People: Smartflex Holdings Ltd (SMFL.SI)

SMFL.SI on Stock Exchange of Singapore

0.17SGD
19 Dec 2014
Price Change (% chg)

$-0.01 (-3.89%)
Prev Close
$0.18
Open
$0.17
Day's High
$0.17
Day's Low
$0.17
Volume
30,000
Avg. Vol
517,540
52-wk High
$0.19
52-wk Low
$0.07

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Summary

Name Age Since Current Position

Tong Guan Tan

50 2010 Executive Chairman of the Board

Eng Seng Ng

41 2010 Chief Executive Officer, Executive Director

Chuen Shya Wong

2014 Company Secretary

Geok Moey Tan

51 2010 Non-Executive Director

Yi-Dar Teo

42 2013 Independent Director

Kum Kit Chan

59 2010 Non-Executive Independent Director

Biographies

Name Description

Tong Guan Tan

Mr. Tan Tong Guan is an Executive Chairman of the Board of SmartFlex Holdings Ltd., since 17 February 2010. He is responsible for providing the corporate direction and business strategy for the Group. Mr. Tan brings over 20 years of experience in business strategy, having been an executive director of the 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 is presently 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 non-practising member (FCPA) of the Institute of Certified Public Accountants of Singapore.

Eng Seng Ng

Dr. Ng Eng Seng is Chief Executive Officer and Executive Director of SmartFlex Holdings Ltd. He is co-founder, appointed to the Board on February 17, 2010. Dr. Ng is responsible for managing the sales, business development and operations of the Group. Dr. Ng brings with him 10 years of experience in the smart card and semiconductor industries. Dr. Ng graduated from Glasgow University in Scotland with a First Class Honours Degree in Engineering and a Doctor of Philosophy (Ph.D.) in Mechanical Engineering.

Chuen Shya Wong

Geok Moey Tan

Ms. Tan Geok Moey is Non-Executive Director of SmartFlex Holdings Ltd., since March 15, 2010. Ms. Tan is currently a director of TGBPL, the holding company and controlling shareholder of the Group, a position she held since June 1988, where she is responsible for the administration of TGBPL. She is also a director of Regent Oil & Foodstuffs (1990) Pte. Ltd, 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.

Yi-Dar Teo

Mr. Teo Yi-Dar has been appointed as Independent Director of SmartFlex Holdings Ltd., effective February 22, 2013. He has been Investment Director of SEAVI Advent Private Equity.

Kum Kit Chan

Mr. Chan Kum Kit is Non-Executive Independent Director of SmartFlex Holdings Ltd., since March 15, 2010. He is also the chairman of the Audit Committee. He is currently co-founder and managing partner of Verity Partners, a public accounting practice. Mr. Chan brings over 25 years of experience as an accountant. Mr. Chan holds various directorships and is an independent director and chairman of the Audit committees and a member of the Nominating and Remuneration committees 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 Certified Public Accountant with the Institute of Certified Public Accountants in Singapore.

Basic Compensation

Name Fiscal Year Total

Tong Guan Tan

--

Eng Seng Ng

--

Chuen Shya Wong

--

Geok Moey Tan

--

Yi-Dar Teo

--

Kum Kit Chan

--
As Of 

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