Corporate Profile - Board Members

Mr Goh Leng Tse
Chairman and
Chief Executive Officer

Mr. Goh is the Chairman of the Board, and a member of the Audit Committee, Remuneration Committee and Nomination Committee of Innovalues Precision Limited.

Mr. Goh founded Innovalues Precision Limited in April 1997 and was appointed Director on 25 April 1997. He has more than 19 years' experience in the precision turnedparts industry and has worked for NMB Singapore Pte Ltd and TNH Metal Pte Ltd. Mr. Goh holds a Diploma in Mechanical Engineering from Singapore Polytechnic and Diploma in Business Management from the Singapore Institute of Management.

Mr Chow Kok Kee
Independent Director

Mr. Chow Kok Kee is the Chairman of the Audit and the Remuneration Committees and a member of the Nominating Committee of the Company. Mr. Chow was appointed as an Independent Director on 9 February 2001. Mr. Chow is the Managing Director of ACTA Investment, a provider of business and financial related services to companies.Mr. Chow is also a director of other Singapore-listed companies namely, Chosen Holdings Ltd, Meiban Group Ltd, Thai Village Holdings Ltd, Tuan Sing Holdings Ltd, Valuetronics Holdings Ltd and MobileOne Ltd as well as two private companies, Transwater Services Pte Ltd and Transresources Pte Ltd.

Mr. Chow worked in the government administrative service for 6 years from 1976, holding management positions in the Ministries of Defence and Education, before joining DBS Bank in 1982. He has 15 years of extensive experience in the financial services industry.A Colombo Plan scholar, he holds a first class honours Bachelor of Engineering degree and a Bachelor of Commerce degree from the University of Newcastle, Australia,and an MBA from the National University of Singapore. Mr. Chow is a Member of the Institute of Engineers, Australia;an Associate of the Institute of Chartered Secretaries and Administrators, United Kingdom, and a Fellow of the Singapore Institute of Directors.

Mr. Chow was last re-elected as a director at the Annual General Meeting on 28 April 2009.

Mr Ong Tiak Beng
Non-Executive Director

Mr. Ong was appointed as Non-Executive Director on 20 May 1997 and was last re-elected on 26 April 2004. He holds a Bachelor of Science in Industrial Engineering and Management. Mr. Ong has more than 19 years' experience in the precision engineering industry. He provides valuable support, insights and business contacts to the Group.

He is a director of Deston Technologies Pte Ltd. Mr. Ong was last re-elected as a director at the Annual General Meeting on 29 April 2008.

Mr Anthony Teo
Independent Director

Mr. Anthony Teo Soon Chye is the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee of the Company. Mr. Teo was appointed as an Independent Director on 1 June 2005.

He is the Secretary to the University, Nanyang Technological University and concurrently an exofficio member of the Senate and a member of the University Cabinet. Additionally, he is a member of the Management Board of the Middle East Institute; a Council Member of the Lien Ying Chow Legacy Fellowship and member of the Endowment Fund Committee of the Singapore Symphony Orchestra.

He was Vice Chairman of the Singapore Chamber of Commerce in Hong Kong and an Emeritus board member of the global Harvard Business School Alumni Board of Governors based in Boston. A graduate from Harvard Business School, his career spans banking, consulting, higher education and own business.

Mr Ong Sim Ho
Lead Independent Director

Mr. Ong, our Lead Independent Director, is a member of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Ong is a Director at Drew & Napier LLC where he heads the Tax & Private Client Services Group. He is the Non-Executive Chairman of TM Asia Life Singapore Ltd and a member of the Board of Emirates National Oil Company (Singapore) Pte Ltd, Eucon Holding Limited, Sunningdale Tech Ltd and Tokio Marine Insurance Singapore Ltd.

Mr. Ong was appointed as an Independent Director on 9 February 2001. Mr. Ong also serves as an Advisory Board Member of the School of Accountancy at the Singapore Management University. He is an Advocate and Solicitor of the Supreme Court of Singapore, Barrister-at-Law, Lincoln's Inn, a Certified Public Accountant in Singapore and a member of the Singapore Institute of Directors.

Mr Pung Tong Seng
Executive Director

Mr. Pung Tong Seng was appointed director on 7 June 2008. Mr. Pung joined Innovalues Limited in June 2000 and is responsible for the Group's marketing and business development functions. He holds an MSc in Total Quality Management from the Sheffield Hallam University. Mr Pung has about 20 years experience working with MNC such as Micropolis (S) Ltd and Iomega Pacific Pte Ltd in the electronics and hard disk drives industries prior to taking up his responsibilities in Innovalues.

Mr. Pung was elected as a director at the Annual General Meeting on 28 April 2009.