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6/27/2019 12:00:00 AM
TUAN SING HOLDINGS LIMITED
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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)
















 
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

Served on the following Board committee: 

Nominating Committee (Member)

Academic and professional qualifications

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

Present Directorship (Commissioner) 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 (Commissioner)

- GT Group Property Division (Indonesia) (Advisor)

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 

Relationship with other Directors, the Company or its substantial shareholders

Mr Ong is the Advisor for 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)












 



 


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

Proposed for re-election at the AGM on 24 April 2019

Served on the following Board committee:

Nil

Academic and professional qualifications

- Bachelor of Science in Business, University of California, Berkeley

- Master of Business Administration, Massachusetts Institute of Technology



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 substantial 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 the brother of Ms Michelle Liem Mei Fung, a Non-Executive Director and deemed substantial shareholder of the Company.  He is also the 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 of $300 million to less than $1 billion) at the Singapore Corporate Awards 2016

 

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


 












 
Date of first appointment as Director: 18 February 2002

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

Served on the following Board committees:

- Audit and Risk Committee (Chairman)

- Nominating Committee (Chairman)

- Remuneration Committee (Member)

Academic and professional qualifications

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

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 substantial shareholders

Nil



 



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
















 

Date of first appointment as Director: 5 December 2001

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

Proposed for re-election at the AGM on 24 April 2019

Served on the following Board committee:


-Audit and Risk Committee (Member)

Academic and professional qualifications

- 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

Present Directorship in other listed companies

- SP Corporation Limited (listed on SGX-ST)

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

 - Singapore University of Social Sciences (Senior Lecturer)

 

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 2006 to 2009.

- Managing Partner of Shenton Law Practice LLP from 2010 to September 2018.

- Consultant for RHTLaw Taylor Wessing LLP

Membership and Others

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

- Member of Singapore Institute of Directors

- Director of Nuri Holdings (S) Pte Ltd

Relationship with other Directors, the Company or its substantial shareholders

Mr Lee is the spouse of Ms Michelle Liem Mei Fung, a Non-Executive Director.  He is also the 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)
















 

Date of first appointment as Director: 5 April 2001

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

Served on the following Board committees:


- Nominating Committee (Member)

- Remuneration Committee (Member)

Academic and professional qualifications

- Bachelor of Science (Economics) (Hons), London School of Economics

- Master of Business Administration, University of Chicago

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  (Managing Director)

- Giti Tire Pte. Ltd.  (Director)

- GT Asia Pacific Holdings Pte Ltd  (Director)

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

- Patron of the Bukit Timah Citizens' Consultative Committee, Holland-Bukit Timah GRC, Singapore

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

- Chairperson of Singapore Management University's Art Advisory Committee

- Trustee of the Singapore LSE Trust

- Director of Conservation International Singapore, Ltd.

Relationship with other Directors, the Company or its substantial 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 the 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)
















 
Date of first appointment as Director: 1 July 2016

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



Served on the Board committees:

- Audit and Risk Committee (Member)

- Nominating Committee (Member)



Academic and professional quaifications

- Masters of Professional Accounting

- Masters of International Business

- Chartered Accountant Singapore

- Registered Company Liquidator in Singapore

- Registered Public Accountant Singapore



Present directorship in other listed companies

- Nil



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)

- Credit Intelligence (Singapore) Pte Ltd (Independent Director)

- OCAP Management 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 one of the Big Four Accounting Firms in 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 substantial shareholders

Nil



Cheng Hong Kok
(Independent & Non-Executive Director)
















 


Date of first appointment as Director: 15 August 2017

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

Served on the following Board committees:

- Remuneration Committee (Chairman)

- Nominating Committee (Member)

Academic and professional qualifications

- 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

Present directorship in other listed companies

SP Corporation Limited (listed on SGX-ST)

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

Nil

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 at Singapore Petroleum Company Limited (“SPC”) in 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 substantial shareholders

Nil