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People: LTC Corporation Ltd (LTCL.SI)

LTCL.SI on Stock Exchange of Singapore

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31 May 2016
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Summary

Name Age Since Current Position

Theng kee Cheng

Executive Chairman of the Board

Yong Liang Cheng

58 Managing Director, Executive Director

Lang Yeow Foon

2014 Assistant General Manager of Angkasa Amsteel Pte. Ltd.

Theng How Cheng

Director and General Manager of Angkasa Hong Leong Pte Ltd.

Yoong Choong Cheng

51 2015 Executive Director - Business Development

Freddy Mok

Group Accountant

Hui Siang Tay

2001 Project Manager - Property Development Department

Choy Ling Wong

Manager - Property Management Department

Silvester Grant

Company Secretary

Yen Hui Tan

Company Secretary

Heng Jem Cheng

72 1997 Non-Executive Director

Teong Wan Ong

2013 Lead Independent Director

Mazlan Bin Harun

2008 Non-Executive Independent Director

Yee Chay

1997 Non-Executive Independent Director

Biographies

Name Description

Theng kee Cheng

Mr. Cheng Theng kee is Executive Chairman of the Board of Lion Teck Chiang Limited. He was appointed to the Board on 24 February 1997. He is subject to annual re-appointment as Director pursuant to Section 153(6). He is an Executive Director and also an entrepreneur with considerable experience in manufacturing, trading, property investment and development. Mr Cheng was educated at the Chinese High School. He helped to steer and expand The Lion Group’s construction and property arm to its current position today. He was also responsible for the development of the Teck Chiang Industrial Complex at Arumugam Road, Singapore.

Yong Liang Cheng

Mr. Cheng Yong Liang is Managing Director, Executive Director of Lion Teck Chiang Limited. He joined the Board since 24 February 1997 and is the Managing Director of the Group. He is also a member of the Nominating Committee. He was last re-elected as Director on October 2011. Mr Cheng graduated with a Bachelor of Science Degree in Business Administration from the University of San Francisco and a Diploma in Building from Singapore Polytechnic. He has been involved with The Lion Group for more than 25 years, primarily in The Lion Group’s Property Division. Mr Cheng also sits on the board of Lion Industries Corporation Berhad, a company listed on the Bursa Malaysia.

Lang Yeow Foon

Mr. Foon Lang Yeow is Assistant General Manager of Angkasa Amsteel Pte. Ltd. (formerly known as Angkasa Hong Leong Pte Ltd)., a subsidiary of Lion Teck Chiang Ltd. He has over 20 years of experience in steel fabrication and related engineering works. He is in charge of overall day to-day operations for cut and bend, pre-cagging, repairs and maintenance, wire mesh and factory safety.

Theng How Cheng

Mr. Cheng Theng How is a Director and General Manager of Lion Teck Chiang Ltd. (formerly known as Angkasa Hong Leong Pte Ltd)., a subsidiary of Lion Teck Chiang Ltd. He is currently the Group Director in The Lion Group and Executive Director of Antara Steel Mills Sdn Bhd. He is also a Non-Executive Director of Lion Asiapac Limited. His expertise and responsibilities in the Group cover steel marketing and trading, project management, the maintenance of plant and machinery and rebar fabrication. He has more than 20 years of experience in steel milling operations. He holds a Diploma in Mechanical Engineering from Singapore Polytechnic.

Yoong Choong Cheng

Datuk Cheng Yoong Choong is an Executive Director - Business Development of the Company. He is a Group Managing Director of Parkson Retail Asia Limited and Parkson Retail Group Limited.

Freddy Mok

Mr. Freddy Mok is the Group Accountant of Lion Teck Chiang Ltd. He is the Group Accountant. He is responsible for the overall financial accounting, treasury and corporate finance affairs of the Group. He holds a Bachelor of Accountancy Degree from National University of Singapore.

Hui Siang Tay

Mr. Tay Hui Siang is the Project Manager - Property Development Department of Lion Teck Chiang Limited. He is responsible for the co-ordination and development of residential property projects in Singapore. He has been in construction related fields for more than 20 years. He holds a Bachelor of Science Degree in Construction Management and a Specialist Diploma in M&E Co-ordination.

Choy Ling Wong

Ms. Wong Choy Ling is the Manager - Property Management Department of Lion Teck Chiang Ltd. She is responsible for the administration of leases and management of the investment properties at Arumugam Road, Singapore. She holds a Bachelor of Science Honours Degree in Real Estate Management.

Silvester Grant

Mr. Silvester Bernard Grant, ACIS is the Company Secretary of Lion Teck Chiang Ltd.,

Yen Hui Tan

Ms. Tan Yen Hui, ACIS is the Company Secretary of Lion Teck Chiang Ltd.,

Heng Jem Cheng

Tan Sri Cheng Heng Jem is the Non-Executive Director of Lion Teck Chiang Limited. He joined the Board on 24 February 1997 and is a Non-Executive Director of the Group. He is subject to annual re-appointment as Director pursuant to Section 153(6). Tan Sri William Cheng has more than 40 years of experience in the business operations of The Lion Group encompassing retail, property development, mining, steel, tyre, motor, agriculture and computer. He is currently the Chairman and Managing Director of Lion Corporation Berhad and Parkson Holdings Berhad, and the Chairman of Lion Diversified Holdings Berhad and Lion Forest Industries Berhad, all public companies listed on the Main Market of Bursa Malaysia Securities Berhad. He is also the Chairman of Lion AMB Resources Berhad and ACB Resources Berhad, both public companies, and a Founding Trustee of The Community Chest, Malaysia, a company limited by guarantee incorporated for charity purposes. Tan Sri William Cheng currently also sits on the boards of other public listed companies, namely; Lion Asiapac Limited and Parkson Retail Asia Limited in Singapore and Parkson Retail Group Limited in Hong Kong. He also served as Executive Chairman of Parkson Retail Asia Limited and Parkson Retail Group Limited.

Teong Wan Ong

Mr. Ong Teong Wan is the Lead Independent Director of Lion Teck Chiang Limited. He joined the Board on 28 July 1998. He is a Non-Executive and the Lead Independent Director. He was appointed the Lead Independent Director on August 2013. He is subject to annual re-appointment as Director pursuant to Section 153(6). He is the Chairman of the Audit Committee and Nominating Committee and a member of the Remuneration Committee. Mr Ong holds an MBA (International Business) from the University of Southern California. He is currently Director and Managing Consultant of ManagementWise (International) Pte. Ltd. and is an Independent Director of Vicom Ltd, serving on the Audit Committee and the Nominating Committee. He has been a Board Member of the Economic Development Board and the National Productivity Board. He was accorded the Friend of Labour Award by the National Trades Union Congress. He was in government service for more than 10 years and worked for two American multi-national companies at director level for 12 years. He has been a Corporate Consultant for more than 25 years at the Singapore Institute of Management. He is a Certified Senior Practising Management Consultant of the Singapore Business Advisors and Consultant Council.

Mazlan Bin Harun

Encik Dato' Mazlan Bin Harun is the Non-Executive Independent Director of Lion Teck Chiang Limited. He joined the Board on 31 January 1986. He is a Non-Executive Director and Independent Director. He was last re-elected as Director on October 2012. He is a member of the Audit Committee and Remuneration Committee. Dato’ Mazlan holds a Second Class Honours Degree in Economics and Political Science from the University of Exeter, England. Dato’ Mazlan was previously elected to the Selangor State Assembly to represent the Seri Setia (Sungai Way) (1982 to 1986) and the Lindungan (1987 to 1990) constituencies. Dato’ Mazlan was also the Chairman of several committees in the Selangor State Development Corporation (PKNS) and the Chairman of the Selangor State Public Accounts Committee from 1982 to 1990.

Yee Chay

Mr. Chay Yee is the Non-Executive Independent Director of Lion Teck Chiang Limited. He joined the Board on 24 February 1997 and is a Non-Executive and Independent Director. He was last re-elected as Director on October 2013. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. Mr Chay graduated with a B.A. (Hons), M. Soc. Sc. from the University of Hong Kong. He was a former public servant who has served in the Ministry of Finance and the CPF Board. He was the Deputy General Manager of the CPF Board before he became the Managing Director of Forte Investments Pte Ltd, a post he holds to this day.