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Board of Directors |
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TAN CHENG GAY
Chairman and Chief Executive
Mr Tan is a stalwart of the company, having been with EnGro Corporation since its inception. He was appointed as Director in 1973 and has since served as the Executive Director of the company.
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NG TAT PUN
Director
Mr Ng was appointed in 2002 and is an independent nonexecutive Director. He serves as Chairman of the Audit Committee and is a member of the Nominating Committee. Mr Ng has more than 35 years of experience in the Banking and Finance industry, having served in senior positions with both foreign and local banks. Mr Ng currently serves as the Chairman of the Board of Directors of SP Chemicals Holdings Ltd. He also serves as an independent director and Audit committee member of of Thai
Beverage Public Company Ltd.
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SOH KIM SOON
Director
Mr Soh was appointed as Director in 2002 and is an independent non-executive Director. He serves as Chairman of the Nominating Committee and is a member of the Remuneration Committee. Mr Soh is currently Chairman of ORIX Investment And Management Private Limited and ORIX Leasing Singapore Limited. He also serves on the boards of Frasers Centre point Asset Management Ltd and NTUC Income Insurance Cooperative Limited. He was previously Senior Managing Director of DBS Bank where he worked for more than 29 years.
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TAN KENG BOON
Director
Mr Tan was appointed as Director in 1997 and is an independent non-executive Director. He serves as Chairman of the Remuneration Committee and is a member of the Audit Committee. Mr Tan is the Chief Executive of Seavi Advent Venture Management Pte Ltd and also serves on the boards of other private and publicly listed companies, including Ho Bee
Investment Ltd.
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TAN YOK KOON
Director
Mr Tan was first appointed as director in 1974. In March 2005, he was appointed the position of President, China Operations. He also serves as a member of the Nominating Committee. He is related to Mr Tan Cheng Gay.
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RONNIE TEO HENG HOCK
Director
Mr Ronnie Teo Heng Hock was appointed as Director in January 2012 and is a member of the Audit Committee and Remuneration Committee. He has worked in several major banking and financial institutions covering areas in corporate lending, treasury, consumer and investment banking over a period spanning more than 20 years. Prior to being the Managing Director of Financial Reengineering Pte Ltd, an advisory and management consultancy company, Mr Teo was the Managing Director and CEO of DBS Asset Management Ltd and General Manager of DBS Finance Ltd. Mr Teo is currently an Independent Director of Berger International Ltd, Shanghai Asia Holdings Ltd, Uni-Asia Finance Corporation, and Yeoman 3-Rights Value Asia Fund. He is also an Advisor to Tecity Management Pte Ltd, an investment holding company with varied interests in equities, mining, hospitality and real estate.
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