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Sapphire Corporation Ltd (SAPP.SI)

SAPP.SI on Stock Exchange of Singapore

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29 Jul 2016
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Summary

Name Age Since Current Position

Jun Xiong Steven Lim

2013 Independent Non-Executive Chairman of Board

Wing Teh

2013 Group Chief Executive Officer, Managing Director, Executive Director

Kheng Choo Ng

45 2015 Group Chief Financial Officer

Kam Wa Cheung

2012 Chief Operating Officer, Executive Director

Wai Suen Cheung

55 2016 Executive Director

Heng Wang

45 2016 Executive Director

Jong Yuh Gn

2015 Company Secretary

Cheng Kwee Teo

63 2013 Non-Executive Non-Independent Director

Jian Yang

2009 Non-Independent Non-Executive Director

Heng Boo Fong

66 2014 Non-Executive Independent Director

Yeoh Chi Tao

64 2013 Non-Executive Independent Director

Biographies

Name Description

Jun Xiong Steven Lim

Mr. Lim Jun Xiong Steven is Independent Non-Executive Chairman of Board of Sapphire Corporation Ltd. He has more than 30 years’ experience in the financial, trust and wealth management industry, including chief executive positions in HSBC Private Bank (Suisse) SA, the Global Wealth Solutions arm of the HSBC Group, and SG Trust (Asia) Ltd, a subsidiary of Societe Generale Private Banking. He holds directorships in Bund Center Investment Ltd, Hong Fok Corporation Limited, Keong Hong Holdings Ltd and Mirach Energy Ltd, companies listed on Singapore Stock Exchange (SGX). Mr. Lim has a Bachelor’s degree in Commerce from the University of Newcastle, Australia.

Wing Teh

Mr. Teh Wing Kwan is Group Chief Executive Officer, Managing Director, Executive Director for Sapphire Corporation Ltd. Mr Teh specializes in corporate finance, corporate restructuring and merger & acquisition. He has had significant experience having been a financial professional who has been advising and investing in companies, family-owned enterprises and regional asset owners with their businesses listed in and preparing to list in Singapore, Australia, Malaysia, Vietnam and Taiwan. He is currently a non-executive and non-independent director of Singapore eDevelopment Limited (listed on the Catalist of the Singapore Exchange (“SGX-ST”) and previously known as CCM Group Limited) and Asian American Medical Group Limited (listed on the Australian Securities Exchange and previously known as Asian Centre For Liver Diseases And Transplantation Limited). Mr. Teh is also a sophisticated investor, a Director of BMI Capital Partners Limited (Hong Kong), and appointed Advisor to the Board of Koda Ltd (listed on the Main Board of the SGX-ST). He served as a non-executive and non-independent director of a public company listed on the Hong Kong Stock Exchange and was also previously appointed Audit Committee Chairman and Independent Director of other public companies listed on the SGX-ST. Mr. Teh is a Fellow of the Association of Chartered Certi?ed Accountants (United Kingdom), a Chartered Accountant of Institute of Singapore Chartered Accountant, an International Affiliate of the Hong Kong Institute of Certified Public Accountants, a Chartered Accountant of Malaysian Institute of Accountants, a Full Member of Singapore Institute of Directors and a member of Hong Kong Securities and Investment Institute.

Kheng Choo Ng

Ms. Ng Kheng Choo is Group Chief Financial Officer of Sapphire Corp Limited. She joined the Company in March 2007 as an Assistant Financial Controller and was promoted to Group Financial Controller in June 2007. Prior to joining the Group, Ms. Ng was the Financial Controller of Unigold International Pte Ltd. She held managerial position in the Audit Group at Deloitte & Touche and has experience in auditing, accounting and financial management. In her current capacity as CFO, she manages and oversees the finance and accounting functions of the Group. Ms Nicole Ng holds a Bachelor of Accountancy from Nanyang Technology University and is a Member of the Institute of Certified Public Accountants of Singapore.

Kam Wa Cheung

Madam Cheung (Emma) Kam Wa is Chief Operating Officer and Executive Director of Sapphire Corporation Limited since November 14, 2012. She has more than 20 years of company management experience mainly in the area of commodity trading, logistics, merger and acquisition and is familiar with China and Hong Kong commercial and accounting regulations. Prior to joining the Company, Mdm Cheung held senior management position in Sichuan TranVic Group in China and as the General Manager of HSC Resources Ltd in Hong Kong. Now she assists the Chief Executive Officer in the Company’s day-to-day operations. She holds a Master Degree in law from the Graduate School, Chinese Academy of Social Sciences.

Wai Suen Cheung

Mr. Cheung Wai Suen serves as Executive Director of thye Company. He joined Ranken Railway Construction Group Co., Ltd ("Ranken") in 1999 and is an Executive Director of Ranken. He has more than 30 years of experience in the civil engineering sector and has built a significant business network, particularly in regard to the development and management of civil engineering and construction business in China. He is Executive Director of Best Feast Limited and Executive Director of Chengdu Kai Qi Rui Business Management Co., Ltd

Heng Wang

Ms. Wang Heng serves as Executive Director of the Company. From 1999 to current is the co­founder and legal representative of Ranken Railway Construction Group Co., Ltd ("Ranken"), and serves as its Executive Director. She is a qualified engineer by profession and has 25 years of extensive working experience in infrastructure, particularly in the project tendering and bidding process in China. She is Executive Director of Best Feast Limited.

Jong Yuh Gn

Cheng Kwee Teo

Mr. Teo Cheng Kwee is the Non-Executive Non-Independent Director of Sapphire Corporation Limited. He was the founder of the Group and was the Company’s CEO for nearly 40 years before his re-designation. During his reign, he was responsible for charting the Company’s direction and has led a series of successful acquisitions that enhances the value of the Company. He also brought the Company to the Mainboard of SGX in 2011 from its Catalist listing. Mr. Teo’s vast experience and acute business acumen would value-add to the Company going forward.

Jian Yang

Mr. Yang Jian is Non-Independent Non-Executive Director of Sapphire Corporation Limited since July 20, 2009. He was last re-elected on 24 April 2012. Mr. Yang holds directorships in several other companies including Trisonic International Limited (since 2006) and Sichuan Chuanwei Group Co., Ltd (since 2001). Prior to that, he was also the Company Secretary of Sichuan Chuanwei Group Co., Ltd (since 1998). Mr. Yang holds a Master’s Degree in Administration from Chongqing University.

Heng Boo Fong

Mr. Fong Heng Boo is Non-Executive Independent Director of Sapphire Corporation Ltd., since 15 January 2014. Mr Fong’s career started in 1975 as an Auditor in Singapore Auditor- General’s Office. He was holding the appointment of Assistant Auditor General when he left in 1993. He later joined Amcol Holdings as General Manager (Corporate Development) and then Easy Call International Pte Ltd as Chief Financial Officer. In 1998, he was Deputy General Manager (Corporate Service) in Singapore Turf Club and was later redesignated to Senior Vice President (Corporate Service). In 2004, he was seconded to Singapore Totalisator Board as Director (Special Duties) where he led the Board’s Finance & Investment functions until his retirement in December 2014. Mr Fong’s expertise lies in the area of audit, finance and corporate management. He holds directorship in three other public-listed companies. Mr. Fong graduated in 1973 from the University of Singapore (now known as National University of Singapore) with a Second Class Honours Degree in Bachelor of Accountancy.

Yeoh Chi Tao

Mr. Tao Yeoh Chi is Non-Executive Independent Director for Sapphire Corporation Ltd. Mr Tao started his career in the public service sector, held senior positions in various ministries. He later joined a few multi-national companies before he started his own business. He holds directorship in several companies listed on SGX, including Hanwell Corporation, Singapore eDevelopment Ltd and ST Telecommunications (Beijing). Mr. Tao graduated in 1975 from Newcastle University, Australia with a First Class Honours Degree in Bachelor of Engineering and a Degree in Bachelor of Arts (Economics).