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BOARD OF DIRECTORS
21
Annual Report 2014 •
Ong Chin Lin
Lead Independent Director
Wong Chak Weng
Independent Director
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.
He has more than 30 years of working
experience to date and had previously
held positions such as group accountant
of Prima Flour Ltd, fnance and operation
director of Malaysia-Beijing Travel Sdn Bhd,
leasing manager of Far East Organisation
Pte Ltd and fnancial 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
30 years of experience. His areas of practice
include general corporate work and
advising on compliance with licensing and
business conduct regulations of fnancial
service providers.
He held various positions with the Monetary
Authority of Singapore between 1984 and
1994. He returned to private practice in 1994
and is currently a consultant at Toh Tan
LLP, Advocates and Solicitors. He holds an
LLB (Hons) from the National University of
Singapore.
Wong Ming Kwong
Independent Director
Wong Ming Kwong was appointed as our
Independent Director on 22 July 2010. Mr
Wong established Key Elements Consulting
Group in 1999, providing consultancy
services for companies, especially small
and medium enterprises in Singapore.
He is now the President of Key Elements
Consulting Pte Ltd. He is also currently
a director of a number of companies
including Key Elements Consulting Pte Ltd,
Kitchen Agenda Pte Ltd, Strategic Growth
Capital Pte Ltd, Wismore Investment Pte Ltd,
A List Advisory Pte Ltd, Wellquest Investment
Pte Ltd, Premium Selection Pte Ltd, and
Tomonari Pte Ltd.
Prior to that, he was the marketing
communications manager for the motors
group in Inchcape Sendirian Berhad
in 1990 and subsequently, the business
development manager till 1993. Mr Wong
spearheaded business development
as a sales and marketing manager in
Singapore National Printers Pte Ltd (now
known as Toppan Vite Pte. Ltd.) from 1993