MR HENRY TAN SONG KOK, 50
Independent Director
Date of appointment as Director:
15 September 2009
Length of service as Director:
5 years and 8 months (as at 30 May 2015)
BOARD COMMITTEES SERVED ON:
• Audit Committee (Chairman)
• Nominating, Human Resource & Remuneration Committee
(Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Accountancy (First Class Honours), National
University of Singapore
• Fellow Member of Institute of Chartered Accountants in
Australia
• Fellow Member of Institute of Singapore Chartered
Accountants
• Associate Member of Institute of Internal Auditors
• Fellow Member of Insolvency Practitioners Association of
Singapore
• Fellow Member of Singapore Institute of Directors
PRESENT DIRECTORSHIPS AS AT 30 MAY 2015
Listed companies
• Raffles Education Corporation Limited
• Chosen Holdings Limited
• YHI International Limited
• China New Town Development Co. Ltd
Others
• Nexia TS Group of Companies
• 2T Investment Holdings Pte Ltd
• Medallion Asset Management Pte Ltd
• Alpha Singapore
• The Methodist Church of Singapore
• Wesley Vineyard Childcare Ltd
• Member of Nanyang Business School (NBS) Dean’s
Alumni Advisory Board
MAJOR APPOINTMENTS AS AT 30 MAY 2015
Managing Director, Nexia TS Public Accounting Corporation
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING 3 YEARS
Pertama Holdings Limited
OTHERS
2013: Platinum Award Midas Touch Asia Enterprise Award
2013: Distinguished Award SME One Asia Award
2013: Nexia International Roy Hoffman Award
2004: Winner of the Spirit of Enterprise Award
MR TEO ENG CHEONG, 48
Independent Director
Date of appointment as Director:
10 August 2011
Length of service as Director:
3 years and 9 months (as at 30 May 2015)
BOARD COMMITTEES SERVED ON:
• Audit Committee (Member)
• Investment Committee (Member)
ACADEMIC & PROFESSIONAL QUALIFICATIONS:
• Bachelor of Science (Economics), National University of
Singapore
• Master of Science (Economics), London School of
Economics & Political Science
PRESENT DIRECTORSHIPS AS AT 30 MAY 2015
Listed companies
Nil
Others
• International Enterprise Singapore Board
• IE Singapore Holdings Pte Ltd
MAJOR APPOINTMENTS AS AT 30 MAY 2015
• Board Member, Council for Private Education
• Member, Air Traffic Rights Committee
• Board Member, ASEAN Infrastructure Fund Limited
• Deputy Chairman, Singapore Cooperation Enterprise
PAST DIRECTORSHIPS IN LISTED COMPANIES
HELD OVER THE PRECEDING 3 YEARS
Nil
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