People: Tiong Seng Holdings Ltd (TISE.SI)

TISE.SI on Stock Exchange of Singapore

0.15SGD
2 Mar 2015
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Summary

Name Age Since Current Position

Ah Tuan Pek

86 Non-Executive Chairman of the Board

Lian Guan Pek

46 Chief Executive Officer, Executive Director

Jian Feng Bao

58 1996 General Manager,Jiangsu Province, PRC

Chun Tiong Ong

38 2004 General Manager,Tianjin, PRC

Hong Chun Choo

41 2007 Financial Controller

Sim Tee Pay

60 2010 Executive Director

Andrew Khng

51 Head - Administration

Teow Heng Pay

Project Director

Dien Kee Pek

57 Head - Asset Management

San-Ju Tan

2014 Company Secretary

Poh Noi Yeo

2015 Company Secretary

It Hoe Lee

69 2010 Non-Executive Director

Peng Koon Ang

50 2010 Independent Director

Lay Khiam Ong

63 Lead Independent Director

Biographies

Name Description

Ah Tuan Pek

Mr. Pek Ah Tuan is Non-Executive Chairman of the Board of Tiong Seng Holdings Ltd. He is one of the founders of the Group, and has more than 50 years of experience in earthwork, road and bridge construction, civil engineering and building work, and property development and entrepreneurial activities in Singapore, the PRC, Socialist Republic of Vietnam and Laos. He played a vital role in charting the corporate direction of the Group. By spearheading the push to venture into various overseas markets such as Laos, Papua New Guinea and the PRC in the earlier years, he helped to establish a foothold for the Group in the overseas markets on which the company subsequently expanded. As one of the founders of the Group, Mr Pek had contributed significantly to the early stages of the Group’s development.

Lian Guan Pek

Mr. Pek Lian Guan is Chief Executive Officer, Executive Director of Tiong Seng Holdings Ltd. He started his career at Tiong Seng Contractors upon his graduation, with a Bachelor of Civil Engineering (First Class Hons) from Loughborough University of Technology, United Kingdom, in 1989. In 1993, he was appointed as the Director of Tiong Seng Contractors and soon became the Deputy Managing Director in 1997. Mr Pek has over 22 years of experience in project management for civil engineering and building works in Singapore and entrepreneurial activities in the region. Under his guidance, Tiong Seng has come to champion the use of advanced construction technology and green practices across its businesses for better productivity and efficiency. Mr Pek currently advises as a member of various productivity and green councils in Singapore, and is actively involved in related initiatives towards the improvement of these standards.

Jian Feng Bao

Mr. Bao Jian Feng is General Manager and overlooking the subsidiaries in the Jiangsu Province, PRC, of Tiong Seng Holdings Ltd since 1996. He is mainly in charge of Jiangsu Huiyang. Mr Bao has more than 20 years of experience in general management. Prior to joining Tiong Seng Contractors, Mr Bao was the deputy general manager of Suzhou Yunsheng Construction Development Co., Ltd from 1994 to 1996, during which he was in charge of the general affairs of the company. Mr Bao graduated from the Suzhou Economic Management Institute in July 1989 with a Diploma in Economic Management.

Chun Tiong Ong

Mr. Ong Chun Tiong is General Manager and has been overlooking to the subsidiaries in Tianjin, PRC of Tiong Seng Holdings Ltd. He joined the company in 1998 as an Information Systems and Business Process Manager, and was responsible for the Group’s expansion into new markets in the construction industry. Mr Ong graduated from the London School of Economics and Political Science with a Master Degree of Science in 1998, specialising in Analysis, Design and Management of Information Systems. In 2003, he obtained a Master of Science in Project Management from the National University of Singapore.

Hong Chun Choo

Mr. Choo Hong Chun is Financial Controller of Tiong Seng Holdings Ltd since May 2007. He has been with the company since 2003 and currently manages all financial, accounting, tax and banking matters for the Group. Prior to joining Tiong Seng Contractors, he was with an International Accounting Firm. Mr Choo graduated from the Nanyang Technological University of Singapore with a Bachelor of Accountancy in 1994. He has been a member of the Institute of Certified Public Accountants of Singapore since 1998.

Sim Tee Pay

Mr. Pay Sim Tee is Executive Director of Tiong Seng Holdings Ltd. He first started his career in the construction industry at Tiong Seng Contractors in 1977. In 1989, he became a director of Tiong Seng Contractors and is primarily in charge of the company's road construction projects in PNG. Mr Pay has more than 34 years of experience in earthwork, road and bridge construction, civil engineering and building work in Singapore, the PRC, Socialist Republic of Vietnam, PNG and Laos. He is also in charge of property development and human resource in Tiong Seng Holdings Limited. Mr Pay Sim Tee obtained a Technician Diploma in Civil Engineering from Singapore Polytechnic in 1980.

Andrew Khng

Mr. Andrew Khng is Head - Administration of Tiong Seng Holdings Ltd. He is in charge of general corporate matters for the Group and has been with the company since 1981. Mr Khng’s years of experience spans across administration to site management and to coordination and managing of civil engineering and building construction projects in Singapore and India. He currently sits on the board of various organisations outside the Group, including Singapore Contractors Association Limited. He is currently the immediate past president of Singapore Contractors Association Limited. Mr. Khng obtained an Advance Diploma in Business Management from the University of Bradford (MDIS) in 1997.

Teow Heng Pay

Mr. Pay Teow Heng is Project Director of Tiong Seng Holdings Ltd. He has 19 years of experience in administration, coordination and managing of building construction and civil engineering projects in Singapore. He manages the tender process for projects, and oversees various types of construction projects that Tiong Seng Contractors undertakes in Singapore, from civil engineering to the construction of buildings. He first joined Tiong Seng Contractors as a project engineer in 1992 and was subsequently promoted to project manager in 1993, and to director in 1998. Mr Pay Teow Heng is currently a council member of Singapore Contractors Association Limited (SCAL) and seats as a board of director for its subsidy SC2. He holds a Bachelor of Civil Engineering (Hons) from Loughborough University of Technology, United Kingdom.

Dien Kee Pek

Mr. Pek Dien Kee is Head - Asset Management of Tiong Seng Holdings Ltd. He joined Tiong Seng Contractors in 1975 and was appointed as director of TSC in 1991. Currently, he heads the company's Procurement Department and his job scope includes approving the purchase of project work materials and services, conducting periodic evaluations of and selecting competent suppliers for the company's projects. In addition, he is also in charge of the Procurement Department of the company's subsidiary in PNG, TSC (PNG), and the company's workshop at Fan Yoong Road which maintain and upkeep the plant and equipment for TSC.

San-Ju Tan

Poh Noi Yeo

It Hoe Lee

Mr. Lee It Hoe is Non-Executive Director of Tiong Seng Holdings Ltd since 24 February 2010. He is a dealing director of UOB Kay Hian Pte Ltd. He had also been a director of Grand Orient Securities Pte Ltd since 1984. As Mr Lee has been in the brokerage industry since 1981 and had previously worked in Tiong Seng Contractors as a projects management executive back in the early 1960s, his business acumen is expected to be an asset to the Group. Mr Lee was appointed to the Board on 24 February 2010. He holds a Diploma in Building Construction from Singapore Polytechnic in 1968.

Peng Koon Ang

Mr. Ang Peng Koon is Independent Director of Tiong Seng Holdings Ltd since 24 February 2010. He is the Deputy Managing Partner of one of the law firms in Singapore, Rajah & Tann LLP, and heads the firm’s Regional Practices. He has had over 20 years of experience handling both contentious and noncontentious matter and one of his key areas of experience is in corporate restructuring and insolvency, acting for financial institutions and companies in many publicised cases. These include Lehman Brothers, Nortel group of companies, China Aviation Oil Corporation, Asia Pulp and Paper, restructuring of C2C Ltd, the collapse of Lewis and Peat, the collapse of Sogo Department Store group of companies, Vikay Industrial Ltd, Alliance Technology & Development Ltd, Showpla Asia Ltd, BBR Holdings Ltd, Measurex Group, PT Ometraco (listed Indonesian company), Admiralty Leisure, Lernout & Hauspie Group. Beng & Ooi Medical Group, PineTree Town Club, Fort Canning Country Club, Crown Prince Hotel and Chew Eu Hock Holdings Ltd. As of 24 November 2009, he has been appointed as a Director of The Esplanade Co Ltd. He is a member of the Singapore Ministry of Law Working Committee dealing with legislative reform in Singapore in relation to corporate insolvency and personal bankruptcy law and a Life Fellow and director of the Insolvency Practitioners Association of Singapore. In addition, he is a lecturer in Civil Procedure at the Postgraduate Practice Law Course on Civil Procedure at the Singapore Institute of Legal Education and a regular speaker at conferences/seminars, and an Exco Member on the Employer Alliance. He is also an independent director of Malacca Trust Limited, an Indonesia-based financial services group listed on Catalist of the Singapore Exchange. Mr. Ang holds a Bachelor of Law (2nd Upper Division Honours) from the National University of Singapore.

Lay Khiam Ong

Mr. Ong Lay Khiam is Lead Independent Director of Tiong Seng Holdings Ltd. He has worked in the banking and finance industry in Singapore since 1971, principally as a commercial banker. Mr Ong has held various positions in local financial institutions during his long career, including the positions of Vice President, National Banking Group, DBS Bank; Director and Executive Vice President, Tat Lee Bank; General Manager, Corporate Banking, Keppel TatLee Bank and Executive Vice President, Hong Leong Finance. After retiring from Hong Leong Finance in June 2007, he joined Nanyang Technological University as the inaugural Executive Director, Lien Ying Chow Legacy Fellowship but left the post in September 2008 to resume his banking career at UBS AG, Wealth Management. He is currently an Executive Director of UBS AG, Wealth Management. He was also an Adjunct Associate Professor attached to the Nanyang Technoprenuership Centre of the University from July 2007 to June 2009. He graduated with First Class Honours in Accountancy from Nanyang University in 1971. He also holds a Master’s degree in Accounting and Finance from the London School of Economics and Political Science, University of London (1974) and is a member of the Institute of Certified Public Accountants of Singapore. He graduated with First Class Honours in Accountancy from Nanyang University in 1971. He also holds a Master’s degree in Accounting and Finance from the London School of Economics and Political Science, University of London (1974) and is a member of the Institute of Certified Public Accountants of Singapore.
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