People: Global Invacom Group Ltd (GLOB.SI)

GLOB.SI on Stock Exchange of Singapore

0.18SGD
22 May 2013
Price Change (% chg)

$-0.00 (-0.56%)
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Summary

Name Age Since Current Position

Anthony Taylor

 2010 Executive Chairman of the Board

David Newcombe

 53 2011 Chief Financial Officer

Boon Leng Goh

 2010 General Manager - EMS Division

Pei Fern Wong

 2007 Group Financial Controller

Malcolm Burrell

 2010 Executive Director

Gary Stafford

 2010 Executive Director

Chwee Heong Goh

 2002 General Manager of Radiance Electronics (Shenzhen) Co., Ltd (“RESZ”).

Lai Hoe Yu

 General Manager of Radiance Electronics (Shanghai) Co., Ltd (“RESH”)

Yvonne Choo

 Company Secretary

Tiew Leng Wan

 2012 Company Secretary

Yew Kong Lim

 50 2010 Lead Independent Director

Cosimo Borrelli

 45 2012 Non-Executive Independent Director

Basil Chan

 61 2012 Non-Executive Independent Director
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Biographies

Name Description

Anthony Taylor

 Mr. Anthony Brian Taylor is the Executive Chairman of the Board of Global Invacom Group Limited. He was appointed as Executive Director on 18 August 2010 and Executive Chairman of the Board of Directors on 26 October 2010. He is also a member of the Nominating Committee. Mr. Taylor is the Managing Director of Global Invacom Holdings Limited and was appointed to the Board of Global Invacom Holdings Limited in 2006. Mr. Taylor’s entire professional career has been spent working within international high technology businesses with diverse commercial propositions which include semiconductors, automotive electronics, military and satellite-related products. He also has over 12 years of experience in senior executive roles. He has formally held positions at Harris Semiconductor from 1984 to 1987, and Marconi Electronic Devices From 1987 to 1990 before joining SGS-THOMSON Microelectronics between 1990 and 1999. Mr. Taylor was appointed the Chief Executive Officer of TechnoFusion GmbH where he served from 1999 to 2002, and was the General Manager of Amphenol Limited from 2002 to 2006. Mr. Taylor holds a Bachelor of Science, Electronics degree (with honours) from Coventry University in the United Kindgom.

David Newcombe

 Mr. David Wilson Thomas Newcombe is no longer Chief Financial Officer of Global Invacom Group Limited effective March 25, 2013. He was responsible for managing the Company’s finance functions and oversees accounting, finance, planning, tax, corporate development, investor relations and compliance matters. Mr. Newcombe has over 20 years management experience in finance, planning, strategy and business development obtained across manufacturing, brewing, retail, banking and travel sectors. Prior to joining Radiance Group Limited, he was EMEA Finance Director for the Travel Network division of Sabre Holdings. Mr. Newcombe holds a Master of Business Administration from the Cranfield School of Management, United Kingdom and a Master of Arts (Engineering) with honours from the University of Cambridge, United Kingdom. He has undertaken the one year Corporate Finance programme at London Business School, United Kingdom.

Boon Leng Goh

 Mr. Goh Boon Leng is the General Manager - EMS Division of Global Invacom Group Limited since 16 September 2010. He is responsible for the overall operations as charting the direction and strategic development of the electronics manufacturing services business of the Group. Mr. Goh is also responsible for formulating marketing strategies and has been instrumental in securing and building relationships with customers. Mr. Goh has more than 27 years of experience in the electronics industry in areas of quality control, production engineering and operations. He was the Executive Director and Chief Executive Officer of the Company from May 2002 to October 2006, and the Executive Director of the Company from 22 October 2007 to 15 September 2010. Mr. Goh holds a Diploma in Mechanical Engineering from the Singapore Polytechnic.

Pei Fern Wong

 Ms. Wong Pei Fern is Group Financial Controller of Global Invacom Group Limited. She is responsible for the overall financial, accounting, tax, treasury, corporate finance and compliance matters of the Group. Ms. Wong has been in the finance and accounting field for more than 15 years. She has held various management positions in multinational and listed companies in the information technology, computer and telecommunications industries. Ms. Wong holds a Bachelor’s degree in Accountancy from Nanyang Technological University, Singapore. She was admitted as a member of the Institute of Certified Public Accountants of Singapore in 1998 and is a Certified Public Accountant since 2001.

Malcolm Burrell

 Mr. Malcolm John Burrell is Executive Director of Global Invacom Group Limited. Mr. Burrell is the Technical Director of Global Invacom Limited and has held this position since November 1997. He is a Chartered Engineer with 30 years of RF design, technical management and corporate management experience, gained whilst working in business within the consumer electronics, satellite earth station and military communications sectors. Prior to joining Global Invacom Limited, he was a Senior Development Engineer at Marconi Communication Systems Ltd, from September 1981 to September 1987. From October 1987 to December 1991, he was the Technical Manager at Multipoint Communications Ltd, and thereafter was the Principal Systems Engineer at Marconi Radar Systems Ltd from January 1992 to October 1997. Mr. Burrell holds a Bachelor of Science Engineering (Electronic Engineering) degree from the University of Southampton, United Kingdom and a Certificate in Management (CIM). He is a member of the Institution of Engineering and Technology.

Gary Stafford

 Mr. Gary Patrick Stafford is Executive Director of Global Invacom Group Limited since 18 August 2010. Mr. Stafford is the Business Development Director of Global Invacom Limited and is a Microwave Engineer. Between 1979 and 1989, he worked in Marconi Space and Defence Systems Ltd as an Antenna Design Engineer. He then joined the DBS department of Marconi Space and Defence Systems Ltd as an Antenna Engineer and worked on a range of DBS antenna. He was subsequently appointed the Microwave Design Group Manager in 1997 at Grundig Gmbh and was the Project Manager for the design and development of a range of new products for consumer electronics based on Microwave systems. Mr. Stafford was also the Founding Director of Invacom Limited in 2000. With his experience in designing and developing products based on Global Invacom Group Limited Invacom Holdings Limited. He currently has 18 patents under his name. He graduated from Plymouth College in the United Kingdom following a sponsorship conferred upon him by the British Broadcasting Corporation.

Chwee Heong Goh

 Mr. Goh Chwee Heong is General Manager of Radiance Electronics (Shenzhen) Co., Ltd (“RESZ”)., subsidiary of Global Invacom Group Limited. He manages the daily operations and business development of the manufacturing plant in Shenzhen. Mr. Goh has accumulated more than 25 years of experience in the SMT and SMT-related industries. Prior to joining the Group, he has held management stints in several electronics companies. Mr. Goh holds a Diploma in Mechanical Engineering from the Ngee Ann Polytechnic, Singapore.

Lai Hoe Yu

 Mr. Yu Lai Hoe is General Manager of Radiance Electronics (Shanghai) Co., Ltd (“RESH”)., subsidiary of Global Invacom Group Limited. He oversees the dayto- day operations of the plant and is also responsible for the business development and strategic planning of the manufacturing operations in Shanghai. He has more than 24 years of experience in the electronics manufacturing services industry. Prior to joining the Group, Mr Yu has held various management positions in several design and event management companies. Mr Yu graduated with a Bachelor of Science in Production Technology and Production Management (Honours) from the Aston University, Birmingham, United Kingdom.

Yvonne Choo

Tiew Leng Wan

Yew Kong Lim

 Mr. Lim Yew Kong is a Lead Independent Director of Global Invacom Group Limited. He was appointed as Independent Director on 13 September 2010. He is the Chairman of the Audit Committee, member of the Nominating and Remuneration Committees. Mr Lim is currently a director of AXIA Equity Pte Ltd, a firm which provides business and financial advisory services to companies in Singapore and the region. Prior to this and since 1991, Mr Lim was involved in the private equity and venture capital industry in Asia as a director of an investment advisory firm engaged in direct investment in the region. From 1989 to 1991, Mr Lim worked in Dowell Schlumberger in the United Kingdom, where he was United Kingdom division controller. Between 1984 and 1988, he was with Arthur Andersen & Co, London. Mr Lim holds a Bachelor’s degree in Economics from London School of Economics and Political Science, United Kingdom. He is a qualified chartered accountant since 1987.

Cosimo Borrelli

 Mr. Cosimo Borrelli has been appointed as Non-Executive Independent Director of Global Invacom Group Limited with effect from August 8, 2012. He was appointed as Non-Executive Director on 4 December 2009. He was the Chairman of the Board of Directors from 4 December 2009 to 25 October 2010. He is also a member of the Audit, Nominating and Remuneration Committees. Mr. Borrelli is a Chartered Accountant with over 22 years of experience in formal and informal corporate restructuring, forensic accounting and financial investigations. This experience has included being appointed by courts, lenders and financiers, distressed companies, secured and unsecured creditors, investors and other interested parties. He has a track record in establishing and delivering restructuring and corporate advisory arrangements in industries including financial services, property, telecommunications, retail, manufacturing and professional services. Mr. Borrelli holds a Bachelor’s degree in Economics from University of Adelaide, Australia. He is a member of the Institute of Chartered Accountants in Australia, member of the Institute of Certified Public Accountants and Institute of Certified Public Accountants Insolvency Interest Group of Hong Kong and a member of the Insolvency Practitioners Association of Australia.

Basil Chan

 Mr. Basil Chan has been appointed as Non-Executive Independent Director of Global Invacom Group Limited with effect from April 25, 2012. In 2006, while Mr. Chan was a non-executive independent director of Stratech Systems Limited (“Stratech”), Stratech was investigated by the Commercial Affairs Department in relation to a possible breach of the Securities and Futures Act arising from an inadvertent misstatement in an announcement made by Stratech. Mr. Chan’s knowledge, the investigation has been closed and no charges were made against any director of Stratech. Since 2006, Mr. Chan has been a non-executive independent director of AEM Holdings Limited (“AEM”), a company listed on the Main Board of the SGX-ST. In May 2007, AEM announced that seven of its employees (including the chief executive officer) were under investigation by the Corrupt Practices Investigation Bureau (“CPIB”). Mr. Chan assisted the CPIB in their investigations, which were in connection with events that occurred prior to his appointment as a non-executive independent director of AEM. In 2007, Mr. Chan assisted with the Commercial Affairs Department’s investigation into a company (the “Relevant Company”) where he was formerly an independent non-executive director of, for insider trading.

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