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12/16/2018 12:00:00 AM
TUAN SING HOLDINGS LIMITED
PRICE LAST VOLUME

ANNOUNCEMENT SUBSCRIPTION

Board of Directors


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

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

Choo Teow Huat Albert
(Independent & Non-Executive Director)

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

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

Neo Ban Chuan
(Independent & Non-Executive Director)

Cheng Hong Kok
(Independent & Non-Executive Director)


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


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: 19 April 2018

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) (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 Pte. Ltd. (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 Director)


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-election as Director: 19 April 2018

Board committees

- 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 Director)


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: 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)

 - Singapore University of Social Sciences (Senior Lecturer)

 - RHTLaw Taylor Wessing LLP (Consultant)

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

- Nil

Background and working Experience

- Managing Partner of M/s Ang & Lee from 1994 to 2001.

- Executive Director (Legal and Administration) of the Company from 2001 to 2004.

- Chief Executive Officer of the Company from 2004 to 2007.

- Chief Executive Officer of SP Corporation Limited from 2007 to 2009.

- Managing Partner of Shenton Law Practice LLP from 2010 to 2017.

Membership and Others

- Fellow of Singapore Institute of Arbitrators and Chartered Institute of Arbitrators

- Associate Mediator of Singapore Mediation Centre

- Member of American Bar Association and International Bar Association 

- Member of Law Society of Singapore and Singapore Academy of Law

- Member of Singapore Institute of Directors

- Director of Nuri Holdings (S) Pte Ltd

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  Executive Director of the Company.  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 their interests in Nuri Holdings (S) Pte Ltd.

 



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


NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR


Bachelor of Science (Economics) (Hons), 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: 26 April 2017

Board committees


- Nominating Committee (Member)

- Remuneration Committee (Member)

Present Directorship in other listed companies

Nil

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

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

- Habitat Properties Pte Ltd  (Director)

- Giti Tire Pte. Ltd.  (Director)

- GT Asia Pacific Holdings Pte Ltd  (Director)

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

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

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

- Chairperson of Singapore Management University Art Advisory Committee

- 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

2016 - The Public Service Medal by the President of Singapore 

 

 



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

Date of last re-election as Director : 26 April 2017



Board committees

- 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

- Nil



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



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

Nil



Cheng Hong Kok
(Independent & Non-Executive Director)


INDEPENDENT & NON-EXECUTIVE DIRECTOR 

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

Date of last re-election as Director: 19 April 2018

Board committees

- 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 (listed on SGX-ST)

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 Chief Executive Officer of SPC from 1981 to 1996 and Board Director and Exco Member from 1999 to 2009.

- Involved in the Asean Council on Petroleum.

- 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