Professor Hang Chang Chieh
Non-Executive Chairman

Professor Hang is Director of Centre for Management of Science and Technology (CMOST). He is well renowned in the field of electronic engineering, specifically in the area of adaptive and intelligent control systems. He is also the Chairman of another statutory board – the Intellectual Property Office of Singapore (IPOS). He has served as board member of several public and private companies in Singapore. Professor Hang is the Chairman of the Remuneration Committee and the Nomination Committee.


Mr Tan Cheng Leong
Group Executive Chairman

Mr Tan served as the Executive Director on the Board prior to being appointed Group Executive Chairman. He has more than 13 years experience in international banking and finance and has also published several books and reports on business and finance in Asia. Mr Tan sets the vision for the Company and is responsible for leading the growth of the Group and its operations. He has also served as board member in several other public companies in Singapore. He is a member of the Remuneration Committee and the Nomination Committee.

Mr Eric Lim Kheng Joo
Chief Executive Officer

Mr Lim joined the company in 2001 and is the Chief Executive Officer. He has substantial experience in the accounting and finance field and is currently responsible for the Group's financial and reporting functions, treasury, budgeting as well as strategic planning and driving integration within the Group. Mr Lim is also currently the Director of several of the Group's subsidiaries.

Mr Philip Loong Tien Choon
Non-Executive Director

Mr Philip Loong is a qualified Certified Public Accountant and Chartered Secretary. He has substantial experience in management and consultancy field. Mr Loong presently operates his own management consultancy service company and also serves on the boards of several companies including the listed Lee Metal Group Ltd and EC Asia International Ltd. Mr Loong is a member of the Audit Committee.

Mr Warwick Desmond Davies
Non-Executive Director

Mr Davies was in the hospitality industry, owning and managing several hotels prior to his appointment to the Board in 1997. Mr Davies is a member of the Remuneration Committee.

Mr Christopher Tsim Lo Fai
Non-Executive Director

Mr Tsim has extensive experience in the importation development and distribution of electronics products. He was Director of the Company’s Australian controlled entities, Microtel Australia Pty Ltd and Vision Tech (Aust) Pty Ltd prior to his current appointment.