Board Of Directors

ALBERT PHUAY YONG HEN

ALBERT PHUAY YONG HEN

Founder, Chairman and Group Chief Executive

ALBERT PHUAY YONG HEN is the founder, and appointed Chairman and Group Chief Executive Officer ("CEO") at Excelpoint Technology Ltd. He was appointed Executive Director on 18 May 2001, and was re-elected on 6 April 2016. He is also a member of the Nominating Committee.

Mr. Phuay oversees the general management of our business, and is also responsible for our Group's strategic direction, planning and business development. Prior to forming Excelpoint Systems (Pte) Ltd, he held various management positions in several companies from 1977 to 1986.

Mr. Phuay holds a Technical Certificate in Electronics from the Institute of Technical Education, Singapore. He has also received a Long Service Award certificate from the Ministry of Community Development and Sports in recognition of his voluntary contributions as a probation officer since 1985. In 2017, he was named Entrepreneur of the Year in the Electrical and Electronics Industry category at the Asia Pacific Entrepreneurship Awards.

ALAN KWAN WAI LOEN

ALAN KWAN WAI LOEN

Executive Director

ALAN KWAN WAI LOEN was appointed Executive Director on 18 May 2001, and was re-elected on 5 April 2017. He advises and assists the business units on the Group's strategic alliances.

Mr. Kwan holds a Diploma in Production Engineering from Singapore Polytechnic, a Diploma in Marketing Management from Ngee Ann Polytechnic, Singapore, and a Diploma from the Chartered Institute of Marketing, United Kingdom ("UK").

HERBERT KWOK FEI LUNG

HERBERT KWOK FEI LUNG

Executive Director

HERBERT KWOK FEI LUNG was appointed Executive Director on 28 September 2016, and was re-elected on 5 April 2017. He manages the businesses and operations in the North Asia region, which includes Hong Kong and China.

Mr. Kwok holds a Higher Diploma in Marine Electronics from the Hong Kong Polytechnic University.

TONNY PHUAY YONG CHOON

TONNY PHUAY YONG CHOON

Executive Director

TONNY PHUAY YONG CHOON was appointed Executive Director on 28 September 2016, and was re-elected on 5 April 2017. He oversees the Group's sales, and the overall businesses and operations in Southeast Asia, including India, Australia and New Zealand.

Mr. Phuay holds a Diploma in Electronics and Communications from Singapore Polytechnic, and a Postgraduate Diploma in Sales and Marketing from the Chartered Institute of Marketing, UK.

KWAH THIAM HOCK

KWAH THIAM HOCK

Lead Independent Director

KWAH THIAM HOCK was appointed Independent Director on 18 April 2007, and was re-elected on 6 April 2016. He is the Chairman of the Audit Committee, and also a member of the Remuneration and Nominating Committees. He was appointed Lead Independent Director on 28 February 2014, and a member of the Nominating Committee on 5 March 2015.

Presently, Mr. Kwah also holds independent directorships at Wilmar International Limited, TEHO International Inc Ltd, and IFS Capital Limited.

Mr. Kwah holds a Bachelor of Accountancy degree from the National University of Singapore. He is a fellow certified public accountant of the Australian Society of Accountants, and also a fellow member of the Institute of Singapore Chartered Accountants and the Association of Chartered Certified Accountants, UK.

SUNNY WONG FOOK CHOY

SUNNY WONG FOOK CHOY

Independent Director

SUNNY WONG FOOK CHOY was appointed Independent Director on 13 November 2003, and was re-elected on 5 April 2017. He is the Chairman of the Remuneration Committee, and a member of the Audit and Nominating Committees.

He started his legal career in 1982, and is a practising advocate and solicitor of the Supreme Court of Singapore. He is currently the Managing Director and shareholder of Wong Tan & Molly Lim LLC and WTML Management Services Pte Ltd.

Mr. Wong serves as a Director in the following public-listed companies in Singapore: (1) Mencast Holdings Ltd, (2) KTL Global Limited, (3) Civmec Limited, and (4) Innotek Limited. He holds a Bachelor of Laws (Honours) degree from the National University of Singapore.

PROFESSOR LOW TECK SENG

PROFESSOR LOW TECK SENG

Independent Director

PROFESSOR LOW TECK SENG was appointed Independent Director on 19 April 2006, and was re-elected on 8 April 2015. He is the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.

Professor Low is currently the Chief Executive Officer of the National Research Foundation, Singapore, an Independent Director at ISEC Healthcare Ltd, Key ASIC Berhad and UCrest Berhad, and a tenured professor at Nanyang Technological University, Singapore and National University of Singapore.

He received a Bachelor of Science (Electrical and Electronic Engineering) (First Class Honours) degree and a PhD degree from the University of Southampton, UK, in 1978 and 1982 respectively.

JOANNE KHOO SU NEE

JOANNE KHOO SU NEE

Independent Director

JOANNE KHOO SU NEE was appointed as an Independent Director on 28 September 2016, and was re-elected on 5 April 2017. She is a member of the Audit Committee.

She has more than 20 years of experience in corporate finance and business advisory services and is currently a Director of Bowmen Capital Private Limited, a company that provides business and management consultancy services. From February 2008 to October 2012, she was a Director of corporate finance at Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited). Prior to this, she was involved in a wide range of corporate finance activities in the employment of Phillip Securities Pte Ltd and Hong Leong Finance Limited. From 2000 to 2004, she was with Stone Forest Consulting Pte Ltd where she was involved in providing consultancy services to companies seeking public listings in Singapore. From 1997 to 2000, she was with PricewaterhouseCoopers. During that period, she was involved in both the corporate finance and recovery department as well as the audit and business advisory services department.

Presently, Ms. Khoo also serves as an Independent Director of Kitchen Culture Holdings Ltd and Teho International Inc Ltd, companies listed on the Singapore Exchange Securities Trading Limited. In addition, she serves as an Independent Non-Executive Director of Netccentric Limited, a company listed on the Australian Securities Exchange Ltd. Ms. Khoo graduated with a Bachelor of Business in Accountancy from the Royal Melbourne Institute of Technology University in 1996. She was admitted as a Certified Public Accountant by the CPA Australia in 1999 and a Chartered Accountant under the Malaysian Institute of Accountants in 2000.