Edition:
United States

Jackspeed Corporation Ltd (JACK.SI)

JACK.SI on Stock Exchange of Singapore

0.10SGD
14 Nov 2016
Change (% chg)

-- (--)
Prev Close
$0.10
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
172,836
52-wk High
$0.10
52-wk Low
$0.06

Summary

Name Age Since Current Position

Yew Choong Chin

55 2014 Non-Executive Independent Chairman of the Board

Kian Peng Yap

49 2014 Executive Deputy Chairman of the Board, Chief Executive Officer

Sze Chyi Chua

2012 Group Financial Controller, Joint Company Secretary, Executive Director

Ming Chen Chien

2014 General Manager - Jackspeed Leather Special Manufacturer (M) Sdn Bhd ("JM")

Kian Kok Lim

2009 General Manager - J.V. (Thailand) Co. Ltd

Kok Liang Chew

2012 Joint Company Secretary

Tiong San Toh

49 2015 Independent Director

Yew Seng Lo

48 2010 Non-Executive Independent Director

Biographies

Name Description

Yew Choong Chin

Mr. Chin Yew Choong has been appointed as Non-Executive Independent Chairman of the Board of Jackspeed Corporation Ltd., with effect from 24 January 2014. He has served as an Independent Director for the Group since 31 May 2011. Mr. Chin is currently a Consultant in the Corporate and Finance Department (Real Estate) of Drew & Napier LLC. He joined Drew & Napier in 1985 and became a partner in 1992. He has been a director since Drew & Napier LLC corporated in 2001 until 2012. Mr. Chin graduated with a Bachelor of Laws (Honours) degree from the National University of Singapore and was called to the Bar in 1985. Mr. Chin also serves on the board of M Development Ltd. and Universal Resources and Services Limited, which are listed on the SGX Mainboard.

Kian Peng Yap

Mr. Yap Kian Peng has been re-designated as Executive Deputy Chairman of the Board, Chief Executive Officer of Jackspeed Corporation Ltd., with effect from 24 January 2014. JACKSPEED He is responsible for charting and reviewing our corporate direction and business strategies. Since 2005, Mr. Yap has been an Executive Director of Capital Equity Holdings Pte Ltd, a private equity investment company. He joined Oversea-Chinese Banking Corporation Limited in 1992 and was promoted to Assistant Manager before leaving in 1998. From 1998 to 2000, he was a Director of You Yi Glass Contractor Pte Ltd, a company engaged in the business of trading in glass sheets. He joined Maybank as a Senior Business Development Manager in 2001 and was subsequently promoted to Team Head of Trade Finance Business Development Group. Mr. Yap graduated from RMIT University, Australia with a Bachelor Degree in Business (Business Administration). Mr. Yap also serves on the board of M Development Ltd, Seroja Investments Limited and Travelite Holdings Ltd, which are listed on the SGX Mainboard. He also serves on the board of Soon Lian Holdings Limited and Sincap Group Limited, which are listed on the Catalist.

Sze Chyi Chua

Ms. Chua Sze Chyi is Group Financial Controller, Joint Company Secretary and Executive Director of Jackspeed Corporation Ltd. She has been appointed to the position of Executive Director of the Company with effect from April 26, 2012. She is responsible for overseeing and supervising the Finance Department as well as monitoring the performance of the subsidiaries. Prior to joining the Company in 2010, Ms Chua had served several years in an international auditing firm. Ms Chua graduated with a Bachelor of Accountancy (Honours) from the Nanyang Technological University. She is a member of the Institute of Singapore Chartered Accountants.

Ming Chen Chien

Mr. Chein Ming Chen was appointed as General Manager of Jackspeed Leather Special Manufacturer (M) Sdn Bhd ("JM"), a subsidiary of Jackspeed Corporation Ltd. He was appointed as the General Manager of Jackspeed Leather Special Manufacturer (M) Sdn Bhd ("JM") in February 2014. He is also the General Manager of Dynasty Culture Sdn Bhd ("Dynasty"), a wholly-owned subsidiary acquired on 23 January 2014. Mr Chien first joined the Group from 1997 to 2005, holding the positions of General Manager of JM and subsequently Chief Operating Officer of the Group. Between 2005 to 2014, Mr Chien started Dynasty, a company which is in the business of manufacturing leather interiors for mainly automotive industry. He obtained a degree in Bachelor of Science in Electrical Engineering from Chung-Yuan Christian University, Taiwan.

Kian Kok Lim

Mr. Lim Kian Kok is General Manager of J.V. (Thailand) Co. Ltd, a subsidiary of Jackspeed Corporation Ltd since January 2009. He is responsible for overseeing and managing the Accessories Division in Thailand and concurrently overseeing the sales and marketing activities of the Leather Division of the Group. Mr. Lim joined the Group in 2001 as a Marketing Executive for our Malaysia factory. In 2004, he was made the Quality Assurance Manager of Malaysia operations and Group's management representative for Quality, Environmental, Occupational Health and Safety management systems, responsible for the Group's quality control procedures and continued compliance with ISO/TS 16949, ISO 14001 and OHSAS 18001 standards. He was promoted in 2005 to Assistant General Manager in charge of Malaysia operations. Mr. Lim has a Bachelor in Business Administration from National Cheng Chi University, Taipei and was the Branch Officer-In-Charge at Hong Leong Assurance Bhd when he left in December 2000.

Kok Liang Chew

Tiong San Toh

Mr. Toh Tiong San is Independent Director of the Company. His working experience and occupation(s) during the past 10 years includes: 2003-­2006: Senior Manager and Head of Corporate Planning of Singapore Pools (Pte) Ltd; 2006-­2007: Managing Director of Emirates Tarian Asset Management Pte Ltd; 2007-­2008: CEO of Sunmax Capital Pte Ltd (renamed as Timbre Capital Pte Ltd); 2009­-2012: Managing Director of Emirates Tarian Asset Management Pte Ltd; 2012­-2014: Director of Atrium Asia Investment Management Pte Ltd; His experience for last 5 years: Emirates Tarian Asset Management Pte Ltd. Atrium Asia Investment Management Pte Ltd. TSToh Investments Pte Ltd.

Yew Seng Lo

Mr. Lo Yew Seng is Non-Executive Independent Director of Jackspeed Corporation Ltd. He is the founder and director of Capella Capital Pte Ltd and Capella Management Pte Ltd, providing venture fund and financial advisory services since 2006. His position encompasses the strategic responsibility of managing the investments of the company as well as sourcing for further opportunities. Mr. Lo is a director and shareholder of Milestone Systems Pte Ltd. Prior to founding the Capella group, Mr. Lo was employed by a Swedish listed multi-national company, AXIS Communications in 1996. He was then appointed the Asia Pacific sales and marketing director where he stayed on for 9 years. He has concurrently held the company's Chief Representative position in the China subsidiary located in Shanghai and the director position of the subsidiary/branch in Korea and Taiwan. Mr. Lo has a Bachelor's Degree in Arts and Social Sciences from National University of Singapore (NUS), majoring in Economics. He has also attended the General Management Program at NUS Business School.