Independent Director
TAN ENG ANN
Independent Director
SOH CHUN BIN
Independent Director
NG KHENG CHOO
Date of First Appointment: 7 Jun 2013
Date of Last Re-election: 27 Oct 2014
Appointed to the Board on 7 June 2013,
Mr Tan is the Lead Independent Director
and Chairman of the Audit Committee of
the Group. He was formerly the executive
director and the chief financial officer of
SGX-ST Mainboard listed R H Energy Ltd.
(now known as Chiwayland International
Limited) which he joined in 2006. He
has over 20 years of experience in the
financial field, having held managerial
positions with Yamaichi Merchant Bank,
AIB Govett (Asia) Ltd and Standard
Chartered Bank from 1994 to 2002. In
2002, Mr Tan joined Technics Oil & Gas
Limited as the group financial controller
and was subsequently promoted to
finance director in 2004 responsible for
finance and corporate development.
From 2005 to 2006, he was the chief
financial officer of Beijing Concept
Holdings Pte Ltd where he headed the
finance department. Mr Tan is a qualified
Chartered Financial Analyst of the
Association for Investment Management
and Research and a fellow member of
the Institute of Singapore Chartered
Accountants. He holds a Bachelor of
Accountancy (Honours) degree from
Nanyang Technological University. Mr
Tan is currently also a director at SGX-ST
Catalist listed Hiap Tong Corporation
Ltd and GCCP Resources Limited and
a director of HKSE-GEM listed Singasia
Holdings Limited.
Date of First Appointment: 7 Jun 2013
Date of Last Re-election: 27 Oct 2015
Appointed to the Board on 7 June 2013,
Mr Soh is an Independent Director
and Chairman of the Remuneration
Committee of the Group. He is currently
the Managing Director of Victoria
Medical Beauty Group Pte Ltd, an
aesthetics services provider based in
Hong Kong. Prior to his current position,
he held the chief executive positions of
a few companies listed on the SGX from
July 2012. Mr Soh had been a qualified
lawyer specialising in capital markets and
mergers and acquisitions for more than
12 years. Prior to joining the corporate
world, he was an equity partner in the
equity capital markets department
of Stamford Law Corporation. He
had been one of the early pioneering
lawyers at Stamford Law Corporation
at its inception in the early 2000s. He
has advised on many Singapore and
international initial public offerings of
corporations and real estate investment
trusts, including secondary equity and
debt fund raising by such entities. He
has also advised on many cross-border
transactions and has a broad network
spanning countries such as China and
Indonesia. Mr Soh has been recognised
as a leading lawyer by legal publications
such as Chambers and Partners and
AsiaLaw. He was a former scholar with a
global multinational corporation, and has
a Bachelor of Laws (Honours) from the
National University of Singapore. Mr Soh
currently holds directorships at two SGX-
ST Mainboard listed companies, Geo
Energy Resources Limited and Triyards
Holdings Limited.
Date of First Appointment: 7 Jun 2013
Date of Last Re-election: 28 Oct 2013
Ms Ng, with more than 17 years of
experience in investment, finance and
accounting fields, was appointed to the
Board on 7 June 2013 and is Chairman of
the Nominating Committee of the Group.
Ms Ng established VIT Consultancy Private
Limited that provides advisory services
on mergers and acquisitions, investments
and accounting matters. She was the
chief financial officer of SingHaiyi Group
Ltd (
"SHG"
) since July 2013 and became
the group chief operating officer of SHG
overseeing the overall business operations
and strategic development for the period
from July 2014 to September 2016.
Previously, Ms Ng was the general manager
of investment (Singapore) for Sichuan
Chuan Wei Group Co., Ltd (
"Chuan Wei"
)
a company with related businesses in real
estate development, mining of mineral
resources, cement, manufacturing of
vanadium and steel products and logistics.
She was also in charge of investor relations
for Hong Kong listed China Vanadium
Titano-Magnetite Mining Company Limited,
a related corporation of Chuan Wei from
2012 to March 2013. Prior to this, Ms Ng
was the chief financial officer of SGX-ST
Mainboard listed Sapphire Corporation
Limited since 2007 and a financial
controller with Unigold International Pte
Ltd from 2004 to 2006. She started her
career with Deloitte & Touche and held
the position of audit manager when she
left in 2003. Ms Ng holds a Bachelor of
Accountancy from Nanyang Technological
University and is a member of the Institute
of Singapore Chartered Accountants. Ms Ng
is currently also the Non-Executive Director
of SGX-ST Mainboard listed OKH Global Ltd.
21
ISOTEAM LTD.
ANNUAL REPORT 2016
