MR LEW SYN PAU
Non-Independent Non-Executive Chairman
Member, Audit Committee
Member, Nomination Committee
Member, Remuneration Committee
Mr Lew Syn Pau was appointed as our Independent Director on 2 November 2011 and was re-designated as our Non-Independent Non-Executive Chairman on 1 January 2019. He was last re-elected on 27 April 2022.
A Singapore Government Scholar, Mr Lew began his career with the Singapore Government Administrative Service. He was a Member of Parliament from 1988 to 2001 and the President of The Singapore Manufacturers’ Federation from July 2002 to June 2006. His prior work experience included being General Manager and Senior Country Officer of Banque Indosuez, Singapore Branch, Executive Director of NTUC Fairprice Co-operative Limited, Managing Director of NTUC Comfort Co-operative Limited and Assistant Secretary-General of NTUC. He is an Independent Director of Golden Energy and Resources Limited.
Mr Lew holds a Master of Engineering from Cambridge University, United Kingdom and a Master of Business Administration from Stanford University, United States of America.
MR BASIL CHAN
Lead Independent Director
Chairman, Audit Committee
Member, Nomination Committee
Member, Remuneration Committee
Mr Basil Chan was appointed as our Independent Director on 1 December 2019 and was re-designated as our Lead Independent Director on 30 April 2021. He was last re-elected on 26 April 2023.
Mr Chan has more than 35 years of audit, financial and general management experience having held senior finance positions in both private and public companies. He is the Founder and Managing Director of MBE Corporate Advisory Pte. Ltd. He is currently an Independent Director of Grand Banks Yachts Limited and Nera Telecommunications Ltd and a Director of Memories (2022) Pte. Limited. He was a former Council Member and Board Director of the Singapore Institute of Directors (“SID”), where he served for 12 years and was a member of the Corporate Governance Committee in 2001 that developed the Singapore Code of Corporate Governance. He was formerly the Deputy Chairman of the Corporate Governance Committee of the Institute of Singapore Chartered Accountants (“ISCA”) and a member of the Accounting Standards Committee and Auditing & Assurance Standards Committee of ISCA. He has been re-appointed as a member of the Auditing & Assurance Standards Committee of ISCA where he is currently serving.
Mr Chan holds a Bachelor of Science (Economics) Hons degree majoring in Business Administration from the University of Wales Institute of Science and Technology, United Kingdom. He is a Fellow Member of the Institute of Chartered Accountants in England and Wales as well as a Fellow Chartered Accountant of ISCA. He is also a Fellow of the SID.
DR TEO HO PIN
Independent Director
Chairman, Nomination Committee
Member, Audit Committee
Member, Remuneration Committee
Dr Teo Ho Pin was appointed as our Independent Director on 17 May 2021. He was last re-elected on 27 April 2022.
Dr Teo is an Independent Director of Tiong Seng Holdings Limited, ISOTeam Ltd., King Wan Corporation Limited and Enviro-Hub Holdings Ltd., and the Senior Advisor to Surbana Technologies Private Limited. He is also an Adjunct Professor in the Department of Building at the National University of Singapore and the Singapore University of Social Sciences, and a Visiting Professor at the Singapore University of Technology and Design. In addition, he is the President of the Building and Estate Management Alumni, NUS. Prior to his present appointments, Dr Teo was the Mayor of the North West District from 2001 to 2020, the Chairman of the Holland-Bukit Panjang Town Council from 2001 to 2020 and a Member of Parliament for the Bukit Panjang Constituency from 1996 to 2020. He also served as the Deputy Government Whip from 2011 to 2015, the Co-ordinating Chairman of the PAP Town Councils from 2006 to 2020 and the Vice-Chairman of the Singapore Environment Council from 2004 to 2022.
Dr Teo holds a Bachelor of Science (Building) (Second Class Upper Honours) from the National University of Singapore (NUS) and Master and Doctorate degrees in Building from the Heriot-Watt University, United Kingdom. He is also a Honorary Fellow of the Society of Project Managers. In 2007, Dr Teo was conferred the NUS Distinguished Alumni Award.
MR JEN KWONG HWA
Independent Director
Chairman, Remuneration Committee
Member, Audit Committee
Member, Nomination Committee
Mr Jen Kwong Hwa was appointed as our Independent Director on 20 December 2021. He was last re-elected on 27 April 2022.
Mr Jen is an angel investor and business advisor to start-ups and small and mid-size enterprises. He is currently a Director of Endomaster Pte. Ltd., Gridcomm Pte. Ltd., Endofotonics Pte. Ltd. and Connected Health Pte. Ltd. Prior to this, he was the Managing Director of Micron Semiconductor Asia Pte. Ltd. (Micron) in Singapore and an engineer by training. He started his career with Texas Instruments in 1979 and joined Micron in 1998. He was also a Director of Jurong Town Corporation and Ascendas (S) Pte Ltd and a member of the Energy Market Authority.
Mr Jen holds a Bachelor of Science (Engineering) (First Class Upper Honours) from the Imperial College, London.
MS WONG YI JIA
Non-Independent Non-Executive Director
Member, Nomination Committee
Member, Remuneration Committee
Ms Wong Yi Jia was appointed as our Non-Executive Director on 30 March 2015. She was last re-elected on 26 April 2023
Ms Wong was the Corporate Legal Counsel of the Group from July 2012 to March 2015 and was also the Joint Company Secretary of the Company. She is currently a Partner at Allen & Gledhill LLP.
Ms Wong holds a Bachelor of Laws from King’s College London and a Master of Laws from University College London.
MR TAN CHOON HOONG
Chief Executive Officer
Mr Tan Choon Hoong was appointed as our Chief Executive Officer on 5 August 2019. He is responsible for providing leadership in the development of strategic plans to advance the Group’s mission and objectives. He is also accountable for achieving the revenue, profitability and growth targets of the Group and ensuring production efficiency, quality, service and cost effective management of resources. He sits on the boards of our various subsidiaries.
Mr Tan started his career with Seagate Technology and has since amassed more than 30 years of experience in the HDD industry covering a wide scope including setup and management of operations, sales, marketing and business development activities, and strategic planning and management. He has also managed HDD component manufacturing operations in Singapore, Thailand and China.
Mr Tan holds a Master of Business Administration from Preston University, a Diploma in Marketing Management from the Singapore Management Institute and a Diploma in Mechanical Engineering from Ngee Ann Polytechnic.
MR TIONG CHI SIENG
Chief Financial Officer
Mr Tiong Chi Sieng was appointed as our Vice President, Corporate Affairs on 6 November 2019 and was promoted to Chief Financial Officer on 15 January 2021. He is responsible for the Group’s Finance and Treasury functions as well as for the Group’s Corporate Secretariat, HR, IT and Admin functions. He is also appointed to the boards of our various subsidiaries.
Mr Tiong was formerly the Vice President of Finance, Global HDD & Media Manufacturing Operations of Maxtor Corporation. He also served as the Vice President, Asia Regional Finance and concurrently as the Controller, South Asia of Solectron Technology Asia Operations, the Vice President and Regional Operational Officer of Kelly Services Inc., APAC, and a Consultant (Acting CFO) of The Stratech Group Ltd.
Mr Tiong holds a Master of Business Administration (Production Management) and a Bachelor of Commerce (Accounting and Information System) from the University of Otago, Dunedin, New Zealand.
MR LEK YEW SEN
Senior Vice President, HDD Operations
Mr Lek Yew Sen was appointed as our Vice President, HDD Operations on 16 September 2019 and was promoted to Senior Vice President, HDD Operations on 15 January 2021. He is responsible for the Group’s HDD operations for factories in Thailand, Wuxi, Shenzhen and Chongqing. He is also appointed to the boards of our various subsidiaries.
Mr Lek started his career in HDD at Western Digital Singapore working on component engineering, design engineering and supplier quality engineering and management for 8 years. Thereafter, he continued to work in HDD and HDD supply chain in China for Connertech, Excelstor, Xiptech and Belton taking up senior management role. Over the last 25 years in China, Mr Lek took up general manager role for a total of 16 years setting up factories, structuring, restructuring and optimising resources, instituting lean manufacturing operations and ensuring operational sustainability and profitability.
Mr Lek holds a Bachelor of Mechanical and Production Engineering from the National University of Singapore.
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