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.

As at 31 December 2007, Mr. Goh holds 60,108,000 shares (including deemed interest) in Innovalues Ltd, representing 18.89% of the Company's total shares issued, and has 3,360,000 share options.

Mr Chow Kok Kee
Independent Director

Mr. Chow is the Chairman of the Audit and the Remuneration Committees. He is also a member of the Nomination Committee.

Mr. Chow was appointed as an Independent Director on 9 February 2001 and was last re-elected on 26 April 2005. Mr. Chow is the Managing Director of ACTA Investment, a provider of business and financial related services to companies. He is also the Chairman of HLN Technologies Ltd and a Director in other Singapore-listed companies namely, China Cast Communication Holdings Ltd, Chosen Holdings Ltd, Meiban Group Ltd, Sing Lun Holdings Ltd, Singapore Food Industries Ltd, Thai Village Holdings Ltd and Tuan Sing Holdings 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.

As at 31 December 2007, Mr. Chow holds 560,000 shares (including deemed interest) in Innovalues, representing 0.18% of the Company's total shares issued, and has 300,000 share options.

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 18 years' experience in the precision engineering industry. He provides valuable support, insights and business contacts to the Group.

As at 31 December 2007, Mr. Ong holds 27,046,000 shares in Innovalues Ltd, representing 8.50% of the Company's total shares issued, and has 1,020,000 share options.

Mr Anthony Teo
Independent Director

Mr. Teo is the Chairman of our Nomination Committee and a member of the Audit Committee.

Mr. Teo was appointed as an Independent Director on 1 June 2005. He is currently the founder President of Croda Resources and Associates, Senior Advisor of EcoPower and the Managing Partner for Asia of the Enhancement Partners II LLC Huston. Mr. Teo has enjoyed an intense but varied business career covering a range of industries with a concentration on finance and investment. Upon receiving his Masters in Business Administration from Harvard Business School in 1969, Mr. Teo developed his career in the banking industry for several years where he became one of the founding managers of United Chase Merchant Bankers. His other appointments included Managing Director of SGV Goh Tan Pte Ltd, Managing Director of Banque Internationale a la Luxembourg Asia Pte Ltd, CEO and CFO of a Seattlebased buy & build outsourcing services company. Mr. Teo is also the Secretary to Nanyang Technological University, 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.

As at 31 December 2007, Mr. Teo does not hold any shares in Innovalues Ltd, and has 300,000 share options.

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 was appointed as an Independent Director on 9 February 2001 and last re-elected on 26 April 2004. Mr. Ong is a practicing lawyer specializing in tax laws, as Senior Partner at Messrs Ong Sim Ho. He is a CPA in Singapore and a member to the Singapore Institute of Directors. He is the Audit Committee Chairman on the Boards of AP Oil International Ltd, Unidux Electronics Ltd, Metal Component Engineering Ltd, Eucon Holdings Ltd and Global Ariel Ltd and a director of Sunningdale Tech Ltd. He is also a member of the Advisory Board of the School of Accountancy, Singapore Management University.

As at 31 December 2007, Mr. Ong holds 400,000 shares (Including deemed interest) in Innovalues, representing 0.13% of the Company's total shares issued and has 300,000 share options.