Board Of Directors
Alan Kwan Wai Loen was appointed as an Executive Director on 18 May 2001 and was last re-elected on 19 April 2006. He is the Managing Director of the Lights Electronics Pte Ltd ("LES") Group and was appointed as a director of LES in 1993. He is responsible for the general management in the LES 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 Thaim Hock was appointed as an Independent Non-Executive Director on 18 April 2007. He is the Chairman of the Audit Committee and also a member of the Remuneration Committee. 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).
Albert Phuay Yong Hen is the founder of our Group and is also our Chairman and Group Chief Executive Officer. He was appointed as an Executive Director on 18 May 2001 and was last re-elected on 28 April 2004. 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 and planning and business development. Prior to forming Excelpoint Systems (Pte) Ltd ("ESPL"), Mr. Phuay had 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 has also received a Long Service Award certificate in recognition of his voluntary contributions to the Ministry of Community Development and Sports since 1985, as a Probation Officer.
Sunny Wong Fook Choy was appointed as an Independent Non-Executive Director on 13 November 2003 and was re-elected on 26 April 2005. 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. He holds a Bachelor of Laws (Honours) from the National University of Singapore. He is a director in the following public listed companies in Singapore: Global Testing Corporation Limited and Albedo Limited.
David Kok Fat Keung was appointed as an Executive Director on 5 July 2001 and was last re-elected on 26 April 2005. 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.
Professor Low Teck Seng was appointed as an Independent Non-Executive Director on 19 April 2006. He is the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. He holds a Bachelor of Science (First Class) and Ph.D, in 1978 and 1982 from the Southampton University, United Kingdom. Prof. Low currently chairs Singapore?s A*STAR (Agency for Science, Technology and Research) TSRP (Thematic Strategic Research Programmes) and its program on Nanoelectronics. He is also a Board Member of the Health Science Authority, the National Community Leadership Institute and a Technical Panel member for the National Environmental Agency.