Edition:
United States

Hanwell Holdings Ltd (HANW.SI)

HANW.SI on Stock Exchange of Singapore

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9 Dec 2016
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Summary

Name Age Since Current Position

Allan Yap

60 2003 Executive Chairman of the Board

Seow Phun Chen

62 2016 Non-Executive Independent Deputy Chairman of the Board

See Moon Loh

Chief Executive Officer, Managing Director of Tat Seng Packaging Group Ltd

See Liang Yeo

61 2016 Chief Operating Officer

Yuen May Wong

Vice President - Operations

Wai Leng Chang

48 2013 Group Financial Controller

Cheuk Chee Tang

43 2011 Executive Director

Poh Hua Cheong

58 Executive Director of Tat Seng Packaging Group Ltd

Hoi San Long

Legal Counsel – Legal & Corporate Secretarial

See Hiang Sim

Vice President of Tipex Pte. Ltd

Chi Ming Tang

Assistant Vice President of Fortune Food Manufacturing Pte Ltd

Ying Ling Tong

Vice President of Topseller Pte Ltd

Kok Liang Chew

2012 Company Secretary

Kok Ming Goi

41 2012 Non-Executive Director

Po On Lee

60 2016 Non-Executive Independent Director

Kait Long Lien

68 2005 Non-Executive Independent Director

Biographies

Name Description

Allan Yap

Dr. Allan Yap is Executive Chairman of the Board of the company. Dr Allan Yap was first appointed to the Board of Hanwell Holdings Limited (the “Company”) on 10 May 2002 as Director, and was last re-elected to the Board at the Company’s AGM held on 25 April 2014. He is currently the Executive Chairman of the Company. He has drawn over 30 years of experience in finance, investment and banking. Dr Yap is also the Executive Chairman of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited. He also serves as the Chairman and Executive Director of Hanny Holdings Limited, Rosedale Hotel Holdings Limited, and an Alternate Director of Television Broadcasts Limited, all of which are companies listed on The Stock Exchange of Hong Kong Limited. He is also the Chairman and Chief Executive Officer of China Enterprises Limited whose shares are traded on the OTC Securities Market in the United States of America and Burcon NutraScience Corporation, a company listed on the Toronto Stock Exchange in Canada, NASDAQ Stock Exchange in the United States of America and the Frankfurt Stock Exchange in Germany. Dr Yap is the spouse of Dr Tang Cheuk Chee, the Executive Director of the Company. Dr Yap holds an Honorary Degree of Doctor of Laws from the University of Victoria, Canada

Seow Phun Chen

Dr. Chen Seow Phun serves as Non-Executive Independent Deputy Chairman of the Board of the company. Dr John Chen was first appointed to the Board of the Company on 9 June 2003 as Director and was last re-elected to the Board at the Company’s AGM held on 26 April 2013. Dr Chen was a Member of Parliament from 1988 to 2006 and served as the Assistant Secretary General of the National Trades Union Congress from 1991 to 1997. He was a Minister of State for Communications from 1997 to 1999. From 1999 to 2001, he was the Minister of State for Communications & Information Technology and Minister of State for National Development. 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 respectively. He taught at the National University of Singapore from 1983 to 1991. Dr Chen is presently the Deputy Chairman, Non-Executive and Independent Director of Tat Seng Packaging Group Ltd, Executive Chairman of Pavillon Holdings Ltd and sits on the Board of a number of public listed companies in Singapore. He is also the Chairman of SAC Capital Pte Ltd. Dr Chen holds a PhD in Electrical Engineering from the University of Waterloo, Canada.

See Moon Loh

Mr. Loh See Moon is Chief Executive Officer, Managing Director of Tat Seng Packaging Group Ltd, a subsidiary of the company. Mr Loh has more than 40 years of experience in the corrugated paper products industry. He holds a Bachelor of Science Degree from Nanyang University, Singapore.

See Liang Yeo

Mr. Yeo See Liang is Chief Operating Officer of the company. Mr Yeo is very well versed with FMCG operations, having accumulated more than 32 years of experience in diverse industries, including beverage, household, confectionery and groceries. He holds a degree in Business Studies from Middlesex University, United Kingdom.

Yuen May Wong

Ms. Wong Yuen May is Vice President - Operations of the company. Ms Wong has more than 19 years of experience in the FMCG industry. She held significant positions in business development, general management and finance, before becoming Hanwell Holdings Limited’s Vice President – Operations. She holds a degree in Accounting from Charles Sturt University, Australia.

Wai Leng Chang

Ms. Chang Wai Leng is Group Financial Controller for of the company. Ms Chang has more than 29 years of experience in finance and accounting. She has held senior and management positions with multi-national corporations in the FMCG, food-related and trading industries, before becoming the Group Financial Controller of Hanwell Holdings Limited. Ms Chang is a fellow member of the Association of Chartered Certified Accountants (UK).

Cheuk Chee Tang

Dr. Tang Cheuk Chee is Executive Director of the company., with effect from August 1, 2011. Dr Tang was first appointed to the Board of the Company on 1 August 2011 as Director and was last re-elected to the Board at the Company’s AGM held on 27 April 2012. She has a wealth of management experience and is well versed in marketing, business development and investments in property and securities. Dr Tang is an Executive Director of Tat Seng Packaging Group Ltd, a company listed on the Singapore Exchange Securities Trading Limited and serves as a Board member of Richstream Pte Ltd and SingExpress Travel Pte Ltd. Dr Tang is currently a member of Risk Management Committee of the Company. Dr Tang is the spouse of Dr Allan Yap, the Executive Chairman of the Company. Dr Tang holds an Honorary Doctorate of Management from Lincoln University, United States and awarded Fellowship from the Asian College of Knowledge Management.

Poh Hua Cheong

Madam Cheong Poh Hua is Executive Director of Tat Seng Packaging Group Ltd , a subsidiary of the company. Madam Cheong has over 34 years of experience in the paper product industry. She joined Tat Seng Packaging Group Ltd in 1981 and became its Executive Director in 2002. She holds a Bachelor of Commerce Degree in Accountancy from Nanyang University, Singapore. She is a member of the Institute of Singapore Chartered Accountants

Hoi San Long

Mr. Long Hoi San is Legal Counsel – Legal & Corporate Secretarial of the company. Mr Long has more than 11 years of post-qualification experience both in house and in private practice. He has extensive experience in litigation, conveyancing and corporate and commercial matters. Prior to joining Hanwell Holdings Limited, he worked in several reputable public-listed companies in Malaysia and Hong Kong. He holds a LL.B Bachelor of Laws Degree, University of London, and was admitted as an Advocate and Solicitor to the High Court of Malaya.

See Hiang Sim

Mr. Sim See Hiang is Vice President of Tipex Pte. Ltd , subsidiary of the company. Mr Sim has more than 14 years of experience in paper product manufacturing and distribution across the Asia Pacific region. He holds a Bachelor of Engineering Degree, majoring in Mechanical & Production Engineering from Nanyang Technological University, Singapore.

Chi Ming Tang

Mr. Tang Chi Ming is Assistant Vice President of Fortune Food Manufacturing Pte Ltd , a wholly-owned subsidiary of the company. Mr Tang’s experience is wide ranging and spans FMCG business operations, information technology consulting and development, as well as property and securities investments. He became Assistant Vice President in 2012. Mr Tang holds a Bachelor of Science Degree in Business Administration from Salem International University in the United States of America

Ying Ling Tong

Ms. Tong Ying Ling is Vice President of Topseller Pte Ltd a wholly-owned subsidiary of the company. Ms Tong is an established professional with more than 20 year experience in the FMCG industry. She held senior roles in finance and general management with US MNC before joining Topseller Pte Ltd. She holds a Bachelor of Accountancy degree from National University of Singapore.

Kok Liang Chew

Kok Ming Goi

Mr. Goi Kok Ming (Wei Guoming) is Non-Executive Director of the company, with effect from August 10, 2012. Mr Goi is currently the Executive Director of GSH Corporation Limited, a Singapore listed company and Acelink Logistics Pte Ltd, a supply chain company with distribution networks in Singapore, Malaysia, Thailand, Hong Kong and China. Mr Goi is also a Director of Tee Yih Jia Food 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 active in community service and is a member of the Community Development District Council, South East Region. Mr Goi holds a Bachelor Degree in Computer Information System from California State University, Pomona.

Po On Lee

Mr. Lee Po On serves as Non-Executive Independent Director of the Company. Mr Lee is the Executive Director and Group CEO of Television Broadcasts Limited (“TVB”), a company listed on the Stock Exchange of Hong Kong Limited and holds directorships in a number of the subsidiaries of TVB. Before joining TVB and during the period from 1988 to early 2007, Mr. Lee worked as an Executive Director of a listed consortium engaged in real estate, hotel, media, entertainment and retail business in Hong Kong and overseas. During 1992 to 1996, Mr. Lee also took up the position of Executive Director and CEO of Asia Television Limited which was a former affiliate of the consortium. During the period from 1977 to 1987, Mr. Lee worked with KMPG, an international accounting firm, in various offices including Hong Kong, Los Angeles and Shanghai. Mr Lee is a member of the Institute of Chartered Accountants in England and Wales and also the Hong Kong Institute of Certified Public Accountants. .

Kait Long Lien

Mr. Lien Kait Long, CPA, is Non-Executive Independent Director of the company. He is currently the Chairman of the Nominating Committee and Risk Management Committee and is a member of the Audit Committee of the Company. He has more than 40 years’ experience in accounting and finance, corporate management and business investment. Mr Lien sits on the Board of several Singapore and Chinese companies listed on the Singapore Exchange Securities Trading Limited namely 8Telecom International Holdings Co., Ltd, China Jishan Holdings Limited, Renewable Energy Asia Group Limited, Falcon Energy Group Limited, Tat Seng Packaging Group Ltd, Viking Offshore and Marine Ltd, IPC Corporation Limited and Pacific Healthcare Holdings Ltd. He is also a Director of China Enterprise Limited, a company listed on the OTC Securities Market in the United States of America. Mr Lien holds a degree in Bachelor of Commerce from Nanyang University, Singapore. He is a fellow of the Institute of Singapore Chartered Accountants and Institute of Certified Public Accountants of Australia since July 2004 and May 2004 respectively.