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Broadway Industrial Group Ltd (BRWY.SI)

BRWY.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Lew Syn Pau

2014 Non-Executive Independent Chairman of the Board

Chee Keong Tan

52 2015 Chief Financial Officer

Aik Loon Chuah

47 2017 Executive Director

Ah Hoy Ng

64 Executive Director

Soo Fern Lee

2017 Joint Company Secretary

Yu Xuan Lin

2015 Joint Company Secretary

Yi Jia Wong

31 2015 Non-Executive Director

Yee Ming Richard Eu

67 2005 Non-Executive Independent Director

Chow Soon Lee

75 Non-Executive Independent Director

Biographies

Name Description

Lew Syn Pau

Mr. Lew Syn Pau has been re-designated as Non-Executive Independent Chairman of the Board of Broadway Industrial Group Ltd., with effect from 31 January 2014. He previously served as Non-Executive Independent Director of the company. He is the Non-Executive Chairman of Achieva Limited, and sits on the boards of various listed companies such as Food Empire Holdings Ltd, Golden-Agri Resources Ltd and Poh Tiong Choon Logistics Ltd. A Singapore Government scholar, Mr Lew began his career with the Singapore Administrative Service. He holds a Masters of Engineering from Cambridge University UK and a Masters in Business Administration from Stanford University, USA. He was a Member of Parliament from 1988 to 2001.

Chee Keong Tan

Mr. Tan Chee Keong is Chief Financial Officer of the Company., effective October 5, 2015. Mr Tan was appointed as the Chief Financial Officer of PT Berlian Laju Tanker Tbk ( BLT ) and its subsidiary Chembulk Management Private Ltd from February 2014 to May 2015 in order to assist the group with, inter alia, its debt restructuring and to prepare a scheme of arrangement to its creditors. Prior to his appointment, BLT had announced on 26 January 2012 a standstill on the payment of its debts and on 27 February 2012 it had announced that it had defaulted on certain debt instruments. His working experience and occupation(s) during the past 10 years includes 2014 ­ May 2015 Chief Financial Officer PT Berlian Laju Tanker Tbk, Chembulk Management Private Ltd 2010 ­ 2014 Group Financial Controller Miclyn Express Offshore Pte Ltd. 2007 ­ 2010; VP Finance and Administration Jurong Port Pte Ltd 1995 ­ 2007 Group Financial Controller Jurong Technologies Industrial Corporation Limited

Aik Loon Chuah

Mr. Chuah Aik Loon is an Executive Director of the Company. From January 2015 ­ Present Executive Vice President (Hard Disk Drive Division) Compart Asia Pte Ltd (wholly­owned subsidiary of the Company) August 2014 ­ January 2015 Senior Managing Director (Hard Disk Drive Division) Compart Asia Pte Ltd (wholly­owned subsidiary of the Company) August 2008 ­ August 2014 Managing Director (Hard Disk Drive Division, Hookup Operations) Compart Asia Pte Ltd (wholly­owned subsidiary of the Company) February 2006 ­ August 2008 Managing Director Compart Precision Components Manufacturing (Wuxi) Co., Ltd (whollyowned subsidiary of the Company).

Ah Hoy Ng

Mr. Ng Ah Hoy is an Executive Director of Broadway Industrial Group Ltd. Mr. Ng has more than 30 years of management experience in the electronics and manufacturing industry. He is currently the Senior Managing Director of the Group’s foam plastic division, responsible for its business operations and growth direction. Prior to joining the Group in 1990, Mr Ng headed the manufacturing operations of several multi-national corporations. Mr. Ng graduated from the University of Singapore with a Bachelor of Engineering Degree in Mechanical Engineering. He was last re-elected as a Board Director on 27 April 2012.

Soo Fern Lee

Yu Xuan Lin

Yi Jia Wong

Ms. Wong Yi Jia is Non-Executive Director of the Company. She is Director of Compart Technologies (Shenzhen) Co., Ltd; Compart Precision Components Manufacturing (Wuxi) Co., Ltd; Compart Technologies (Chongqing) Co., Ltd; Compart (HK) Co., Limited; Compart Precision (Thailand) Co., Ltd; Compart Hi­Precision Technologies (Shenzhen) Co., Ltd; Compart Asia Pacific Limited; Compart Engineering, Inc; Suzhou Broadway Plastic Packaging Co., Ltd; Shanghai Broadway Packaging & Insulation Materials Co., Ltd. Chongqing Broadway Foam Applications & Total Packaging Co., Ltd.; Wujiang Weltop Co., Ltd; Chengdu Broadway Foam Applications & Total Packaging Co., Ltd.; Shenzhen Broadway Total Packaging Co., Ltd.

Yee Ming Richard Eu

Mr. Richard Eu Yee Ming is an Non-Executive Independent Director of Broadway Industrial Group Ltd. He is currently the Group Chief Executive Officer of SGX Mainboard listed Eu Yan Sang International Ltd. Mr. Eu is also actively involved in community projects and non-profit organizations such as the Singapore Institute of Management and the Hong Kong Singapore Business Association. He graduated with a Bachelor’s degree in Law from the London University, UK.

Chow Soon Lee

Mr. Lee Chow Soon is an Non-Executive Independent Director of Broadway Industrial Group Ltd. He joined the Board in 1994 and was last re-elected on 21 April 2011. Mr. Lee has been practising as an Advocate and Solicitor and is currently a senior partner of Messrs Tan, Lee and Partners a firm of advocates and solicitors. He holds a Degree in Law from the University of London and an Honours Degree in Law from the University of Singapore.