People: Cortina Holdings Ltd (CORT.SI)

CORT.SI on Stock Exchange of Singapore

0.80SGD
24 Oct 2014
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Summary

Name Age Since Current Position

Keen Ban Lim

1972 Executive Chairman of the Board, Managing Director

Jit Ming Lim

2011 Executive Deputy Chairman of the Board, Deputy Chief Executive Officer

Jit Yaw Lim

2011 Chief Operating Officer of Cortina Watch Pte Ltd., Executive Director

Chuen Tek Yu

2010 Senior Executive Director

Soon Soo Foo

Company Secretary

Prisca Low

Company Secretary

Sek Peng Chin

2008 Lead Independent Non-Executive Director

See Jin Foo

2013 Independent Director

Foo Pieng Long

2013 Independent Director

Ping Sum Lau

72 2002 Independent Non-Executive Director

Ah Fong Lee

67 2010 Independent Non Executive Director

Biographies

Name Description

Keen Ban Lim

Mr. Lim (Anthony) Keen Ban is Executive Chairman of the Board and Managing Director of Cortina Holdings Ltd. He is one of the founders of Group and was appointed Managing Director since 1972. He is responsible for the overall management, strategic planning and business development of the Group. In addition, Mr Lim also heads the distribution business and was instrumental in building up the distribution business over the last 20 years. He has over 45 years of experience in the business of watch retailing and distribution and has gained knowledge of the industry over the years. Mr Lim was the President of the Singapore Clock & Watch Trade Association from 2002 to 2008.

Jit Ming Lim

Mr. Lim (Raymond) Jit Ming is Executive Deputy Chairman of the Board and Deputy Chief Executive Officer of Cortina Holdings Ltd. He is an Executive Director of the Group since 1992. He is appointed in 2011 as the Group’s Deputy Chairman and Deputy Chief Executive Officer (CEO). He plays a pivotal role in assisting the Managing Director/CEO in the overall management, strategic planning and is actively involved in the development of new markets. He has been with the Group since 1980 and has over 20 years of experience and know-how of the watch retail and distribution industry.

Jit Yaw Lim

Mr. Lim (Jeremy) Jit Yaw is Chief Operating Officer of Cortina Watch Pte Ltd., Executive Director of Cortina Holdings Ltd. He is an Executive Director of the Group since 2002. He is appointed the Chief Operating Officer of Cortina Watch Pte Ltd in 2011. His duties include the management of the overall operations and merchandising of retail outlets in Singapore, Malaysia and Indonesia. Prior to joining the Company in 2000, he was an audit senior with KPMG Singapore from 1997 to 2000. Mr Lim graduated from Edith Cowan University, Australia with a Bachelor of Business majoring in Accounting and Finance. Mr Lim was appointed as the President of the Singapore Clock and Watch Trade Association in April 2012.

Chuen Tek Yu

Mr. Yu (Victor) Chuen Tek is Senior Executive Director of Cortina Holdings Ltd. He is the Director since 1987 and was appointed Executive Director in 1995. He is now the Senior Executive Director of the Group. His main portfolio includes strategic planning and overseeing the finance and corporate affairs to ensure the Group’s growth is aligned with the corporate objective. Mr. Yu holds a Bachelor of Business Administration degree from the University of Singapore.

Soon Soo Foo

Prisca Low

Sek Peng Chin

Mr. Chin (Michael) Sek Peng is Lead Independent Non-Executive Director of Cortina Holdings Limited. He was appointed Independent Director in 2007. Mr. Chin is a Fellow (practising) member of the Institute of Certified Public Accountants of Singapore and a UK graduate Fellow member of the Institute of Chartered Accountants in England and Wales. Michael graduated with honours in accounting and finance from Lancaster University, UK in 1980 and qualified as a UK Chartered Accountant in 1983. He worked with legacy Price Waterhouse (“PW”) in different countries and in 1994 Michael left PW when he was a senior audit manager and joined the Institute of Certified Public Accountants of Singapore as the first Practice Review Director to head and run the first practice monitoring programme in Singapore regulating all audit firms including the international audit firms in Singapore. From 1999 to 2002, Michael was a partner of Arthur Andersen’s Assurance and Business Advisory division in Singapore. Michael is currently the co-founder director of PKF-CAP Advisory Partners Pte Ltd and PKF-CAP Risk Consulting Pte Ltd, both consultancy firms and a partner of PKF-CAP LLP, a public accounting practice in Singapore affiliated with PKF International Limited which is a network of legally independent member firms with worldwide presence. Michael is also a member of the Institute of Internal Auditors of Singapore and currently serves as Audit Committee Chairman to several listed companies in Singapore.

See Jin Foo

Mr. Foo (Michael) See Jin is an Independent Director for Cortina Holdings Ltd. He previously served as Non-Executive Director of the company. He is one of the founders of Group and has been a Non-Executive Director of Group since 1972. He has been in the food and beverage industry for over 37 years and was operations manager at the Yi Ru Vegetarian Restaurant, Neptune Theatre and Marina Mandarin of the Mandarin Group.

Foo Pieng Long

Mr. Long (Benny) Foo Pieng is an Independent Director for Cortina Holdings Ltd. He previously served as a Non-Executive Director of the company. Prior to joining the company, he was an aircraft engine specialist with Pratt and Whitney Canada (S.E.A) Pte Ltd. Mr. Long holds an Associate Degree in Aviation Maintenance Technology from Embry-Riddle Aeronautical University, Florida, the United States of America.

Ping Sum Lau

Mr. Lau (Pearce) Ping Sum is Independent Non-Executive Director of Cortina Holdings Ltd since 2002. Having held management positions in both the public and the private sectors, Mr Lau is currently executive director of the PAP Community Foundation and People’s Action Party Headquarters. Mr Lau was the Member of Parliament for Yio Chu Kang and Ang Mo Kio GRC from 1980 to 1996. He is a director of several publicly listed and private companies. Mr Lau holds a Bachelor of Economics from the Australian National University and a Diploma in Business Administration from the National University of Singapore.

Ah Fong Lee

Mr. Lee (James) Ah Fong is Independent Non Executive Director of Cortina Holdings Ltd since April 15, 2010. James was a civil servant before becoming a practising lawyer in 1981. He is currently a partner of Ng, Lee & Partners. James is the Chairman of Yuying Secondary School Management Committee and has been serving in various capacities in Non-Government organizations and clan associations for many years. James is also an Independent Director of another two listed companies in Singapore.

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