Edition:
United States

Broadway Industrial Group Ltd (BRWY.SI)

BRWY.SI on Stock Exchange of Singapore

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9 Dec 2016
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Summary

Name Age Since Current Position

Lew Syn Pau

61 2014 Non-Executive Independent Chairman of the Board

Wai Leong Jeremy Lee

56 2015 Chief Executive Officer, Executive Director

Chee Keong Tan

52 2015 Chief Financial Officer

Ah Hoy Ng

64 Executive Director

Yu Xuan Lin

2015 Joint Company Secretary

Tiew Leng Wan

2015 Joint Company Secretary

Po Lo Lee

63 2012 Non-Executive Director

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.

Wai Leong Jeremy Lee

Mr. Lee Wai Leong has been re-designated as Chief Executive Officer, Executive Director of Broadway Industrial Group Ltd., with effect from 14 January 2015. Mr. Lee is responsible for providing leadership in development of the strategic plan to advance the Company's mission and objectives. He is also accountable for achieving the revenue, profitability and growth targets of the Company, ensuring production efficiency, quality, service and cost-effective management of resources. Working experience and occupation(s) during the past 10 years - August 2013 - Present Broadway Industrial Group Limited, Acting Chief Executive Officer, May 2009 - August 2013, Broadway Industrial Group Limited, Chief Strategy Officer, 2002 - 2009, MMI Holdings Ltd, General Manager, Contract Manufacturing Group.Mr Lee holds a Master of Business Administration from Golden Gate University, USA.

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

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.

Yu Xuan Lin

Tiew Leng Wan

Po Lo Lee

Mr. Lee Po Lo is Non-Executive Director of Broadway Industrial Group Ltd and currently acts as a strategic advisor to the Group’s foam plastic operations in China. Before taking up his current role in 2011, Mr Lee served as the Executive Director of the Group’s foam plastic division for 32 years after joining the Company in 1979. During his tenure, he led the division’s business development and was instrumental in building an international customer base for the foam plastic business. Mr. Lee is a Colombo Plan Scholar and graduated from the University of Auckland, New Zealand, with an Honours Degree in Mechanical Engineering. He also holds a Master Degree in Industrial Engineering and a Master Degree in Business Administration from the National University of Singapore. He is a registered professional engineer with the Singapore Professional Engineer Board. He was last re-elected as a Board Director on 21 April 2013.

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.