BOARD OF DIRECTORS

Mr Kuek holds a Bachelor of Social Sciences (Hons) degree in Economics from University of Singapore, Master in Business Administration degree from Ateneo de Manila University, Philippines and a Diploma in Adult Teaching and Learning, University of Canterbury, New Zealand.

Mr Kuek held several senior positions in his early career with the Singapore public service and followed by a long professional career in a regional development bank. In the latter, he led the bank’s engagement with senior public officials and business community in several countries in the region. Upon retirement, he took on several consulting assignments in Indonesia working closely with ministers and senior officials in various economic ministries.

Mr Yeung is also a member of the Nominating Committee. Mr Yeung is a director of Giken Sakata (S) Limited, Giken Precision Engineering (S) Pte Ltd, Changzhou Giken Technology Co., Ltd, GSS Energy Investment Holdings Limited, GSS Energy Trembul Limited, GSS Energy Oilfield Management Limited, GSS Energy Sumatra Limited, Nusantara Resources Pte Ltd and a commissioner of PT Giken Precision Indonesia and PT Sarana GSS Trembul, all subsidiaries of the Company. Mr Yeung is the founder director and shareholder of Roots Capital Asia Limited, a substantial shareholder of the Company. Mr Yeung is also currently an Independent Director of Ares Asia Limited (Listed on the Hong Kong Stock Exchange).

Mr Yeung has many years of experience in the financial industry, starting his career in the Institutional Equity Division at Morgan Stanley New York and as the Managing Director of International Trading at Van der Moolen, a US securities specialist firm. Mr Yeung is an active member of the Rotary Club in Singapore.

Mr Ng is a director of Giken Sakata (S) Ltd, Giken Precision Engineering (S) Pte Ltd, Changzhou Giken Precision Co Ltd, GSS Energy Investment Holdings Limited and Nusantara Resources Pte Ltd, all subsidiaries of the Company.

Mr Ng holds a Bachelor of Accountancy degree from the National University of Singapore and a Master of Business (International Marketing) degree from Curtin University of Technology in Australia.

Mr Ng was previously the Vice Chairman of the Marsiling Citizen Consultative Committee and had previously served as the Chairman of the Fuchun Community Club Management Committee. Mr Ng was awarded a Public Service Medal (PBM) by the President of Singapore in the 2012 National Day award.

Mr. Fung holds a Bachelor of Applied Science (Civil Engineering) and Master in Business Administration from University of British Columbia in Canada. He is also a member of Chartered Financial Analyst Institute.

Mr. Fung has over 30 years of working experience in financial industry in Canada, New York, Korea and Hong Kong. Prior to relocating to Asia, he held management positions with major investment and securities firms including Merrill Lynch (Canada) and CIBC Wood Gundy. As Executive Vice President of HSBC Securities (Canada) and Vice President of HSBC Brokerage (USA), he managed HSBC’s investment advisory business in western Canada and California. In Asia, he was co-founder and director of Verde Asia Fund, a corporate social responsibility themed equity long/short fund.

Currently, Mr. Fung serves as the Managing Director and CEO of Cinda-Newbridge Investment Management Company Limited, an infrastructure investment firm focused on Asia infrastructure investments.

Mr Lee is a director of Giken Sakata (S) Limited, Changzhou Giken Technology Co., Ltd, PT Giken Precision Indonesia, PT Giken Technology Indonesia, Turbo Charge Limited, Turbo Charge (S) Pte Ltd, Turbo Charge (M) Sdn Bhd, I-Motor Asia Limited, I-Motor Korea Co., Ltd, all subsidiaries of the Company.

Mr Lee holds a Technician Diploma from Singapore Polytechnic and a Diploma in Marketing Management from Ngee Ann Polytechnic Singapore.

Mr Lee has over 30 years of experience in electronic manufacturing services industry and currently serves as the Vice President of Group’s Precision Engineering business segment.

Mr. Wong has been the Chief Executive Officer of SooChow CSSD Capital Markets (Asia) Pte. Ltd. since 2018. Prior to joining SooChow CSSD Capital Markets (Asia) Pte. Ltd., Mr. Wong held various senior positions within the Religare Capital Markets ("RCM") group, including Chief Operating Officer and Head of Investment Banking for RCM's international business. Mr. Wong also has preceding working experience at UBS AG, Singapore branch and Allen & Gledhill LLP. Mr Wong graduated with a Bachelor of Laws (Honours) from the National University of Singapore.