Board Of Directors

Han Keen Juan is our Executive Chairman. He is involved in the overall management of the Group and leads the Group in setting the Group's mission and objectives as well as developing the overall business strategies. He has more than 30 years of sales experience and was instrumental in the establishment, development and expansion of our Group's business.

William Lim, our Chief Executive Officer (CEO), joined the Group in 1995. He is responsible for the development of new products, expansion of our business into overseas markets, and overseeing the business and sales development strategies. He has more than 20 years of sales experience. William is a member on the board of the Intellectual Property Office of Singapore ('IPOS') and the IPOS' Investment Committee. He has a Bachelor of Commerce degree from the Curtin University of Technology in Australia.

Choong Buat Ken, appointed as our Non-Executive Director on 16 November 2007, is currently the Managing Director of Mast Management Consultants Pte Ltd and Mast Computer Pte Ltd, and renders services in areas such as corporate strategies, organisation and methods, accounting and financial management system design and implementation, personnel policies and corporate secretarial services. Beginning his career as an audit assistant in Coopers & Lybrand, he has accumulated more than 37 years of working experience to date, holding various positions such as financial officer of Jurong Town Corporation, group chief accountant of Metro Holdings Ltd, control officer of Asian Development Bank in Manila, the Philippines, and finance director of Galeries Lafayette, Singapore. He graduated with a Bachelor of Commerce (Accountancy) from the then Nanyang University and obtained a Master of Business Administration from the Ateneo Graduate School of Business, the Philippines. He is a non-practising member of the Institute of Certified Public Accountants of Singapore.

Lim Yen Heng, appointed as our Non-Executive Director on 16 November 2007, is currently the sole-proprietor of Y.H. Lim & Co. Certified Public Accountants Singapore, where he is responsible for the overall operation of the firm. Beginning his career as an audit assistant in Lim, Tan, Tiew & Co. Public Accountants Singapore, he has accumulated more than 30 years of working experience to date in the fields of accounting and auditing. Prior to setting up his own sole-proprietorship, he joined K.S. Liaw & Co. Public Accountants Singapore as an audit manager and was subsequently promoted to the position of partner. He graduated with a Bachelor of Commerce (Accountancy) from the then Nanyang University. He is a practicing member of the Institute of Certified Public Accountants of Singapore as well as a non-practising fellow of the Certified Public Accountants of Australia.

Ong Chin Lin, appointed as our Lead Independent Director on 16 November 2007, is currently the independent director of Linair Technologies Ltd and Yi-Lai Berhad. Beginning his career as an articled clerk in Leigh, Sorene & Lawson, he has more than 36 years of working experience to date. He had previously held positions such as group accountant of Prima Flour Ltd, finance and operation director of Malaysia-Beijing Travel Sdn Bhd, leasing manager of Far East Organisation Pte Ltd and financial controller of Nylect Technology Limited. He graduated with a Bachelor of Commerce (Accountancy) from the then Nanyang University. He is an associated member and a fellow of the Institute of Chartered Accountants in England and Wales. He is also a member of the Malaysia Institute of Accountants.

Wong Chak Weng, appointed as our Independent Director on 16 November 2007, is a practicing lawyer with more than 20 years of experience. His areas of practice include corporate work and advising on compliance with licensing and business conduct regulations of financial service providers. He held various positions with the Monetary Authority of Singapore including legal officer in the Managing Director's Office, assistant director in the Management Accounting and Custody Division, Finance Department, staff assistant to the managing director and senior review officer in the Securities Industry Department, Banking and Financial Institutions Group. He was appointed as an independent director of CDW Holdings Limited since it was listed on the SGX-ST Mainboard on 26 January 2005. He is currently a consultant at Soh Wong & Yap, Advocates and Solicitors. He is also the honorary legal adviser to ACI Singapore, The Financial Markets Association and a member of the audit committee of the Law Society of Singapore. He holds an LLB (Hons) from the National University of Singapore.