Tai Sin Electric Limited

24 Gul Crecent, Jurong Town, Singapore 629531

T: (+65) 6672 9292 E: ir@taisin.com.sg


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LIM CHYE HUAT @ BOBBY LIM CHYE HUAT, PBM BBM KStJ

Chairman, Non-Executive and Non-Independent Director

Date of Appointment as Director:

  • October 1997 as Managing Director
  • July 2013 as Executive Director
  • July 2016 as Non-Executive and Non-Independent Director
  • October 2018 as Non-Executive and Non-Independent Chairman

Length of Service as Director (as at 30 June 2018):

21 years

Board Committee Served On:

  • Audit and Risk Committee (Member)
  • Nominating Committee (Member)
  • Remuneration Committee (Member)

Academic & Professional Qualifications:

  • Honorary Fellow of Singapore Institute of Engineering Technologies
  • Fellow of the Chartered Management Institute, United Kingdom

Present Directorships in Listed Companies (as at 30 June 2018):

  • Non-Executive and Independent Director, Hubline Berhad

Past Directorships in Listed Companies over the preceding three years:

Nil

Others

  • Patron of Toa Payoh East CCC
  • Managing Director of Lim Kim Hai Electric Co (S) Pte Ltd from 1972 to 1997

LIM BOON HOCK BERNARD

Chief Executive Officer / Executive Director

Date of Appointment as Director:

  • September 1997 as Executive Director
  • June 2003 as Chief Operating Officer
  • July 2013 as Chief Executive Officer

Length of Service as Director (as at 30 June 2018):

21 years

Board Committee Served On:

Nil

Academic & Professional Qualifications:

  • Bachelor of Arts (Social Sciences), Curtin University of Technology, Perth, Western Australia
  • Master of Business Administration, University of Strathclyde, United Kingdom

Present Directorships in Listed Companies (as at 30 June 2018):

Nil

Past Directorships in Listed Companies over the preceding three years:

Nil

Others

  • Nil

SOON BOON SIONG

Non-Executive and Lead Independent Director

Date of Appointment as Director:

  • November 2012 as Non-Executive and Independent Director
  • July 2018 as Non-Executive and Lead Independent Director

Length of Service as Director (as at 30 June 2018):

6 years

Board Committee Served On:

  • Audit and Risk Committee (Chairman)
  • Nominating Committee (Member)
  • Remuneration Committee (Member)

Academic & Professional Qualifications:

  • Degree in Business Administration, University of Singapore

Present Directorships in Listed Companies (as at 30 June 2018):

Nil

Past Directorships in Listed Companies over the preceding three years:

Non-Executive and Independent Director, Dynamic Colours Limited

Others

  • Managing Director - Corporate Finance of Crowe Horwath Capital Pte Ltd (previously known as Partners Capital (Singapore) Pte Ltd)

LEE FANG WEN

Non-Executive and Independent Director

Date of Appointment as Director:

  • July 2015 as Non-Executive and Independent Director

Length of Service as Director (as at 30 June 2018):

3 years

Board Committee Served On:

  • Audit and Risk Committee (Member)
  • Nominating Committee (Chairman)
  • Remuneration Committee (Chairman)

Academic & Professional Qualifications:

  • Bachelor of Engineering, Chemical, National University of Singapore

Present Directorships in Listed Companies (as at 30 June 2018):

  • Non-Executive and Independent Director, Asiatic Group (Holdings) Limited

Past Directorships in Listed Companies over the preceding three years:

Nil

Others

  • Executive Director - Creative Master Bermuda Limited from 2013 to 2014
  • Business Development Director - MFS Technology (S) Pte Ltd from 2002 to 2005 & 2007 to 2009

RENNY YEO AH KIANG, PBM BBM

Non-Executive and Independent Director

Date of Appointment as Director:

  • July 2018 as Non-Executive and Independent Director

Length of Service as Director (as at 30 June 2018):

Nil

Board Committee Served On:

  • Audit and Risk Committee (Member)
  • Nominating Committee (Member)
  • Remuneration Committee (Member)

Academic & Professional Qualifications:

  • Higher National Diploma (HND) in Electrical & Electronic Engineering, Southampton College of Technology, United Kingdom
  • Master in Management (MBA), Asia Institute of Management, Philippines

Present Directorships in Listed Companies (as at 30 June 2018):

  • Independent Chairman, Sin Heng Heavy Machinery Limited
  • Non-Executive and Lead Independent Director, OEL Holdings Ltd

Past Directorships in Listed Companies over the preceding three years:

Nil

Others

  • Board Member of Enterprise Singapore
  • Chairman of The Singapore Accreditation Council
  • Advisor of Electrical & Electronic Product Standards Committee (Enterprise Singapore)
  • Member of the Board of Governors of Singapore Manufacturers' Federation
  • Member of the Future Economy Council Manufacturing Sub-Committee
  • Former Executive Chairman & Director of Draka Cableteq Asia Pacific Holdings Pte Ltd and its subsidiaries
  • Former Board Member of SPRING Singapore
  • Former Director of PSB Corporation Pte Ltd
  • Former Board Member of the Productivity & Standards Board
  • Former Board Member of Building and Construction Authority
  • Former Board Member of the Singapore Green Building Council
  • Former President of the Singapore National Committee (SNC) of The International Electrotechnical Commission [SNC(IEC)]
  • Former Member of the Standard Council (SPRING)
  • Former Chairman of Electrical & Product Standards Committee (SPRING)
  • Former Emeritus President and President of Singapore Manufacturers' Federation
  • Former Member of the National Productivity Council