Tang Hee Sung

Mr Tang Hee Sung was appointed to our Board on 29 November 2023 as Non-Executive Non-Independent Director and was re-designated as Non-Executive Non-Independent Chairman on 2 May 2024 to continue providing guidance to the Group in its strategic and operation objectives. He is a member of the Nominating Committee. Mr Tang brings with him extensive management experience and a strong business network gleaned from his years working in Singapore’s building and construction industry. Presently, he is the Chief Executive Officer of the Teambuild Land group of companies, a role he has held since 2008. Concurrently, Mr Tang also holds directorships in other non-listed companies in the building and construction business. He holds a Master of Science (Management in Technology) from the National University of Singapore and a Bachelor of Science (Engineering) from Arizona State University, USA.

Present directorships in other listed companies: Nil

Gina Lee Pei Fang

Ms Gina Lee Pei Fang, who has been with the Group for over 30 years, was appointed as its Executive Director on 1 November 2023. As Executive Director, she is responsible for the day-to-day business operations of the Group and also oversees its business expansion and strategic business direction. Ms Lee was previously a director and senior manager of the Group’s Corporate Affairs, Human Resource and Administration departments, where she assisted the former Chairman and CEO, Mr Michael Wong, in running the Group’s business. Having first joined the Group in 1991, Ms Lee has worked her way up the management ranks, gaining in-depth knowledge and well-rounded experience of the commercial and industrial doors industry in the process. In the course of her career with the Group, she has held positions that included Management Executive and Manager (Human Resource and Administration). Ms Lee obtained a Diploma in Business Efficiency & Productivity (Personnel Management) from the Institute for Productivity Training of the National Productivity Board of Singapore in 1994.

Present directorships in other listed companies: Nil

Aw Eng Hai

Mr Aw Eng Hai was appointed to our Board on 25 October 2023. He chairs the Audit Committee and is a member of the Nominating and Remuneration Committees. Mr Aw is a public accountant and a partner of Foo Kon Tan LLP where he heads departments providing specialist advisory services. He has over 19 years of experience providing business advisory services to companies. Prior to joining the commercial sector, Mr Aw was an investigator in the Commercial Affairs Department (CAD) where he was involved in complex commercial fraud investigation. Mr Aw holds a Bachelor of Business Administration (Honours) from the National University of Singapore. He is also a practising member of the Institute of Singapore Chartered Accountants (ISCA), a Fellow of the Association of Chartered Certified Accountants (ACCA), a Fellow of Insolvency Practitioners Association of Singapore (IPAS), a member of INSOL International and a member of the Singapore Institute of Directors (SID).

Present directorships in other listed companies:

• TOTM Technologies Limited (SGX-ST)
• Tritech Group Limited (SGX-ST)

Past directorships in other listed companies:

• Capital World Limited (SGX-ST)

Cheam Heng Haw Howard

Mr Howard Cheam was appointed to our Board on 25 October 2023. He is Chairman of the Remuneration and Nominating Committees and a member of the Audit Committee. Mr Cheam is an equity partner at Rajah & Tann Singapore LLP and practices in the specialised field of Capital Markets and Mergers and Acquisitions (M&A). He has extensive background in initial public offerings, reverse takeovers as well as both public and private M&A transactions within and outside of Singapore. His experience includes various fund-raising exercises for listed and unlisted companies such as the issue of bond instruments, convertible instruments and placements. In addition, he also handles general corporate and advisory work, such as joint ventures, trade transactions and investments. He holds a Bachelor of Law from King’s College, University of London and is a member of the Law Society of Singapore and the Singapore Academy of Law.

Present directorships in other listed companies:

• TOTM Technologies Limited (SGX-ST)

Doreen Yew Lai Leng

Ms Doreen Yew was appointed to our Board on 25 October 2023. She is a member of the Audit Committee, Remuneration Committee and Nominating Committee. Ms Yew, who is a lawyer by training, is currently the Director, Business Development at NeoAsia (S) Pte Ltd. She brings with her extensive experience in corporate strategy and business development gleaned from a career that spanned almost two decades in the pharmaceutical industry. She was most recently Vice President, Business Development at Axcynsis Therapeutics Pte Ltd. Prior to that, she was with Zuellig Pharma Asia Pacific, a leading healthcare solutions company in Asia, from 2011 to 2018 where she last held the role of Regional Business Development Manager. Ms Yew holds a Bachelor of Arts (Honours) in Law and English from the University of Keele, the United Kingdom.

Present directorships in other listed companies: Nil

Kenny Zhang

Mr Kenny Zhang joined the Group on 2 January 2024, bringing with him over 20 years of industry experience in the areas of business strategy, corporate governance, project management, processes streamlining and optimisation, among others. As a Chief Operating Officer, Mr Zhang is responsible for formulating the Group’s strategic directions and expansion plans in conjunction with other key executives. He also oversees the development of overseas markets and manages the Group’s operational efficiency and budgetary controls.

He commenced his career in audit practices, and spent seven years at Deloitte & Touche. Over the course of his career, he held senior financial positions in several SGX listed companies and across diverse industries including offshore oil and gas, property development and manufacturing.

Mr Zhang holds a Bachelor of Science in Applied Accounting from Oxford Brookes University (UK). He was a Fellow member of the Association of Chartered Certified Accountants (UK) and has been a Chartered Accountant with the Institute of Singapore Chartered Accountant since 2007.

Goh Joo San

Ms Goh Joo San was appointed to her current senior management role on 29 September 2023. As Chief Financial Officer, she takes charge of the Group’s financial and accounting functions which includes regulatory compliance, internal controls and risk management, cashflow management, taxation, SGX listing obligations compliance and investor relations. She also provides support for the Group’s business growth via the capital market and M&A activities.

Ms Goh has accumulated a wealth of experience in the finance and accounting disciplines over the course of her extensive career. She was previously the Country Finance Head (Singapore) of Incorp Global Pte Ltd., a leading Asia Pacific corporate services provider from 2021 to 2022. Prior to that, she was Chief Financial Officer at a Singapore Press Holding UK subsidiary (UK Purpose-Built Student Accommodation) from 2019 to 2021. During her career, Ms Goh also spent seven years as Associate Director at Stone Forest Corporate Advisory and Sirius Venture Capital Pte. Ltd. At Stone Forest, she specialised in corporate advisory and at Sirius, she led venture capital and entrepreneurial finance targeted at small and medium-sized companies in Singapore.

Ms Goh holds a Master of Business Administration from University of Surrey, United Kingdom and is a Chartered Accountant with the Institute of Singapore Chartered Accountants.

Leow Chyan

Mr Leow Chyan is responsible for the design, development and systems integration of products from conception to implementation. He identifies system deficiencies in the technical aspects of the products’ operation and implements solutions and revisions to them. He also manages complex projects (local and overseas) and serves as the liaison between overseas principals and project managers. In addition, he also ensures that products manufactured by the Group comply with the relevant regulatory codes in various jurisdictions.

Mr Leow joined Gliderol Doors (S) Pte. Ltd. as a Marketing Executive in May 1997 and has been with the Group since. He began his career as a Police Officer with the Singapore Police Force in 1990. From 1996 to 1997, he was a Sales Executive in Azen Manufacturing Pte Ltd.

Mr Leow graduated from Sumbershire Business School in 1996 with an Advanced Certificate in Marketing.

Angela Lin

Ms Lin is an industry veteran with almost two decades of sales experience in door and shutter systems. She first joined Gliderol Doors (S) Pte Ltd in March 2004 shortly after graduating from university and worked her way up the ranks at the Group. During her tenure, she held the role of Service Manager where she oversaw the day-to-day operations of the Group’s Services department, and was subsequently the Group’s Sales Manager, where she spearheaded sales in the Singapore market. Over the span of 20 years, Ms Lin has not only gained in-depth knowledge and competencies but also built valuable business contacts in the doors and shutters systems industry. Before joining the Group, she was a Property Officer with Knight Frank Estate Management Pte. Ltd. between 2002 and 2004.

Ms Lin graduated from the University of Technology of Sydney in 2004 with a Higher Diploma in Real Estate and Property Management, and also obtained a Diploma in Building and Real Estate Management from Ngee Ann Polytechnic in 2002.