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9/27/2017 12:00:00 AM
TUAN SING HOLDINGS LIMITED
PRICE LAST VOLUME

ANNOUNCEMENT SUBSCRIPTION

Board of Directors


Ong Beng Kheong
(Chairman/Non-Independent & Non-Executive)

William Nursalim alias William Liem
(Chief Executive Officer / Executive Director)

Choo Teow Huat Albert
(Independent & Non-Executive)

David Lee Kay Tuan
(Non-Independent & Non-Executive)

Michelle Liem Mei Fung
(Non-Independent & Non-Executive)

Neo Ban Chuan
(Independent & Non-Executive Director)

Cheng Hong Kok
(Independent & Non-Executive Director)


Ong Beng Kheong
(Chairman/Non-Independent & Non-Executive)


CHAIRMAN | NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR

Professional Diploma in Valuation Surveying, Stoke-On-Trent Cauldon College (now part of Staffordshire Univeristy, United Kingdom)







 
Date of first appointment as Director: 1 January 2012

Date of appointment as Chairman: 20 April 2012

Date of last re-election as Director: 9 April 2015

Board committee

- Nominating Committee (Member)

 


Present Directorship in other listed companies

- PT Indonesia Prima Property Tbk (listed on the Indonesian Stock Exchange)

Present Principal Commitments (other than directorships in other listed companies)

- Subsidiaries of PT Indonesia Prima Property Tbk (President Director)

- GT Group Property Division (INDONESIA) and its subsidiaries (Managing Director)

Past Directorship in other listed companies held over the preceding three years

- NIL

Background and working Experience

- Senior Executive of Colliers International (Singapore) Pte Ltd

- National Director & Head of Residential of Jones Lang LaSalle Property Consultants Pte Ltd

- Executive Director of Savills (Singapore) Pte Ltd

- Chief Executive Officer of Sentosa Cove Pte Ltd

- Chief Executive Officer of South East Asia for Ascendas Pte Ltd (formerly known as Ascendas Land Pte Ltd)

Relationship with other Directors, the Company or its 10% shareholders

Mr Ong is the Managing Director of the property division of the GT Group in Indonesia which is deemed to be related to the Company's substantial shareholder.

Award

2007 - Service to Education (Silver) by the Ministry of Education

William Nursalim alias William Liem
(Chief Executive Officer / Executive Director)


EXECUTIVE DIRECTOR

Bachelor Of Science in Business, University of California, Berkeley

Master of Business Administration, Massachusetts Institue of Technology

 



 
Date of first appointment as Director: 15 January 2004

Date of appointment as CEO: 1 January 2008

Date of last re-election as Director: 29 April 2016

Board committee

- Nil

Present Directorship in other listed companies

- SP Corporation Limited (listed on SGX-ST)

Present Principal Commitments (other than Directorships in other listed companies)

- Gul Technologies Singapore Ltd (Non-Executive Director)

- Nuri Holdings (S) Pte Ltd (Director)

Past Directorship in other listed companies held over the preceding three years

- Nil

Background and working Experience

- Corporate Analyst at Lehman Brothers

- General management of business development/projects at GT Asia Pacific Holdings and Habitat Properties Pte Ltd.

Relationship with other Directors, the Company or its 10% shareholders

Mr Liem is deemed to be a substantial shareholder of the Company by virtue of his interests in Nuri Holdings (S) Pte Ltd. He is a brother of Ms Michelle Liem Mei Fung, a Non-Executive Director and deemed substantial shareholder of the Company.  He is also a brother-in-law of Mr David Lee Kay Tuan, a Non-Executive Director of the Company.

Award

2016 - Best Chief Executive Officer Award (Companies with market capitalization $300 million to less than $1 billion) at the Singapore Corporate Awards 2016

 

Choo Teow Huat Albert
(Independent & Non-Executive)


INDEPENDENT & NON-EXECUTIVE DIRECTOR


Bachelor of Business Administration (Upper Two Honours) Degree, National University of Singapore

 




 
Date of first appointment as Director: 18 February 2002

Date of last re-appointment as Director: 9 April 2015

Board committee

- Audit and Risk Committee (Chairman)

- Nominating Committee (Chairman)

- Remuneration Committee (Member)

Present directorship in other listed companies

- Nil

Present principal commitments

(other than directorships in other listed companies)


- Nil

Past Directorship in other listed companies held over the preceding three years

- Nil

Background and working Experience

- Senior positions in the finance function of the Shell group of companies in Singapore

- Assistant Treasurer, Global Treasury Division of Caltex Corporation

- Board Chairman of Power Senoko Pte Ltd

- Independent director of Permasteelisa Pacific Holdings Ltd (previously listed on  SGX-ST)

Relationship with other Directors, the Company or its 10% shareholders

- Nil



 



David Lee Kay Tuan
(Non-Independent & Non-Executive)


NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR


Bachelor of Laws (Honours) Degree, National University of Singapore

Master of Laws (International Business Law) (cum laude), Pantheon - Assas University (Paris II)

Master of Science in Applied Economics, Singapore Management University

Master of Business Administration, University of Hull

 

Date of first appointment as Director: 5 December 2001

Date of last re-election as Director: 9 April 2015

Proposed for re-election at the AGM on 26 April 2017

Board committee


-Audit and Risk Committee (Member)

Present Directorship in other listed companies

- Nil

Present Principal Commitments (other than Directorships in other listed companies)

 - Shenton Law Practice LLP (Managing Partner, Notary Public and Commissioner for Oaths)

- Sorbonne-Assas International Law School - Asia Limited

Past Directorship in other listed companies held over the preceding three years

- Nil

Background and working Experience

- Managing partner of a law firm from 1994 to 2001

- Joined the Company in December 2001 as Executive Director, Legal and Administration and subsequently promoted to CEO in September 2003, from which Mr Lee stepped down in January 2008 and remains as a Non-Executive Director

- Managing Director and Chief Executive Officer of SP Corporation Limited (listed on SGX-ST)

- Has extensive practice experience in civil litigation and family law

Membership and Others

- Fellow of the Singapore Institute of Arbitrators

- Fellow of the London Chartered Institute of Arbitrators

- Associate Mediator of the Singapore Mediation Centre

- American Bar Association (Member)

- International Bar Association (Member)

- Law Society of Singapore (Member)

- Nuri Holdings (S) Pte Ltd (Director)

- Singapore Academy of Law (Member)

Relationship with other Directors, the Company or its 10% shareholders

Mr Lee is the spouse of Ms Michelle Liem Mei Fung, a Non-Executive Director.  He is also a brother-in-law of Mr William Nursalim alias William Liem, the CEO and the Executive Director.  Both Ms Michelle Liem Mei Fung and Mr William Nursalim alias William Liem are deemed to be substantial shareholders of the Company by virtue of her interests in Nuri Holdings (S) Pte Ltd.

 



Michelle Liem Mei Fung
(Non-Independent & Non-Executive)


NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR


Bachelor of Science (Economics) Degree, London School of Economics

Master of Business Administration, University of Chicago

 

 

 

Date of first appointment as Director: 5 April 2001

Date of last re-election as Director: 25 April 2014

Proposed for re-election at the AGM on 26 April 2017

Board committee


- Nominating Committee (Member)

- Remuneration Committee (Member)

Present Directorship in other listed companies

- Nil

Present Principal Commitments (other than Directorships in other listed companies)

- Honorary Consul, Consulate in Singapore of the Grand Duchy of Luxembourg

- Chairman of Bukit Timah Citizens’ Consultative Committee, Holland-Bukit Timah GRC, Singapore

- Nuri Holdings (S) Pte Ltd  (Managing Director)

- Habitat Properties Pte Ltd  (Director)

- Giti Tire Pte. Ltd.  (Director)

- GT Asia Pacific Holdings Pte Ltd  (Director)

Past Directorship in other listed companies held over the preceding three years

- Nil

Background and working Experience

- Has experience in investment, property, manufacturing, retail and trading companies.

- Non-executive director of SP Corporation Limited (listed on SGX-ST).

Membership and Others

- Co-Chairperson of the Global Advisory Board (Asia Cabinet) of the University of  Chicago Booth School of Business

- Trustee of the Singapore LSE Trust

- Director of Conservation International Singapore, Ltd.

Relationship with other Directors, the Company or its 10% shareholders

Ms Liem is deemed to be a substantial shareholder of the Company by virtue of her interests in Nuri Holdings (S) Pte Ltd.  She is the  spouse of Mr David Lee Kay Tuan, a Non-Executive Director of the Company and a sister of the Company’s CEO, Mr William Nursalim alias William Liem.

Award

Awarded The Public Service Medal by the President of Singapore in 2016

 

 



Neo Ban Chuan
(Independent & Non-Executive Director)


INDEPENDENT & NON-EXECUTIVE DIRECTOR

Masters in Professional Accounting

Masters in International Business

Chartered Accountant Singapore

Registered Company Liquidator in Singapore



 
Date of first appointment as Director: 1 July 2016

Proposed for re-election at the AGM on 26 April 2017



Board committee

- Audit and Risk Committee (Member)

- Nominating Committee (Member)



Present principal commitments (other than directorships in other listed companies)

- Arrow Business Consultants Pte Ltd (Managing Director)

- BC Neo Business Advisory Pte Ltd (Managing Director)

- Manulife (Singapore) Pte. Ltd (Independent Director)



Past Directorship in other listed companies held over the preceding three years

- UMS Holdings Limited

- Teledata (Singapore) Limited



Background and working experience

- Previously the Head of Restructuring at KPMG Singapore.

- Has been involved in the overall conduct of numerous formal insolvency assignments as one of the most senior insolvency practitioners in the Asian region. 

- Co-Mediator in a Court matter. 



Membership and others

- Fellow of Insolvency Practitioners Association of Singapore

- Fellow Member of CPA Australia

- Member of Institute of Singapore Chartered Accountants (ISCA)



Relationship with other Directors, the Company or its 10% shareholders

- Nil



Cheng Hong Kok
(Independent & Non-Executive Director)


INDEPENDENT & NON-EXECUTIVE DIRECTOR CHAIRMAN

Bachelor of Science (Chemical Engineering) Degree with First Class Honours, University of London

Advanced Executive Management Program, Kellogg Graduate School of Management, Northwestern University, United States of America

Singapore State Scholar / Colonial Welfare and Development Scholar

Eisenhower Fellow
Date of first appointment as Director: 15 August 2017

Board committee

- Remuneration Committee (Chairman)

- Nominating Committee (Member)

Present directorship in other listed companies

SP Corporation Limited (listed on SGX-ST)

Past Directorship in other listed companies held over the preceding three years

Far East Orchard Limited

Background and working experience

- Held various senior positions in Singapore Petroleum Company Limited (SPC) as head of corporate planning, finance and accounting, supply and trading, and marketing and distribution. Was President and CEO of SPC from 1981 to 1996 and Board Director and Exco Member from 1999 to 2009

- Involved in the Asean Council on Petroleum (ASCOPE).

- Board member of the Singapore Economic Development Board.

- Member of the Government Economic Planning Committee.

Relationship with other Directors, the Company or its 10% shareholders

Nil