ABOUT US

Founded in 2000 and listed on SGX Mainboard (SGX: BOL) since 2004.

Board of Directors

Mr Chuang Wen FuExecutive Chairman
Mr Gu Cheng HuaExecutive Director
Mr Yap Chin KuanExecutive Director
Mr Teow Joo HwaExecutive Director
Mr Chuang Tze-MonExecutive Director
Mr Chua Keng HiangDirector
Mr Teo Kiang KokNon-executive Independent Director
Mr Teng Cheong KweeNon-executive Independent Director
Mr Chuang Wen FuExecutive Chairman

Mr Chuang Wen Fu is our Executive Chairman. He was appointed to the Board on 27 November 2003. He has over 25 years of experience in the keypad industry and is the key driver of the Group’s strategies. He is responsible for the overall management and operations of our Group. His experience in the keypad industry stretches back to 1982 when he was overseeing San Teh Limited’s entire keypad operations. Under his leadership, San Teh grew to become a leading keypad manufacturer with more than 5,000 employees.

He retired as Managing Director in 1999 but still serves on the Board of San Teh. Mr Chuang holds a diploma in Science (Survey Engineering) from Tamkang College of Arts and Science (now known as Tamkang University), Taiwan.

Mr Gu Cheng HuaExecutive DirectorCEO

Mr Gu Cheng Hua has been our Executive Director since 2004. He was appointed as the CEO of the Group on 1 April 2016. He has over 20 years of experience in the keypad manufacturing industry and is responsible for overseeing the entire operation of our business unit in Nantong, including both manufacturing and marketing activities. He holds a Bachelor of Science (Mathematics and Physics) degree from Southeast University in the People’s Republic of China.

Mr Yap Chin KuanExecutive DirectorPresident of Dongguan Memtech Electronic Products Co., Ltd

Mr Yap Chin Kuan is our Executive Director and President of Dongguan Memtech Electronic Products Co., Ltd. Mr Yap was appointed to the Board on 27 November 2003. He has over 20 years of experience in the keypad manufacturing industry, of which more than 15 years were spent in the People’s Republic of China. Mr. Yap is responsible for overseeing the entire operation of our business unit in Dongguan, including both manufacturing and marketing activities. His experience covers all aspects of keypad manufacturing -- from production, marketing operations, factory operations to overseas expansion.

Mr Teow Joo HwaExecutive DirectorPresident of Taitech Precision Electronic (Kunshan) Co., Ltd

Mr Teow Joo Hwa is our Executive Director and President of Taitech Precision Electronic (Kunshan) Co., Ltd. Mr Teow was appointed as a Director of the Company on 26 February 2005. He is responsible for overseeing the entire operation of our business unit in Kunshan, including both manufacturing and marketing activities.

Mr Teow is a graduate in Mechanical Engineering from National Taiwan University. He has over 20 years of experience in precision mechanical engineering and designing machine tools.

Mr Chuang Tze-MonExecutive DirectorVice-President for Corporate Strategy

Mr Chuang Tze-Mon is our Executive Director & Vice-President for Corporate Strategy. He joined the company in 2004 and was appointed to the board on 11 May 2015. Currently he also leads the business development movement for our European & North American Region. He has 15 years of working experience covering product & project management, operations and sales. Mr. Chuang holds a bachelor of Commerce degree from University of Melbourne (Australia) and a MBA from Shanghai Antai College of Economies & Management, Jiaotong University (PRC).

Mr Chua Keng HiangDirector

Mr Chua Keng Hiang is a practicing member of the Institute of Singapore Chartered Accountants. He has more than 30 years of experience in public accounting, corporate finance and management. Mr Chua holds an honors degree in accountancy from the then University of Singapore and is a fellow member of the Association of Chartered Certified Accountants (UK). Mr Chua has been a director of the Company since June 2004. He also serves on the board of Jadason Enterprise Ltd and OceanSky International Limited.

Mr Teo Kiang KokNon-executive Independent Director

Mr Teo Kiang Kok was appointed as a Non-executive and Independent Director of our Company on 6 June 2004. Mr Teo, a senior lawyer, was a partner of Shook Lin & Bok LLP, a firm of advocates and solicitors, from 1987 to 2011. He is currently the firm’s senior consultant. Mr Teo has 30 years of experience in legal practice. His main areas of practice are corporate finance, international finance and securities. In the course of his legal practice, Mr Teo has advised listed companies extensively on corporate law and compliance requirements. He also serves on the board of Hyflux Ltd, Jadason Enterprises Ltd, and Wilton Resources Corporation Limited.

Mr Teng Cheong KweeNon-executive Independent Director

Mr Teng Cheong Kwee was appointed as a Non-executive and Independent Director of our Company on 6 June 2004. He is the Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee. Mr Teng currently also serves as an Independent Director on the Boards of several other SGX-listed companies. Between 1989 and 2000, Mr Teng served as an Executive Vice President, first with the Stock Exchange of Singapore, and later with the Singapore Exchange. In his appointment with the Singapore Exchange, he was concurrently Head of its Risk Management & Regulatory Division prior to joining the commercial sector. Mr Teng obtained a Bachelor’s degree in Engineering (Industrial) with a first class Honours and a Bachelor’s degree in Commerce from the University of Newcastle, Australia.