Page 8 - ar2012

Kwah Thiam Hock was appointed to be our Lead
Independent Director on 5 May 2009 and is the Chairman
of the Audit Committee. He is a Non-Executive Director of
IFS Capital Limited and its subsidiary, ECICS Limited. In
addition, he serves as an Independent Director of Select
Group Limited, Excelpoint Technology Ltd. and Wilmar
International Limited, companies listed on the Singapore
Exchange Securities Trading Limited. He joined ECICS
Holdings Ltd in 1976 as Assistant General Manager
Terrance Tan Kong Hwa was appointed to
be our Independent Director on 5 May 2009 and is the
Chairman of the Nominating Committee. He is currently a
Partner/Director of Providence Capital Management Pte.
Ltd., a private equity fund management and consultancy
frm that he co-founded in 2007. Mr Tan has more than
16 years of experience in the banking and fnancial sector,
holding various positions within DBS Bank Group and
Standard Chartered Bank in the commercial banking
Khoo Ming Hon was appointed to be our
Independent Director on 5 May 2009. He is Chairman
of the Remuneration Committee as well as a member of
the Audit Committee and Nomination Committee of the
Company. Khoo Ming Hon is currently the Deputy Head
and was subsequently promoted to be the President
and CEO in 1994. From 2003 to 2006, he was the CEO
and Principal Offcer of ECICS Limited, where he was
responsible for its overall performance. Kwah Thiam
Hock graduated from the University of Singapore (now
known as National University of Singapore) with a degree
in Bachelor of Accountancy in 1973. He is currently a
Fellow of both the CPA Australia and the Association of
Chartered Certifed Accountants (UK).
and private equity / venture capital industries. From 2006
to 2007, he was with Rotol Singapore Limited as Chief
Investment Offcer, responsible for merger and acquisition
and investment activities. From 2004 to 2006, he was
the chief fnancial offcer of Pacifc Healthcare Holdings
Ltd. Mr Tan obtained a degree in Bachelor of Science
(Estate Management) (Honours) from National University
of Singapore in 1989.
of Internal Audit of the RGE Group and has extensive
internal auditing experience in Singapore and overseas.
He holds a Bachelor Degree of Accountancy from the
Nanyang Technological University and is a member of the
Institute of Certifed Public Accountants of Singapore.
Board of Directors
TEHO INTERNATIONAL INC LTD Annual Report 2012 6