Board of Directors


Executive Director and Chief Executive Officer 

Mr Loo is responsible for the overall management of our Group. He also charts our corporate directions, strategies and policies. He grew the business operations of our Group in 1982 from a sole proprietorship to its present scale. In 2011, he received the Best Chief Executive Officer Award (listed companies with less than $300 million in market capitalisation) from Singapore Corporate Awards, organised by The Business Times and supported by the Singapore Exchange. He holds a Graduate Diploma in Marketing Management and Diploma in Management Studies from the Singapore Institute of Management. He also holds an Industrial Technician Certificate from the Singapore Polytechnic and Full Technological Certificate from the City & Guilds of London Institute. 


Executive Director and Chief Financial Officer 

Mr Tan joined the Group in May 2005 and was appointed as an Executive Director on 30 April 2013. He oversees human resources, business development, accounting, financial and funding requirements of the Group. He is a Fellow Chartered Accountant of Singapore with the Institute of Singapore Chartered Accountants and a Fellow Certified Practising Accountant with the CPA Australia. He has a Master of Business Administration from the University of Adelaide and a Bachelor degree in Accountancy from the Nanyang Technological University. 


Lead Independent Director 

Mr Tan is a Chartered Accountant (Singapore) with more than 20 years of professional financial experience. He is currently a Senior Vice President, Corporate Finance at UOB Kay Hian Pte Ltd. He is a Registered Professional licensed by the Singapore Exchange and also holds a Capital Markets Financial Advisory Services license issued by the Monetary Authority of Singapore. Han Beng was also with a Big Four accounting firm where he performed and led numerous financial, internal and special audit engagements. 


Independent Director

Ms Tan has more than 30 years of working experience in the IT and fast-moving consumer goods industries covering Singapore, Asia Pacific and global regions. She had held several senior positions in multinational corporations including Managing Director at SAP Asia Pte Ltd and Vice President for Enterprise Group (South East Asia) at Hewlett Packard. In her 21-year tenure with Hewlett Packard, she was involved in several management roles in charge of consumer, small medium business and enterprise segments. Currently, she provides consulting on a part time basis. She has a Master of Business Administration from University of Dubuque, Iowa. She also holds a Bachelor degree with a dual major in Logistics/Transportation and International Business, and a minor in Industrial Psychology from Ohio State University, Ohio


Non-Executive Independent Chairman

Mr Ng has been appointed as the Non-Executive Independent Chairman of the Board on 10 February 2022. He is the Managing Director of Gateway Law Corporation, a regional intellectual property and commercial law practice, with its main office in Singapore. He specialises in intellectual property, fintech, data protection and privacy laws, and commercial disputes. He is also a Fellow with the Singapore Institute of Arbitrators and the Asian Institute of Alternative Dispute Resolution, and sits on the panel of arbitrators and mediators of the Singapore International Arbitration Centre, the Asian International Arbitration Centre, and the Singapore Mediation Centre. He is also a Commissioner for Oaths and a Notary Public, and a member of the Singapore Institute of Directors. He is also listed as a leading lawyer in numerous publications such as Chambers Asia-Pacific and the Legal 500.


Non-Executive Non-Independent Director

Mr Tan was appointed as a Non-Executive Non-Independent Director of Challenger Technologies Limited on 29 November 2021

He is the Chairman of the Dymon Asia Private Equity Investment Committee and a founding partner of Dymon Asia Capital, a leading asset management firm headquartered in Singapore. Prior to Dymon, he was a Director at Abax Global Capital, a special situations hedge fund based in Hong Kong, where he originated, structured, and executed investment transactions across Asia. During his career, Mr Tan was also a member of the Executive Committee of Standard Chartered Bank (China), Legal Representative and Branch Manager of Standard Chartered Bank’s Shanghai Branch.

Mr Tan graduated with a 2nd Class Honours in Banking and Finance from Nanyang Technological University.  He is a Council Member as well as the Vice Chairman of the International Affairs Committee of the 60th Council of Singapore Chinese Chamber of Commerce & Industry.  He is the Patron of the Chong Pang Citizens’ Consultative Committee and serves on the Board of Governors of the UOB-SMU Asian Enterprise Institute.  He is also the Vice-Chairman of The Yellow Ribbon Fund Main Committee and serves as Chairman of the Yellow Ribbon Fund Advancement Sub-Committee.