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United Kingdom

Venture Corporation Ltd (VENM.SI)

VENM.SI on Stock Exchange of Singapore

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20 Jun 2019
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Summary

Name Age Since Current Position

Ngit Liong Wong

Executive Chairman of the Board, Chief Executive Officer

Chee Kwoon Ng

2015 Chief Financial Officer

Sita Lim

2014 Chief Human Resource Officer

Ghai Keen Lee

2012 Executive Vice President -Technology Products & Solutions

Dharma Nadarajah

2012 Executive Vice President - Advanced Manufacturing & Design Solutions

CHEE KHEONG WONG

2003 Vice President - Design Services Head of Global Supply Base Management Head of Information Technology

Devika Davar

2019 Joint Company Secretary

Cheng Nee Khoo

2019 Joint Company Secretary

Lee Boon Koh

2014 Lead Independent Non-Executive Director

Kok Loon Goon

76 2004 Independent Non-Executive Director

Thong Kwang Han

2016 Independent Non-Executive Director

Jonathan Huberman

2015 Independent Non-Executive Director

Oon Kwong Kuok

2018 Non-Executive Independent Director

Audrey Liow

58 2018 Independent Non-Executive Director

Yew Meng Wong

2009 Independent Non-Executive Director

Karin Xiao

2018 Senior Manager, Investor Relations & Corporate Communications

Biographies

Name Description

Ngit Liong Wong

Mr. Wong Ngit Liong is Executive Chairman of the Board, Chief Executive Officer of Venture Corporation Limited. Mr Wong Ngit Liong is the Chairman and CEO of the Group. Under Mr Wong’s visionary guidance, the Venture Group has transformed from an electronics manufacturing services start-up into today’s leading global provider of technology services, products and solutions. Mr Wong started his career with Hewlett-Packard Company (HP). He held management positions at its North American headquarters and supported the startup of HP Singapore and HP Malaysia. Some of his past directorships include public-listed companies and local statutory bodies such as Singapore Exchange Limited, DBS Bank Ltd, the Economic Development Board of Singapore and International Enterprise Singapore. Mr Wong was the Chairman of the Board of Trustees at the National University of Singapore (NUS) from 2004 to 2016. He was also appointed a member of both the Constitutional Commission (2016) and the Ministerial Salary Review Committee (2011). In recognition of his leadership and business acumen, Mr Wong was awarded the Businessman of the Year in 1998 by DHL Worldwide Express/Business Times, Ernst & Young Entrepreneur of the Year Award (Singapore) in 2002 and Asiamoney’s Best CEO Award (Singapore) in 2004. He was conferred the Meritorious Service Medal at the National Day Awards 2012 and the Distinguished Service Order at the National Day Awards 2018 for his contributions to the nation in various sectors. In 2017, Mr Wong received the NUS Eminent Alumni Award as an acknowledgement of exceptional and sustained contributions and achievements nationally or globally in public and community service. Mr. Wong graduated with a 1st Class (Honours) degree in Electrical Engineering from the University of Malaya. He also holds a Master of Science in Electronics Engineering degree from the University of California, Berkeley as a Fulbright Scholar, and a Master of Business Administration degree with distinction from McGill University under the Canadi

Chee Kwoon Ng

Mr. Ng Chee Kwoon is Chief Financial Officer of Venture Corporation Limited. Mr. Ng Chee Kwoon is the Chief Financial Officer (CFO) of Venture Corporation Limited. As Group CFO, Mr Ng is responsible for the Group’s finance and accounting function encompassing financial and statutory reporting, corporate and financial planning, treasury, tax, risk management and investor relations. Mr Ng is also a member of the Group’s Investment Committee. Mr Ng brings with him more than 20 years of finance experience spanning from multinational corporations to SGX-listed companies. Prior to joining Venture, Mr Ng had held senior finance positions in various organisations including WBL Corporation Limited, Popular Holdings Limited, Delphi Automotive Systems, BHP Limited and the Singapore Civil Service. Mr Ng graduated with a Bachelor’s degree in Accountancy from the Nanyang Technological University, Singapore, and completed a management problem solving and decision making programme conducted by Kepner-Tregoe International, Princeton, U.S.A. Mr Ng is a Chartered Accountant with the Institute of Singapore Chartered Accountants

Sita Lim

Mr. Lim Sita is Chief Human Resource Officer of Venture Corporation Limited. Mr. Lim Sita joined the Group in September 2014. He is responsible for the Group’s human resource (HR) function and provides strategic leadership to drive Group-wide HR policies, practices, systems and processes and build employee engagement. Mr Lim has more than 20 years of extensive experience in human resource management and industrial relations, having worked with multinational corporations in the marine and offshore, advanced semiconductor manufacturing and the pharmaceutical and medical device sectors. Mr Lim has also amassed considerable cross-border experience given his previous regional roles covering Singapore, Malaysia, Indonesia, as well as Australia and the South Asian region. Mr Lim holds a Bachelor of Arts degree from the National University of Singapore.

Ghai Keen Lee

Mr. Lee Ghai Keen is Executive Vice President -Technology Products & Solutions of Venture Corporation Limited. Mr. Lee Ghai Keen joined the Group in March 1998 and was appointed to his current position in 2012. He provides key leadership to Group-wide R&D efforts and programmes and leads a large group of R&D engineers across the Group’s design centres in Singapore, Malaysia, China and the United States. He is also responsible for the Group’s Retail Store Solutions & Industrial Products business and operations in Singapore, Malaysia and China. Mr Lee has amassed considerable experience in research, engineering and design development in the electronics sector. He holds seven US design patents. Prior to 1998, Mr Lee was employed by the Hewlett- Packard Company. He held various R&D positions within the company. Mr Lee holds a Bachelor of Science degree in Mechanical Engineering from the University of Glasgow, United Kingdom and a Master of Business in IT degree from the Royal Melbourne Institute of Technology, Australia.

Dharma Nadarajah

Mr. Dharma Nadarajah is Executive Vice President - Advanced Manufacturing & Design Solutions of Venture Corporation Limited. Mr. Dharma Nadarajah joined the Group in February 2001. He is responsible for the Group’s Advanced Manufacturing & Design Solutions businesses across the globe covering a full spectrum of high value-added services including product design and engineering, supply chain and supplier management, advanced manufacturing and test process development, order management and optimisation, product development and manufacturing, new product introduction management, as well as high-precision multi-cavity tool design and fabrication and clean room medical-grade injection moulding. Prior to joining Venture, he gained extensive experience in the disk drive industry as an Engineering Manager and a Senior Process Engineer at Quantum and Seagate respectively, specialising in Magnetic Heads manufacturing technology and processes. He had cross-border working exposure in Singapore, Malaysia, the United States, and Indonesia in those companies. Mr Nadarajah was also trained in the United Kingdom as a Field Engineer for Schlumberger Wireline, and was deployed on various offshore oil platforms around the world. Mr Nadarajah holds a Bachelor of Engineering (Honours) degree in Computer Systems Engineering from the University of Bristol, United Kingdom, which he attended as a Malaysia Public Service Department scholar. He also holds an MBA from the Nanyang Business School, Nanyang Technological University, Singapore, where he was the Institute of Engineers’ Gold Medalist.

CHEE KHEONG WONG

Mr. Wong Chee Kheong serves as Vice President - Design Services Head of Global Supply Base Management Head of Information Technology of the Company. Mr. Wong also leads the Group’s Global Supply Base Management team in strategic procurement activities for all electronics components, electro-mechanical and mechanical fabricated parts. In addition, he provides leadership for the Information Technology group in providing SAP, manufacturing execution system services and secured IT services for internal business groups, as well as extending business-to-business linkages with customers and suppliers. Prior to joining Venture, Mr Wong worked in Agilent Technologies in various senior R&D management positions developing automated semiconductor and PCBA vision inspection equipment. Before that, he worked in Hewlett Packard in various R&D and management positions developing inkjet printing products. Mr Wong also had work stints in Unisys Corporation and Chartered Industries Singapore involving the development of computer storage and defense electronics products. Mr Wong graduated with a First Class Honours in Electrical Engineering from the National University of Singapore.

Devika Davar

Cheng Nee Khoo

Lee Boon Koh

Mr. Koh Lee Boon is Lead Independent Non-Executive Director of Venture Corporation Limited. Mr Koh Lee Boon has more than 13 years of managerial experience in two companies within the electronics manufacturing industry, where he served as Executive Director. Until 1996, Mr Koh was Senior Vice President and Partner of SEAVI International Fund Management Pte Ltd and up to July 2012, he was a Director of SEAVI International Fund Management Pte Ltd and SEAVI Venture Management Pte Ltd. Mr Koh holds a Bachelor of Engineering (Honours) degree in Electrical Engineering from the University of Malaya.

Kok Loon Goon

Mr. Goon Kok Loon is Independent Non-Executive Director of Venture Corporation Limited. Mr. Goon Kok Loon is the Executive Chairman of Global Maritime & Port Services Pte Ltd, a port management and design consultancy company. Mr Goon currently also sits on the Boards of Regal International Group Ltd and Yongnam Holdings Ltd. Mr Goon has accumulated more than 38 years of experience in senior management positions with the Port of Singapore Authority and PSA Corporation Limited. For his contributions to the maritime sector, he was awarded the Silver and Gold Public Administration Medals by the Singapore Government in 1976 and 1989 respectively. Mr Goon previously served on the Boards of Jaya Holdings Ltd, Singapore Petroleum Company Limited and Jurong Port Pte Ltd. Mr Goon holds a 1st Class (Honours) degree in Electrical Engineering from the University of Liverpool in the United Kingdom and attended the Postgraduate Study Programme at the Massachusetts Institute of Technology in the United States. He is a Fellow of the Chartered Institute of Logistics & Transport.

Thong Kwang Han

Mr. Han Thong Kwang is Independent Non-Executive Director of the Company effective from 1 January 2016. Mr. Han Thong Kwang has a strong background, global experience and depth of knowledge in the technology industry. He has held various senior management roles in operations and had worldwide product-line responsibilities. He was the Vice President of the Business Printing Division of Hewlett-Packard Company for 14 years. He was responsible for the division’s products and solutions, and its businesses worldwide. Mr Han holds a Bachelor in Mechanical Engineering (Honours) and a Master of Science in Management of Technology from the National University of Singapore.

Jonathan Huberman

Mr. Jonathan S. Huberman is Independent Non-Executive Director of Venture Corporation Limited. Mr. Mr Jonathan S. Huberman is currently the CEO of Ooyala, Inc., a US-based company, which provides online video technology products and services, including managing and delivering online videos around the globe to all devices. He also serves on the Board of Aculon, Inc. With nearly 30 years of high-tech business leadership, Mr Huberman is an accomplished executive with a demonstrated track record of driving high customer satisfaction, technology innovation, and greater market value for software-as-a-service (SaaS) companies. Previously, Mr Huberman served as CEO of Syncplicity, Tiburon, Inc. and Iomega Corporation. Mr Huberman holds a Bachelor of Arts in Computer Science from Princeton University in New Jersey and an MBA majoring in Entrepreneurial Management and Strategic Planning from The Wharton School at the University of Pennsylvania in Philadelphia.

Oon Kwong Kuok

Mme. Kuok Oon Kwong, Kay is Non-Executive Independent Director of the Company. Ms Kay Kuok Oon Kwong has been appointed as an Independent Non-Executive Director with effect from 1 January 2018. Ms Kuok is the Executive Chairman of Shangri-La Hotel Limited (Singapore), Managing Director of Shangri-La Hotels (Malaysia) Bhd and Director of Shangri-La Hotels Public Company Limited (Thailand). She sits on the boards of Kuok (Singapore) Limited (and its various subsidiaries) and Kuok Brothers Sdn Bhd. Ms Kuok is currently the Chairman of the National Healthcare Group Pte Ltd and the Yale-NUS College Governing Board. She has made notable contributions to education, tourism, healthcare, the arts and the environment, serving on several other educational and community service organisations, industry groups and government bodies, including MOH Holdings Pte Ltd, the Singapore Hotels Association, SymAsia Foundation Limited, The Courage Fund Limited, the VIVA Foundation for Children with Cancer, the Wildlife Reserves Singapore Conservation Fund, the Northlight School, and the National University of Singapore. Ms Kuok has received the Meritorious Service Medal, the Public Service Star (BBM) and the Public Service Medal (PSM) from the President of Singapore in 2015, 2005 and 1998 respectively. The Singapore Tourism Board honoured her with its Inaugural Award for Lifetime Achievement for Outstanding Contribution to Tourism in 2009 and its Special Recognition Award in 2004. She also received the PIS Medal from the Sultan of Johor for Social Work in 1980. Ms Kuok is an Advocate and Solicitor (Barrister-at-Law) from Gray’s Inn, London.

Audrey Liow

Mrs. Audrey Liow is Independent Non-Executive Director of the Company. Mrs. Liow has strong experience and background in marketing, management and operations in the nutrition, health and wellness industry. She retired in May 2018 as the Market Head, Chairman and CEO of Nestlé Indochina Region, after 30 years of dedicated service with the Nestlé Group. During her prolific tenure with Nestlé, she held various commercial and leadership roles in Singapore, China, Switzerland, and across Asia and the Indochina regions. Mrs Liow previously served as a Director on the Board of Nestlé ROH (Thailand) Co., Ltd. She currently serves on the Tanjong Katong Girls’ School Advisory Committee. Mrs Liow holds a Bachelor of Science degree from the National University of Singapore (NUS). In 2014, she was awarded the Outstanding Science Alumni Award by NUS in recognition of her accomplishments and contributions. She has also attended the Leadership Program at London Business School and the Berkeley-

Yew Meng Wong

Mr. Wong Yew Meng is Independent Non-Executive Director of Venture Corporation Limited. Mr Wong Yew Meng currently serves in various public organisations such as the Land Transport Authority of Singapore, the Nanyang Technological University, the Singapore Deposit Insurance Corporation Limited and the Kidney Dialysis Foundation Ltd. He is also an independent Director of Ascendas Funds Management (S) Ltd. Mr Wong joined the former Price Waterhouse in 1974 and was admitted as an Audit-Partner in 1985, before retiring from PricewaterhouseCoopers in 2008. He was the audit engagement partner on a number of listed company and unlisted company audits including major financial institutions and commercial enterprises, and was involved in several large client Initial Public Offer (IPO) listings. He played a key role in building up the financial services practice of the accounting firm and had extensive experience auditing companies in a variety of industries such as electronics, manufacturing, trading, petrochemical and services. His vast audit experience included acting as reporting accountant for IPOs and the provision of accounting advice for mergers. In addition, he was the investigative accountant in several large-scale Singapore corporate investigations. Mr Wong graduated from the London School of Economics and Political Science, with a degree in Economics. Mr Wong is a Fellow of the Institute of Chartered Accountants in England and Wales, and a member of the Institute of Singapore Chartered Accountants (ISCA). He was a former practicing Certified Public Accountant of the Institute of Certified Public Accountants of Singapore (now known as ISCA), as well as the Accounting and Corporate Regulatory Authority. Mr Wong was previously Chairman of the Health Promotion Board, Chairman of the Singapore National Eye Centre, a Director of the Singapore Eye Research Institute, and a board member of the People’s Association, Public Utilities Board and the Competition Commission of Singapore,

Karin Xiao