| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Seow Soon Hock |
55 |
Brother of Seow Soon Yong, Seow Soon Hee, Siau Sun King; and Cousin of Tan Tin Nam |
Production Director
Responsible for all fabrication, logistics, planning, manufacturing and delivery of all manufactured products of the Group.
2002
|
Nil |
| Cheong Wai Yee |
54 |
Sister-in-law of Seow Soon Yong, Seow Soon Hee, Siau Sun King; and Cousin-in-law of Tan Tin Nam |
Admin Manager
Responsible for the day-to-day function of administration department, including managing a group of clerical, secretarial and Management Information System ("MIS") staff providing general support for the management.
1993
|
Nil |
| Seow Khng Chai |
53 |
Brother of Seow Soon Yong, Seow Soon Hee, Siau Sun King; and Cousin of Tan Tin Nam |
General Manager
- Malaysia Operation
Responsible for the day-to-day functions of the factories of subsidiary in Malaysia, including co-ordination of production planning, scheduling, manufacturing and logistics activities.
2002
|
Nil |
| Siau Sze You |
36 |
Son of Siau Sun King, Nephew of Tan Tin Nam, Seow Soon Yong and Seow Soon Hee |
Project Manager
Responsible for overseeing the development of projects and other related operational matter.
2009
|
Nil |
