People: Travelite Holdings Ltd (TRHL.SI)

TRHL.SI on Stock Exchange of Singapore

0.16SGD
14 Apr 2015
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Summary

Name Age Since Current Position

Teck Jong Thang

53 Executive Chairman of the Board

Tong Hing Tan

49

Kee Kok Hoe

65 Executive Director - Operations

Guan Hong Yeo

General Manager of Demarco Pte Ltd

Toon Wee Yeo

General Manager of YGM Marketing Pte Ltd

Li Erh Lee

32 2015 Group Financial Controller, Secretary

Woon Hong Wee

Company Secretary

Daw Ching Foong

63 2007 Lead Independent Director

Chun Chieh Tan

39 2008 Independent Director

Biographies

Name Description

Teck Jong Thang

Mr. Thang Teck Jong is Executive Chairman of Travelite Holdings Ltd. Mr Thang formulates the Group’s strategic directions and expansion plans. As the founder, he has been instrumental in the growth and development of the Group since its inception in 1986. Mr Thang is currently the Vice Chairman of the Townsville Primary School Advisory Committee and has been a member for the past 9 years. In 2010, he received the Service to Education Award (Pewter) from Ministry of Education for his long-term contribution. Mr Thang was named as one of the Entrepreneur of the Year 2005 by ASME and the Rotary Club of Singapore. He was bestowed an Honorary Doctorate degree (PhD) by Akamai University, Hawaii in July 2006.

Tong Hing Tan

Mr. Tan Tong Hing was Chief Financial Officer of Travelite Holdings Ltd. He was responsible for the overall financial accounting, financial reporting, as well as matters relating to corporate finance of the Group. Prior to joining the Company in 2006, he was the Chief Financial Officer of Prestamewah Development Sdn. Bhd. in Malaysia. From 1994 to 2002, he was the Deputy General Manager of the Corporate Finance and Corporate Affairs division of Ocean Capital Berhad, where he was responsible for the financial management, corporate restructuring and human resource management. He also acted as the joint company secretary for the group of companies under Ocean Capital Berhad. Mr Tan started his career in accounting with Ernst & Young Malaysia from 1991 to 1994. He holds a Bachelor of Accounting (Honours) degree from the University of Malaya and is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a fellow member of the Chartered Tax Institute of Malaysia.

Kee Kok Hoe

Mr. Hoe Kee Kok is Executive Director - Operations of Travelite Holdings Ltd. Mr Hoe has over 30 years of working experience in operations. Prior to joining the Company in 1992, he was employed by several MNCs in Singapore, responsible for production planning and control, and setting up logistics department to support manufacturing and distribution worldwide. Mr Hoe is currently responsible for implementing the Group’s conceptual directions and developing strategies for the Group. He also oversees the day-to-day operations and administrative matters. He graduated with a Diploma in Production Engineering from the Singapore Polytechnic.

Guan Hong Yeo

Mr. Yeo Guan Hong (Simon) is General Manager of Demarco Pte Ltd., a subsidiary of Travelite Holdings Ltd. He joined in 2005 as Assistant Manager and rose to become the General Manager of Demarco in 2009. Previously, Mr. Yeo was employed by another wholesale and retail company in Singapore dealing with luggage and bags where he gained considerable knowledge and experience in the wholesale and retail trade. Mr. Yeo is responsible for planning and implementing all action plans and decisions to ensure the profitability objectives of Demarco are achieved. He is also responsible for overseeing the day-to-day operations and administrative matters of Demarco. Mr. Yeo completed his formal education up to the level of School Certificate in Malaysia.

Toon Wee Yeo

Mr. Yeo Toon Wee is General Manager of YGM Marketing Pte Ltd., a subsidiary of Travelite Holdings Ltd. He has been with YG Marketing for more than 30 years. He joined in 1981 and since then, has held various positions in YG Marketing, culminating in his present position as General Manager. Prior to joining YG Marketing, he was employed by an MNC in Singapore where he gained considerable knowledge and experience in production, planning and control as well as personnel administration. Mr. Yeo is responsible for implementing all action plans and decisions in accordance to the Group’s overall strategic business plans and directions. He also oversees the day-to-day operations and administrative matters of YG Marketing. Mr. Yeo graduated with a Bachelor Degree in Arts from Nanyang University Singapore in 1979.

Li Erh Lee

Ms. Lee Li Erh is Group Financial Controller, Secretary of the Company. She is June 2012 - Present Travelite Holdings Ltd. Finance Manager; from March 2006 - May 2012 RSM Chio Lim LLP Auditor.

Woon Hong Wee

Daw Ching Foong

Mr. Foong Daw Ching is Lead Independent Director of Travelite Holdings Ltd. He is the Chairman of the Audit Committee of the Company. Mr. Foong is currently one of the Senior Partners of Baker Tilly TFW LLP, a mid-tier audit firm in Singapore. He has more than 36 years of audit experience with six years of experience with an international audit firm. Mr Foong was awarded the Public Service Medal (Pingat Bakti Masyarakat) by the President of Singapore in 2003. He is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Institute of Singapore Chartered Accountants, a Fellow member of CPA, Australia and a Chartered Accountant of the Malaysian Institute of Accountants. He is an Independent Director of Suntar Eco-city Limited, listed on SGX Mainboard. He is also an Independent Director and Chairman of the Audit Committee of Starland Holdings Ltd, which is listed on Catalist.

Chun Chieh Tan

Mr. Tan Chun Chieh is Independent Director of Travelite Holdings Ltd. He is the Chairman of the Nominating Committee of the Company. Mr Tan currently manages and runs his own businesses through the Lesus group of companies, spanning mechanical engineering to human resource consulting. He started his career as an engineer in 1999 and subsequently as a Project Manager in a local mechanical and electrical firm in 2000 before starting his own business in 2001. Mr Tan graduated from National University of Singapore with First Class Honours in Civil Engineering, under the Construction Industry Development Board (CIDB-SCC) scholarship. He was awarded the IES Gold Medal by Institute of Engineers (Singapore) in 1999 for being the top graduate in Civil Engineering.

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