Edition:
United States

Jaya Holdings Ltd (JAYA.SI)

JAYA.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Siu Min Wong

43 2013 Non-Executive Non-Independent Chairman of the Board

Lye Heen Chuah

69 2017 Executive Vice President

May Ling Ngiam

2014 Company Secretary

Tiew Leng Wan

2014 Company Secretary

Maria Chang

38 2011 Non-Executive Non-Independent Director

Men Leong Chew

47 2012 Non-Executive Independent Director

Kian Min Ong

54 2012 Non-Executive Independent Director

Biographies

Name Description

Siu Min Wong

Mr. Wong Siu Min has been appointed as Non-Executive Non-Independent Chairman of the Board of Jaya Holdings Limited., was last re-elected at the Annual General Meeting held on 30 October 2013. He was appointed the Chairman of the Board on 1 November 2013. Mr. Wong has since May 2003 been the Chief Executive and Chief Investment Officer of Linden Advisors LP, a New York-based registered investment advisor which he founded. Prior to May 2003, Mr. Wong worked at JP Morgan where he founded the U.S. Convertible Arbitrage Desk in 1998 and remained its Head of the Desk until 2003. From 1994 through 1998, Mr. Wong worked in the Equity Derivatives, Fixed Income Derivatives and Corporate Finance departments of JP Morgan. Mr. Wong graduated from the University of Chicago in 1994, majoring in Economics and Mathematics. He was also elected as an associate member of Sigma Xi Scientific Research Society in 1994.

Lye Heen Chuah

Mr. Chuah Lye Heen is an Executive Vice President of the Company. From June 2003 to March 2010 General Manager, Air­Conditioning Division LG Electronics Singapore Pte Ltd April 2010 ­ May 2013 Group Managing Director, Building Technology & Capital Equipment UGL Premas Ltd.

May Ling Ngiam

Tiew Leng Wan

Maria Chang

Ms. Maria Chang is Non-Executive Non-Independent Director of Jaya Holdings Limited., She was appointed as Non-Executive Director of the Group on 31 March 2011, Ms Chang was last re-elected at the Annual General Meeting held on 25 October 2011. She is a member of the Executive, Audit, Remuneration and Risk Management Committees. Ms Chang is a Director of Deutsche Bank AG, Hong Kong Branch. She joined the Strategic Investment Group of Deutsche Bank in January 2006 and has been with the team since. As a senior member of SIG, her areas of responsibilities include structuring, execution, legal and compliance, as well as restructuring and corporate governance for proprietary investments made by the SIG. Prior to joining Deutsche Bank, Ms Chang was a legal practitioner with Freshfields Bruckhaus Deringer in Hong Kong and Blake Dawson in Sydney, with extensive experience in capital markets and structured finance transactions. She graduated from the University of Sydney with Bachelor of Commerce and Bachelor of Laws (First Class Honours). Ms Chang was admitted as a solicitor to the Supreme Court of New South Wales, Australia.

Men Leong Chew

Mr. Chew Men Leong is Non-Executive Independent Director of Jaya Holdings Limited. He was appointed as Non-Executive and Independent Director of the Group on 7 December 2012, Mr Chew, 46, is the Chairman of the Nomination Committee and a member of the Remuneration Committee. Mr Chew joined PUB, the National Water Agency of Singapore as the Chief Executive since December 2011. He is the Chief Executive and a Board Member of PUB since December 2011. He is concurrently the Executive Director of Environment and Water Industry Programme Office (“EWIPO”) as well as the Chairman of PUB Consultants Private Limited. He also sits on the boards of Jurong Port Pte Ltd and the International Advisory Panel of the institute of Water Policy, Lee Kuan Yew School of Public Policy. Prior to joining PUB in 2011, Mr Chew served 25 years in the Singapore Armed Forces (SAF). He was the Chief of the Republic of Singapore Navy (RSN) from 31 August 2007 to 29 March 2011. Mr Chew graduated with First Class Honours degree in Engineering from the Imperial College of Science, Technology and Medicine, United Kingdom and earned his Master of Science (Management) from Stanford University, United States.

Kian Min Ong

Mr. Ong Kian Min is Non-Executive Independent Director of Jaya Holdings Limited effective December 7, 2012. He is the Chairman of the Audit Committee and a member of the Nomination and Risk Management Committees. Mr Ong is an advocate and solicitor practising as a consultant with Singapore law firm, Drew & Napier LLC. He was called to the Bar of England and Wales in 1988 and to the Singapore Bar the following year. Before joining Drew & Napier LLC in October 2000, he was admitted as a partner with Messrs Shook Lin & Bok in 1994. In his 24 years of legal practice, he focused on corporate and commercial law, such as, mergers and acquisitions, joint ventures, restructuring and corporate finance. In addition to practising as a lawyer, he is a senior adviser of Alpha Advisory Pte. Ltd. (a financial and corporate advisory firm) and CEO of Kanesaka Sushi Private Limited, which owns and operates Japanese fine-dining restaurants. He is also Non-Executive Chairman of Hupsteel Ltd and serves as an Independent Director on the board of several other companies listed on the Singapore Stock Exchange namely Breadtalk Group Limited, China Energy Limited, Food Empire Holdings Limited, GMG Global Ltd, Penguin International Ltd and Silverlake Axis Ltd, and chairs the Audit Committee of four of these listed companies (excluding Jaya). Mr Ong was an elected Member of Parliament of Singapore from January 1997 to April 2011.

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