Nobel Design Holdings Ltd (NBEL.SI) People | Reuters.com
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Nobel Design Holdings Ltd (NBEL.SI)

NBEL.SI on Stock Exchange of Singapore

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1 Jul 2016
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Summary

Name Age Since Current Position

Pengee Chan

51 2013 Non-Executive Chairman of the Board, Independent Director

Eu Jin Goon

2011 Group Chief Executive Officer, Group Managing Director, Executive Director

Ai Quey Wee

2013 Chief Operating Officer, Executive Director

Ciu Hwa Ong

2011 Executive Director

Seow Chang Chua

2009 Director of Numero Uno Creative Group Pte Ltd

Kim Soon Foo

Director, General Manager of Marquis HQO Pte Ltd

Su Min Foong

General Manager of Marquis Furniture Gallery Pte Ltd

Ti Beng How

Retail Manager of Momentum Creations Pte Ltd

Siew Beng Tan

Assistant General Manager of Momentum Creations Pte Ltd

Poh Soon Toh

General Manager of Momentum Creations Pte Ltd

Pui See Wu

2008 Director and General Manager of Marquis HQO Pte Ltd

Bee Fong Lee

2009 Company Secretary

Kum Leong Chan

2012 Non-Executive Director

Chye Yam Heng

2005 Independent Non-Executive Director

Ban Lian Teh

2005 Independent Non-Executive Director

Soon Chiu Wong

2014 Non-Executive Independent Director

Biographies

Name Description

Pengee Chan

Mr. Chan Pengee, Adrian serves as Non-Executive Chairman of the Board, Independent Director, of Nobel Design Holdings Ltd. Mr. Adrian Chan was appointed to the Board on 24 June 2013. Adrian is the Non-Executive Chairman of the Board and the Chairman of the Nominating Committee. Adrian is also a member of the Audit Committee and Remuneration Committee. He is the Head of the Corporate Department and a Senior Partner at the law firm, Lee & Lee. He is the First Vice- Chairman of the Singapore Institute of Directors and is on the board of the Accounting and Corporate Regulatory Authority of Singapore (ACRA). He serves on the Executive Council of the Association of Small and Medium Enterprises as its Honorary Secretary and sits on the Corporate Governance and Regulations Committee of the Singapore International Chamber of Commerce. He is a director of Hogan Lovells Lee & Lee, the joint law venture between Lee & Lee and the international law firm, Hogan Lovells, and is an independent director on the Boards of Biosensors International Group Ltd, Hong Fok Corporation Limited, Ascendas Fund Management (S) Limited, Global Investments Limited and Yoma Strategic Holdings Ltd, all of which are listed on the Singapore Exchange. He will be retiring from the Boards of AEM Holdings Ltd and Isetan (Singapore) Limited at their upcoming AGMs in April 2015. He also serves on the board of the charity, Shared Services for Charities Limited. He serves on the Corporate Practice Committee and the Finance Committee of the Law Society of Singapore and was appointed to the Audit Committee Guidance Committee, established by the MAS, ACRA and the Singapore Exchange.

Eu Jin Goon

Mr. Goon Eu Jin serves as Group Chief Executive Officer, Group Managing Director, Executive Director of Nobel Design Holdings Ltd. Mr. Terence Goon is the Group CEO and Group Managing Director. Apart from overseeing the daily operations of the Group, his responsibilities include corporate planning, strategic planning and business development, and the management of functional areas including finance, investor relations, human resources and marketing communications. He is also the Chief Executive Officer of Buylateral Group, the Group’s supply chain management, sourcing and distribution of furniture for the USA market. Mr. Goon also spearheads the Group’s property development division. Mr. Goon graduated with a Bachelor of Accountancy (2nd Class Honors) from the National University of Singapore and was formerly with the Economic Development Board and Arthur Andersen.

Ai Quey Wee

Ms. Jean Wee Ai Quey serves as Chief Operating Officer, Executive Director for Nobel Design Holdings Ltd. Ms. Wee Ai Quey, a co-founding member of the Group, is the Group’s Executive Director. Ms. Wee is responsible for the marketing, sourcing, operations and brand development of the Group’s imported furniture business. With over 25 years’ experience in interior design and furniture retail business, Ms. Wee is the driving force behind the Group’s success in the luxury furniture business and is responsible for the management of Marquis Furniture Gallery Pte Ltd which carries the following brands Minotti, Porada, Meridiani, Misura Emme, Cierre, Visionnaire, Hamilton Conte, Frato and Lifestorey.

Ciu Hwa Ong

Ms. Ong Ciu Hwa serves as Executive Director of Nobel Design Holdings Ltd., since July 8, 2011. Ms. Ong Ciu Hwa joined the company in 2004 as the Finance Manager of the Company and is responsible for the Group financial reporting and accounting function, taxation, banking, and administration matters. She is a Chartered Accountant and has over 10 years accounting and finance experience.

Seow Chang Chua

Mr. Chua Seow Chang serves as Director of Numero Uno Creative Group Pte Ltd., subsidiary of Nobel Design Holdings Ltd. Mr. Chua joined the Company in 1987. He is currently a director of Numero Uno Creative Group Pte Ltd. He is responsible for directing business operations, implementing marketing strategies, and managing the dayto- day operations of the company. With over 25 years’ experience, he provides his team members with strong leadership and deep knowledge in residential design and build projects.

Kim Soon Foo

Ms. Foo Kim Soon serves as Director, General Manager of Marquis HQO Pte Ltd, a subsidiary of Nobel Design Holdings Ltd. Ms. Foo has been in the hospitality and commercial sector since 1988 and holds an Advanced Diploma in International Marketing and Building Management and Maintenance. Her responsibilities include business development and new product sourcing for the company. She is actively involved in direct sales, marketing and project management for the overall businesses within Marquis HQO Pte Ltd.

Su Min Foong

Ms. Foong Su Min serves as General Manager of Marquis Furniture Gallery Pte Ltd, a subsidiary of Nobel Design Holdings Ltd. Ms. Foong is responsible for the business operations and development, marketing and brand building of Lifestorey and Marquis Studio. She has past experience in branding and business development in a regional capacity. She joined the company in 2012 as the Group Marketing Communications and Business Development Manager before moving into her current role, and has a Bachelor of Science in Business Management Studies from Bradford University, United Kingdom.

Ti Beng How

Mr. How Ti Beng serves as Retail Manager of Momentum Creations Pte Ltd, a subsidiary of Nobel Design Holdings Ltd. Mr. How is responsible for the merchandising, showroom and retails sales management for Momentum Creations Pte Ltd. Mr. How graduated with a Bachelor of Business Administration (2nd Class Honors) from the National University of Singapore.

Siew Beng Tan

Ms. Tan Siew Beng serves as Assistant General Manager of Momentum Creations Pte Ltd, a subsidiary of Nobel Design Holdings Ltd. Ms. Tan joined the company in 2007. She is the Assistant General Manager of Momentum Creations Pte Ltd. Her responsibilities include business development, new product sourcing for the company and day-to-day operations of the logistic department.

Poh Soon Toh

Mr. Toh Poh Soon serves as General Manager of Momentum Creations Pte Ltd., subsidiary of Nobel Design Holdings Ltd. Mr. Toh joined the Company in 1989. He is responsible for implementation of marketing strategies, sales and project management and day-to-day operations.

Pui See Wu

Ms. Wu Pui See serves as Director and General Manager of Marquis HQO Pte Ltd., subsidiary of Nobel Design Holdings Ltd. Ms. Wu is responsible for directing business operations, implementing marketing strategies, and managing the dayto- day operations of the company. She is an industry veteran with 15 years’ experience in the industry. Ms. Wu joined the Company in 2001 as Marketing Manager of Marquis HQO Pte Ltd, and has a Bachelor of Commerce and Management from Lincoln University, New Zealand.

Bee Fong Lee

Kum Leong Chan

Mr. Chan Kum Leong serves as Non-Executive Director of Nobel Design Holdings Ltd., with effect from June 21, 2012. Mr. Chan Kum Leong is a Chartered Accountant and an Associate Member of the Institute of Chartered Accountants of England and Wales. He joined the Board on 21 June 2012 and is a member of the Remuneration Committee and also a member of the Risk Management Sub-Committee. He was the Group Financial Controller of the Lian Huat Group – a substantial shareholder of the Company.

Chye Yam Heng

Mr. Heng Chye Yam serves as an Independent Non-Executive Director of Nobel Design Holdings Ltd., since April 26, 2005. Mr. Heng Chye Yam is an Independent and Non-Executive Director of the Company since 26 April 2005 and is the chairman of the Remuneration Committee. Mr. Heng is also a member of the Audit Committee and Risk Management Sub-Committee. Mr. Heng is presently the Managing Director of Metalwood Pte Ltd. Mr. Heng holds an MBA from the University of Hull, Graduate Diploma in both Marketing and Personnel Management and a Bachelor of Science (Hons) in Computer Science.

Ban Lian Teh

Dr. Teh Ban Lian serves as an Independent Non-Executive Director of Nobel Design Holdings Ltd., since June 13, 2005. Dr. Teh Ban Lian is an Independent and Non-Executive Director of the Company since 13 June 2005 and is the chairman of the Audit Committee and a member of the Nominating Committee. Dr. Teh has been holding senior corporate executive position for over thirty years. He last served as Vice- Chairman of Chesterton International Property Consultants Pte Ltd. Amongst his previous other appointments, he was the Managing Director of Emporium Group, Executive Director of China Everbright Limited and a former Independent Director of Japan Land Limited. He is a past President of the Singapore Retailers Association for eight years. Dr. Teh holds a PhD. (Bus. Admin.) (Hon) from an American university and was nominated in ‘Who’s Who of the Asian Pacific Rim’ – 1999/2000 International Edition by Barons, USA. Dr. Teh was conferred the Public Service Medal – PBM (Pingat Bakti Masyarakat) National Day Awards in 2003.

Soon Chiu Wong

Mr. Wong Soon Chiu serves as Non-Executive Independent Director of Nobel Design Holdings Ltd., with effect from 25 February 2014. Mr. Wong Soon Chiu is a Non-Executive Director of the Company since 08 January 2003 and is re-designated to an Independent and Non-Executive Director on 25 February 2014. Mr. Wong is the chairman of the Risk Management Sub-Committee and a member of the Audit Committee. Mr. Wong holds an MBA from Brunel University of Reading. He is a Fellow member of the Association of International Accountants of UK, and an Associate of the Institute of Secretaries and Administrators, UK and a Fellow member of the Association of Taxation and Management Accountants, Australia.