Tai Sin Electric Limited

24 Gul Crecent, Jurong Town, Singapore 629531

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


Email This Print ThisBoard Of Directors

TAY JOO SOON

Chairman, Non-Executive and Independent Director

Date of Appointment as Director

  • April 2007 as Non-Executive and Independent Director
  • January 2015 as Non-Executive and Independent Chairman

Length of Service as Director (as at 30 June 2017):

10 years

Board Committee Served On:

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

Academic & Professional Qualifications:

  • Life Member of the Institute of Singapore Chartered Accountants
  • Fellow of the Institute of Chartered Accountants, Australia
  • Member of Certified Public Accountant, Australia
  • Member of Singapore Institute of Accredited Tax Professionals
  • Life Member of the Malaysian Institute of Certified Public Accountants

Present Directorships in Listed Companies (as at 30 June 2017):

Nil

Past Directorships in Listed Companies over the preceding three years:

Nil

Others

  • Practising Chartered Accountant of Tay Joo Soon & Co. since 1970
  • Member of Health Industries South Australia Advisory Board
  • Deputy Chairman of Holcim (Singapore) Pte Ltd
  • Deputy Chairman of Singapore Island Country Club

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 2017):

20 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 2017):

Nil

Past Directorships in Listed Companies over the preceding three years:

Nil

Others

  • Nil

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

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

Length of Service as Director (as at 30 June 2017):

20 years

Board Committee Served On:

  • Audit 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 2017):

Nil

Past Directorships in Listed Companies over the preceding three years:

Nil

Others

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

SOON BOON SIONG

Non-Executive and Independent Director

Date of Appointment as Director:

  • November 2012 as Non-Executive and Independent Director

Length of Service as Director (as at 30 June 2017):

5 years

Board Committee Served On:

  • Audit 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 2017):

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 2017):

2 year

Board Committee Served On:

  • Audit 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 2017):

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