People: 800 Super Holdings Ltd (SUHL.SI)

SUHL.SI on Stock Exchange of Singapore

0.52SGD
30 Jan 2015
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Summary

Name Age Since Current Position

Koh Yong Lee

Executive Chairman of the Board

Cheng Chye Lee

Chief Executive Officer, Executive Director

Teck Ee Chan

Chief Operating Officer, Executive Director

Yee Yen Han

60 2014 Group Financial Controller

Kelly Tan

29 2014 Financial Controller

Chuan Heng Lee

Projects Manager

Kim Eng Lee

Administrative and Human Resources Manager

Kim Huat Lim

53 2012 Operation Director

Seng Heong Tay

2010 Operations Manager

Wei Lin Goh

Company Secretary

Wei Jin Ong

Company Secretary

Tiak Soon Ng

65 2011 Lead Independent Director

Shiang Ping Foo

48 2011 Non-Executive Director

Hoong Yip Lye

2011 Non-Executive Independent Director

Biographies

Name Description

Koh Yong Lee

Mr. Lee Koh Yong is Executive Chairman of the Board of 800 Super Holdings Ltd. Mr. Lee has accumulated industry knowledge and established wide business contacts over the 20 years that he has been in the waste disposal and cleaning industries. Self-taught, Mr. Lee contributed significantly to Group during the early stage of development and is recognised for founding, and building up Group. Mr. Lee is responsible for setting the overall strategic direction of Group. Under his direction, Group has grown steadily since its inception as a waste management solutions provider to a onestop provider of waste and environmental solutions by expanding into the cleaning, recycling and horticulture industries.

Cheng Chye Lee

Mr. Lee Cheng Chye is Chief Executive Officer, Executive Director of 800 Super Holdings Ltd. Mr. Lee is involved in the corporate planning and business development of Group and has over 15 years of experience in the waste management and cleaning industries. He has been instrumental in Group’s growth in business for the past years through securing new tenders as well as understanding existing customers’ needs, by establishing constant contact with them, and the changing trends in the industry. Together with the other Executive Directors, he has been spearheading the expansion and growth of Group. He is currently treasurer of Bishan East Citizens Consultative Committee. He is also an auditor of Bishan East Community Emergency and Engagement Committee.

Teck Ee Chan

Mr. Chan Teck Ee Vincent is Chief Operating Officer, Executive Director of 800 Super Holdings Ltd. Mr. Chan joined the Group since 2005 and has been in charge of overseeing the operations and project management of Group. He has over 25 years of experience in the recycling and waste management industries. Mr. Chan graduated with a Bachelor of Arts degree from the University of Singapore. He is a member of the Executive Committee of Waste Management and Recycling Association of Singapore (WMRAS), currently serving as its assistant secretary.

Yee Yen Han

Mr. Han Yee Yen has been appointed as Group Financial Controller of 800 Super Holdings Ltd., with effect from 10 December 2014. Last 10 years’ Working Experience - 30 November 2010 till 9 December 2014: Group CFO of Jubilee Industries Holdings Ltd, a Plastic Mold design & fabrication and Precision Plastic injection molding manufacturing company. Head of the whole Group’s Accounting & Finance matters and oversee HR and Administration Department for Singapore, China, and Malaysia. Liaise with External auditor, Internal Auditor, Bankers, Company secretary, lawyer, IR, Statutory Bodies, Sponsor/ SGX and other related parties to ensure the reports, announcements are complied with all the listing manual and follow the IFS standard. 31 August 2009 till September 2010: Group Financial Controller of Asian Micro Holding Limited. Head of the whole Group’s Accounting & Finance matters and oversee HR and Administration and MIS department for Singapore, China, Thailand and Malaysia. Liaise with External auditor, Company secretary, lawyer, SGX and other related parties to ensure the reports, announcements are comply with all the listing manual and follow the IFS standard. Improve the company internal control and systems. Reporting to Board of Directors and responsible for all the announcement and reply to SGX’s queries. October 2008 till 15 August 2009: Finance Controller of China Yongsheng Limited, a big concrete manufacturer group listed in Singapore. Liaise with External auditor, Internal auditor, Company secretary, lawyer, SGX and other related parties to ensure the reports, announcements are comply with all the listing manual and FRS, improve the company internal control and systems. Reporting to both Executive and Independent Directors. Responsible for all Company’s announcements and replying SGX’s queries.

Kelly Tan

Ms. Tan Kelly has resigned as Financial Controller of 800 Super Holdings Ltd., effective 27 January 2015. She has worked with Deloitte & Touche LLP from July 2008 to June 2011.

Chuan Heng Lee

Mr. Lee Chuan Heng is Projects Manager of 800 Super Holdings Ltd. He joined the Group in December 1998. Mr. Lee oversees the entire tender process, including sourcing for tenders, appointing proposal teams, carrying out proposal evaluations and preparing proposal submissions and the delivery of presentations to invitees of tenders. In addition, Mr. Lee also oversees all matters related to technology, technical consultation on technical issues and technical management of projects. Mr. Lee has also been the management representative of Group’s quality and environmental management system, responsible for Group’s quality control procedures and continued compliance with quality standards. He was previously a senior financial advisor with CIMB-GK Securities Pte Ltd and sales representative with Prudential Assurance Pte Ltd prior to joining Group in December 1998. Mr. Lee holds a Diploma in Electronic and Computer Engineering from Ngee Ann Polytechnic.

Kim Eng Lee

Ms. Lee Kim Eng is Administrative and Human Resources Manager of 800 Super Holdings Ltd. Ms. Lee oversees Group’s human resource management and administration matters. Prior to joining Group in April 1995, Ms. Lee had more than 8 years of experience in quantity survey with various companies. Ms. Lee holds a Diploma in Quantity Surveying from Singapore Polytechnic.

Kim Huat Lim

Mr. Lim Kim Tat serves as Operation Director of 800 Super Holdings Ltd. Mr. Lim joined the Group in August 2010 where he oversees the Group’s cleaning operations. He is a veteran in the cleaning industry with more than 30 years of experience. Mr. Lim was promoted to the position of Operation Director in February 2012 and is responsible for the day-to-day operational and business development activities of the Group’s cleaning operations. He plays an instrumental role in the preparation of proposals and tender submission for cleaning projects.

Seng Heong Tay

Mr. Tay Seng Heong is Operations Manager of 800 Super Holdings Ltd., since August 2010. Mr. Tay first joined Group in April 2006 as an operations executive and was promoted to Assistant Manager in July 2009 where he was in charge of Group’s waste disposal and recycling operations. He was appointed as Manager (Operations) in August 2010. Mr. Tay is responsible for the development and implementation of corporate policies and oversees the operations and business development of the waste disposal and recycling businesses. He also has a role in the preparation of proposal submissions for waste disposal projects. Mr. Tay is also overall in charge of customer relationship management team that handles queries and feedback in relation to waste disposal and conservancy and cleaning services. Prior to joining Group, Mr. Tay was an operations executive with a company that deals with health products, responsible for servicing and maintaining over 60 of the company’s stores, as well as the setting up of road shows and new franchise stores. Mr. Tay graduated from Ngee Ann Polytechnic with a Diploma in Information Technology (ComputerStudies).

Wei Lin Goh

Wei Jin Ong

Tiak Soon Ng

Mr. Ng Tiak Soon is Lead Independent Director of 800 Super Holdings Ltd., since June 2011. Mr. Ng is currently a self-employed consultant providing consultancy services on an ad hoc basis. He has over 30 years of experience in the audit, commercial and industrial sectors. Mr. Ng retired in June 2005 as a senior partner of Ernst & Young LLP, Singapore, an accounting firm that he had joined since 1986, and later, he remained with Ernst & Young LLP, Singapore as a senior advisor until June 2008. During his employment with Ernst & Young LLP, Singapore, he held various positions which include head of banking, head of an audit group, partner-in-charge of audit quality review and chief financial officer. He is currently a non-practicing member of the Institute of Certified Public Accountants as well as the member of Association of Chartered Certified Accountants, UK and a member of the Singapore Institute of Directors. Currently, he sits as independent director of St. James Holdings Limited and Kinergy Ltd. Mr. Ng was previously an independent director of Wanxiang International Limited.

Shiang Ping Foo

Mr. Foo Shiang Ping is Non-Executive Director of 800 Super Holdings Ltd., since June 2011. Mr. Foo is the principal consultant of SP Corporate Advisory, a boutique corporate restructuring and advisory firm based in Singapore. He has over 10 years of corporate finance experience primarily dealing with initial public offerings, mergers and acquisitions, corporate restructuring transactions, as well as fund-raising activities. Mr. Foo graduated with a Bachelor of Business Economics (with distinction) from Brock University in Canada. Currently, he is a member of the Singapore Institute of Directors. He is currently serving as a treasurer of Geylang East Home for the Aged.

Hoong Yip Lye

Mr. Lye Hoong Yip Raymond is Non-Executive Independent Director of 800 Super Holdings Ltd., since June 2011. Mr. Lye has been an executive director of Citilegal LLC since April 2010. Prior to that, he was an executive director of Pacific Law Corporation from May 2005 till March 2010. From February 2000 to May 2005, Mr. Lye was a partner of Tay Lye & Ngaw Partnership and a partner of E Tay Raymond Lye & Partners from February 1994 to January 2000. He is also a member of the Singapore Institute of Directors. Mr. Lye currently sits as an independent director of Goodland Group Limited. Mr. Lye holds a Bachelor of Laws from the National University of Singapore and has been a Fellow of the Singapore Institute of Arbitrators since 2006. Mr. Lye had previously tutored parttime at the National University of Singapore’s Faculty of Law for three years. He is also active in community service and service to the nation. Mr. Lye is currently a Resource Panel member of the Government Parliamentary Committee on Defence and Foreign Affairs, the chairman of the Punggol East Citizens Consultative Committee and a member of the executive committee and chairman of the publicity committee of the Pasir Ris-Punggol Town Council. He was also conferred the Public Service Medal (PBM) and the Public Service Star (BBM) by the President of Singapore in the 1998 and 2008 National Day Awards and the Community Service Medal in 2003.
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