05
TEHO INTERNATIONAL INC LTD.
Annual Report 2016
BOARD
OF DIRECTORS
LIM SEE HOE
is our Executive Chairman
and CEO and is currently responsible for the
overall corporate and strategic development,
business direction, expansion plan and
management of our Group. He joined TEHO in
1994 as a Marketing Manager where he was
in charge of our Group’s sales and marketing
functions. In 2000, he became TEHO’s
Managing Director and was responsible for
TEHO’s entire operations. Prior to joining
TEHO, he worked as a Senior Parts Executive
with Mitsubishi Caterpillar Forklift Asia Pte
Ltd, Singapore, a company dealing in forklift
business, from 1993 to 1994 where he was
responsible for marketing activities and
management of customer’s relationship in
relation to the products sold by the company.
Lim See Hoe graduated with a Bachelor of
Engineering (Mechanical) degree from the
Nanyang Technological University, Singapore
in 1993. He also obtained aMaster of Business
in International Marketing from the Curtin
University of Technology, Australia in 2003.
LIM SIEW CHENG
is our Executive Director
and COO and is currently responsible for
our Group’s sales administration, operations
and strategic planning. She joined TEHO in
1986 as a Director where she was in charge
of operations and has extensive experience
in managing the operations of supplying
rigging andmooring equipment and services.
Prior to joining TEHO, she was working as
a Sales Executive in Teck Hoe & Company
(Private) Limited, where she was in charge
of sales and general administration duties
from 1978 to 1985. Lim Siew Cheng attained
a GCE Advanced Level certification in 1975.
KWAH THIAM HOCK
was appointed
to be our Lead Independent Director
on 5 May 2009 and is the Chairman
of the Audit Committee. In addition,
he serves as an Independent Director of
Excelpoint Technology Ltd, IFS Capital
Limited, and Wilmar International Limited,
companies listed on the Singapore Exchange
Securities Trading Limited. He joined ECICS
Holdings Ltd in 1976 as Assistant General
Manager and was subsequently promoted
to be the President and CEO in 1994. From
2003 to 2006, he was the CEO and Principal
Officer 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
Certified Accountants (UK).
JOANNE KHOO SU NEE
was appointed to be
ourIndependentDirectoron10January2014
and is the Chairman of the Remuneration
Committee. She is currently a Director of
Bowmen Capital Private Limited, a company
that provides business and management
consultancy services. She also serves as
an Independent Director of Kitchen Culture
Holdings Ltd and Excelpoint Technology
Ltd, companies listed on the Singapore
Exchange Securities Trading Limited.
She has more than 19 years of experience
in corporate finance and business advisory
services. From February 2008 to October
2012, she was a Director of corporate
finance at Canaccord Genuity Singapore Pte.
Ltd. (formerly known as Collins Stewart Pte.
Limited). Prior to this, she was involved in
a wide range of corporate finance activities
in the employment of Phillip Securities
Pte Ltd and Hong Leong Finance Limited.
From 2000 to 2004, she was with Stone
Forest Consulting Pte Ltd where she was
involved in providing consultancy services
to companies seeking public listings in
Singapore. From 1997 to 2000, she was
with
PricewaterhouseCoopers.
During
that period, she was involved in both the
corporate finance and recovery department
as well as the audit and business advisory
services department. She graduated with
a Bachelor of Business in Accountancy from
Royal Melbourne Institute of Technology
University in 1996. She was admitted
as a Certified Public Accountant by the
CPA Australia in 1999 and a Chartered
Accountant under the Malaysian Institute of
Accountants in 2000.
KELVYNOOCHEONGKWAN
was appointed
as our Independent Director on 1 January
2015 and is currently the Chairman of the
Nominating Committee. In addition, he
serves as an Independent Director of New
Silkroutes Group Limited. He is a lawyer
by profession and is currently a Partner
in Pinsent Masons MPillay LLP. His area of
practice is in corporate finance and advises
on mergers and acquisitions (public and
private, including reverse take-overs),
joint ventures, equity capital markets,
corporate restructuring to advising funds
on fund formation and corporate entities
(listed and private) on various securities,
compliance and regulatory matters.
He also has experience acting for clients
in the hospitality sector, including a well-
established Asian based international
luxury
hotel
management
group.
He handles both cross-border and domestic
work for his clients. Kelvyn Oo Cheong
Kwan graduated from The University of
New South Wales with LL.M (Financial
Services). He is qualified as an Advocate
and Solicitor of the Supreme Court of
Singapore in 1997 and was admitted as
a Legal Practitioner in the State of New
South Wales in Australia in 2003.
