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United States

Smartflex Holdings Ltd (SMFL.SI)

SMFL.SI on Stock Exchange of Singapore

0.15SGD
23 Nov 2016
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Summary

Name Age Since Current Position

Tong Guan Tan

52 2010 Executive Chairman of the Board, Co-Founder

Ru Xue

41 2016 Chief Financial Officer

Chuen Shya Wong

2014 Company Secretary

Geok Moey Tan

54 2010 Non-Executive Director

Kum Kit Chan

63 2010 Non-Executive Independent Director

Yi Dar Teo

45 2013 Non-Executive Independent Director

Biographies

Name Description

Tong Guan Tan

Mr. Tan Tong Guan is Executive Chairman of the Board, Co-Founder of SmartFlex Holdings Ltd. He is responsible for providing the corporate direction and business strategy for our Group. Mr Tan brings over 20 years of experience in business strategy, having been an executive director of our holding company and controlling shareholder, TGBPL, from February 1991 to the present. TGBPL was formed in 1967 by Mr Tan’s family and has grown from a trading company to an investment holding company that has businesses, ranging from manufacturing, trading, property investments and investment holding. Mr Tan was previously the lead independent director and chairman of the audit committee of Sing Investments and Finance Limited. Mr Tan graduated from the National University of Singapore with a Bachelor Degree in Accountancy and is a Fellow Chartered Accountant of Singapore with Institute of Singapore Chartered Accountants (ISCA).

Ru Xue

Ms. Xue Ru serves as Chief Financial Officer of the Company. She Held position of Financial Director in Hyin Engineering Pte. Ltd. from Oct 2015 to Jun 2016; Held position of Chief Financial Officer (from Feb 2012 to Sept 2015) and Financial Controller (from Feb 2011 to Jan 2012) in Hu An Cable Holdings Ltd., a SGX mainboard listed company; Held postion of Admin/Finance Manager in Aztech Heat Exchangers Pte. Ltd. from Feb 2002 to Dec 2009.

Chuen Shya Wong

Geok Moey Tan

Ms. Tan Geok Moey is Non-Executive Director of SmartFlex Holdings Ltd. Ms. Tan is currently a director of TGBPL, the holding company and controlling shareholder of our Group, a position she held since June 1988, where she is responsible for the administration of TGBPL. She is also a director of TGB Properties Pte Ltd, Cosmos Investment Pte Ltd, Tan Gee Beng (Hong Kong) Limited and TGB Properties (NZ) Pte Ltd. Ms. Tan holds a Bachelor of Accountancy from the National University of Singapore.

Kum Kit Chan

Mr. Chan Kum Kit is Non-Executive Independent Director of SmartFlex Holdings Ltd. He is also the chairman of the Audit Committee. He is a founding partner of Verity Partners, and has been a public accountant for more than 25 years. Mr. Chan is an Independent Director and chairman of the audit committee of Sing Holdings Limited, he is also a director of K K Chan Pte Ltd and F C Solution Pte Ltd. Mr Chan holds a Bachelor of Accountancy from the University of Singapore and is a Fellow Chartered Accountant of Singapore with ISCA.

Yi Dar Teo

Mr. Teo Yi-Dar is Non-Executive Independent Director of SmartFlex Holdings Ltd. Mr Teo also sits on the boards of several SGX-listed companies. He is currently the lead independent director and both remuneration committee and nominating committee chairmen for Yangzijiang Shipbuilding (Holdings) Ltd, the lead independent director and audit committee chairman for China YuanBang Property Holdings Ltd, an independent director and both audit committee and nominating committee chairmen for Net Pacific Financial Holdings Ltd, and a non-executive director for HG Metal Manufacturing Ltd. Mr Teo was, in preceding three years, a non-executive director of SGX-listed Sin Heng Heavy Machinery Ltd, HKEx-listed Shengli Oil & Gas Pipe Holdings Limited and Shenzhen-listed Hainan Shuangcheng Pharmaceuticals Co Ltd. Mr Teo is an Investment Partner with SEAVI Advent Corporation Ltd, the Asian affiliate of Boston-based Advent International private equity group. Mr Teo manages direct investments in Asia, and focuses on the electronics, chemical, engineering and technology segments. Prior to joining SEAVI Advent, he was with Keppel Corporation Ltd., conducting business development activities for Keppel’s offshore and marine businesses. Mr Teo started his career as an Engineer in SGS-Thomson Microelectronics. Mr Teo holds two Masters’ degrees; Master of Science Degree in Industrial and Systems Engineering (1998) and Master of Science Degree in Applied Finance (2000) from the National University of Singapore. Mr Teo graduated from the same university with a Bachelor of Electrical Engineering (Honours) in 1996. Mr Teo was accredited as a Chartered Financial Analyst by the CFA Institute in 2001.

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