TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
8
MDM NG SIOK KEOW
was appointed as a Non-Executive
Director of the Company on 1 November 2013 and was last
re-elected on 30 July 2014. She will seek re-election at the
forthcoming Annual General Meeting. She is a Member of
the Executive Committee.
Mdm Ng is currently an Executive Director of Far East
Organization and a director of various unlisted companies
in the Far East Organization Group. She serves as a
director of Jurong Health Services Pte Ltd, which is the
holding company of the Ng Teng Fong General Hospital in
Singapore. She is a Patron of the Cairnhill Community Club
and Bukit Timah Community Club, and was the Chairman
of the Management Committee of Cairnhill Community Club
from June 1994 to June 2007. She was also a Director of
Singapore Symphonia Company Ltd. She was a Director
of the Singapore Dance Theatre from 1999 to 2003 and a
Resource Panel Member of the Government Parliamentary
Committee (National Development) from 2001 to 2002. She
was a Non-Executive Director of Far East Orchard Limited
and retired in April 2016.
Mdm Ng was awarded the Pingat Bakti Masyarakat (PBM)
in 1995, the Orchid Award by the Singapore Girl Guides
Association in 1996 and the Bintang Bakti Masyarakat
(BBM) in 2001. In 2015, Mdm Ng was conferred the SG50
Outstanding Chinese Business Pioneers Award by the
Singapore Chinese Chamber of Commerce & Industry in
recognition of her exemplary contribution to Singapore in the
real estate sector and to the community.
Mdm Ng obtained her Bachelor of Science (Honours) degree
in Chemistry from the University of Singapore.
GOI SENG HUI
was appointed as a Non-Executive Director
of our Company on 23 June 2011 and was last re-elected
on 30 July 2015. He is the Chairman of the Executive
Committee and also a Member of the Audit and Risk
Committee and Nominating Committee.
Mr Goi is the Executive Chairman of Tee Yih Jia Group,
a global food and beverage group with operations in
Singapore, Malaysia, USA, Europe and China. In 2014,
he was named Businessman of the Year by Singapore’s
Business Times and at the 49th National Day Awards, Mr
Goi was conferred the Public Service Star (Bar) (L) – by
the President of Singapore for his contributions to the
community. Mr Goi was also conferred the State Award of
Panglima Gemilang Darjah Kinabalu (PGDK), which carries
the title of Datuk, from the Head of State of Sabah, for his
social and business contributions to Kota Kinabalu. In 2015,
he was awarded the SG50 Outstanding Chinese Business
Pioneers Award, and Enterprise Asia’s Lifetime Achievement
Award.
Mr Goi has investments across a range of listed and private
entities in numerous industries, such as food and beverage,
consumer essentials, recycling, distribution and logistics. Mr
Goi also serves on the board of four other Mainboard-listed
companies – as Executive Chairman of GSH Corporation
Limited, Vice Chairman of Super Group Limited, Vice
Chairman of Envictus International Holdings Limited and
Vice Chairman of JB Foods Limited.
He is also Enterprise 50 Club’s Honorary Past President
and Vice Chairman of IE Singapore’s “Network China”
Steering Committee, Regional Representative for Fuzhou
City and Fujian Province, council member of the Singapore-
Zhejiang Economic & Trade Council and Singapore-
Jiangsu Cooperation Council, as well as Senior Consultant
to Su-Tong Science & Technology Park. He is currently
the Honorary Council Member of the Singapore Chinese
Chamber of Commerce and Industry, the Honorary Chairman
for the International Federation of Fuqing Association, a
member of the Singapore University of Technology and
Design (SUTD) Board of Trustee, as well as the Chairman of
Dunman High School Advisory Committee and Ulu Pandan
Citizens Consultative Committee.
CHEE WAI PONG
was appointed as an Independent
Director of our Company on 30 September 2013 and was
last re-elected on 30 July 2015. He is the Chairman of the
Remuneration Committee, and also a Member of the Audit
and Risk Committee and Nominating Committee.
Mr Chee is the honorary legal advisor to the Medical Alumni
and Ling Kwang Home for the Senior Citizens. He is also a
member of the Management Committee of the Students Care
Service (a Voluntary Welfare Organisation under the National
Council of Social Services) and a member of the Yishun
Centre Advisory Committee of the Students Care Service.
He was also a director of the Prison Fellowship Singapore
and stepped down from this position in April 2012.
Mr Chee joined the Legal Service and was appointed a
Deputy Public Prosecutor/State Counsel from 1971 to 1973.
He was appointed a Magistrate and then District Judge and
the State Coroner between 1973 and 1976. Mr Chee then
joined M/s Osborne Jones & Co as a Partner from August
1976 to December 1978 and was a Partner of M/s Ng Ong &
Chee from January 1979 to December 2006. From 1 January
2007, Mr Chee started his own law practice under the name
and style of Chee Wai Pong & Co. He was an Independent
Director of HG Metal Manufacturing Limited and resigned in
April 2014.
Mr Chee currently sits on the board of directors of the
following public listed companies: SunMoon Food Company
Limited and Progen Holdings Ltd.
Mr Chee graduated from the University of Singapore with a
Bachelor of Law Degree (LL.B. Hons) in 1971.
Board of Directors
