Mr. Bertie Cheng Shao Shiong
Independent and Non-Executive Chairman
Mr. Cheng was appointed as an Independent and Non-Executive Director of our Company on 5 March 2001 and was last
re-elected as a Director of the Company on 27 September 2007. With effect from 1 September 2008, he is appointed as
Non-Executive Chairman of the company and Chairman of Executive Committee. Mr Cheng is the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committee. He is also a Company Director of Chewathai Ltd in Thailand.
Mr. Cheng retired as a Chief Executive Officer of POSBank in July
1997. He holds and has held directorships, in both listed and
unlisted companies. Currently, he is the Chairman of TeleChoice
International Limited. He is also a Director of CFM Holdings
Limited, Hong Leong Finance Limited, Pacific Andes (Holdings)
Limited, Singapore Petroleum Company Limited and Thomson Medical Centre Limited. Other appointments include being a Board Trustee of the Home
Nursing Foundation and Board Member
of NTUC Childcare
Co-operative Limited.
He is also Chairman of the Medifund Committee in Singapore General Hospital.
Mr. Cheng holds a Bachelor of Arts Degree in Economics (Honours)
from the University of Malaya in Singapore. He received the Public
Administration Medal (Silver) in 1984 and the Public Service Medal
in 2001.
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Mr. Phua Chian KinGroup Chief Executive & Managing Director
Mr. Phua has been the Group Chief Executive and Managing
Director of TEE International since 1993. As the Managing Director
of the Company, he is not subject to retirement by rotation
and submission for re-election at the Annual General Meeting
pursuant
to the Articles of the Association of the Company. He
is instrumental in spearheading the expansion and growth of our
Group and
is also responsible for the Group’s overall management,
investment decisions, direction and policy decision-making.
Mr Phua was appointed as a member of the Remuneration Committee with effect from 1 September 2008. He is also a member
of the Executive Committee.
Mr. Phua has over 22 years of experience in the Mechanical and Electrical engineering industry, starting his career with Danish multi-national LK-NES (S.E.A.) Pte Ltd where he was later promoted to General Manager and Director, responsible for three of
LK-NES’ subsidiaries. He joined Trans Equatorial Enterprises (S.E.A.) Pte Ltd in 1990 as director, and took over the Group during
a management buyout in 1993.
Mr. Phua graduated in 1979 from the Singapore Polytechnic with
a Diploma in Electrical Engineering. He received the Public
Service
Medal in 2007.
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Ms. Saw Chin Choo
Executive Director
Ms. Saw was appointed to the Board of Directors on 10 September 2004 and was last re-elected as a Director of the Company on 27 September 2007. As an Executive Director, she is responsible for the management and administration of the Rebuilding Projects within the Group.
Ms. Saw has over 23 years of project engineering experience,
starting her career with Neo Corporation Pte Ltd as Quantity
Surveyor. She had held various positions in companies such as
Specon Builders Pte Ltd as Project Co-ordinator and Vantage
Construction Pte Ltd as Manager and Company Director.
She currently holds a position as a Company Director in Oscar Design
& Decoration Co., Ltd. in
Thailand, PBT
Engineering Pte Ltd, TEE Development Pte Ltd and TEE Realty Pte Ltd.
Ms. Saw holds a Technician Diploma Certificate in Building and
Advance Diploma in Building Surveying and Inspection from
Ngee Ann Polytechnic.
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Mr. Phua Boon Kin
Executive Director
Mr. Phua was appointed to the Board of Directors on 1 September 2008 and to be re-elected as Director of the Company on 25 September 2008. As an Executive Director, he is responsible for the management and administration of the Mechanical and Electrical/ Rebuilding Engineering Projects within the Group.
Mr. Phua was instrumental in the set up of the two main subsidiaries of the Group, namely Trans Equatorial Engineering Pte Ltd in 1991 and PBT Engineering Pte Ltd in 1996. He has since been with the Group for the past 17 years and has held various appointments in both these subsidiaries. With more than 23 years of experience in project execution and project management, he is currently a Company Director in Oscar Estate Management Co., Ltd in Thailand, PBT
Engineering Pte Ltd, TEE Development Pte Ltd and TEE Realty Pte Ltd.
Mr. Phua holds a Technician Diploma Certificate in Mechanical Engineering from Singapore Polytechnic.
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Mr. Tan Boen Eng
Independent and Non-Executive Director
Mr. Tan was appointed as an Independent and Non-Executive Director on 5 March
2001 and was last re-elected as a Director of the Company on
27 September 2007. With effect from 1 September 2008, he is appointed Chairman of the Audit Committee. Mr. Tan is the Chairman of the Nominating
Committee and a member of the Remuneration Committee.
Mr. Tan has extensive experience in both the public and private
sectors. He was a director of a listed company in healthcare
business and is currently holding directorships in several listed
and non-listed companies from various industries, ranging from
business consultancy, training to management consultancy. He
has previously held the position of Senior Deputy Commissioner
of Inland Revenue Authority of Singapore and was a Director
of Singapore Pools Pte Ltd and was a member of the Nanyang
Business School Advisory Committee, Nanyang Technological
University. Mr. Tan has been the President of the Institute of
Certified Public Accountants of Singapore since 1995. He was a Board member of the Accounting and Corporate
Regulatory Authority. He also served as Chairman of the Securities
Industries Council and was a member of the Singapore Sports
Council.
He is currently a Board member of the Tax Academy of Singapore.
Mr. Tan holds a Bachelor of Arts Degree in Economics (Honours)
from the University of Malaya in Singapore. He is also a Fellow of
the Institute of Certified Public Accountant and CPA Australia. He
received the Public Administration Medal (Silver) in 1975.
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