Dr Goi Seng Hui
Executive Chairman
Date of first appointment as Director: 23 June 2021
Date of last re-election as Director: 27 April 2022
Dr Goi Seng Hui is the Executive Chairman of Tee Yih Jia Food Manufacturing Private Limited and Mainboard-listed GSH Corporation Limited and PSC Corporation Ltd (previously known as Hanwell Holdings Limited). He is also the Vice Chairman of Mainboard-listed Envictus International Holdings Limited, JB Foods Limited and a Non-Executive and Non-Independent Director of Catalist-listed Tung Lok Group Restaurants (2000) Ltd.
Dr 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 business and community organisations, both local and overseas, such as the Singapore Chinese Chamber of Commerce & Industry, Singapore-Jiangsu Cooperation Council, Singapore-Zhejiang Economic and Trade Council, Singapore-Tianjin Economic and Trade Council and Singapore-Shandong Business Council.
Dr 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.
Dr 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.
In recognition of his exceptional contribution to the university since its establishment, the Singapore University of Technology and Design (SUTD) conferred its first honorary degree to him on 30 October 2021.
Dr Chen Seow Phun, John
Deputy Chairman, Non-Executive and Independent Director
Date of first appointment as Director: 21 November 2005
Date of last re-election as Director: 29 April 2021
Dr Chen Seow Phun, John is the Deputy Chairman, Non-Executive and Independent Director, the Chairman of the Remuneration Committee, a member of the Nominating Committee and Audit and Risk 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 PSC Corporation Ltd (previously known as 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.
Mr Loh See Moon
Managing Director/Chief Executive Officer
Date of first appointment as Director: 22 December 1977
Date of last re-election as Director: 27 April 2022
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. 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 holds a Bachelor of Science Degree from Nanyang University, Singapore. He is a member of Singapore Institute of Directors.
Madam Cheong Poh Hua
Executive Director
Date of first appointment as Director: 01 July 2002
Date of last re-election as Director: 27 April 2022
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 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.
Mr Lien Kait Long
Non-Executive and Lead Independent Director
Date of first appointment as Director: 24 November 2005
Date of last re-election as Director: 29 April 2021
Mr Lien Kait Long is the Non-Executive and Lead Independent Director, the Chairman of the Audit and Risk 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 17 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. He is also the Singapore representative of DL Family Office Pte Ltd.
Mr Lien holds a degree in Bachelor of Commerce from Nanyang University, Singapore. He is a fellow member of the Institute of Singapore Chartered Accountants and CPA Australia since July 2004 and May 2004 respectively.
Mr Lim Swee Say
Non-Executive and Independent Director
Date of first appointment as Director: 1 October 2021
Date of last re-election as Director: 27 April 2022
Mr Lim Swee Say is the Non-Executive and Independent Director of the Company, the Chairman of the Nominating Committee, and a member of the Remuneration Committtee and Audit and Risk Committee of the Company. Mr Lim is a trustee and Adviser of the National Trades Union Congress (NTUC), the Chairman of the NTUC-Administration & Research Unit Board of Trustees, an Adviser to NTUC Enterprise Co-operative Ltd and the Deputy Chairman of Singapore Labour Foundation. He is also a Director of SingTel and Ho Bee Land Limited.
Mr Lim joined the public sector in 1976. He held leadership positions in Singapore’s National Computer Board and the Economic Development Board. He joined the Labour Movement in 1996 and entered politics in 1997 to serve in various capacities including Minister of State for Trade and Industry, Minister of State for Communication and Information Technology, Minister for Environment, Second Minister for National Development and Minister in the Prime Minister’s Office. He also served as the Secretary General of NTUC from 2007 to 2015 and was appointed Minister for Manpower in 2015. He stepped down from the Cabinet in 2018 and retired from politics as a Member of Parliament in 2020.
Mr Kong WeiLi
Non-Executive and Independent Director
Date of first appointment as Director: 1 March 2019
Date of last re-election as Director: 27 April 2022
From March 2019 to February 2021, Mr Kong WeiLi was a Non-Executive and Independent Director of Tat Seng Packaging Group Ltd.
Mr Kong WeiLi was re-appointed as Director on 23 June 2021. He is the Non-Executive and Independent Director, a member of Nominating Committee, Remuneration Committee, and Audit and Risk Committee 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.