Board of Director |
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Mr. Henn TanChairman, Chief Executive Officer and Executive DirectorMr. Tan is Chairman and Chief Executive Officer of the Company. Mr. Tan has been an Executive Director since the Company’s inception. As Chairman and CEO, he is responsible for leading Management in building and developing the Group’s operations as well as strengthening its management structure for future growth and expansion. He holds a Bachelor of Science degree from University of Ireland. Mr Tan has more than 20 years experience in the electronics industry and has received the following awards:
He is a Director of Ren Ci Hospital Limited since Nov 2010. He does not hold any directorship or chairmanship in other listed companies presently and over the preceding three years.
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Mr. Seah Moon MingVice-Chairman and Independent, Non-Executive Director Chairman of the Remuneration Committee and Member of the Audit and Nomination CommitteesMr. Seah joined the Board on 3 June 2002 and assumed the role of Vice Chairman on 1 July 2004. He is also the Chairman of the Remuneration Committee. Mr Seah Moon Ming became Deputy CEO, ST Engineering, overseeing all the four business sectors, on 15 August 2009. He concurrently assumed the position of President, Defence Business. He is Vice Chairman of International Enterprise Singapore and sits on the Boards of DSO National Laboratories and Alexandra Health Pte Ltd. Mr Seah also serves as Chairman of Temasek Polytechnic and is a Fellow and Member of the Council of Advisory Panel of the Institution of Engineers Singapore. He is currently anAdjunct Professor and Member of the Advisory Panel for the School of Science & Technology at SIM University, Singapore. Mr Seah was conferred the IES/IEEE Joint Medal of Excellence Award 2008 by the Institution of Engineers Singapore (IES) and the Institute of Electrical and Electronics Engineers for his contributions in Engineering. He is also a recipient of the Honorary Fellow Award from the ASEAN Federation of Engineering Organisations, and the 2011 Distinguished Engineering Alumni Award, conferred by NUS Faculty of Engineering. Mr Seah majored in electronics engineering at the National University of Singapore and was awarded a Master of Science (EE) with distinction at the Naval Postgraduate School, USA in 1985. He went on to attend the Stanford-NUS Executive Program and also completed the Management Development, Advanced Management Program at Harvard University, USA. Mr Seah enjoys table tennis and was appointed Honorary President of the Singapore Table Tennis Association in July 2007. |
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Mr. Gurcharan SinghChief Financial Officer and Executive DirectorMr. Singh joined Trek 2000 in 1999. In November 2002, he became the Chief Financial Officer and has been a Director since its public listing in May 2000. He has more than 20 years experience in the auditing/finance industry, including 5 years in the insurance industry. He is a Certified Public Accountant and a Fellow of Association of Chartered Certified Accountants, United Kingdom and a member of the Institute of Certified Accountants of Singapore (ICPAS). He does not hold any directorship or chairmanship in other listed companies presently and over the preceding three years. |
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Mr. Poo Teng PinGroup’s Director of R&D and Executive DirectorMr. Poo is the Group’s Director of R&D, joinedthe Group since 1999 and has over the years developed his capabilities in firmware and software architectures. As Head of R&D, he is responsible for the overall project planning and execution, which includes initial conceptualisation design work right through to registration of patentable products and the adoption of emerging technologies applicable to Trek’s future R&D roadmap. He holds a master degree in Electronic engineering. He does not hold any directorship or chairmanship in other listed companies presently and over the preceding three years. |
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Mr. Chay Yee MengIndependent, Non-Executive DirectorMr. Chay joined the Board on 22 March 2001 and is also the Chairman of the Audit Committee. He is Chairman of Autoscan Technology Pte Ltd. Mr. Chay is a Director and Audit Committee member of the National Kidney Foundation where he is also a member of Finance Committee and chairs the Donor relations Committee. He is also a member of SMU Business School Advisory Board. Mr Chay was a founding Board member of ECS Holding Ltd and was its Audit Committee member 2002 to 2007, and founding Director and Chief Financial Officer of Natsteel Electronics Ltd from 1993 to 2000, then as Head of Finance of Solectron Technology Asia Pacific Region from 2001 to 2002. He has more than 20 year experience in the electronics industry. He graduated with a Bachelor of Accountancy degree from Nanyang University and a CPA since 1983. He does not hold any directorship or chairmanship in other listed companies presently and over the preceding three years. |
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Mr. Cheah Kim TeckIndependent, Non-Executive DirectorMr. Cheah joined the Board on 22 March 2001 and is also the Chairman of the Nominating Committee. Mr Cheah joined the Board of Directors of Jardine Cycle & Carriage Limited on 1 March 2005. He is the Chief Executive Officer of the motor operations of Jardine Cycle & Carriage Limited, excluding those held by PT Astra International Tbk. In this capacity, he oversees the motor operations of Jardine Cycle & Carriage Limited in Singapore, Malaysia, Thailand and Vietnam. He is also a Commissioner of PT Tunas Ridean Tbk, a Director of Cycle & Carriage Bintang, director of Mapletree Logistics Trust Management Ltd and a member of Tote Board, and the management committee of the Singapore Turf Club. Prior to joining Jardine Cycle & Carriage Limited, he held several senior marketing positions in multinational companies, namely McDonald's Restaurant, Kentucky Fried Chicken and Coca-Cola. He holds a Master of Marketing degree from the University of Lancaster, United Kingdom. |
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Mr. Noel Hon Chia ChunIndependent, Non-Executive DirectorMr. Noel Hon joined the Board on 20 April 2004 and appointed a member of the Audit Committee on 24 March 2005. He is currently Chairman of e-Cop Pte Ltd and sits on the Board of Certis CISCO. He is also a member of the National Council for Social Services. Mr. Noel Hon plays an active role in public service and was awarded the Public Service Star (Bar) BBM (L) in August 2003. In May 2003, he was also appointed as a Justice of Peace by the President of the Republic of Singapore. He graduated from the University of Singapore with a Bachelor of Science degree with Honours and a Post Graduate Diploma in Business Administration. He does not hold any directorship or chairmanship in other listed companies presently and over the preceding three years. |
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Mr. Tay Eng HoeIndependent, Non-Executive DirectorMr. Tay joined the Board on 25 November 2010 as a Non Executive and Independent Director and was appointed a member of the Audit Committee on 12 May 2011. He brings with him more than 28 years of experience in the IT industry. He is the founder of ECS Holdings Ltd and has been a Director of the Group since 1st April 2001. He was also the immediate past Group CEO of the Group. On September 2010, he was appointed Chairman of ECS Holdings Limited. He is also the Director and Vice Chairman of VST Holdings Limited in Hongkong. In August 2005, he was conferred the Public Service Medal by the President of the Republic of Singapore for recognition for his public services to the country. Mr Tay holds a Bachelor of Science (honours) degree from the LaTrobe University and a Master of Business Administration from the University of Melbourne. |
