Edition:
United States

Datapulse Technology Ltd (DATA.SI)

DATA.SI on Stock Exchange of Singapore

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27 Jul 2016
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Summary

Name Age Since Current Position

Theng Fong Hee

61 2015 Non-Executive Chairman of the Board

Kam Seng Lee

62 2015 Chief Financial Officer, Company Secretary

Cheow Leng Ng

1994 Human Resource and Administration Director, Executive Director

Yok Fong Si

1994 Director - Technical, Executive Director

Cheow Chye Ng

64 2014 Chief Executive Officer, Deputy Chairman of the Board

Chin Huat Guok

2012 Independent Non-Executive Director

Lam Seng Hilary Quah

1999 Independent Non-Executive Director

Biographies

Name Description

Theng Fong Hee

Mr. Hee Theng Fong is Non-Executive Chairman of the Board of Datapulse Technology Ltd. He served as Independent Non-Executive Director of the company. Mr. Hee is also a director of several companies, including YHI International Limited, NTUC Fairprice Co-operative Limited, Delong Holdings Ltd, Tye Soon Limited and First Resources Limited. Mr. Hee holds a Bachelor of Law (Hons) from the University of Singapore and a Diploma in PRC Law from Suzhou University. Presently, Mr. Hee is a partner of a local law firm M/s RHT Law LLP. He has been practising as an advocate and solicitor for more than twenty years. He is a fellow of the Chartered Institute of Arbitrators (UK) and Singapore Institute of Arbitrators. He is also on the panel of arbitrators of Singapore International Arbitration Centre (SIAC), Beijing Arbitration Commission (BAC) and China International Economic and Trade Arbitration Commission (CIETAC). He has been regularly invited to speak on directors’ duties and corporate governance.

Kam Seng Lee

Mr. Lee Kam Seng is Chief Financial Officer, Company Secretary of the Company. His Working experience and occupation(s) during the past 10 years include : August 2008 to November 2014 - Jian Huang Construction Co Pte Ltd, Chief Financial Officer August 2006 to August 2008 - Yoma Strategic Holdings Ltd, Chief Financial Officer and Company Secretary; July 2005 to August 2006 Yoma Strategic Investments Ltd, Chief Financial Officer and Company Secretary.

Cheow Leng Ng

Mr. Ng Cheow Leng is Human Resource and Administration Director and Executive Director of Datapulse Technology Limited since January 19, 1994. He has been with the Group for twenty three years and is responsible for the formulation and implementation of the Company’s human resource, administration and information technology policies. He was last re-elected in November 2010. Mr. Ng holds a Bachelor of Arts from the Michigan State University.

Yok Fong Si

Mr. Si Yok Fong @ Chin Yok Fong is Director – Technical and Executive Director of Datapulse Technology Limited. He joined the Group in 1981. He is responsible for the procurement, production, quality assurance and engineering functions of the Company. He also works closely with the Deputy Chairman and Managing Director to continuously streamline the Company’s production processes in order to maximise the efficiency and usage of the Company’s assets. Mr. Si was appointed as a Director in January 1994 and was last re-elected in November 2009. Mr. Si holds a Master’s degree in Engineering Business Management.

Cheow Chye Ng

Mr. Ng Cheow Chye has been re-designated as Chief Executive Officer, Deputy Chairman of the Board of Datapulse Technology Limited., with effect from 1 September 2014. He is one of the two founders of the Company and has been with the Group for thirty two years. He has trading and manufacturing experience in the media storage industry since the early 1970s. As the Deputy Chairman, he oversees the Group’s operations and provides guidance to the management in the setting of the Group’s strategic plans and directions. In striving to be a company in the media storage industry, he continues to ensure the Group employs the latest manufacturing technology to meet and exceed customers’ expectations. Mr. Ng was appointed as a Director in January 1981 and was last reelected in November 2009. He is due for re-election as a director of the Company at the forthcoming AGM of the Company and has offered himself for re-election. Mr. Ng is a member of the Nominating and Remuneration Committees of the Company and is also a non-executive director of the listed company, Jadason Enterprises Ltd.

Chin Huat Guok

Mr. Guok Chin Huat (Samuel) is Independent Non-Executive Director of Datapulse Technology Ltd with effect from August 13, 2012. He holds directorships in Bukit Sembawang Estates Ltd, Campbelltown Asia Pte Ltd, Campbelltown Investment Holdings Pte Ltd, Global Palm Resources Holdings Ltd, Phoenix Investment Holdings Pty Ltd, Australia.

Lam Seng Hilary Quah

Mr. Quah Lam Seng (Hilary) is Independent Non-Executive Director of Datapulse Technology Limited since October 1999. He is due for reelection as a director of the Company at the forthcoming AGM of the Company and has offered himself for re-election. Mr. Quah comes with multiple industries experience; from high technologies to economic planning and development, from retail sales in transportation to retail banking services, operations and technologies, and banking services start-up to strategic consulting start-up. Graduated in electrical, electronics and computer engineering, Mr. Quah practiced semiconductor and circuit design in Japan and in the Silicon Valley for about five years. He left the high technology business to spend about five years at the Singapore Economic Development Board (EDB) where he held investment and development positions in Singapore and the United States.