People: Hanwell Holdings Ltd (HANW.SI)

HANW.SI on Stock Exchange of Singapore

0.28SGD
21 Jul 2014
Price Change (% chg)

$0.00 (+1.79%)
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Open
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Volume
67,000
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Summary

Name Age Since Current Position

Allan Yap

56 2003 Executive Chairman of the Board

Seow Phun Chen

2004 Non-Executive Deputy Chairman of the Board

Wai Leng Chang

48 2013 Group Financial Controller

Cheuk Chee Tang

40 2011 Executive Director

Kok Liang Chew

2012 Company Secretary

Lay Choo Thio

2013 Company Secretary

Sek Nin Chan

56 2007 Non-Executive Director

Kok Ming Goi

39 2012 Non-Executive Director

Po On Lee

58 2012 Non-Executive Director

Teck Kwong Chee

58 1990 Non-Executive Independent Director

Kait Long Lien

65 2005 Non-Executive Independent Director

Yeoh Chi Tao

61 1997 Non-Executive Independent Director

Biographies

Name Description

Allan Yap

Dr. Allan Yap is Executive Chairman of the Board of PSC Corporation Ltd. Dr Allan Yap joined PSC Corporation Ltd in September 2002 and was appointed as Executive Chairman in February 2003. His portfolio includes 29 years of experience in finance, investment and banking. Dr Yap is the Executive Chairman of Intraco Limited and Tat Seng Packaging Group Ltd. He is an Executive Director of Rosedale Hotel Holdings Limited (formerly known as Wing On Travel (Holdings) Limited) and the Chairman of Hanny Holdings Limited, both of which are Hong Kong-listed companies. Dr Yap is the Chairman of China Enterprises Limited, the shares of which are traded on the OTC Securities Market in the United States of America. Dr Yap is the Chairman and Chief Executive Officer of Burcon NutraScience Corporation, a Canada-listed company. He received an Honorary Degree of Doctor of Laws from the University of Victoria, Canada.

Seow Phun Chen

Dr. Chen Seow Phun is Non Executive Deputy Chairman of PSC Corporation Ltd. Dr Chen sits on the Board of a number of public listed companies. He was a Member of Parliament from 1988 to 2006. He served as the Assistant Secretary General of the National Trades Union Congress from 1991 to 1997. He was a Minister of State from 1997 to 2001. He is presently the Managing Director of JCL Business Development Pte Ltd, and the Chairman of SAC Capital Private Limited. Dr Chen has been a Board member of the Economic Development Board, the Housing & Development Board, the Port of Singapore Authority and Singapore Power Ltd.

Wai Leng Chang

Ms. Chang Wai Leng Connie serves as Group Financial Controller for Hanwell Holdings Ltd. She is responsible to oversee the Group’s accounting and finance functions, including treasury and tax. She has served at Intraco Limited for more than 12 years since 2000.

Cheuk Chee Tang

Madam Tang Cheuk Chee has been appointed as Executive Director of PSC Corporation Ltd., with effect from August 1, 2011. Madam Tang has management experience and is well versed in marketing, business development and investments in property and securities. She is presently the Executive Director of Intraco Limited and Tat Seng Packaging Group Ltd, both Singapore-listed companies. Madam Tang also sits on the Boards of Richstream Pte Ltd and SingExpress Travel Pte Ltd and is the Marketing Director of Ette Bright International. Madam Tang holds a degree in Business Management from Zhongshan University, Guangzhou, one of the top Universities in the People’s Republic of China.

Kok Liang Chew

Lay Choo Thio

Sek Nin Chan

Mr. Chan Sek Nin is Non Executive Director of PSC Corporation Ltd. Mr Chan is presently holding the capacity of Chief Operating Officer in Hanny Holdings Limited and has over 19 years of solid experience in sales and marketing in connection with the media industry by holding senior positions in Television Broadcasts Limited during the period from 1981 to 2000. He also has experience in property development, project management and strategic alliance management through senior positions in other private and public listed companies.

Kok Ming Goi

Mr. Goi Kok Ming (Wei Guoming) has been appointed as Non-Executive Director of Hanwell Holdings Limited with effect from August 10, 2012. He is currently Executive Director of Acelink Logistics Pte Ltd, a supply chain company with distribution networks in Singapore, Malaysia, Thailand, Hong Kong and China, a position he has held since 1999. Apart from this, Mr. Goi also sits on the board of TYJ Group, a global food and beverage group with operations in Singapore, Malaysia, USA, Europe, China; and Mandarin Food Pte Ltd, a trading company with a network that spans across Australia and South East Asia. Mr. Goi is an Executive Director of GSH Corporation Limited. Mr. Goi is a member of the Community Development District Council, South East Region. He holds a BA in Computer Information System from California State University, Pomona.

Po On Lee

Mr. Lee Po On has been appointed as Non-Executive Director of Hanwell Holdings Limited with effect from August 10, 2012. He a member of the Institute of Chartered Accountants in England and Wales and also a member of the Hong Kong Institute of Certified Public Accountants. From 1988 to early 2007, Mr. Lee worked as an executive director of a Hong Kong listed consortium engaged in real estate, hotel, media, entertainment and retail business in Hong Kong and overseas. Mr. Lee joined Television Broadcasts Limited (“TVB”) in early 2007 and currently the Executive Director and Group General Manager of TVB.

Teck Kwong Chee

Mr. Chee Teck Kwong , PBM, is Non-Executive Independent Director of PSC Corporation Ltd., since 1 August 1990. Mr Chee holds a Bachelor of Laws (Hons) Degree from the University of Singapore. Mr Chee is admitted as a Solicitor of the Senior Courts of England and Wales. Since 1980, he has been an advocate and solicitor of the Supreme Court of the Republic of Singapore. He is now practicing as a Senior Legal Consultant with KhattarWong. Mr Chee is a Notary Public and a Commissioner for Oaths. He is a member of Singapore Institute of Arbitrators and Singapore Institute of Directors. He also sits on the Board of other public listed companies. Mr Chee is active in community service and is the Vice Chairman of Teck Ghee Community Club and the Organising Chairman of National Street Soccer League. Mr Chee is the recipient of the National Day Awards 2003 – The Public Service Medal (Pingat Bakti Masayarakat) from the President of Republic of Singapore.

Kait Long Lien

Mr. Lien Kait Long, CPA, is Non-Executive Independent Director of PSC Corporation Ltd. He is Chairman of the Nominating Committee of the company. He has experience in accounting and finance, corporate management and business investment. He currently serves as an Independent Director on the board of several Singapore and Chinese companies listed on the Singapore Exchange Securities Trading Limited. The listed companies that he has present and prior experience in are from diverse industries including manufacturing, telecommunications, offshore and marine, oil and gas service provider, stocklist cum trading, textile and food and beverage. He has held a number of senior management positions, as well as, executive directorships in various public and private corporations in Singapore, Hong Kong and China. Between March 2004 and March 2006, he was the Deputy President of Shenzhen Flink Investment & Development Co., Ltd. China. Prior to that, Mr Lien was the Finance Director of PDC Corp. Ltd. between 2002 and 2003, and an Executive Director in China Strategic Holdings Limited Hong Kong from 1998 to 2002. Between 1996 and 1998, Mr Lien was the General Manager in charge of the China division of Hong Leong Corporation Limited and was responsible for overseeing the group’s joint venture operations in China. He was the Finance Director of China Strategic Holdings Limited Hong Kong from 1992 to 1993. From 1981 to 1992, Mr Lien was the General Manager (Finance and Investment) of United Industrial Corporation Ltd. He was the Group Accountant cum Personal Assistant to Executive Chairman of the Industrial and Commercial Bank Ltd Singapore from 1974 to 1981. Mr Lien holds a degree in Bachelor of Commerce from Nanyang University, and is a fellow of the Institute of Certified Public Accountants of Singapore since July 2004 and of CPA Australia since May 2004.

Yeoh Chi Tao

Mr. Tao Yeoh Chi is Non Executive Independent Director of PSC Corporation Ltd. Mr Tao has a background in human resource management and has over 20 years of experience in the print and broadcast media and also in the high end manufacturing sector. He currently sits on the board of several companies listed on the Singapore Exchange Securities Trading Limited.
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