BOARD OF DIRECTORS
Directors
Lim Keen Ban,
Anthony
is one of the founders of
our Group and was appointed Managing Director since 1972. He is our
Chairman and Managing Director and is responsible for the overall
management, strategic planning and business development of the Group.
In addition, Mr Lim also heads the distribution business and was
instrumental in building up the distribution business over the last
twenty years. He has over 45 years of experience in the business of
watch retailing and distribution and has gained extensive knowledge of
the industry over the years. Mr Lim was the President of the Singapore
Clock & Watch Trade Association from 2002 to 2008.
Yu Chuen Tek,
Victor is our
Director since 1987 and was appointed Executive Director in 1995. His
main portfolio includes strategic planning and overseeing the finance
and corporate affairs to ensure the Group’s growth is aligned with our
corporate objective. Mr Yu holds a Bachelor of Business Administration
degree from the University of Singapore. He was the Singapore Honorary
Consul General to Papua New Guinea from 1988 to 1992. He is currently
the Honorary Consul of the Republic of the Fiji Islands in Singapore.
Lim Jit Ming,
Raymond
is an Executive Director
of our Group since 1992. He is responsible for the overall regional
business development and retail/distribution operations of the Group.
He plays a pivotal role in assisting the Managing Director in the
overall management, strategic planning and is actively involved in
development of new markets. He has been with the Group since 1980 and
has over 20 years of experience and know-how of the watch retail and
distribution industry.
Lim Jit Yaw,
Jeremy is an
Executive Director and Executive Officer of our Group since 2002. He
was appointed Operations Manager in 2000 and was subsequently promoted
to Operations Director and Regional General Manager in 2003 and 2004
respectively. His duties include the management of the overall
operations and merchandising of retail outlets in Singapore, Malaysia,
Thailand and Indonesia. Prior to joining us in 2000, he was an audit
senior with KPMG Singapore from 1997 to 2000. Mr Lim graduated from
Edith Cowan University, Australia with a Bachelor of Business majoring
in Accounting and Finance.
Foo See Jin,
Michael
is one of the founders of
our Group and has been a Non-Executive Director of our Group since
1972. He has been in the food and beverage industry for over 37 years
and was operations manager at the Yi Ru Vegetarian Restaurant, Neptune
Theatre and Marina Mandarin of the Mandarin Group.
Long Foo
Pieng, Benny
is a
Non-Executive Director of our Group since 2000 and was last re-elected
in 2004. Prior to joining us, he was an aircraft engine specialist
with Pratt and Whitney Canada (S.E.A.) Pte Ltd. Mr Long holds an
Associate Degree in Aviation Maintenance Technology from Embry-Riddle
Aeronautical University in Florida, the United States of America.
Independent Directors
Chin Sek
Peng, Michael
was appointed Independent Director in 2007. Mr Chin is a Fellow (practising)
member of the Institute of Certified Public Accountants of Singapore
and a UK graduate Fellow member of the Institute of Chartered
Accountants in England and Wales. Michael graduated with honours in
accounting and finance from Lancaster University, UK in 1980 and
qualified as a UK Chartered Accountant in 1983. He worked with legacy
Price Waterhouse (“PW”) in different countries and in 1994, Michael
left PW when he was a senior audit manager and joined the Institute of
Certified Public Accountants of Singapore as the first Practice Review
Director to head and run the first practice monitoring programme in
Singapore regulating all audit firms including the international audit
firms in Singapore. From 1999 to 2002, Michael was a partner of Arthur
Andersen’s Assurance and Business Advisory division in Singapore.
Michael is currently the cofounder director of PKF-CAP Advisory
Partners Pte Ltd, a consultancy firm and a partner of PKFCAP LLP, a
public accounting practice in Singapore affiliated with PKF
International Limited which has legally independent member firms
worldwide. Michael is also an associate member of the Institute of
Internal Auditors of Singapore and currently serves as Audit Committee
Chairman to several listed companies in Singapore.
Lau Ping
Sum, Pearce
was appointed Independent
Director in 2002. Having held management positions in both the public
and the private sectors, Mr Lau is currently executive director of the
People’s Action Party Community Foundation and People’s Action Party
Headquarters. Mr Lau was the Member of Parliament for Yio Chu Kang and
Ang Mo Kio GRC from 1980 to 1996. He is a director of several publicly
listed and private companies. Mr Lau holds a Bachelor of Economics
from the Australian National University and a Diploma in Business
Administration from the National University of Singapore.
Ch’ng Jit
Koon,
was appointed
Independent Director in 2003. He is a Justice of the Peace, and was a Member
of Parliament from 1968 to 1996. He was appointed the Senior
Parliamentary Secretary to the Prime Minister from 1982 to 1984, the
Minister of State for Community Development from 1984 to 1991 and
Senior Minister of State from 1991 until he retired in January 1997. Mr Ch’ng holds directorships in several listed and private companies,
and also serves in several community organisations.
|