Board of Directors

LOH SUAN LEN, FCA, FCPA

Non-Executive Chairman and Independent Director

 

Mr Loh, aged 63, joined the Board on 20 January 2014, was appointed as the Company’s Non-Executive Chairman on 1 Feb 2018. He is still chairing the Audit Committees and Nominating Committees, and well as a member of the Renumeration Committees.
 

Mr Loh was with Volex Plc and Volex (Asia) Pte Ltd for about 19 years’ and has experience in developing and leading a cross cultural team in the global business environment. Volex group is the world’s leading manufacturer of power products. He was a Managing Director of its Asia division overseeing the business and participated in strategic formulation and implementations.
 

Mr Loh holds a Master of Business Administration from Strathclyde University Of Scotland in year 1993. He is a Fellow Member of The Association of Chartered Certified Accountants (UK) (ACCA) & a non-practising Chartered Accountant Singapore.

DR CHAU SIK TING, PBM, BBM
Independent Director


Dr Chau, aged 78, joined the Board on 8 September 2009. He was appointed as the Chairman of the Remuneration Committee and is currently a member of the Audit and Nominating Committees.


Dr Chau serves as the Medical Advisor to SembCorp Marine Ltd and as an Accredited Specialist in Occupational Medicine with Singapore’s Ministry of Health. He is a Medical Practitioner by profession and has been an Independent Non- Executive Director of China Dairy Group Ltd., since 2004. Prior to this, Dr Chau also served as Independent Director of the former Jurong Engineering Ltd from 1997 to 2004, and as Chairman of the School Management Committee in Pei Chun Public School and the NTUC Committee on Occupational Safety & Health. Dr Chau has also held positions in the Singapore Federation of Clan Associations and the Hainan Hwee Kuan and was an elected Member of Parliament for Thomson from 1980 to 1984.


Dr Chau graduated from the University of Singapore with a  degree of MBBS (Singapore). He is also a Fellow of the Academy of Medicine Singapore (FAMS) and the Faculty of Occupational Medicine from Royal College of Physicians [FFOM (London)].

TEO TECK LEONG
Managing Director


Mr Teo Teck Leong, aged 63, joined the Board on 9 July 2010
and was appointed as the Company’s Managing Director on 28 June 2011. He is currently a member of the Nominating and Remuneration Committees of the Company. Mr Teo is the Chief Executive Officer of the Company’s wholly-owned subsidiary, Sin Hong and has been a director of GD Tech since 28 March 2011. Mr Teo also sits on the Board of all of Sin Hong’s subsidiaries and one of the subsidiaries of GD Tech, and oversees the businesses of Sin Hong and its subsidiaries (“Sin Hong Group”) and GD Tech and its subsidiaries (“GD Tech Group”).


Mr Teo Teck Leong has a wealth of experience in the fastener and hardware business, having managed Sin Hong’s local and international sales for 26 years since he joined the firm (known back then as Sin Hong Hardware & Engineering) in 1984. He began as a marketing manager in charge of domestic sales, and was later appointed as a director and placed in charge of Sin Hong’s international sales to major markets such as United States of America, Europe, Malaysia and Indonesia. In early 2008, Mr Teo Teck Leong was designated as Sin Hong’s Chief Executive Officer. During his stint, he capitalized on opportunities in domestic and international trade and established two strategic business units, namely the Original Equipment Manufacturing and Export departments to capture both the local and export markets. He also expanded Sin Hong Group’s business activities by clinching product agency and distributorship deals.


Mr Teo Teck Leong holds a Bachelor of Commerce degree in Accountancy from the Nanyang University of Singapore in1979.

TEO ENG THIAN
Executive Director and Chief Operating officer

Mr Teo Eng Thian, aged 49, joined the Board and appointed as an Executive Director since 15 October 2012. He also appointed as a member of the Audit Committee on 01 Feb 2018.


Mr Teo Eng Thian joined Sin Hong since 1996 & has more than 19 years of experience in fastener & hardware business. He was appointed as an executive director of Sin Hong on 8 September 2005, and is currently the Chief Operating Officer of Sin Hong overseeing the manufacturing operations and supply chain for Sin Hong Group. He was appointed as a director of GD Tech on 28 March 2011 and sits on the board of all Sin Hong’s subsidiary.


Mr Teo Eng Thian graduated from the Ngee Ann Polytechnic with a Diploma of Accountancy in 1993.

SHINVEST HOLDING LTD

旭阳控股有限公司

Company Registration No. 198905519R

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