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OUR PEOPLE

TAN YEE HO

Executive Chairman

Tan Yee Ho, our Executive Chairman, is responsible for leading the Board and promoting corporate governance. He will ensure that the Board and the Chief Executive Officer of the Company plays a full and constructive part in the development and determination of the Group’s strategies and policies, and that Board decisions taken are in the Group’s best interests and fairly reflect Board’s consensus. He will also ensure there is effective communication with shareholders and major stakeholders of the Company.

Tan Yee Ho has been the Executive Director of the Company since 18 December 2004, and has over 40 years of experience in the aluminium alloy products industry. He has been with our Group since we commenced our operations in 1984 and was primarily responsible for sales and procurement. He was instrumental in expanding our Group’s businesses in the various overseas markets and as our overseas market expanded, he relinquished his responsibilities in procurement to Tan Yee Leong in 1995 to focus on sales and marketing; subsequently taking on the position of Sales Executive Director when the Group was listed in 2007.

TAN YEE LEONG

Chief Executive Officer and Executive Director

Tan Yee Leong, our Chief Executive Officer and Executive Director, is responsible for the overall management, operations, charting and reviewing of corporate directions and strategies of our Group. Tan Yee Leong has been the Executive Director of the Company since 18 December 2004, and Procurement Director since 2007. He comes with over 35 years of experience in the aluminium alloy products industry and has been instrumental in managing operations of our Group. Tan Yee Leong started his career with our Group in 1984, focusing on sales to local and overseas customers, and moving on to the procurement function in 1995; subsequently taking on the position of Procurement Executive Director when the Group was listed in 2007. While he oversees the procurement of our Group, he also assists our Executive Director, Tan Yee Ho, in servicing the accounts of some local and overseas customers to keep abreast of the developments and trends in customers’ demands.

CHIN YEW CHOONG DAVID

Independent Director

Chin Yew Choong David was appointed as the Independent Director of our Company on 1 June 2020. He is the Chairman of the Nominating Committee of our Company and a member of the Audit Committee and the Remuneration Committee of our Company. Mr Chin is currently a Director of the Regional Practice Desk at Rajah & Tann. Prior to joining Rajah & Tann in 2015, Mr Chin was a Director in the Corporate and Finance department of Drew & Napier and was in charge of the Shanghai Office from 2003 to 2008. He joined Drew & Napier in 1985 and became a Partner in 1992. He became a Director since 1 May 2001 when Drew & Napier corporatised. Mr Chin has been named by Asia Pacific Legal 500, an international legal publication, as a leading real estate lawyer. He graduated with an honours degree in law from the National University of Singapore and was called to the Bar in 1985.

LAM KWONG FAI

Independent Director

Lam Kwong Fai was appointed as the Independent Director of our Company on 22 June 2020. He is the Chairman of the Audit Committee of our Company and a member of the Nominating Committee and the Remuneration Committee of our Company. Mr Lam started his career as a regulator before moving into investment banking handling a variety of IPO and other corporate actions. He then moved into Catalist regulation, working with a wide portfolio of listed companies, advising on the listing rules and corporate governance. He set up 3 Peaks Capital Private Limited, a boutique corporate finance advisory firm and remains active in providing corporate governance advisory, financial advisory for equity and debt fund raising, financial advisory for corporate actions and independent financial advisory opinions. In his various capacities, he has amassed over 10 years of experience in the Singapore corporate finance scene. Mr Lam obtained a Bachelor of Accountancy from Nanyang Technological University in 2002. He is also an independent director of Pan Asian Holdings Limited, OEL (Holdings) Ltd and China Kunda Technology Holdings Limited, which are listed on the SGX-ST and D’Nonce Technology Bhd, which is listed on Bursa Malaysia.

LEE YIH HONG

Group Financial Controller

Lee Yih Hong joined our Company in May 2020 as Group Financial Controller. He is responsible for the internal control, accounting, treasury management and other financial functions of the Group. Prior to joining the Company, Mr Lee has over 14 years of experience in finance, accounting and audit. He started his career with PricewaterhouseCoopers, Malaysia in 2006 and later joined PT Genting Plantations Nusantara as Financial Controller in 2015 and subsequently RSM Chio Lim LLP in 2019 as Audit Senior Manager. Mr Lee graduated with a Bachelor of Accounting (Hons.) degree from Universiti Tenaga Nasional. He is a member of the Malaysian Institute of Certified Public Accountants and a member of the Malaysian Institute of Accountants.

LIM HENG MIN

General Manager (Corporate)

Lim Heng Min, our General Manager, Sales & Marketing, was redesignated to General Manager (Corporate) in August 2017, and his scope of work and responsibilities remain unchanged. Mr Lim is responsible for overseeing and managing the local and overseas sales function, as well as business development activities in overseas markets. He has more than 25 years of experience in a wide diverse field covering facilities, project as well as construction management and has held senior management roles with Basis Bay, Johnson Controls @Rolls Royce Group Property, United Premas Ltd, PMB Pte Ltd and M+W Zander (S) Pte Ltd. He holds a Bachelor of Science in Facilities Management from Heriot Watt University and a Specialist Diploma in Business Administration from BCA Academy (the education and research arm of the Building and Construction Authority). He is also awarded the Project Management Professional certification from the Project Management Institute and the Certified Data Center Professional certification from EPI.