Independent Non-Executive Chairman
Mr. Tan Wei Lee (“Mr. Tan”) was appointed as an Independent Director of the Company on 1 November 2023 and subsequently appointed as Independent Non-Executive Chairman of the Board on 16 January 2026. He is currently a member of the Audit Committee, the Nominating Committee and the Remuneration Committee. Mr. Tan began his career in the motor trade industry in 2000 before joining his family business, Eastern Navigation Pte Ltd, in 2005. Mr. Tan is currently the Group Managing Director, overseeing operations with nearly S$400 million in net assets, encompassing sectors such as offshore support vessels, shipyards, and property investments. Mr. Tan also has a stellar track record in Strategy and Business Development.
He holds a Bachelor of Business in Marketing from Queensland University of Technology and a MBA from SMU. He is also a member of the SID.
Chief Executive Officer and Group Managing Director
Mr. Lim Kee Liew @ Victor Lim (“Mr. Victor Lim”) was appointed as a Director of the Company on 18 February 1997. He is the Chief Executive Officer since 15 August 2003 and Group Managing Director since 16 December 1999. He was appointed as the Executive Chairman since 24 October 2012 till 31 December 2021. He is the key founder of the Group and provides overall strategic direction and policy decisions of the Group. Prior to setting up the Group, Mr. Victor Lim was the Engineering Support Manager responsible for setting up several MNCs’ Hard Disk Drive companies, namely Tandon (S) Pte Ltd, Computer Memories (Far East) Ltd and Micropolis Ltd from 1983 to 1989.
He has obtained several patents in the field of electronic energy saving ballasts and fluorescent lamps and has more than 40 years’ experience in the electronic and hard disk drive industries and real estate investment.
Mr. Victor Lim holds a Diploma in Production Engineering from Singapore Polytechnic, City and Guild Full Technological Certificate (Mechanical Engineering), Master of Business Administration (“MBA”) from Singapore Management University (“SMU”), Master of Science (Real Estate) from National University of Singapore (“NUS”) and Graduate Certificate in International Arbitration from NUS. Mr. Victor Lim is currently taking the Doctor of Business Administration (DBA) at Universiti Sains Malaysia since October 2024.
Executive Director and Chief Financial Officer
Mr. Ng Chee Wee (“Mr. Ng”) joined the Group in August 2010 as Group Financial Controller and re-designated as Chief Financial Officer on 8 February 2017. He was also appointed as an Executive Director of the Company on 6 May 2011 and oversees the Group’s finance, accounting, treasury, legal, tax, corporate secretarial, regulatory compliance and human resources functions.
Mr. Ng has more than 25 years’ experience in the accounting and finance fields for various industries. He holds a Diploma with Merit in Accountancy from Ngee Ann Polytechnic in Singapore, Association of Chartered Certified Accountants (“ACCA”) professional qualification and Executive Diploma in Directorship from SID-SMU Directorship Programme. He is a Fellow member of the ACCA and the Institute of Singapore Chartered Accountants (“ISCA”) and Singapore Institute of Directors (“SID”).
Independent Director
Mr. Cheah Wee Teong (“Mr. Cheah”) was appointed as an Independent Director of the Company on 1 December 2015 and subsequently appointed as Independent Non-Executive Chairman since 1 January 2022 till 17 October 2025 and re-designated as Non-Independent and Non-Executive Charman since 17 October 2025 till 16 January 2026. He is currently a member of the Audit Committee, the Nominating Committee and the Remuneration Committee. Mr. Cheah has more than 28 years of professional and commercial experience with globally recognised international public accounting and consulting firms, as well as multinational corporations based in the United States of America (“USA”), Hong Kong and Singapore.
Mr. Cheah holds both Bachelor of Business Administration and Master of Professional Accounting degrees from the University of Texas at Austin, USA. He is a member of the American Institute of Certified Public Accountants (“AICPA”) and SID.
Independent Director
Mr. Adrian Lim Ek Duen (“Mr. Adrian Lim”) was appointed as an Independent Director of the Company on 16 January 2026 and is currently the Chairman of the Audit Committee, and a member of the Nominating Committee and the Remuneration Committee. Previously, Mr. Adrian Lim was an Investment Director with Aberdeen Group plc from 2001 to 2023.
Mr. Adrian Lim holds a Bachelor of Accountancy from Nanyang Technology University, Association of Chartered Certified Accountants and Chartered Financial Analyst (“CFA”). He is an associate member of ISCA and a member CFA Institute and SID.
Independent Director
Ms. Toh Li Ping, Angela (“Ms. Angela Toh”) was appointed as an Independent Director of the Company on 16 January 2026 and is currently the Chairman of the Nominating Committee and the Remuneration Committee, and a member of the Audit Committee.
Ms. Angela Toh is currently the Associate Director of the Corporate Services at Rajah & Tann Singapore LLP. Prior to this, she was the Senior Manager of the Corporate Secretarial at Boardroom Corporate & Advisory Services Pte Ltd from 2015 to 2019.
Ms. Angela Toh holds a Diploma in Accountancy from Ngee Ann Polytechnic in Singapore and Chartered Secretaries Institute of Singapore (“CSIS”) professional qualification. She is a Practising Chartered Secretary and an associate member of the CSIS.