Albert Phuay Yong Hen
Albert Phuay Yong Hen is the founder, Chairman and Group Chief Executive Officer of our Group. He was appointed as an Executive Director on 18 May 2001 and was last re-elected on 7 April 2010. 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 for his voluntary contributions as a Probation Officer since 1985.
Alan Kwan Wai Loen
Alan Kwan Wai Loen was appointed as an Executive Director on 18 May 2001 and was last re-elected on 8 April 2009. He advises and assists the Business Unit 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.
David Kok Fat Keung
David Kok Fat Keung was appointed as an Executive Director on 5 July 2001 and was last re-elected on 16 April 2008.
He is the Chief Operating Officer of the Excelpoint Systems (H.K.) Limited ("ESHK") Group and was appointed as a director of ESHK in 1995. He is responsible for the general management and business development of the ESHK Group.
Mr. Kok holds an Ordinary Certificate in Electronics Engineering from the Morrison Hill Technical Institute of Hong Kong.
Sunny Wong Fook Choy
Sunny Wong Fook Choy was appointed as an Independent Director on 13 November 2003 and was re-elected on 16 April 2008. 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 and KTL Global Limited.
Professor Low Teck Seng
Professor Low Teck Seng was appointed as an Independent Director on 19 April 2006 and was re-elected on 8 April 2009. He is the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.
Professor Low is currently the Managing Director of Singapore's A*STAR (Agency for Science, Technology and Research), a Board Member of the Workplace Safety and Health Council and the National Community Leadership Institute, a tenured Professor at Nanyang Technological University and Senior Advisor to the President of NTU.
He holds a Bachelor of Science (First Class, 1978) and Ph.D (1982) from the Southampton University, United Kingdom. He is currently an Independent Director at Innotek Ltd and Singapore Post Limited.
Kwah Thiam Hock
Kwah Thiam Hock was appointed as an Independent Director on 18 April 2007 and was re-elected on 7 April 2010. He is the Chairman of the Audit Committee and also a member of the Remuneration Committee.
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 Certified Public Accountants of Singapore and ACCA (UK).