People: ISDN Holdings Ltd (ISDN.SI)

ISDN.SI on Stock Exchange of Singapore

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21 Apr 2015
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Summary

Name Age Since Current Position

Siang Kai Lim

59 2005 Independent Non-Executive Chairman of the Board

Cher Koon Teo

56 2004 President, Managing Director, Executive Director

Tat Yang Wong

56 2014 Chief Financial Officer

Deyang Kong

54 2005 Senior Vice President - PRC Operations, Executive Director

Ka Man Chow

Vice President - Hong Kong Operations

Udom Warasatian

Vice President - Thailand Operation

Hock Kiang Cheng

Vice President - Sales (Industrial Computing, Hardware)

Choon Guan Lau

Vice President - Sales (Motion Control)

Leong Seang Sim

Vice President - Technical Support (Motion Control)

Kwok Whye Wong

Vice President - Research & Development and General Manager of Leaptron Engineering Pte Ltd.

Jong Yuh Gn

2007 Company Secretary

Beng Keng Soh

61 2005 Independent Director

Gim Sin Tay

46 2012 Non-Executive Independent Director

Biographies

Name Description

Siang Kai Lim

Mr. Lim Siang Kai is Independent Non-Executive Chairman of the Board of ISDN Holdings Limited since September 26, 2005. Prior to joining the Board of ISDN Holdings Limited, Mr. Lim held various positions in banks, financial services companies and a fund management company and has over 30 years of experience in the securities, private and investment banking and fund management industries. He holds a Bachelor of Arts Degree from University of Singapore, a Bachelor of Social Sciences (Honours) Degree from the National University of Singapore and a Master of Arts Degree in Economics from the University of Canterbury, New Zealand.

Cher Koon Teo

Mr. Teo Cher Koon is President, Managing Director and Executive Director of ISDN Holdings Limited since December 28, 2004. Mr. Teo joined our subsidiary, Servo Dynamics Pte Ltd (“Servo Dynamics”) in 1987. He has more than 20 years of experience in all aspects of the business. Mr. Teo is responsible for formulating corporate strategies, general management and providing technical advice to our Group and is particularly active in procurement and marketing activities of our Group. Mr. Teo is instrumental in sourcing for new products and technology and securing new customers for our Group. Mr. Teo obtained a Bachelor Degree of Engineering (Mechanical) from the National University of Singapore in 1987. Before that, he was a sales engineer in a local engineering product distribution company, K L Chua & Brothers Pte Ltd from 1981 to 1984.

Tat Yang Wong

Mr. Wong Tat Yang CPA, is Chief Financial Officer of the Company, effective December 29, 2014. Mr. Wong is responsible for the Group’s accounting, finance, compliance, internal control, taxation and other related matters. He has more than 20 years of working experience in corporate accounting and finance management, including the last several years as Chief Financial Officer of SGX-ST public-listed companies. Mr. Wong graduated from the National University of Singapore with a Bachelor of Accountancy Degree and he is a Fellow member of the Institute of Singapore Chartered Accountants.

Deyang Kong

Mr. Kong Deyang is Senior Vice President - PRC Operations and Executive Director of ISDN Holdings Limited since September 26, 2005. Mr. Kong is in charge of all aspects of our business operations in the PRC, from charting and developing growth policies for our PRC businesses to managing the day-to-day operations of our subsidiaries in China. Mr. Kong began his career in a PRC government linked company involved in nuclear research and development (“R&D”) as supervisor and was later promoted to senior R&D engineer for high- speed cameras in 1982. From 1994 to 1995, he became a sales manager in the same company for CNC computerised quilting machines. From 1995 to 2001 he was the Vice General Manager for our subsidiary, Maxon Motor (Suzhou) Co., Ltd (“Maxon Suzhou”) and since 2001, he is the Managing Director for our subsidiaries, Servo Dynamics Co., Ltd, Suzhou Servo Dynamics Co., Ltd and Maxon Suzhou. Mr. Kong graduated from the Beijing Technical University in 1982 with a Degree in Applied Physics and was awarded the “Young and Middle-aged Stateranking Experts with Outstanding Contribution” Award by the PRC state council in 1994.

Ka Man Chow

Mr. Chow Ka Man is Vice President - Hong Kong Operations of ISDN Holdings Limited. Mr. Chow has been the managing director of our subsidiary Servo Dynamics (H.K.) Co., Ltd (“SD Hong Kong”) since 1996. He is in charge of the day-to-day operations of SD Hong Kong and is responsible for the sales and service engineering of the motion control systems that we provide in Hong Kong. In 1995, Mr. Chow worked as a Sales Engineer at Scientic Engineering Ltd. Mr. Chow obtained his Higher Certicate in Mechanical Engineering from the Hong Kong Polytechnic in 1994.

Udom Warasatian

Mr. Udom Warasatian is the Vice President – Thailand Operation of ISDN Holdings Limited. He has been the managing director of the subsidiary Servo Dynamics (Thailand) Co., Ltd (SD Thailand) since 1995. He is in charge of the day-to-day operations of SD Thailand and is responsible for the sales and service engineering of the motion control systems that the company provide in Thailand. Between 1987 and 1993, Mr. Warasatian was a lecturer at King Mongkut Institute of Technology. Mr. Warasatian obtained a Degree of Bachelor of Engineering in Electrical Engineering from King Mongkut's Institute of Technology Ladkrabang in North Bangkok, Thailand in 1987.

Hock Kiang Cheng

Mr. Cheng Hock Kiang is Vice President - Sales (Industrial Computing, Hardware) of ISDN Holdings Limited. Mr. Cheng joined our Group as a Sales and Marketing Manager of our subsidiary, Portwell Singapore Pte Ltd (“Portwell”) since 1997. He is responsible for building and sustaining good relationships with our customers, overseeing the day-to-day operations of Portwell, and leading our sales team in developing new marketing strategies for our industrial computing systems. Mr. Cheng was a partner in Sago Renovation & Trading, a furniture company from 1993 to 1999 and was a service engineer in Quest Technology Pte Ltd, a cleanroom specialist, from 1991 to 1993. Mr. Cheng obtained a Diploma in Electronic Engineering from Ngee Ann Polytechnic Singapore in 1988 and a Degree of Bachelor of Science with Second Class Honours (Upper) in Information and Communications Technology from SIM University in 2010.

Choon Guan Lau

Mr. Lau Choon Guan is the Vice President - Sales (Motion Control) of ISDN Holdings Limited. He is responsible for analyzing market demand, sales and marketing of Group’s products and executing business plans. He started his career in 1987 as an assistant foreman in Matsushita Electronics Components (S) Pte Ltd, which is engaged in the manufacture of electrical components and was responsible for supervising and increasing the productivity of the production operations. In 1990, he was promoted to foreman in the same company. In 1991, he joined Group as a sales engineer where he was in charge of sales and marketing before eventually being promoted to be a Vice President in Group. Mr. Lau obtained a Technician Diploma in Electrical Engineering from the Singapore Polytechnic in 1985.

Leong Seang Sim

Mr. Sim Leong Seang is Vice President - Technical Support (Motion Control) of ISDN Holdings Limited. Mr. Sim joined the organisation in 1992 and is responsible for managing our pre and post product and application sales capabilities. Mr. Sim obtained a Diploma in Electronics Engineering from the French-Singapore Institute in 1986. From 1988 to 1992, he worked with the German-Singapore Institute as a training ocer where he was attached to the industrial projects group involving the designing and installation of computer hardware and software used in factory automation.

Kwok Whye Wong

Mr. Wong (Peter) Kwok Whye is Vice President - Research & Development and General Manager of Leaptron Engineering Pte Ltd., a subsidiary of ISDN Holdings Limited. Mr. Wong is responsible for developing corporate growth strategies of Leaptron. He has experience in the area of marketing, sales, product development, technical support and training in our industry. Before joining our Group in 2002, he was an operations manager in ADLink Technology Pte Ltd from 1999 to 2002, where he was responsible for the marketing and developing of industrial automation products in the South East Asia region. Before that he was an application manager of our subsidiary Servo Dynamics from 1996 to 1999, where he was in charge of the development of the technical and training team for our “Wonderware” software program. In 1996, he was an IT specialist with Vaggs Asia Pte Ltd, where he led a team of IT specialists in the provision of IT solutions and web application services. In 1995, he was also the head of R&D in Alpha Infortech Pte Ltd, where he led the development team in the research and development of TV tuner peripheral for computers. From 1989 to 1992 he was a customer service engineer in Conner Peripherals Pte Ltd, where he was in charge of quality improvement procedures in the hard disk production facility. Mr. Wong obtained a Master Degree in Technology from National University of Singapore, a Degree of Bachelor of Engineering (Electrical) from the Nanyang Technological University and a Diploma in Electronic Engineering from Ngee Ann Polytechnic Singapore, where he was also awarded a Certicate of Merit for Outstanding Performance in the Electronic Engineering Course during the 1988-1989 session.

Jong Yuh Gn

Ms. Gn Jong Yuh (Gwendolyn) is Company Secretary of the ISDN Holdings Ltd.

Beng Keng Soh

Mr. Soh Beng Keng is Independent Director of ISDN Holdings Limited since September 26, 2005. Mr. Soh is currently the Independent Director of several other listed companies. Mr. Soh has more than 30 years of experience in the field of auditing, accounting and financial management in private and listed companies in Singapore. He is also a full member of the Singapore Institute of Directors and a fellow member of the Institute of Singapore Chartered Accountants. He obtained his Bachelor of Commerce (Accountancy) from the Nanyang University in 1979.

Gim Sin Tay

Mr. Tay (Leonard) Gim Sin serves as Non-Executive Independent Director of ISDN Holdings Limited since February 17, 2012. Mr. Leonard Tay is the Executive Director and Group Chief Financial Officer of Swiber Holdings Limited and has over two decades of financial management experience under his belt. Prior to his appointment to Swiber Holdings Limited in 2006, Mr. Tay was an Executive Director and Chief Financial Officer of Altitude Trust Management Pte. Ltd., the trustee manager of Altitude Aircraft Leasing Trust. He has also spent nine years in public accounting with the Big Four accounting firms. Mr. Tay holds a Bachelor’s degree in Business from Monash University and is a member of the Institute of Singapore Chartered Accountants, CPA Australia and the Singapore Institute of Directors.
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