as Non-Executive and Non-Independent Chairman

Date of last re-election as a Director

• 25 October 2023

Length of Service as Director:

• 27 years

Board Committee Served On:

• Audit and Risk Committee (Member)
• Nominating Committee (Member)
• Remuneration Committee (Member)

Academic & Professional Qualifications:

• Honorary Fellow of Singapore Institute of Engineering Technologies
• Fellow of the Chartered Management Institute, United Kingdom

Present Directorships in Listed Companies:

• Non-Executive and Independent Director, Hubline Berhad

Past Directorships in Listed Companies over the preceding three years:

• Nil

Others:

• Advisor of National St John Council
• Former Chairman of National St John Council
• Former Chairman and Supervisor of The LightHouse School (Singapore School for The Visually Handicapped)
• Patron of Toa Payoh East – Novena Citizens’ Consultative Committee
• Managing Director of Lim Kim Hai Electric Co (S) Pte Ltd from 1972 to 1997

Chief Executive Officer / Executive Director

Date of Appointment as Director:

• September 1997 as Executive Director
• June 2003 as Chief Operating Officer
• July 2013 as Chief Executive Officer

Date of last re-election as a Director

• 31 October 2022

Length of Service as Director:

• 27 years

Board Committee Served On:

• Nil

Academic & Professional Qualifications:

• Bachelor of Arts (Social Sciences), Curtin University of Technology, Perth, Western Australia
• Master of Business Administration, University of Strathclyde, United Kingdom

Present Directorships in Listed Companies:

• Nil

Past Directorships in Listed Companies over the preceding three years:

• Nil

Others:

• Advisory Board Member of Singapore Institute of Purchasing and Materials Management (SIPMM)
• Chairman of the Advance Manufacturing Training Academy [AMTA]
• Council Member (Singapore Manufacturing Federation [SMF])
• Member of the Electrical & Electronic Standard Committee (Singapore Standards Council)
• Member of the Human Capital Action Committee (Singapore Business Federation [SBF])

Non-Executive and Independent Director

Date of Appointment as Director:

• July 2018 as Non-Executive and Independent Director

Date of last re-election as a Director

• 31 October 2022

Length of Service as Director:

• 6 years

Board Committee Served On:

• Audit and Risk Committee (Member)
• Nominating Committee (Chairman)
• Remuneration Committee (Member)

Academic & Professional Qualifications:

• Higher National Diploma (HND) in Electrical & Electronic Engineering, Southampton College of Technology, United Kingdom
• Master in Management (MBA), Asia Institute of Management, Philippines

Present Directorships in Listed Companies:

• Independent Director, Zicom Group Limited, Australia

Past Directorships in Listed Companies over the preceding three years:

• Nil

Others:

• Independent Director of Zicom Holdings Pte Ltd
• Former Emeritus President of Singapore Manufacturers’ Federation
• Former Chairman of The Singapore Accreditation Council
• Former Board Member of Enterprise Singapore
• Former Advisor of Electrical & Electronic Product Standards Committee (Enterprise Singapore)
• Former Executive Chairman & Director of Draka Cableteq Asia Pacific Holdings Pte Ltd and its subsidiaries
• Former Board Member of Building and Construction Authority
• Former Board Member of the Singapore Green Building Council
• Former President of the Singapore National Committee (SNC) of The International Electrotechnical Commission [SNC(IEC)]
• Former Member of the Standard Council (SPRING)
• Former Chairman of Electrical & Product Standards Committee (SPRING)
• Former President and Board of Governors of Singapore Manufacturers’ Federation

Non-Executive and Independent Director

Date of Appointment as Director:

• January 2023 as Non-Executive and Independent Director

Date of last re-election as a Director

• 25 October 2023

Length of Service as Director:

• 1 year

Board Committee Served On:

• Audit and Risk Committee (Member)
• Nominating Committee (Member)
• Remuneration Committee (Member)

Academic & Professional Qualifications:

• Bachelor of Science (Merit), National University of Singapore
• Master of Business Administration, Nanyang Technological University, Singapore

Present Directorships in Listed Companies:

• Nil

Past Directorships in Listed Companies over the preceding three years:

• Nil

Others:

• Group Executive Director of Watson EP Industries Pte Ltd
• Chairman of NEA Energy Efficiency National Partnership (EENP) Awards Judging Panel – Outstanding SME of the Year Category (2022, 2023)
• Chairperson of 46th Management Corporation, MCST strata title 262
• Committee Member to Vice Chair, Business Leaders Alumni Club
• Council Member of Singapore Precision Engineering and Technology Association [SPETA]
• Committee Member of Manufacturing Standards Committee (Enterprise Singapore)
• Member of Singapore Institute of Directors
• School of Engineering Advisory Committee member, Nanyang Polytechnic
• Former Chairperson of Electrical, Electronic & Allied Industries Industry Group (Singapore Manufacturing Federation [SMF])
• Former Committee Member of Digitalisation Committee (Singapore Business Federation [SBF])
• Former Council Member of Singapore Accreditation Council (Enterprise Singapore)
• Former Assessor for COVID-19 (Temporary Measures) Act 2020 (Appointed by Ministry of Law, Singapore)

Non-Executive and Independent Director

Date of Appointment as Director:

• October 2024 as Non-Executive and Independent Director

Date of last re-election as a Director

• Nil

Length of Service as Director:

• Less Than 1 year

Board Committee Served On:

• Nominating Committee (Member)
• Remuneration Committee (Chairman)

Academic & Professional Qualifications:

• Bachelor in Business Administration – Accounting (with Honous), California State Polytechnic University, Pomona, USA

Present Directorships in Listed Companies:

• Nil

Past Directorships in Listed Companies over the preceding three years:

• Nil

Others:

• Automobile Association of Singapore, General Committee