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Nera Telecommunications Ltd (NERA.SI)

NERA.SI on Stock Exchange of Singapore

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24 Mar 2017
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Summary

Name Age Since Current Position

Su-Yen Wong

45 2014 Non-Executive Independent Chairman of the Board

Tong Hong Beck

44 2016 Acting Chief Executive Officer

Heng Chew Chan

49 2013 Senior Vice President - Contracts and Corporate Secretariat

Hock Chin Chiang

51 2005 Senior Vice President - Corporate Affairs and Staff

Odd Fossmo

63 Senior Vice President for Wireless Infrastructure Networks

Geok Leng Tan

48 2016 Financial Controller

Choakdee Dhamasaroj

57 Country Manager - Nera Thailand Ltd

Ahmad Fauzan Hashim

57 Managing Director and Country Manager - Nera Malaysia

Nimfa Tanacio Mariano

51 Country Manager - Nera Philippines Inc

Soon Soo Foo

2014 Company Secretary

Ashish Shastry

40 2013 Non-Executive Director

Choon Hong Tan

41 2013 Non-Executive Director

Kwok Cheong Lee

60 2013 Non-Executive Independent Director

Lye Huat Tan

66 2014 Non-Executive Independent Director

Biographies

Name Description

Su-Yen Wong

Ms. Wong Su-Yen is the Non-Executive Independent Chairman of the Board of Nera Telecommunications Ltd. Ms. Wong brings with her over 20 years of experience in driving business strategy, strategic talent development, organisation transformation, operation redesign and risk management. She is the Chairman (Singapore) for Marsh & McLennan Companies, a global professional services firm specializing in risk, strategy, and human capital advice and solutions. She is also Senior Advisor to Oliver Wyman, a leading global management consulting firm, and Mercer, a global leader in human resources consulting and related financial services. She also serves as a Director and Member of the Remuneration Committee at the National Kidney Foundation, Singapore. Previously she was Managing Director of Mercer - ASEAN, and the Asia Managing Partner for the Communications, Information & Entertainment practice at Oliver Wyman. She has advised clients across North America and Asia, and has previously been based in Boston, Bangkok, Hong Kong, Beijing and Seoul.

Tong Hong Beck

Heng Chew Chan

Mr. Chan Heng Chew is the Senior Vice President - Contracts and Corporate Secretariat of Nera Telecommunications Ltd. He is responsible for contractual, commercial risk management, contract matters and corporate secretarial functions of the NeraTel Group. He has more than twenty three years of experience in marketing, logistics, investment, merger and acquisitions, and business and corporate development in various industries such as shipping, healthcare, leisure, printing and publishing, telecommunications and information technology. Mr Chan holds a Bachelor of Science degree in Finance from the Indiana University and a Master of Business Administration degree from the Monash University.

Hock Chin Chiang

Ms. Chiang Hock Chin is the Senior Vice President - Corporate Affairs and Staff of Nera Telecommunications Ltd. She is responsible for the Group’s HR functions, investor relations, and corporate communications which include crisis management, corporate identity and the strategic positioning of the NeraTel Group. She has more than twenty-four years of experience in the areas she is currently serving. In addition, she oversees the Group’s functions of Administration and Information Services. Ms Chiang is a member of the Institute of Public Relations of Singapore.

Odd Fossmo

Mr. Odd Kare Fossmo is the Senior Vice President for Wireless Infrastructure Networks business of Nera Telecommunications Ltd. Mr. Fossmo has more than thirty six years working experience mainly in the areas of project management and sales. Mr. Fossmo holds a Bachelor degree of Electronics from Trondheim, Norway.

Geok Leng Tan

Ms. Jacqueline Tan Geok Leng is the Financial Controller of the Company. From July 2007 to April 2016 Financial Controller NexWave Telecoms Pte. Ltd. September 2005 to June 2007 Regional Finance Manager (SEA) SCA Packaging Singapore Pte. Ltd

Choakdee Dhamasaroj

Major. Choakdee Dhamasaroj is the Country Manager - Nera Thailand Ltd of Nera Telecommunications Ltd. He has more than thirty years of working experience in engineering and management in the telecommunications field. Prior to joining Nera (Thailand) Ltd., he was the Chief of Operation and Support, Telecommunications Center, Royal Thai Army, Chief of Satellite Engineer for Royal Thai Army Television (Channel 5), and a member of the Army Telecommunication Committee of Thailand. Major Dhamasaroj holds a Bachelor degree in Electronics and Telecommunications Engineering from Feati University Sta.Cruz, Manila in the Philippines in 1978. He is also a Board Director of the Telecommunications Association of Thailand under the Royal Patronage and a Vice President of Thai-Norwegian Chamber of Commerce.

Ahmad Fauzan Hashim

Mr. Ahmad Fauzan Hashim is the Managing Director and Country Manager - Nera Malaysia. Sdn Bhd of Nera Telecommunications Ltd. Mr Fauzan has more than 32 years of working experience and had worked with Petronas, International Franchising and Philips before joining Nera in 1991. He obtained a Malaysian Government scholarship to study in the United States in 1975 and graduated with a Bachelor of Science (Business Administration) from the California State University, Chico and a Master of Administration (Business Administration) from the University of California, Riverside.

Nimfa Tanacio Mariano

Ms. Nimfa Tanacio Mariano is the Country Manager - Nera Philippines Inc. of Nera Telecommunications Ltd. Ms Mariano is a degree holder of Bachelor of Science in Electronics Engineering with Post Graduate units in Civil Law from the University of Santo Tomas. She has more than twenty five years of working experience in the field of telecommunications and information technology. Ms Mariano is a licence professional electronics engineer and is a lifetime member of the Institute of Electronics Engineer of the Philippines and a Board of Director of the Integrated Electronics Suppliers Association of the Philippines.

Soon Soo Foo

Ms. Foo Soon Soo is the Company Secretary of Nera Telecommunications Ltd.

Ashish Shastry

Mr. Ashish Jaiprakash Shastry is the Non-Executive Director of Nera Telecommunications Ltd. He is also a member of Nominating Committee. He was at TPG Capital for 13 years and he was the Partner responsible for TPG's business in Southeast Asia when he left in December 2011. He has worked with Asia Pacific Healthcare Group Pte Ltd, Healthscope Hospitals Holdings Pty Ltd, Healthscope Pathology Holdings Pty Ltd, Global AT&T Electronics Ltd, UTAC (Shanghai) Co., Ltd, Newbridge Singapore Co-Investment Pte Ltd, Newbridge Singapore Healthcare Partners Pte Ltd, Newbridge Singapore Medical Partners Pte Ltd, United Test and Assembly Center Ltd, UTAC (Taiwan) Corporation, Global A&T Finco Ltd, Attadale Investment Limited, Asia Systems Ltd, PGA Partners Ltd, PT Bukit Makmur Mandiri Utama, PT Bank Tabungan Pensiunan Nasional Tbk, PT Delta Dunia Makmur Tbk and PT Triputra Agro Persada. Mr. Shastry attended Princeton University and graduated with an A.B. degree in Economics.

Choon Hong Tan

Mr. Tan Choon Hong is the Non-Executive Director of Nera Telecommunications Ltd. He is a member of Company's Audit and Remuneration Committees. He is a Managing Director at Northstar Advisors. Prior to joining Northstar in September 2011, he was a Director (Special Projects) at CS Partners and a vice president at GIC Special Investments Pte Ltd. Earlier, he spent five years in Corporate Finance at Deutsche Bank. He began his career with the Ministry of Trade and Industry as an Assistant Director. He currently serves on the board of The Thai Credit Retail Bank, ERA Realty Network and Samudra Energy. Mr Tan is a Chartered Financial Analyst and holds a Master of Engineering and Bachelor of Arts from Cambridge University. He was awarded the Overseas Merit Scholarship by the Singapore Public Service Commission.

Kwok Cheong Lee

Professor. Lee Kwok Cheong is the Non-Executive Independent Director of Nera Telecommunications Ltd. Mr. Lee is currently the Chief Executive Officer (CEO) of Singapore Institute of Management Pte Ltd. He has been Adjunct Professor at SIM University. He was previously an Adjunct Associate Professor of NTU Business School. Mr Lee serves on the boards of Defence Science & Technology Agency, Inland Revenue Authority of Singapore, Singapore Institute of Management Pte Ltd, SIM University and ITE Holding Pte Ltd. Professor Lee was awarded the MIT Scholarship and graduated from the Massachusetts Institute of Technology (MIT) with Bachelor of Science in Management. He also holds a Master of Science in Management Science from University of California at Berkeley. He attended the ISEAD Avira Program and Stanford Executive Program at Stanford University Business School. Professor Lee had a 27-year successful career in IT consulting and services before moving to education in 2005.

Lye Huat Tan

Mr. Tan Lye Huat is the Non-Executive Independent Director of Nera Telecommunications Ltd. He is the founder and former Chief Executive Officer of HIM Governance Private Limited. He had been actively engaged in other corporate governance work including, until recently, being the Regional Adviser of Governance for Owners LLP as well as volunteering at a number of governance-related associations. Besides senior professional and management experiences in the banking, audit and commercial sectors, Mr Tan sits on the boards of other Singapore listed companies, namely, SP Corporation Limited, Japan Foods Holding Ltd, Neo Group Limited and Dynamic Colours Limited. He was a director of Singapore Kitchen Equipment Limited (listed on the Singapore Exchange), from which he resigned in 2013. Mr Tan is a member of the Institute of Singapore Chartered Accountants (ISCA), Fellow of the Association of Chartered Certified Accountants (FCCA), member of the Australian Institute of Company Directors (AICD) as well as a Chartered Director (C. Dir.) of the Institute of Directors (IOD, UK). He attended the Executive Management Program at Columbia University and the International Directors’ Course at Insead.