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BOARD OF DIRECTORS

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BOARD OF DIRECTORS

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Chairman and Independent Non-executive Director

Mr. Tan Soon Liang is our Chairman and Independent Non-executive Director. He currently serves as Managing Director of Ti Ventures Pte Ltd since May 2009, an entrepreneurial finance firm that partners business owners in strategic planning, M&A and corporate development. He serves as an independent director of ValueMax Group Limited and Choo Chiang Holdings Limited. He is also a director of Spectra Secondary School. He holds a Bachelor of Business degree from Nanyang Technological University, MBA from University of Hull and a CFA charterholder from CFA Institute.

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Managing Director and President

Mr. Teo Cher Koon is our President, Managing Director and Controlling Shareholder. 

 

Under Mr. Teo’s leadership, our Group has grown from a local startup supplier of servor motors to a Group with over 66 subsidiaries and 65 sales offices in Singapore, the Republic of China, Hong Kong, Malaysia, Vietnam, Thailand, Taiwan and Indonesia. He is responsible for formulating our corporate strategy, general management and the provision of technical advice, procurement and marketing activities in our Group.

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Executive Director

Mr. Kong Deyang is our executive Director. He is in charge of all aspects of our business operations in PRC, including charting and developing growth policies as well as managing the day-to-day operations of our subsidiaries. Mr. Kong joined Maxon Suzhou as its vice general manager in 1995 and has since served as a Director by 2001. He specialised in motor control and engineering solutions businesses.

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Non-Executive Director

Mr. Toh is a partner at Novo Tellus Capital Partners, a private equity fund focused on technology and industrials investments in Southeast Asia. 

He has held numerous board positions over the last decade for technology companies worldwide including a director of (i) Source Photonics Inc, an optical components manufacturer from 2010 to 2017; (ii) Aconex Ltd., a company formally listed on the Australian Stock Exchange and acquired by Oracle in 2017, from 2008 to 2017; and (iii) AEM Holdings Ltd ("AEM"), a company listed on Singapore Exchange Securities Trading Limited from 2015 to 2018.

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Independent Non-executive Director

Mr Sho Kian Hin is our Independent Non-Executive Director. Mr Sho has over 20 years of experience in financial reporting and regulatory compliance and was involved in various financial related activities such as equity and pre-IPO fund raising, mergers and acquisitions, restructuring and group tax optimisation. He currently serves as an independent director of Choo Chiang Holdings Limited, Quantum Healthcare Ltd and OUE Healthcare Limited. Mr. Sho is a Fellow Membership of the Association of Certified Chartered Accountants (FCCA). 

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Independent Non-executive Director

 Ms. Heng Su-Ling Mae our Independent Non-Executive Director. She has over 16 years of experience working at Ernst & Young Singapore. She currently serves as an independent non-executive director of Rex International Holding Limited, Grand Venture Technology Limited, Chuan Hup Holdings Limited, HRnetGroup Limited and Ossia International Limited. Ms. Heng holds a Bachelor of Accountancy from the Nanyang Technological University of Singapore. She is a fellow member of the Institute of Singapore Chartered Accountants (ISCA) and a member of ASEAN Chartered Professional Accountant (ASEAN 

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