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BOARD OF DIRECTORS

TAN KAI HOE

Non-Independent Non-Executive Chairman

Board Committee Membership(s)
• Nominating and Remuneration Committee

Academic / Professional Qualification(s)
• Bachelor of Arts (Physics) University of Cambridge, UK
• Master of Science (Management) Stanford University, USA

Present Directorship(s) and/or Appointment(s)
• Deputy Chairman & Director, Singapore Aerospace Manufacturing Pte. Ltd.
• Member, Board of Governors, Temasek Polytechnic
• President & Chief Executive Officer/Director, Accuron Technologies Limited
• Vice Chairman, Singapore Red Cross Council
• Deputy Chairman, Singapore Accreditation Council
• Director, WAAM3D Limited

GOH WEE KENG, JEFFREY

Executive Director & Chief Executive Officer

Academic / Professional Qualification(s)
• Bachelor of Science (First Class Honours) in Aeronautical Engineering Science, Salford University, UK
• Masters of Science (Turbine Technology), Cranfifield University, UK

Present Directorship(s) and/or Appointment(s)
• President & Chief Executive Offificer/Director of Singapore Aerospace Manufacturing Pte. Ltd.
• Chairman & Director, SAM (Suzhou) Co., Ltd.
• Chairman & Director, Aviatron (M) Sdn. Bhd.
• Director, J W Kane Precision Engineering Limited

SHUM SZE KEONG

Non-Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee
• Risk & Sustainability Committee

Academic / Professional Qualification(s)
• Bachelor of Science in Aeronautical Engineering, Embry Riddle Aeronautical University, USA

Present Directorship(s) and/or Appointment(s)
• General Manager, Shum Enterprises Pte. Ltd.
• Director, Singapore Aerospace Manufacturing Pte. Ltd.

DATO' SERI WONG SIEW HAI

DSPN, DMPN, DGPN, Independent Non-Executive Director

Board Committee Membership(s)
• Nominating & Remuneration Committee (Chairman)
• Risk & Sustainability Committee

Academic / Professional Qualification(s)
• Bachelor of Science in Mechanical Engineering, University of Leeds, UK
• Masters of Science in Management Science, Imperial College of Science & Technology, University of London, UK

Present Directorship(s) and/or Appointment(s)
• Director, Greatech Technology Berhad
• Director, Malaysia Venture Capital Management Berhad
• Director, Penang Tech Centre Bhd.
• Director, Penang Science Cluster
• Chairman, Malaysian American Electronics Industry (MAEI), AMCHAM
• Member, PEMUDAH
• Chairman, E&E Productivity Nexus Council

DATO' SRI LEE TUCK FOOK

SSAP, DIMP, Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee

Academic / Professional Qualification(s)
• Member, Malaysian Institute of Accountants (MIA)
• Member, Malaysian Institute of Certified Public Accountants
• Masters in Business Administration

Present Directorship(s) and/or Appointment(s)
• Independent Non-Executive Chairman, Pesona Metro Holdings Berhad
• Managing Director, WCT Holdings Berhad
• Executive Director, Pavilion Reit Management Sdn. Bhd.
• Director for several private limited companies

LEE HOCK CHYE

Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee
• Nominating & Remuneration Committee

Academic / Professional Qualification(s)
• Bachelor of Laws (Hons), National University of Singapore, Singapore

DATO' MOHAMED SALLEH
BIN BAJURI

DPTJ, Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee
• Risk & Sustainability Committee (Chairman)

Academic / Professional Qualification(s)
• Chartered Accountant, Ireland
• Member, Malaysian Institute of Accountants (MIA)

Present Directorship(s) and/or Appointment(s)
• Group Deputy Chairman, CRSC Holdings Berhad
• Senior Independent Non-Executive Director, Eden Inc. Berhad
• Independent Non-Executive Director, Asian Pac Holdings Berhad
• Independent Non-Executive Director, Inch Kenneth Kajang Rubber Public Ltd. Co.
• Vice President for Tan Sri Muhyiddin Charity Golf
• Trustee and Treasurer for Tan Sri Muhyiddin Charity Golf Foundation
• Director for several private limited companies

DATUK DR. WONG LAI SUM

Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee (Chairman)
• Nominating & Remuneration Committee

Academic / Professional Qualification(s)
• PhD Business, University Malaya
• Masters in Public Administration (MPA), University Malaya
• Bachelor of Science (Hons) Biochemistry, University Malaya

Present Directorship(s) and/or Appointment(s)
• Director, Tasco Berhad
• Director, Milux Corporation Berhad
• Adviser, Faculty of Business and Accountancy, University Malaya

YM TUNKU AFWIDA
BINTI DATO' TUNKU A. MALEK

Independent Non-Executive Director

Board Committee Membership(s)
• Audit Committee

Academic / Professional Qualification(s)
• Bachelor of Science (Honours) in Economics and Accountancy, City University London, UK
• Member, Institute of Chartered Accountants, England and Wales
• Member, Malaysian Institute of Accountants (MIA)
• Qualified Chartered Accountants, ICAEW

Present Directorship(s) and/or Appointment(s)
• Independent Non-Executive Director, Telekom Malaysia Berhad
• Independent Non-Executive Director, Gamuda Berhad

SURESH NATARAJAN

Independent Non-Executive Director

Academic / Professional Qualification(s)
• Bachelor’s Degree in Electrical, Electronics and Communications from University of Illinois at Urbana-Champaign
• Master’s Degree in in Electrical, Electronics and Communications from University of Illinois at Urbana-Champaign
• Business Administration and Management, General from University of Michigan – Stephen M. Ross School of Business
• Business Administration and Management, General from Nanyang Technological University/University of California at Berkeley

Present Directorship(s) and/or Appointment(s)
• Principal for the Central Campus, Institute of Technical Education (ITE), Singapore

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