January 29, 2018

Board of Directors

Board of Directors:

DIRECTORS:

Mr Ng Weng Sui Harry was appointed as our Independent Director on 25 June 2008 and as our Non-Executive Chairman on 5 May 2017. Currently, Mr Ng is the executive director of HLM (International) Corporate Services Pte Ltd, a company which provides corporate services including corporate advisory, business consultancy, accounting, tax and secretarial services. Mr Ng is also an independent director of several companies listed on the Singapore Exchange Securities Trading Limited (“SGX-ST”), namely Q&M Dental Group (Singapore) Limited, Oxley Holdings Limited, IEV Holdings Limited and HG Metal Manufacturing Limited. Mr Ng has more than 30 years of experience in accounting, audit and finance. He is a Fellow Chartered Accountant with the Institute of Singapore Chartered Accountants, and a Fellow Member of the Association of Chartered Certified Accountants, UK. He also holds a Master of Business Administration (General Business Administration) from the University of Hull, UK.

 

 

 

Mr Goh Tzu Seoh Kenneth joined the Group as Chief Operating Officer on 9 July 2010 and was appointed as an Executive Director on 23 June 2011 and Chief Executive Officer on 18 November 2014. He is responsible for overseeing the operations of our Group. Mr Goh has over 20 years of experience in the financial industry, specifically in wealth management and private equity investments, as well as in the consumer services sectors. He is the founder of LifeBrandz Ltd, a company he successfully guided to a listing on the Mainboard of the SGX-ST in 2004 and was the company’s chief operating officer from 2001 to 2009. Mr Goh graduated with a Bachelor of Business in Banking and Finance (Hons) from Nanyang Technological University in 1993.

 

 

 

 

Mr Kesavan Nair was appointed as our Independent Director on 5 May 2017. Mr Nair is a practising Advocate and Solicitor with Genesis Law Corporation, in the areas of civil and criminal litigation, and corporate law. Mr Nair is also an independent director of several companies listed on the SGX-ST, namely Kitchen Culture Holdings Ltd., Arion Entertainment Singapore Limited, HG Metal Manufacturing Ltd, and IEV Holdings Limited. Mr Nair is a member of the Law Society of Singapore, the Singapore Academy of Law, the Honourable Society of The Middle Temple, the Singapore Institute of Arbitration, the Criminal Legal Aid Scheme and the Association of Criminal Lawyers in Singapore. Mr Nair was admitted as a Barrister-at-Law, Middle Temple in 1990, a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory in 1991 and an Advocate and Solicitor of the Supreme Court of Singapore in 1992. Mr Nair is also a Notary Public and a Commissioner for Oaths. Mr Nair graduated from the University College Wales, Aberystwyth with a Bachelor of Laws (Honours) degree in 1988.

 

 

 

KEY MANAGEMENT:

Mr Lee See Jui was appointed as the Consultant of Colibri Assembly (Thailand) Co., Ltd. (“CAT”), a wholly-owned subsidiary of Artivision Technologies Ltd., on 12 December 2013. Mr Lee provides technical and operational advice and support to CAT. He is also responsible for formulating business plans and budgets for CAT. Prior to joining CAT, Mr Lee was an associate in W.L. Gore & Associates (Pacific) Pte Ltd (“Gore”) in 1990 to grow the disk drive business for Gore. He was the managing/regional director of Gore in 1992 and had been holding this position in Gore until his resignation in August 2010. Following his resignation from Gore, Mr Lee retained as Gore’s consultant for a tenure of one year. In 2012, together with two individuals, Mr Lee founded CAT to be a contract manufacturer of Gore.