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Mr. Lee Phuan Weng, currently the Executive Chairman and CEO of the Company, is responsible for the business strategic direction as well as the overall management of the Group. He has been a member of the Board since the company was listed in 1996. Mr. Lee is one of the co-founders of the Group and has been with the Group since 1973. He has more than 30 years of experience in the manufacturing and construction industries. Mr. Lee is also a member of the Nominating and Remuneration Committees as well as the Chairman of our listed subsidiary, EDMI Limited, where he leads the EDMI Board in charting its overall business strategy. He was last re-elected to the Board in 2007.
Mr. Goh Ban Kin is an Executive Director of the Company. He currently heads the Switchgear operations in Australia where he is responsible for its overall management, direction and development plans. Mr. Goh has been a member of the Board since the company was listed in 1996. He is the other co-founder of the Group and has been with the Group since 1973. Mr. Goh has more than 30 years of experience in switchgear and switchgear related products. He was last re-elected to the Board in 2006 and will be seeking for re-election to the Board at this forthcoming AGM.
Mr. Lee Yong Heng is an Executive Director of the Company and currently heads the Switchgear operations in Singapore, Malaysia and Vietnam, where he provides overall direction and supervision. Mr. Lee has been a member of the Board since the company was listed in 1996 and has been with the Group since 1978. He has more than 25 years of experience in switchgear and switchgear related products. Mr. Lee was last re-elected to the Board in 2007.
Mr. Lee Kwang Mong is currently a Non-Executive Director of the Company and has been a member of the Board since 1999. He is also the Managing Director of our listed subsidiary, EDMI Limited, where he is responsible for the overall management and direction of EDMI Group. Mr. Lee has many years of working experiences as President or CEO of several companies in the United States of America and the Philippines. He was a Columbo Plan Scholar and holds a Bacherlor of Science in Mechanical Engineering (Honours) from University of Surrey, United Kingdom. Mr. Lee was last re-elected to the Board in 2005 and will be seeking for re-election to the Board at this forthcoming AGM.
Mr. Henry Hoe Leong Seng is an Independent Director of the Company and has been a member of the Board since the company was listed in 1996. He is the Chairman of the Audit Committee and also a member of the Nominating and Remuneration Committees. Mr. Henry Hoe has been an advocate and solicitor since January 1978 and is currently a partner of A.Ang, Seah & Hoe. Mr. Henry Hoe was last re-elected to the Board in 2007.
Mr. Koh Ah Huat is an Independent Director of the Company and has been a member of the Board since 1998. He is the Chairman of both the Nominating and Remuneration Committees and a member of the Audit Committee. Mr. Koh has more than 30 years of financial experience in the Petroleum and Pharmaceutical industries. He was a Finance Director of a multinational pharmaceutical company. Mr. Koh was last re-elected to the Board in 2005 and will be seeking for re-election to the Board at this forthcoming AGM.
Dr. Tay Teng Tiow is an Independent Director of the Company. He has been a member of the Board since 2002 and is a member of the Audit Committee. Dr. Tay holds a doctorate in System Engineering and is currently an Associate Professor in the National University of Singapore. Dr. Tay was last re-elected to the Board in 2006.
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