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INVESTOR RELATIONS BOARD OF DIRECTORS  
 
Mr. Daniel Yeong Bou Wai
Chairman and Chief Executive Officer

Mr. Yeong joined our Group in 2007 as an executive director and oversees the direction and strategy, and is in charge of financial management, marketing and operations of our Group.

From 1996 to 2007, he was the chief executive officer and managing director of GES International Ltd (“GES”) where he was responsible for the strategic planning, overall marketing, financial management and operations of GES and its group companies. He oversaw a restructuring of GES before it was sold to Venture Corp Ltd (“Venture”). Before his promotion to the position of chief executive officer and managing director of GES, he was the international sales manager of GES where he managed the company’s global portfolio of customers from 1986 to 1996.

Mr. Yeong graduated from Ngee Ann Technical College, Singapore in 1979 with a Diploma in Mechanical Engineering.
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Ms. Sheila Ng Won Lein
Executive Director and Chief Financial Officer

Ms. Ng joined us in 2007 and was oversees all the financial reporting and treasury functions of our Group. She is also involved in our human resource and administration functions. Prior to this, Ms. Ng served as chief financial officer of GES from 2000 to 2007, where she took charge of financial reporting and treasury matters of GES, including investor relations, human resources and mergers and acquisitions. Her experience spans various industries: from 1997 to 2000, she was the financial controller of RSP Architects & Planners; from 1995 to 1997, the financial controller of SMP Investment Pte Ltd and from 1990 to 1995, the vice president, finance, of Superior Metal Printing Limited. Ms. Ng was responsible for overseeing the financial reporting and treasury obligations and merger and acquisition activities of each of these companies. Ms. Ng began her career in audit, and was an auditor with KPMG, Malaysia from 1988 to 1990.

Ms. Ng graduated from the University of Kent at Canterbury, the United Kingdom in 1987 with a Bachelor of Arts (Honours) degree in Accounting.
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Mr. Peter Ho Kheong Chun
Executive Director, Precision Engineering

Mr. Ho has been with our Group for 40 years, since our Company commenced providing services as Metaltek Engineering Pte Ltd. Mr. Ho has served in various capacities: before becoming Managing Director in 2008, he served as an executive director overseeing the business development function of the company, which was preceded by seven years as marketing and purchasing director, being involved in sales and marketing and material procurement. He joined our Group in 1970 as a works manager and was involved in its general sales, factory operations and administration. Prior to 1970, Mr. Ho was a production assistant technician at the Engineering Industrial Development Agency of EDB.

Mr. Ho attended a material management and accounting extension course in 1970 conducted by the University of Singapore; he also passed his first year Technician Engineering Course at Singapore Polytechnic in 1971. Mr. Ho is currently a senior member of the Society of Manufacturing Engineers, an international professional society based in the United States.
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Mr. William Edward Alastair Morrison
Non-Executive Director

Mr. Morrison joined our Board of Directors in 2008 and is currently the managing director and global head of the private equity arm of Standard Chartered Bank. He joined Standard Chartered Bank in April 2002 after more than 20 years at 3i Group plc, a European private equity investment house listed on the FTSE 100 index. Mr. Morrison joined 3i Group in 1981 and established the 3i Group Asia business in Singapore in 1997. Mr. Morrison has investment experience across a wide range of industries in Europe and Asia.

Mr. Morrison holds a Bachelor of Arts (Honours) degree in Politics, Philosophy and Economics from Oriel College, University of Oxford, which he obtained in 1979; he also graduated with a Masters of Philosophy degree in Management Studies from University of Oxford in 1981.
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Mr. Sigit Prasetya
Non-Executive Director

Mr. Prasetya joined our Board of Directors in August 2007 and is currently a partner of CVC Asia Pacific (Singapore) Pte Ltd, responsible for South East Asia. Prior to joining CVC Asia Pacific in March 2007, Mr. Prasetya was the senior principal and head of South East Asia for Henderson Private Capital, the private equity arm of Henderson Global Investors. Previously, he was an executive director with Morgan Stanley Investment Banking between 1999 and 2006. Prior to that, he had worked with Booz Allen Hamilton, a management consulting firm (1996 to 1999), Peregrine Sewu Securities (1995 to 1996) and Citibank N.A. (1991 to 1992).

Mr. Prasetya graduated with a Master of Business Administration degree (Dist.) from the University of New South Wales, Australia, in 1994.
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Mr. Low Seow Juan
Lead Independent Director and Remuneration Committee Chairman

Mr. Low is the chairman of Pinetree Capital Partners Pte Ltd which is a private equity fund specialising in pre-initial public offering investments. He has acted as a consultant to various companies such as Broadven Pte Ltd (2005 to 2009), Lee & Lee (2004 to present) and PrimePartners Corporate Finance Pte Ltd (2004 to 2005). Prior to these engagements, he was a partner of Harry Elias Partnership (1998 to 2003) and a partner of Drew & Napier LLC (1984 to 1993). In between his involvements as partners of the two law firms, Mr. Low was selfemployed from 1993 to 1998 and he managed various joint venture investments during that period. Before his legal career, he was an assistant manager in the banking and corporate finance department of Morgan Grenfell (Asia) Limited from 1982 to 1984.

Mr. Low completed his first degree in 1974, obtaining a Bachelor of Electrical Engineering (Honours) from Monash University, Australia. He later enrolled and graduated from the University of London, United Kingdom in 1979 with a Bachelor of Laws (Honours) degree and obtained a Master of Business Administration degree from the National University of Singapore, Singapore in 1983.
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Mr. Steven Lim Kok Hoong
Independent Director and Audit Committee Chairman

Mr. Lim provided business and financial advisory services to MBE Corporate Advisory Pte Ltd from 2003 until his retirement in 2004. From 2002 to 2003, he was a senior partner with Ernst & Young Singapore. Before joining Ernst & Young Singapore, he was a regional managing partner of Arthur Andersen ASEAN from 2000 to 2002 and the managing partner of Arthur Andersen Singapore until he left the firm in 2002. From 1999 to 2000, he was the area managing partner of Arthur Andersen Asia Pacific, Assurance & Business Advisory Business. He joined Arthur Andersen Perth, Australia in 1971 as a staff accountant where he served until 1974, whereupon he left for Arthur Andersen Singapore, joining as an audit senior from 1974 to 1981 and promoted to audit partner in 1981.

Mr. Lim is a member of the Institute of Certified Public Accountants of Singapore and the Institute of Chartered Accountants in Australia. Mr. Lim graduated from the University of Western Australia, Australia in 1971 with a Bachelor of Commerce degree.
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Mr. Leong Horn Kee
Independent Director and Nominating Committee Chairman

Mr. Leong is currently the chairman and chief executive officer of CapitalCorp Partners Private Limited. He has also been Singapore’s non-resident ambassador to Mexico since 2006 and a member of the Securities Industry Council since 2008. From 1993 to 2008, he was an executive director and chief operating officer of Far East Organization. He was concurrently the chief executive officer of Yeo Hiap Seng Ltd from 1999 to 2002 and the chief executive officer of Orchard Parade Holdings Limited from 1993 to 1999. Mr. Leong was a director of NM Rothschilds & Sons (Singapore) Pte Ltd from 1989 to 1992 where he was head of corporate finance. Prior to that, he was a vice-president of Transtech Ventures Pte Ltd, an assistant director at the Ministry of Finance, and a deputy director at the Ministry of Trade and Industry. Mr. Leong was a Member of Parliament from 1984 to 2006.

Mr. Leong graduated with a Bachelor of Technology degree (First-Class Honours) in Production Engineering and Management from Loughborough University of Technology, United Kingdom in 1975 under a Colombo Plan scholarship. As an external student, he obtained a Bachelor of Science (Honours) degree in Economics from the University of London, United Kingdom in 1979. He obtained a Master of Business Administration (MBA) degree from the European Institute of Business Administration (INSEAD), France in 1980 under a French government post-graduate scholarship. He obtained a Bachelor of Arts in Chinese Language and Literature from Beijing Normal University, China in 2008 and a Master of Business Research from the University of Western Australia, Australia in 2009. Mr. Leong was conferred the NTUC Meritorious Service award in 2002 and the NTUC Friend of Labour award in 1993.
 
 
 
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