Edition:
United States

Casa Holdings Ltd (CASA.SI)

CASA.SI on Stock Exchange of Singapore

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24 Nov 2016
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Summary

Name Age Since Current Position

Seow Chay Low

65 2014 Non-Executive Independent Chairman of the Board

Soo Kong Lim

69 2014 Chief Executive Officer, Executive Director

Hee Peng Yuan

58 General Manager

Lee Hung Chak

42 Group Financial Controller, Joint Company Secretary

Ngee Meng Lim

64 Finance and Administration Manager

Moi Heyang Lin

49 2016 Company Secretary

Zhong Huai Hu

37 2012 Non-Executive Non-Independent Director

Shing Yuan Lim

35 2009 Non-Executive Non-Independent Director

Yian Poh Lim

68 2008 Non-Executive Independent Director

Ryan Tan

IR Contact Officer

Biographies

Name Description

Seow Chay Low

Dr. Low Seow Chay is Non-Executive Independent Chairman of the Board of Casa Holdings Limited., since 30 September 2014. He is the Chairman of the Audit Committee. On 30 September 2014, Dr Low was appointed as a Chairman of Board of Directors. He was last re-elected as a Director on 31 January 2013. Dr Low was an associate professor with Nanyang Technological University and a retired Member of Parliament serving the Single Member Constituency ward of Chua Chu Kang. He is now an independent director of Hor Kew Corporation Ltd, Hai Leck Holdings Limited and LK Technology Holdings Ltd. Dr Low holds a PhD in Mechanical Engineering from University of Manchester, UK.

Soo Kong Lim

Mr. Lim Soo Kong @ Lim Soo Chong is Chief Executive Officer, Executive Director of Casa Holdings Limited. He is a founder member of the Company and was appointed to the Board on 2 September 1994. Mr Lim is a director in all the various subsidiaries in the Group. He is also a non-independent and non-executive director of Fiamma Holdings Berhad, an associate corporation listed on the Mainboard of the Bursa Malaysia Securities Berhad. He graduated with a Diploma in Mechanical Engineering from the Singapore Polytechnic.

Hee Peng Yuan

Mr. Yuan Hee Peng is General Manager of Casa Holdings Limited. He is responsible for the operations in Singapore. He is responsible for the operations in Singapore. He joined the Group in 1980. Mr Yuan holds a Master of Business Administration from the University of Hull, UK and a Bachelor of Business degree from the Royal Melbourne Institute of Technology, Australia and a Diploma in Marketing from the Chartered Institute of Marketing, UK. He is also an ordinary member of the Management Development Institute of Singapore and the Singapore Institute of Management.

Lee Hung Chak

Ms. Chak Lee Hung is Group Financial Controller, Joint Company Secretary of Casa Holdings Limited. She is responsible for all aspects of financial management, accounting and company secretarial functions of the Group. She joined the Group in October 2005 and has more than 19 years of experience in financial management and accounting. She is also a non-independent and non-executive director of Fiamma Holdings Berhad, an associate corporation listed on the Mainboard of the Bursa Malaysia Securities Berhad. Ms Chak holds a Bachelor of Economics (major in Accountancy) degree from Macquarie University, Sydney and is a member of the Institute of Singapore Chartered Accountants.

Ngee Meng Lim

Mr. Lim Ngee Meng is Finance and Administration Manager of Casa Holdings Limited. He is responsible for the financial and general administration of the Group’s Singapore-based subsidiaries. He joined the Group in 1987 and has more than 28 years of experience in financial accounting and administration. Mr Lim holds a Master of Applied Finance from University of Western Sydney, Australia, Bachelor in Business Administration degree, Thomas Valley University, UK, a Diploma in Management Accounting and Finance from National Productivity Board and Certificate in Banking from Institute of Banking & Finance.

Moi Heyang Lin

Ms. Lin Moi Heyang serves as Company Secretary of the Company. Ms Lin's last held position was Senior Manager at Tricor Evatthouse Corporate Services (11/2006 ­ 09/2010). Ms Lin has over 20 years of experience at other corporate secretarial service providers in Singapore and Malaysia.

Zhong Huai Hu

Mr. Hu Zhong Huai is Non-Executive Non-Independent Director of Casa Holdings Limited, since July 13, 2012. Mr Hu is a director of a major subsidiary in the Group. Mr Hu is a businessman and an entrepreneur in home appliances business. He is currently a director of Arda (Zhejiang) Electrical Co., Ltd, China. He holds a Bachelor of International Business degree from the University of Victoria, Canada.

Shing Yuan Lim

Mr. Lim Shing Yuan is Non-Executive Non-Independent Director of Casa Holdings Limited, since 17 September 2009. He was last re-elected as a Director on 31 January 2013. Mr Lim is a general manager of Polybuilding (S) Pte Ltd. He holds a Master of Business Systems and Bachelor of Commerce (Accounting & Finance) degree from Monash University, Australia.

Yian Poh Lim

Mr. Lim Yian Poh is Non-Executive Independent Director of Casa Holdings Limited, since November 4, 2008. He is a Chairman of the Remuneration and Nominating Committee. He was last reelected as a Director on 31 January 2012. Mr Lim has extensive experience in the banking and finance industry and is currently the managing director of Yian Poh Associates, a financial consultancy and investment firm. He is also an independent director of TTJ Holdings Ltd and Zicom Group Ltd, a company listed on the Australian Stock Exchange. He is an Honorary Commercial Advisor to The Administrative Committee of JiaXing Economic Development Zone, China and a member of the Advisor Panel of the Singapore Food Manufacturers’ Association. He holds a Bachelor of Science degree from Nanyang University, Singapore and a Master of Science degree from the University of Hull, UK.

Ryan Tan