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Mr Toh Bee Yong, Bernard (Executive Chairman)
is the founder and Executive Chairman of the Company. He was re-elected to the board of directors on 27 April 2004 and oversees the formulation of the Company's policies, growth strategies and corporate directions. Mr Toh holds a Diploma in Electrical Engineering from the Singapore Polytechnic and has more than 20 years' experience in the hard disk industry commencing as engineering personnel to succeding as a full-fledged entrepreneur. He has been the prime driving force behind Unisteel's steady business growth and expansion of the Group. In addition, Mr Toh is appointed as a board member of the Singapore Economic Development Board with effect from 1 Feburary 2006.
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Mr Poh Seng Poo, George (Managing Director)
is the Managing Director of the Company. Mr Poh joined the Company in 1995 and was appointed the Executive Director on 1 October 1999. He was re-elected to the board of directors on 15 April 2003. Mr Poh has a Masters of Business Administration Degree from University of Hull and a Bachelor of Engineering First Class Honours Degree from University of Sheffield. Mr Poh also holds a Certified Diploma in Accounting and Finance from the Chartered Association of Certified Accountants.
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Mr Chee Teck Lee (Executive Director)
appointed as Executive Director of the Company on 11 January 2006. He was formerly the Managing Director of Valen Technologies (S) Pte Ltd, a subsidiary of the Group. He was involved in a number of management and engineering positions, both in multi-national corporations and local SMEs. He has a Masters of Science in Materials Engineering (Electronics) from Loughborough University of Science and Technology, UK and a Advanced Diploma in Polymer Technology from Singapore Polytechnic.
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Lt-Gen (Ret) Ng Jui Ping (Independent Director)
appointed as the Company’s Independent Director on 8 February 2000 and was re-elected to the board of directors on 15 April 2005. He is the Chairman of our Nominating Committee and a member of our Audit Committee and Remuneration Committee. Lt-Gen Ng had a distinguished 30 years military career which culminated with him being the Chief of Army, Singapore from 1990 to 1992 and the Chief of Defence Force, Singapore from 1992 to 1995. He was conferred numerous awards in his military career for distinguished service to Singapore, including the Public Administration medal (Gold, Military) in 1991. He has also been conferred prestigious awards by many countries for his contributions.
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Mr Lee Joo Hai (Independent Director)
appointed as an Independent Director of the company on 29 August 2000 and was re-elected to the board of directors on 27 April 2004. He is the Chairman of our Audit Committee and a member of our Remuneration Committee and Nominating Committee. He is a Certified Public Accountant of Singapore and is a member of the Institute of Chartered Accountants in England and Wales. He has more than 25 years of experience in accounting, auditing, taxation and company secretarial work. Mr Lee is currently a partner in a public accounting firm in Singapore.
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Mr Teo Kiang Kok (Independent Director)
appointed as the Company’s Independent Director on 8 February 2000 and was re-elected to the board of directors on 15 April 2005. He is the Chairman of our Remuneration Committee and a member of our Audit Committee and Nominating Committee. Mr Teo is the senior partner of Shook Lin & Bok, a firm of advocates and solicitors. He has more than 20 years of experience in legal practice and is currently the head of corporate finance and China practice group of Shook Lin & Bok. His main areas of practice are corporate finance, international finance and securities.
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