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Mr Derrick Lee
Meow Chan, Non-Executive Chairman |
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Mr Tan Cheng
Soon Don, Managing Director
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Mr Tan Cheng
Guan, Executive Director |
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Mr Tan Cheng
Kwong, Executive Director |
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Mr Leong Wing
Kong, Non-Executive Director |
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Mr Teo Yi-Dar,
Non-Executive Director |
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Mr Yeo Yun Seng,
Independent Director |
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Mr Tan Keh Yan,
Peter, Independent Director
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Mr Renny Yeo Ah
Kiang, Independent Director |
Mr Derrick Lee
Meow Chan
Non-Executive Chairman
Mr Lee joined us as our
Non-executive Director on 18
July 2008 and was appointed
Non-executive Chairman of our
Company on 21 December 2009. Mr
Lee has a wide range of
experience in the financial
industry. He is currently the
managing partner of SEAVI Advent
which provides fund management
services to SEAVI Advent Funds.
Prior to joining SEAVI Advent in
1984, he was the director of
finance and administration at
Scollay Trading Pte. Ltd., a
food and trading company where
he was in charge of finance and
administration. Between August
1976 and April 1983, he was the
group secretary and financial
controller of New Zealand Milk
Products (Pte) Ltd, a
wholesaler, manufacturer and
distributor of dairy products,
where he headed the financial
operation and administration of
the company. In June 1975, Mr
Lee joined Coopers & Lybrand,
Singapore as a senior auditor.
Mr Lee studied in South West
London College in the United
Kingdom in 1974 and graduated
with a professional degree from
the Association of Chartered
Certified Accountants, UK. He is
a Chartered Accountant with the
Association of Chartered
Certified Accountants, UK and a
Non-practising Member of the
Institute of Certified Public
Accountants of Singapore.
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Mr Tan Cheng
Soon Don
Managing Director
Mr Tan joined us in 1989
where he started in various
junior positions and worked his
way up from a crane operator to
a supervisor and eventually to
being our Managing Director. He
joined our Board in 1994 and was
promoted to the position of
Managing Director of our Group
in August 2008. Mr Tan is
responsible for our overall
strategy, management and
operations. Concurrently, as the
head of our crane rental
business, Mr Tan is in charge of
identifying and developing new
customers and maintaining
relationships with our existing
customers. Mr Tan has more than
20 years of experience in the
business of rental and trading
of cranes and other heavy
equipment. Under his leadership,
our Group has grown into one of
the leading heavy lifting
services providers in Singapore.
Mr Tan obtained a
Primary Education Certificate
and he attended Seh Chuan High
School for his secondary level
education.
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Mr Tan Cheng Guan
Executive Director
Mr Tan joined us in 1993
where he started off in junior
positions and worked his way up
to his current position as an
Executive Director of our
Company. He joined our Board in
1996. Currently, Mr Tan is the
head of our crane trading
business. He is responsible for
developing new procurement
channels, promoting our sales,
identifying new business
opportunities and customers and
managing relationships with our
existing customers in relevant
areas. Mr Tan has more than 16
years of experience in the
business of rental, trading of
cranes and other heavy lifting
equipment. Through the efforts
of Mr Tan, our Group has been
able to expand the scope and
revenues of our crane trading
business. Mr Tan is also in
charge of our maintenance
service team. He graduated from
Singapore Polytechnic with a
Diploma in Mechanical
Engineering in 1990.
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Mr Tan Cheng
Kwong
Executive Director
Mr Tan joined us in 1995
where he started off in junior
positions and worked his way up
to his current position as an
Executive Director of our
Company. He joined our Board in
1996 and was subsequently
appointed to head the aerial
lift business in 1999. Since
then, he has been in charge of
the management and operation of
SHAL. Mr Tan has more than 14
years of experience in the
equipment rental and trading
business. Under the management
of Mr Tan, our aerial lifts
business has grown significantly
and SHAL is now one of the
leading aerial lifts rental
companies in Singapore. Mr Tan
attained the Singapore-Cambridge
General Certificate of Education
Ordinary Level Examination Pass
in 1989.
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Mr Leong Wing
Kong
Non-Executive Director
Mr Leong joined us as a
Non-executive Director and
Non-independent Director in July
2008. He is a member of our
Audit Committee. Mr Leong has
over nine years of experience in
the areas of private equity,
venture capital and direct
investment. Currently, he is an
investment manager with SEAVI
Advent where his
responsibilities include
supporting SEAVI Advent’s
investment business in ASEAN and
China. Between November 1995 and
March 2000, Mr Leong was an
associate at the Capital Markets
Department of DBS Bank Limited
where he was involved in
corporate advisory services and
provided merger and acquisition
advisory services to clients in
various industries. Before
joining DBS Bank Limited, he was
an auditor at Deloitte Touche
Tohmatsu, Kuala Lumpur between
July 1992 and December 1993, and
he later became an audit
supervisor at Price Waterhouse,
Singapore from January 1994 and
November 1995. Mr Leong began
his career as an audit assistant
at Azman, Wong Salleh & Co.,
Kuala Lumpur in March 1992. Mr
Leong graduated with a degree of
Bachelor of Business in
Accounting in 1991 from
Swinburne University of
Technology in Australia. Mr
Leong is also a Certified
Practicing Accountant registered
with the Australian Society of
Certified Practising
Accountants.
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Mr Teo Yi-Dar
Non-Executive Director
Mr Teo joined us as a
Non-executive Director and
Non-independent Director in July
2008. He is a member of our
Remuneration Committee and
Nominating Committee. Mr Teo
Yi-Dar is currently an
investment director of SEAVI
Advent. Mr Teo Yi-Dar has more
than 10 years of experience in
the areas of private equity,
venture capital and direct
investment. His responsibilities
include managing investments in
ASEAN and China and fundraising
from potential investors. Under
his management, SEAVI Advent has
invested in a number of
companies in the electronics,
chemical, engineering and
manufacturing sectors. Prior to
joining SEAVI Advent in October
1999, he was an executive at the
business development division of
Keppel Corporation Limited,
where his role primarily focused
on investments in the
engineering and marine sectors.
Between June 1996 and June 1997,
Mr Teo was a manufacturing
engineer at SGSThomson
Microelectronics Pte. Ltd. Mr
Teo graduated with a degree of
Bachelor of Electrical
Engineering with Honours in 1996
from the National University of
Singapore. He obtained a Master
of Science Degree in Industrial
Systems Engineering in 1998 and
a Masters of Science Degree in
Applied Finance in 2000 both
from the National University of
Singapore. Mr Teo was awarded
the Chartered Financial Analyst
by the CFA Institute in 2001.
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Mr Yeo Yun Seng
Independent Director
Mr Yeo joined us as our
Independent Director with effect
from 21 December 2009. He is the
Chairman of our Audit Committee.
He joined Turquands Ernst and
Whinney in January 1973 as an
audit clerk and promoted to
audit assistant. He left the
firm in January 1977 and joined
France Scott Pte Ltd (a Sime
Darby Group Company in
Singapore) in February 1977 as
its financial controller, where
he was responsible for finance,
administration, and human
resources. Mr Yeo joined
Nemic-Lambda (S) Pte Ltd (a
Japanese company) in December
1980 as its finance and
personnel manager. His main
responsibilities were in the
areas of finance, cost, internal
control and human resources. In
March 1983, Mr Yeo joined Airpax
Components Far East Pte Ltd (a
US company) as a finance and
administration manager. In
October 1986, he left to join
Compaq Asia Pte Ltd as financial
controller. During his time in
Compaq, Mr Yeo started its Asia
Pacific headquarters with the
incorporation of Compaq Computer
Asia Pacific Limited in February
1991 and became its chief
financial officer and head of
strategic investment. His
responsibilities include
strategic business planning and
execution, information
management, finance, human
resources, and operations. He
was also a pioneer member
involved in Compaq’s start-up
operations of its Singapore and
China factories. He was also
involved in setting up its Asia
Pacific headquarters and sales
operations offices in China,
Hong Kong, Taiwan, Korea, India
and various other ASEAN
countries. He left Compaq in
September 1996 and started
Plan-B Technologies Pte Ltd and
became its shareholder,
executive director and chief
financial officer. He was
responsible for driving its
business development in the
information technology sector.
In September 1997, Mr Yeo
divested his shareholding in the
company. Thereafter, he started
his consulting business under
the entity of HT & BY Financial
Management Consultants. Since
1997, Mr Yeo has been a business
consultant providing services to
small and medium enterprises and
listed companies in the areas of
developing its vision and
strategies, driving execution,
turning around and growing
business units and grooming key
executives including chief
executive officers in
preparation for listing and or
overseas business expansion. In
November 2000, Mr Yeo also
incorporated Channel Consulting
Group Pte Ltd which offers
similar type services. Mr Yeo
graduated with The Chartered
Association of Certified
Accountants in 1978 and was
awarded a fellow (FCCA) in 1985.
In addition, he was awarded a
Fellow of the Singapore Human
Resources Institute. He is the
honorary treasurer of the
Singapore Human Resources
Institutes and has been in the
council for over 20 years.
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Mr Tan Keh Yan,
Peter
Independent Director
Mr Tan joined us as our
Independent Director with effect
from 21 December 2009. He joined
DBS Bank in 1972 as a project
analyst. During the period
between 1972 and 2003, he held
various positions based in
Singapore, the United States of
America, South Korea and
Thailand with DBS Bank including
general manager and subsequently
executive director of DBS
Finance Ltd. He last held the
position of managing director,
Enterprise Banking, where he was
responsible for business
development of banking solutions
to small and medium enterprises.
In early 2004, he joined Redwood
Capital Pte Ltd, a wealth
management and financial
advisory firm as its managing
director until 2005 when he left
the company. Currently, Mr Tan
sits as an independent director
of two companies listed on the
SGX-ST, namely Asia Enterprises
Holding Ltd and CHT (Holdings)
Ltd. He graduated with a
Bachelor of Science (Hons) from
the University of Singapore in
1972 and a Master of Business
Administration from the
University of California, Los
Angeles in 1985.
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Mr Renny Yeo Ah
Kiang
Independent Director
Mr Yeo joined us as our
Independent Director with effect
from 21 December 2009. He is the
Chairman of the Remuneration
Committee and a member of the
Nominating Committee. He is also
a non-executive director of
Oakwell Engineering Limited, a
company listed on the Catalist
of the SGX-ST. Mr Yeo is
currently a director of
Singapore Cables Manufacturers
Pte Ltd and a senior advisor to
the chief executive officer of
Draka Holding N.V., a provider
of cable solutions. He has more
than 30 years of working
experience in the field of
electrical engineering and cable
industries. He started his
career in 1972 as a production
designer in Vosper Thornycroft
(U.K.) Shipyard. He rose to
become the chief electrical
engineering design and
estimating manager, and
eventually deputy divisional
manager of the Support Services
Division of Vosper Thornycroft
(Singapore), before joining
Singapore Cables Manufacturers
Pte Ltd, a wholly owned
subsidiary of Draka Holding N.V.
in 1983. He was responsible for
building the business footprint
and growth of the Draka Group in
Asia-Pacific throughout the last
26 years. Mr Yeo is a full
member of the Singapore
Institute of Directors. He
currently sits on several
government committees, including
as the chairman of Singapore
Accreditation Council (SAC), a
council member of the Standard
Council (SPRING), the deputy
chairman of The Singapore
National Committee of The
International Electrotechnical
Commission, the chairman of
Electrical & Electronic Product
Standards Committee (SPRING),
patron of the Singapore
Productivity Association, member
of Water Network 3rd Panel,
member of the Economic
Strategies Committee (ESC)
Subcommittee on Fostering
Inclusive Growth, member of the
Customs Advisory Committee. He
is also the president of the
Singapore Manufacturers’
Federation (SMa), member of the
Singapore Green Building Council
(SGBC) Founding Board and the
council member of Singapore
Business Federation. He served
as a board member of the
Building Construction Authority
(BCA) from March 2005 to March
2007. Mr Yeo was conferred the
Pingat Bakti Masyarakat (Public
Service Medal) by the President
of Singapore in 2000. He holds a
Higher National Diploma (HND) in
Electrical & Electronic
Engineering from Southampton
College of Technology UK and a
Master in Management (with High
Distinction) from Asia Institute
of Management, Philippines.
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