Edition:
United States

Advance SCT Ltd (ASCT.SI)

ASCT.SI on Stock Exchange of Singapore

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17 Aug 2018
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Summary

Name Age Since Current Position

Wing Kwan Teh

46 2018 Executive Chairman of the Board, Chief Executive Officer

Te Lung Chang

2014 Chief Executive Officer of Western Copper (Taiwan) Co., Ltd

Peter Chue

Chief Executive Officer of Everglory Cooling Systems Pte. Ltd

Jiye Yang

President, China Operations

Daming Wang

2014 Group Senior Vice President - Business Development ; General Manager of B&F Envirotech (Shenyang) Co., Ltd and Everglory Radiators (Shenyang) Co., Ltd

Meei Ying Monica Kwok

2011 Vice President - Corporate Affairs & Communications

Lei Hua

33 2014 Group Financial Controller

Siew Hoong Ng

45 2018 Company Secretary

Yu Meng Chan

46 2018 Independent Non-Executive Director

Heng Boo Fong

68 2018 Independent Non-Executive Director

Biographies

Name Description

Wing Kwan Teh

Mr. Teh Wing Kwan has been re-designated as Executive Chairman of the Board, Chief Executive Officer of the company. He was the Group CEO and Managing Director of the SGX-listed Sapphire Corporation Limited from October 2013 to December 2017. Under his leadership, Sapphire has undergone a major corporate restructuring and transformation plans. Mr. Teh is currently the nonexecutive Chairman of the HKSE-listed China Vanadium TitanoMagnetite Mining Company Limited and Advisor to the Board of the SGXlisted Koda Ltd. He also served as a non-executive director of other public companies listed on the SGX-Catalist, HKSE and ASX.

Te Lung Chang

Mr. Chang Te Lung is the Chief Executive Officer of Western Copper (Taiwan) Co., Ltd., a subsidiary of Advance SCT ltd. Mr Chang is responsible for the marketing and sale of copper balls in Taiwan and China through the Group’s Taipei-based subsidiary Western Copper Co Ltd, of which the Group is the largest shareholder. Mr Chang reports to the President. He has more than 20 years of experience in the PCB industry and has developed extensive industrial knowledge as well as a wide network of suppliers and customers of electronic OEM and ODM in Taiwan and China.

Peter Chue

Mr. Peter Chue is the Chief Executive Officer of Everglory Cooling Systems Pte. Ltd., a subsidiary of Advance SCT Ltd. He is responsible for the design, manufacture, sales and marketing of CuproBraze radiators and radiator cores in Singapore and China. Prior to joining the Group, Mr Chue was the Managing Director of MWF International Pte Ltd (“MWF”). He has 40 years of experience in the manufacturing of industrial radiators, with a specialty in CuproBraze technology for radiators and radiator cores. He acquired this in-depth knowledge from 1977 to 1985, first as a distributor then a licensee of industrial radiators, and eventually a full joint venture partner with Perfex McQuay Inc USA. His subsequent stints with Modine Manufacturing Co, Perfex Windhoff UK, Windhoff Germany and International Radiator Service US (“Serck”) added breadth and depth to Mr Chue’s credentials as he gained hands-on experience in after-sales, service and repair operations.

Jiye Yang

Mr. Yang Jiye is the President, China Operations of Advance SCT Limited. He is responsible for the Group’s corporate matters, including its finance and human resources, in China. He also assists the Group CEO and President in overseeing all its operations in China. With his extensive understanding and familiarity with the various branches of the Group’s operations, Mr Yang contributes significantly in the Group’s strategic directions for China. Mr Yang joined the Group in October 2011. Prior to his joining the Group, Mr Yang worked in the China headquarter of United Engineers Ltd, where he gained a wealth of experience in business management. Mr Yang graduated from Ningxia University in Yinchuan, China.

Daming Wang

Mr. Wang Daming is the Group Senior Vice President - Business Development of Advance SCT Limited and General Manager of B&F Envirotech (Shenyang) Co., Ltd and Everglory Radiators (Shenyang) Co., Ltd., a subsidiary of the company. He assists the Group CEO and President in developing new businesses for the Group, especially in China. He is also responsible for overseeing the operations of the Group’s wastewater treatment plant and CuproBraze radiator factory both located in Shenyang, China. Mr Wang possesses extensive engineering experience in China. He was a member of the expert panel in Liaoning Province put together to inspect engineering construction projects. In 2009, he was selected as an expert panel member of the Ministry of Housing and Urban-Rural Development (MOHURD) of the PRC. Mr Wang graduated with a Bachelor’s degree majoring in Machine Design, Manufacturing and Automation from Nanchang Aerospace University

Meei Ying Monica Kwok

Ms. Monica Kwok is the Vice President - Corporate Affairs & Communications of Advance SCT Ltd. She is responsible for the full spectrum of corporate and secretarial functions of the Group, including investor relations and Group human resource management. Ms Kwok joined the Group in November 2007. Prior to joining the Group, she was the General Manager of the Money World Group of companies, a leading foreign exchange player, for about 12 years. Ms Kwok graduated from Southern Cross University, Australia with a Master of Business Administration.

Lei Hua

Ms. Hua Lei is the Group Financial Controller of Advance SCT Limited. She is responsible for the finance, accounting, taxation and compliance reporting for the Group and its subsidiaries. Ms Hua joined the Group in April 2013 as the Finance Manager and was appointed to the current role in December of the same year. Prior to joining the Group, Ms Hua accumulated more than six years of experience as an Audit Senior with CPA firms in Singapore. Ms Hua graduated with a Bachelor Degree in Accounting.

Siew Hoong Ng

Mr. Ng Siew Hoong serves as Company Secretary of the Company. Linus is involved in corporate finance and advisory work in relation to assets and projects financing (for both local and cross-border bilateral, syndicated and mezzanine loan transactions), and has been advising on these transactions in excess of transactional aggregate of USD 6.9 Billion thus far. He is particularly active in representing financial institutions in assets and vessels financing transactions and has spoken at international conferences on these topics, including the International Maritime Conference 2012 held in Singapore.

Yu Meng Chan

Mr. Chan Yu Meng is an Independent Non-Executive Director of the Company. From 2007 - Present Partner, Lee & Lee.

Heng Boo Fong

Mr. Fong Heng Boo is an Independent Non-Executive Director of the Company. He served for CapitaLand Retail China Trust Management Limited CapitaLand Township Development Fund II Pte Ltd CapitaLand Township Development Fund Pte Ltd Surbana Jurong Private Limited (formerly known as TJ Holdings (II) Pte Ltd) Colex Holdings Limited Asian American Medical Group Limited Certis CISCO Security Pte Ltd Singapore Health Services Pte Ltd TA Corporation Ltd.