Board Of Directors

ALBERT PHUAY YONG HEN

ALBERT PHUAY YONG HEN

Chairman and Group Chief Executive

ALBERT PHUAY YONG HEN is the founder, Chairman and Group Chief Executive Officer. He was appointed as an Executive Director on 18 May 2001 and was last re-elected on 3 April 2013. He is also a member of the Nominating Committee.

He 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 ("ESPL"), Mr. Phuay held various management positions in several companies from 1977-1986.

Mr. Phuay holds a Technical Certificate in Electronics from the Institute of Technical Education in Singapore. He 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.

ALAN KWAN WAI LOEN

ALAN KWAN WAI LOEN

Executive Director

ALAN KWAN WAI LOEN was appointed as an Executive Director on 18 May 2001 and was last re-elected on 3 April 2012. He advises and assists the business units on the strategic alliance within the Group.

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

KWAH THIAM HOCK

KWAH THIAM HOCK

Lead Independent Director

KWAH THIAM HOCK was appointed as an Independent Director on 18 April 2007 and was re-elected on 3 April 2013. He is the Chairman of the Audit Committee and also a member of the Remuneration Committee. He was appointed as 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 Select Group Limited, Wilmar International Limited and Teho International Inc. Ltd.

Mr. Kwah holds a Bachelor in Accountancy from the National University of Singapore. He is a Fellow CPA of Australian Society of Accountants and also a Fellow Member of both the Institute of Singapore Chartered Accountants and ACCA (UK).

SUNNY WONG FOOK CHOY

SUNNY WONG FOOK CHOY

Independent Director

SUNNY WONG FOOK CHOY was appointed as an Independent Director on 13 November 2003 and was re-elected on 17 April 2014. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee.

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

Mr. Wong holds a Bachelor of Laws (Honours) from the National University of Singapore. He is a Director in the following public listed companies in Singapore: Albedo Limited, Mencast Holdings Ltd, KTL Global Limited, Civmec Limited and Innotek Limited.

PROFESSOR LOW TECK SENG

PROFESSOR LOW TECK SENG

Independent Director

PROFESSOR LOW TECK SENG was appointed as an Independent Director on 19 April 2006 and was re-elected on 3 April 2012. He is the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.

Professor Low is currently the Chief Executive Officer of the National Research Foundation, Singapore, and a tenured Professor at both the Nanyang Technological University and the National University of Singapore. He has also been appointed to the Board of Advisors of CORFO, Chile.

He holds a Bachelor of Science (First Class, 1978) and Ph.D (1982) from Southampton University, United Kingdom. He is currently an Independent Director at Singapore Post Limited and ISEC Ltd.