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Board of Directors




Mr . Luong Andy
Executive Chairman and Chief Executive Officer

Date of first appointment as a Director: 22 February 2018
Date of last re-election as a Director : 25 April 2018

Mr. Luong Andy was appointed as Executive Chairman on 22 February 2018 and re-designated as Executive Chairman and Chief Executive Officer on 1 June 2018.

As the leader of the Group, he has more than 20 years of experience in manufacturing front-end semi-conductor components. He acquired his machining skills through his experience in working in his family machining business in Vietnam. He emigrated to the USA from Vietnam in 1979 and shortly after college, he started a precision business called Long's Manufacturing, Inc.

Mr. Luong Andy currently is also the Executive Chairman and Chief Executive Officer of UMS Holdings Limited, a SGX Mainboard-listed company.




Mr. Zee Hoong Huay
Executive Director

Date of first appointment as a Director : 27 August 2015
Date of last re-election as a Director : 25 April 2018

Mr Zee Hoong Huay, the co-founder and Managing Director of JEP Industrades Pte. Ltd. ("JEPI") joined the Company as Executive Director on 27 August 2015.

Mr Zee is a veteran and proven personnel in the metal tooling and precision engineering industries with over 30 years of industrial experience and capabilities. He co-founded JEPI in 1986 as a trading company that markets cutting tools and spearheads its overall direction, sales and marketing strategies. JEPI is now a leading distributor for cutting tool solutions and distributes its manufactured products to the aerospace, mould and die, and oil and gas segments across the Southeast Asia Pacific regions.

Mr Zee holds a Diploma in Industrial Management, Manufacturing Engineering.




Mr. Wong Gang
Lead Independent Director

Chairman of Remuneration Committee
Member of Nominating Committee
Member of Audit Committee
Date of first appointment as a Director : 1 November 2006
Date of last re-election as a Director : 23 April 2019

Graduated from the National University of Singapore in 1995 with Bachelor of Law (Hons) and was admitted as advocate and solicitor to the Supreme Court of Singapore in 1996. Mr. Wong Gang joined us as an Independent Director on 1 November 2006.

A partner since 2002 at Shook Lin & Bok LLP, a law firm in Singapore, with more than 20 years' experience advising on a wide range of corporate finance and securities transactions, stock market flotations, securities regulation, corporate governance and compliance for public listed companies, mergers and acquisitions, as well as general corporate legal advisory work.

Head of Shook Lin & Bok LLP's China practice group and has advised multinational corporations and Singapore companies on cross border transactions in China, as well as on public offerings of securities in Singapore by companies from China, Hong Kong and South-East Asia.

He is currently also an Independent Director of Renewable Energy Asia Group Limited (listed on SGX Catalist).




Mr. Kong Chee Keong
Independent Director

Chairman of Audit Committee
Member of Remuneration Committee
Member of Nominating Committee
Date of first appointment as a Director : 25 April 2018
Date of last re-election as a Director : 23 April 2019

Mr. Kong is a Chartered Accountant with more than 25 years of experience in corporate strategy development, private equity investment and financial accounting. He previously worked with Ernst & Young LLP and the private equity arm of ING Barings, and as CFO of several companies including SGX listed Top Global Limited. He is now the Managing Director of a boutique corporate advisory company serving both private and public listed companies in sectors such as healthcare and renewable energy. He manages the development of a portfolio of renewable energy assets and is a joint venture partner of Engie, a Euro Stoxx 50 component French multinational electric utility conglomerate. He currently serves on the board of Libra Group Limited (listed on SGX Catalist) as the lead independent director and Audit Committee Chairman, and member of both Remuneration and Nominating Committees.

Mr. Kong holds a Master of Business Administration from Manchester Business School and a Bachelor of Accountancy (Hons) from the National University of Singapore. He is a full member of the Institute of Singapore Chartered Accountants.




Ms. Lee Sook Wai, Irene
Independent Director

Chairperson of Nominating Committee
Member of Audit Committee
Member of Remuneration Committee
Date of first appointment as a Director : 8 July 2019

Ms. Irene Lee has a great and vast working experience in engineering and corporate operations strategy in multinational companies. Ms. Irene Lee was Senior Vice President, Global Operations and Chief Quality Officer of the Kulicke & Soffa Pte. Ltd. (“K&S”) to drive the Company's global strategic quality initiative and deployment plan that covers overall quality management, business excellence, customer experience management and supplier management. Prior to joining K&S, she held various operational, engineering, and quality-related positions over her 24-year tenure spent at Seagate Technology International, Inc, a global data storage solutions company. In her last role as Vice President of Quality at Seagate Technology International, Inc. where she was responsible for overall factory quality and product reliability engineering for Asia and managed a staff of over 1,000 employees.

Ms. Irene Lee graduated from Singapore Polytechnic in 1984 with Advanced Diploma in Mechanical Engineering, received her Masters of Business Administration from the University of Leeds in year 2000, and a certificate on Strategic Leadership from Harvard Business School in year 2007. She also serves as a director for Musical Theatre Limited, an Arts Charity and an Institution of Public Character under the Ministry of Culture, Community and Youth, Singapore from 2012 to 2017.


 

“...we have moved up the value chain and successfully transformed our engineering capabilities to become a complete advance engineering service provider”

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