People: TEE International Ltd (TEEI.SI)

TEEI.SI on Stock Exchange of Singapore

0.26SGD
19 Dec 2014
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$0.00 (+1.92%)
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Summary

Name Age Since Current Position

Shao Shiong Cheng

77 2008 Independent Non-Executive Chairman of the Board

Chian Kin Phua

55 2000 Group Chief Executive, Managing Director, Non-Independent Executive Director

Boon Kin Phua

52 2014 Non-Independent Executive Director

Chin Choo Saw

52 2014 Non-Independent Executive Director

Foon Kuen Lai

2011 Joint Company Secretary

Ai Mei Yeo

2014 Joint Company Secretary

Hiang Meng Gn

66 2013 Independent Non-Executive Director

Ah Fong Lee

68 2011 Independent Non-Executive Director

Siang Khee Loh

50 2014 Independent Non-Executive Director

Boen Eng Tan

81 2001 Independent Non-Executive Director

Biographies

Name Description

Shao Shiong Cheng

Mr. Cheng Shao Shiong (Bertie) is Independent Non-Executive Chairman of the Board of TEE International Limited. Mr. Cheng was appointed as an Independent and Non-Executive Director of the Company on 5 March 2001 and was last re-elected as a Director of the Company on 23 September 2010. Mr. Cheng is the Chairman of the Executive Committee and a Member of the Nominating Committee. He is also a Company Director in one of the Thai associates, Chewathai Ltd. Mr. Cheng retired as a Chief Executive Officer of POSBank in July 1997. He was appointed as Advisor to POSBank on 1 June 2010. He holds and has held directorships, in both listed and nonlisted companies. Currently, he is the Chairman of TeleChoice International Limited. He is also a Director of CFM Holdings Limited, Hong Leong Finance Limited, Pacific Andes Resources Development Limited (formerly known as Pacific Andes (Holdings) Limited) and Baiduri Bank Berhad. Other appointments include being the Chairman of the Medifund Committee, Singapore General Hospital, Vice- Chairman of the Consumers Association of Singapore (“CASE”) Endowment Fund and a Board Member of NTUC First Campus Co-operative Ltd. Mr. Cheng holds a Bachelor of Arts Degree in Economics (Honours) from the University of Malaya in Singapore. He received the Public Administration Medal (Silver) in 1984 and the Public Service Medal in 2001. In addition, he also received the Friend of Labour Award from the National Trade Union Congress (“NTUC”) in 2008.

Chian Kin Phua

Mr. Phua Chian Kin is Group Chief Executive, Managing Director and Non-Independent Executive Director of TEE International Limited. Mr. Phua has been the Group Chief Executive & Managing Director of TEE since 2000. He is instrumental in spearheading the expansion and growth of the Group and is also responsible for the Group’s overall management, investment decisions, direction and policy decision-making. Mr. Phua is a Member of the Executive Committee and the Nominating Committee. Mr. Phua has over 30 years of experience in the Mechanical & Electrical (“M&E”) engineering industry, starting his career with Danish multi-national LKNES (SEA) Pte Ltd where he was later promoted to General Manager and Director, responsible for three of LKNES subsidiaries. He joined as Company Director of Trans Equatorial Enterprises (SEA) Pte Ltd in 1990 which renamed to Trans Equatorial Engineering (SEA) Pte Ltd in 1991 and subsequently Trans Equatorial Engineering Pte. Ltd. in 1994, and took over the Group during a management buyout in 1993. Mr. Phua graduated in 1979 from Singapore Polytechnic with a Diploma in Electrical Engineering. He received the Public Service Medal in 2007 in 2007 from the President of Singapore for his contributions to social services. In 2010, Mr. Phua won the Asia Pacific Most Outstanding Entrepreneurship Awards.

Boon Kin Phua

Mr. Phua Boon Kin is Non-Independent Executive Director of TEE International Limited. Mr. Phua was appointed to the Board of Directors on 1 September 2008 and was last re-elected as a Director of the Company on 27 September 2012. Mr. Phua currently holds the post of Managing Director, Engineering, and is overall in charge of the Group’s Engineering Business. He has more than 28 years of experience in project execution and project management. He was instrumental in the setting up of the two main subsidiaries of the Group, namely Trans Equatorial Engineering Pte. Ltd. in 1991 and PBT Engineering Pte. Ltd. in 1996. He has since been with the Group for the past 22 years and has held various appointments in both of these subsidiaries. He is currently a Company Director in PBT Engineering Pte. Ltd., Security Pro-Telco Pte. Ltd., Trans Equatorial Engineering Pte Ltd, TEE Management Pte Ltd and TEE Engineering Private Limited. He is also a Company Director in one of our Thai subsidiaries, Oscar Estate Management Co., Ltd. Mr. Phua holds a Technician Diploma in Mechanical Engineering from Singapore Polytechnic.

Chin Choo Saw

Ms. Saw Chin Choo is Non-Independent Executive Director of TEE International Limited. Ms. Saw was appointed to the Board of Directors on 10 September 2004 and was last re-elected as an Executive Director of the Company on 27 September 2012. Ms. Saw currently holds the post of Managing Director (Engineering - Malaysia and Brunei). She is responsible for the Group’s Malaysia and Brunei’s Engineering Business. She has over 30 years of engineering projects experience, starting her career with Neo Corporation Pte Ltd as Quantity Surveyor. She has held various positions in companies such as Specon Builders Pte Ltd as Project Co-ordinator and Vantage Construction Pte Ltd as Manager and Company Director. She currently holds a position as a Company Director in PBT Engineering Pte. Ltd. and in one of our Thai subsidiaries, Oscar Design & Decoration Co., Ltd. She is an Alternate Director in our Bruneian subsidiary, PBT Engineering Sdn Bhd. She is also a Non-Executive Director of TEE Land. Ms. Saw holds a Technician Diploma Certificate in Building from Singapore Polytechnic and Advance Diploma in Building Surveying and Inspection from Ngee Ann Polytechnic.

Foon Kuen Lai

Ai Mei Yeo

Ms. Yeo Ai Mei is Joint Company Secretary of TEE International Limited. Ms. Yeo joined the Group in 1996 and has held various appointments in the Group. She is instrumental in setting up the various functions throughout the years and oversees the Group’s accounting, finance, corporate secretarial and related activities. She is the Joint Company Secretary of the Company and serves as Company Secretary for the various subsidiaries in Singapore. Ms. Yeo holds a Bachelor of Business in Accountancy Degree from RMIT University and is a Chartered Accountant of Singapore and Certified Practising Accountant of CPA Australia. She is also a Company Director of Interlift Sales Pte Ltd.

Hiang Meng Gn

Mr. Gn Hiang Meng is Independent Non-Executive Director of TEE International Limited. Mr. Gn has extensive experience in the banking, property and hotel sectors. Mr. Gn was appointed as an Independent and Non-Executive Director of the Company on 1 June 2013. He serves as Chairman of the Remuneration Committee and a Member of the Audit Committee, Executive Committee and the Nominating Committee. Mr. Gn was with the United Overseas Bank Group for 28 years and was the Senior Executive Vice-President in charge of investment banking and stock-broking businesses prior to his resignation in 2001. He was the Deputy President of UOL Group till his retirement in 2007. Mr. Gn is also a Non-Executive and Independent Director of Centurion Corporation Limited, Koh Brothers Group Limited and United International Securities Limited. Mr. Gn holds a Bachelor of Business Administration Degree (Honours) from the University of Singapore.

Ah Fong Lee

Mr. Lee Ah Fong (James) is Independent Non-Executive Director of TEE International Limited., with effect from March 1, 2011. Mr. Lee is a partner of the law firm Ng, Lee & Partners and has previously held the position as the President of the Singapore Hainan Hwee Kuan and is currently an Honorary Management Committee Member of the Singapore Federation of Chinese Clan Associations, the chairman of Yuying Secondary School Management Committee, an Independent Director of JK Yaming International Holdings Ltd and Cortina Holdings Ltd, and legal advisor to several associations, societies and companies. Mr Lee qualified as Barrister-at-Law (Middle Temple) in 1980 and was admitted to the Singapore Bar in 1981. He handles mainly criminal cases, civil litigation, family law cases and general solicitor’s work. Besides being a volunteer lawyer of the Law Society Criminal Legal Aid Scheme, he has also offered his service as assigned counsel for High Court capital cases. He joined the Singapore Police Force (“SPF”) as an inspector in 1966 and was promoted to the rank of Assistant Superintendent of Police in 1976 after a 3-month training course at the FBI National Academy in 1974. He had served in various units of the SPF before his resignation in 1980.

Siang Khee Loh

Mr. Loh Siang Khee has been appointed as Independent Non-Executive Director of Tee International Ltd., with effect from 1 August 2014. Working experience and occupation(s) during the past 10 years - 1997 to 2013 Partner at Deloitte & Touche and Deloitte & Touche LLP., Deloitte & Touche Management Services Pte Ltd, Cristen 3CA Pte Ltd - Company Director. Mr. Loh has been appointed as the Lead Independent Director, Chairman of Audit Committee and Member of Nominating Committee of Europtronic Group Ltd.

Boen Eng Tan

Mr. Tan Boen Eng is Independent Non-Executive Director of TEE International Limited. Mr. Tan was appointed as an Independent and Non-Executive Director of the Company on 5 March 2001 and was last re-elected as a Director of the Company on 23 September 2010. Currently he serves as Chairman of the Audit Committee and a Member of the Remuneration Committee. Mr. Tan has experience in both the public and private sectors. He is currently holding directorships in several listed and non-listed companies from various industries, ranging from business consultancy and training to management consultancy. Mr. Tan is an Independent Director of OKP Holdings Limited. He is also the Director of Singapore Institute of Accredited Tax Professionals Limited, SAA Global Education Centre Pte Ltd, Association of Taxation Technicians (S) Limited and Certified Accounting Technicians (Singapore) Ltd. Mr. Tan was the President of the ASEAN Federation of Accountants (“AFA”) from 2000 to 2001 and he is now a Council member. He is also a former Board Member of the Tax Academy of Singapore. Mr. Tan holds a Bachelor of Arts Degree in Economics (Honours) from the University of Malaya in Singapore. He is a Fellow of the Institute of Certified Public Accountants of Singapore and CPA Australia. He received the Public Administration Medal (Silver) in 1975.
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