Sam Goi photo

Mr Goi Seng Hui, 74

Non-Executive Chairman and Non-Independent Director

Date of first appointment as Director: 23 June 2021
Date of last re-election as Director: -

Mr Goi Seng Hui is the Executive Chairman of Tee Yih Jia Food Manufacturing Private Limited and Mainboard-listed company, GSH Corporation Limited. He also serves on the board of three other Mainboard-listed companies – as Non-Executive Chairman and Non-Independent Director of Hanwell Holdings Limited, as well as Non-Executive Director and Vice Chairman of Envictus International Holdings Limited, and Non-Independent, Non-Executive Director and Vice Chairman of JB Foods Limited. He is also a Non-Executive and Non-Independent Director of Catalist-listed company, Tung Lok Group Restaurants (2000) Ltd.

Mr Goi is a self-made entrepreneur, and has diverse business interests in Singapore, China, Malaysia, United States and the rest of the world. He is active in both business and community organisations, both local and overseas, such as the Singapore Chinese Chamber of Commerce & Industry and the Singapore Jiangsu Cooperation Council, Singapore-Zhejiang Economic and Trade Council, and Singapore Tianjin Economic and Trade Council.

Mr Goi was awarded the Public Service Star (Bar) or BBM (L) by the Singapore Government, and the Panglima Gemilang Darjah Kinabalu (Datuk) by the State of Sabah in 2014. He was honoured in Beijing, China, for his contributions and success as an overseas Chinese by the People’s Tribune Magazine in 2017, and was conferred the “Businessman of the Year Award” by The Business Times in 2014.

Mr Goi was appointed Singapore’s Non-Resident Ambassador to the Federative Republic of Brazil on 20 April 2018, and Justice of the Peace by the President of the Republic of Singapore in 2020.

Dr-John-Chen Tat Seng Packaging Singapore - Board of Directors

Dr Chen Seow Phun, John, 67

Deputy Non-Executive Chairman and Independent Director

Date of first appointment as Director: 21 November 2005
Date of last re-election as Director: 20 April 2018

Dr Chen Seow Phun, John is the Deputy Non-Executive Chairman and Independent Director, the Chairman of the Remuneration Committee and the Nominating Committee and a member of the Audit Committee of the Company.

Dr Chen was a Member of Parliament from 1988 to 2006 and served as the Assistant Secretary-General of the National Trades Union Congress from 1991 to 1997. He was a Minister of State for Communications from 1997 to 1999. From 1999 to 2001, he was the Minister of State for Communications & Information Technology and Minister of State for National Development.

Dr Chen has been a Board member of the Economic Development Board, the Housing & Development Board, the Port of Singapore Authority and Singapore Power Ltd respectively. He taught at the National University of Singapore from 1983 to 1991.

Dr Chen is presently the Deputy Chairman, Non-Executive and Independent Director of Hanwell Holdings Limited, Executive Chairman of Pavillon Holdings Ltd and sits on the Board of a number of public listed companies in Singapore. He is also the Chairman of SAC Capital Pte Ltd.

Dr Chen holds a PhD in Electrical Engineering from the University of Waterloo, Canada.

Loh-See-Moon Tat Seng Packaging Singapore - Board of Directors

Mr Loh See Moon, 69

Managing Director/Chief Executive Officer

Date of first appointment as Director: 22 December 1977
Date of last re-election as Director: 18 June 2020

Mr Loh See Moon was first appointed to the Board of the Company on 22 December 1977 as Director and was appointed as the Company’s Managing Director on 21 November 2005. Subsequent to his appointment as the Managing Director of the Company, he is not subject to retirement by rotation. He has more than 40 years of experience in the corrugated packaging industry.

Mr Loh is a Director and Legal Representative of the Company’s subsidiaries established in the People’s Republic of China namely, Tianjin Dansun Packaging Co., Ltd., Hefei Dansun Packaging Co., Ltd., Nantong Hengcheng Paper Industry Co., Ltd., Nantong Tat Seng Packaging Co., Ltd. and Tat Seng Packaging (Suzhou) Co., Ltd. which have been actively involved in the corrugated packaging industry in the People’s Republic of China.

Mr Loh is a member of the Risk Management Committee of the Company.

Mr Loh holds a Bachelor of Science Degree from Nanyang University, Singapore. He is a member of Singapore Institute of Directors.

Cheong-Poh-Hua Tat Seng Packaging Singapore - Board of Directors

Madam Cheong Poh Hua, 64

Executive Director

Date of first appointment as Director: 01 July 2002
Date of last re-election as Director: 18 June 2020

Madam Cheong Poh Hua has extensive experience in accounting and finance, corporate management and business administration.

Madam Cheong is a Director of the Company’s subsidiaries established in the People’s Republic of China namely, Hefei Dansun Packaging Co., Ltd., Nantong Hengcheng Paper Industry Co., Ltd. and Tat Seng Packaging (Suzhou) Co., Ltd. which have been actively involved in the corrugated packaging industry in the People’s Republic of China.

Madam Cheong is a member of the Risk Management Committee of the Company.

Madam Cheong holds a Bachelor of Commerce Degree in Accountancy from Nanyang University, Singapore. She is a member of the Institute of Singapore Chartered Accountants and a member of Singapore Institute of Directors.

Lien-Kait-Long Tat Seng Packaging Singapore - Board of Directors

Mr Lien Kait Long, 72

Non-Executive and Lead Independent Director

Date of first appointment as Director: 24 November 2005
Date of last re-election as Director: 26 April 2019

Mr Lien Kait Long is the Non-Executive and Lead Independent Director, the Chairman of the Audit Committee and the Risk Management Committee and a member of the Nominating Committee and Remuneration Committee of the Company. Mr Lien has more than 50 years’ experience in accounting and finance, corporate management and business investment.

Mr Lien has garnered more than 16 years of experience served as Independent Director cum Chairman of Audit Committee on the Board of several Singapore and Chinese companies listed on the Singapore Exchange Securities Trading Limited. Mr Lien is currently the lead Independent Director cum Chairman of the Audit Committee of Falcon Energy Group Limited and Chairman of the Audit Committee of Asia-Pacific Strategic Investments Limited. He is also a Director of China Enterprises Limited, a company listed on the OTC Securities Market in the United States of America.

Mr Lien holds a degree in Bachelor of Commerce from Nanyang University, Singapore. He is a fellow of the Institute of Singapore Chartered Accountants and CPA Australia since July 2004 and May 2004 respectively.

Kong WeiLi photo for website

Mr Kong WeiLi, 54

Non-Executive and Independent Director

Date of first appointment as Director: 1 March 2019
Date of last re-election as Director: 26 April 2019

From March 2019 to February 2021, Mr Kong WeiLi was a Non-Executive and Independent Director of Tat Seng Packaging Group Ltd and Hanwell Holdings Limited and has enrolled in SID training programs for listed company directors.

Mr Kong WeiLi was re-appointed as Director on 23 June 2021. He is the Non-Executive and Independent Director, a member of Audit, Remuneration, Risk Management and Nominating Committees of the Company.

Currently, Mr Kong is a Financial Advisor.

Mr Kong was the Plant Financial Controller of Sanmina-SCI Systems Singapore Pte. Ltd. from 2018 to 2019 and during the period from 2008 to 2015, Mr Kong worked as Financial Controller of SMOE Pte Ltd (a subsidiary of Sembcorp Marine Ltd), a company specializing in Turnkey EPCIC, Offshore platforms and Topside modules fabrication, installation and integration. He has 30 years' experience and leadership skills in accounting, finance and risk management.

Mr Kong is a Fellow member of the Institute of Singapore Chartered Accountants and CPA Australia.