Standing from left to right: Mr Michael Grenville Gray, Mr Lim Eng Hong,, Mr Khor Thiam Beng, Mr Goh Chung Meng, Mr Wilfred Teo Chu Khiong

Mr Khor Thiam Beng
Non-Executive Chairman

Mr Khor Thiam Beng is our Non-Executive Chairman. He was appointed to our Board on 30 October 2006. Mr Khor is an Advocate and Solicitor of the Supreme Court of Singapore, a Commissioner for Oaths and is a member of both the Law Society of Singapore and the Singapore Academy of Law. He has been in private practice for more than 40 years and is currently the managing partner of Messrs Khor Thiam Beng & Partners. Mr Khor’s areas of practice include real estate, corporate and banking matters.

Mr Khor holds a Bachelor of Laws Degree from the University of Singapore.

Mr Lim Eng Hong
Chief Executive Officer

Mr Lim Eng Hong is the founder of our Company and is also our CEO. He has been appointed to our Board since 1984. He has 40 years of experience in the semiconductor industry and has been the main driving force behind the growth and business expansion of the Group. Mr Lim oversees the Group’s overall business activities and is particularly involved in the development of the strategies behind the Group’s diversification into other related business areas. Prior to setting up our Company, Mr Lim was the test manager in charge of semiconductor testing and Burn- In in National Semiconductor, part of a USA multinational corporation.

Mr Lim is active in the community and has been sitting on the School Advisory Committee (SAC) of Pei Ying Primary School for the past 24 years, the last four years of which he served as Chairman.

Mr Lim holds separate Diplomas in Telecommunication Engineering from the Singapore Polytechnic and Management Studies from the Singapore Institute of Management.

Mr Wilfred Teo Chu Khiong
Chief Financial Officer

Mr Wilfred Teo Chu Khiong is our Chief Financial Officer. He oversees and manages the financial and accounting functions of the Group.

Over the course of his career, Mr Teo held top positions in finance in various private and public-listed companies. He has more than 30 years of experience in accounting, finance and general management.

Mr Teo holds a Bachelor of Commerce (Accountancy) Degree from Nanyang University of Singapore and is a Fellow of the Association of Chartered Certified Accountants (FCCA) and the Institute of Certified Public Accountants of Singapore (FCPA).

Mr Goh Chung Meng
Independent Director

Mr Goh Chung Meng is an Independent Director of our Company. He was appointed to our Board in 2001.

After graduating from the National University of Singapore (Business School), Mr Goh began his career in 1982 with the management consulting arm of Deloitte & Touche in Singapore solving financial and management problems for USA and European clients operating in South East Asia. During the period from 1985 to 1990, Mr Goh worked as a senior consultant for Deloitte & Touche Management Consultants where he was involved in a wide variety of consulting assignments for MNC clients including a twoyear stint helping to start up an insolvency unit during the 1985 recession.

After the economic recovery in 1987, Mr Goh refocused his consultancy assignments on corporate finance work that eventually led to mergers and acquisitions and significant equity restructuring exercises. In 1990, he was headhunted by executive search firm, Korn/ Ferry, to join Carr Indosuez Asia (Merchant Banking unit of Credit Agricole and formerly known as Banque Indosuez). Mr Goh was subsequently invited in 1995 by the merchant bank’s parent company, SUEZ, to join its newly created US$200 million Asian Venture Capital Fund known as Suez Asia Holdings. He was director, Investments, of the Fund focusing on South East Asia and China private equity investments.

Mr Goh is currently a director (alternate) of TauRx Pharmaceuticals Ltd, the holding company of a group of biomedical science companies which are preparing for final phase 3 of clinical trials for commercialisation of a disease modifying drug to treat Alzheimer’s disease and other neurodegenerative diseases based on a novel mechanism. Mr Goh has been a pioneer board member of the TauRx Group since the Group’s founding in 2002.

Mr Goh is also a director of ACE Investment Management Pte Ltd, a boutique private equity investment company involved in the origination and the structuring of private equity transactions. Mr Goh was previously a Qualified Business Angel of the National Science and Technology Board in 2001 and he had served as a Panel Member (2001 to 2008) of a Singapore government innovation and research fund, The Enterprise Challenge Unit (TEC), PS21 Office, Public Service Division, Prime Minister’s Office.

Mr Michael Grenville Gray
Independent Director

Mr Michael Grenville Gray is an Independent Director of our Company. He was appointed to the Board on 30 October 2006.

Mr Gray is a Senior Advisor to Tricor Singapore Pte Ltd, a professional firm involved in corporate secretarial, accounting services and outsourcing. Prior to his retirement at the end of 2004, Mr Gray was a partner in PricewaterhouseCoopers, Singapore and before that Territorial Senior Partner for PricewaterhouseCoopers Indochina (Vietnam, Cambodia and Laos). He has over 30 years experience in professional practice, most of which has been in South East Asia.

Mr Gray spent ten years in the shipping industry before training as a Chartered Accountant with Coopers & Lybrand in the United Kingdom. He is a Singapore citizen and has held a number of positions in Statutory Boards, grassroots organisations and Voluntary Welfare Organisations. He is currently a director and chairman of the audit committees of Ascendas Property Fund Trustees Pte Ltd, JEL Corporation (Holdings) Limited and Grand Banks Yachts Limited, which are listed in Singapore and VinaCapital Vietnam Opportunity Fund Limited, which is listed in London, United Kingdom.

Mr Gray was admitted as a member to the Institute of Chartered Accountants in England and Wales (FCA) in 1976. Apart from being a FCA, Mr Gray has a Bachelor of Science Degree in Maritime Studies from the University of Plymouth and a Masters of Arts in South East Asian Studies from the National University of Singapore. He is a Fellow of the Chartered Institute of Logistics and Transport, a Fellow of the Institute of Certified Public Accountants of Singapore and a Fellow of the Singapore Institute of Directors.