MR. LIM KWANG JOO

As the Executive Chairman of the Group, Mr. Lim Kwang Joo brings with him over 40 years of experience in the electrical industry. He started his career as an electrical apprentice in 1956. In 1963, he was with Fitzpatrick Supermarket as an electrician cum refrigeration mechanic. Subsequently, in 1967, he joined the Public Utilities Board (now known as “SP Services Ltd”) and rose to the position of senior installation inspector. He joined the Group in 1976 when he identified opportunities in the electrical industry. Under his leadership, the Group’s business expanded and diversified from the provision of electrical installation services to the manufacture of LV switchgear. Currently, he is responsible for overall strategic planning and corporate business development.

MR. LIM FONG YEE ROLAND

Mr. Lim Fong Yee Roland was appointed as the Chief Executive Officer of the Group on 28 February 2007. He has been part of the management team since 1994 and serves as its Executive Director. He played a key role in restructuring the Company and taking it to a successful IPO. Mr. Lim graduated from the National University of Singapore with a Bachelor of Business Administration. He is currently responsible for the strategic direction and business development of the Group.

MR. TAN BOON SENG

Mr. Tan Boon Seng is an Executive Director and has been with the Group since 1975. He has more than 38 years of experience in the LV switchgear industry. In 1997, he assisted the Group in the start-up factory operations in the Vietnam-Singapore Industrial Park. Currently, Mr. Tan is responsible for sales, project management and technical aspects of the Group’s core business.

MR. SUNG PUAY KIANG

Mr. Sung Puay Kiang joined the Board and was appointed as an Executive Director on 9 September 2010. He is also an Executive Director of Sunlight Electrical Pte Ltd and the Managing Director of Sunlight Switchgear Sdn Bhd. Mr. Sung graduated from the National University of Singapore in 1994 with a Bachelor of Business Administration. He joined Sunlight Electrical Pte Ltd in the same year as a quality and human resource manager. In 1997, he became the factory manager and integrated manufacturing, QC/ QA and servicing departments. In 2001, Mr. Sung set up Sunlight Switchgear Sdn Bhd, an overseas production facility to support local production. He is currently involved in strategic planning, policy formulation and business development for the Asia Pacific and Middle East regions.

MR. TAN KOK KENG

Mr. Tan Kok Keng Ken joined the Board and was appointed as an Executive Director on 9 September 2010. He is also an Executive Director of Sunlight Electrical Pte Ltd and the General Director of Sunlight Electrical (Vietnam) Co., Ltd. He is stationed in Vietnam, Ho Chi Minh City and has been responsible for the entire operation in Vietnam since March 2006. Mr. Tan brings with him more than 20 years of experience in the field of electrical distribution. He has built a strong reputation in the industry with a vast experience in the local and regional market. Mr. Tan holds a Bachelor of Science in Business and Management Studies from University of Bradford (UK), Graduate Diploma in Business Administration from Singapore Institute of Management (SIM), Diploma in Marketing from The Chartered Institute of Marketing UK (CIM-UK) and Diploma in Sales & Marketing from Marketing Institute of Singapore (MIS).

MR. ENG EK PHANG

Mr. Eng Ek Phang was appointed as Independent Director of the Group on 12 August 2005. He is also the Chairman of the Nominating and Audit Committees and a member of the Remuneration Committee as well as the Lead Independent Director. He is a FCPA (Singapore), FCCA (U.K.), C.A. (Malaysia) and a FCPA (Australia). He is currently the Managing Partner of the audit firm, Bob Eng & Partners Certified Public Accountants, a director of several consulting companies, the honorary treasurer of Seletar Country Club and an audit committee member of Management Development Institute of Singapore.

MR. KOH BENG LEONG

Mr. Koh Beng Leong was appointed as an Independent Director of the Group on 12 August 2005. He is currently the Chairman of the Remuneration Committee and a member of the Nominating and Audit Committees. He is a member of Certified Practising Accountant (Australia) and Kampuchea Institute of Certified Public Accountants & Auditors. He holds a Master of Professional Accounting and a Bachelor of Economics. He is currently an Executive Director of Annaik Limited, a SGX Mainboard listed company, assisting the Executive Chairman cum CEO and COO in operation and business development. Prior to his current appointment, he held key management positions in various companies in Singapore and Vietnam overseeing businesses in the South East Asia region.

MR. PHOON HAN MENG LINUS

Mr. Phoon Han Meng Linus was appointed as an Independent Director of the Group on 30 March 2009. He is also a member of the Nominating, Remuneration and Audit Committees. He graduated from the National University of Singapore in 1995 with a Bachelor of Social Science (Honours 2nd Class Upper in Economics) and a Bachelor of Science (Faculty of Science Dean’s List 1994). He is currently the CEO of Canopius Asia Pte Ltd since 2008. Prior to that, he spent 7 years in Converium Ltd where he acted as the Principal Officer and General Manager, in charge of the Singapore branch with responsibility for business in the whole of Asia region excluding Japan, Australia and New Zealand, including offices in Kuala Lumpur and Labuan.