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  • board of directors From left to right:
    Mr Teow Joo Hwa, Mr Gu Cheng Hua, Mr Yap Chin Kuan, Mr Chuang Wen Fu, Mr Chua Keng Hiang, Mr Teo Kiang Kok,Mr Teng Cheong Kwee.
  • Mr Chuang Wen Fu

    Executive Chairman

  • Mr Chuang Wen Fu is our Executive Chairman. He was appointed to the Board on 27 November 2003. With more than 25 years of experience in the keypad industry, Mr Chuang is the key driver of the Groups’ strategies, and 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 one of the leading keypad manufacturers with more than 5,000 employees. He retired as Managing Director in 1999 but still serves on 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 Yap Chin Kuan

    Executive Director, Chief Operating Officer

  • Mr Yap Chin Kuan is our Executive Director and Chief Operating Officer (“COO”) of the Group. He oversees the business operation of the Group. Mr Yap also oversees the Southern China marketing operation of the Group. 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 10 years was spent in the People’s Republic of China (“PRC”). His experience covers all aspects of keypad manufacturing, from production, marketing operations, factory operations to overseas expansion.
  • Mr Gu Cheng Hua

    Executive Director

  • Mr Gu Cheng Hua is our Executive Director and General Manager of our subsidiary, Nantong Memtech Electronics Industries Co., Ltd. He also oversees the Northern and Eastern China marketing operations of the Group. He was appointed to the Board on 1 April 2004. Mr Gu has over 15 years of experience in the keypad manufacturing industry and is responsible for overseeing the entire operations of our Nantong plant. He holds a Bachelor of Science (Mathematics and Physics) degree from Southeast University in the PRC.
  • Mr Teow Joo Hwa

    Executive Director

  • Mr Teow Joo Hwa is our Executive Director and Taitech Precision Electronic (Kunshan) Co., Ltd. Mr Teow was appointed as a Director of the Company on 26 February 2005. A graduate in Mechanical Engineering from National Taiwan University and armed with over 20 years of experience, Mr Teow has a strong background in precision mechanical engineering and designing machinery and tools.
  • Mr Chua Keng Hiang

    Non-Executive Independent Director

  • Mr Chua Keng Hiang is a practicing public accountant in Singapore and is a Non-executive and Independent Director of the Company since 6 June 2004. He is the Chairman of the Audit Committee and is also a member of our Remuneration and Nomination Committees. Mr. Chua has extensive experience in public accounting, corporate finance and industrial management. Mr Chua currently also serves as an Independent Director on the Boards of several other SGX-listed companies. He holds an Honours degree in Accountancy from the University of Singapore. He is a practicing member of the Institute of Certified Public Accountants of Singapore as well as a fellow member of the Association of Chartered Certified Accountants (UK).
  • Mr Teo Kiang Kok

    Non-Executive Independent Director

  • Mr Teo Kiang Kok is a Non-executive and Independent Director of the Company. He was appointed to the Board on 6 June 2004. A lawyer with more than 20 years in legal practice, he is a senior partner of Shook Lin & Bok. He is currently the Finance Partner and Head of Corporate Finance and the China Practice Group in Shook Lin & Bok. He has advised listed companies extensively on corporate law and compliance requirements. Mr Teo is the Chairman of the Remuneration Committee and is a member of the Audit Committee. Mr Teo currently also serves as an Independent Director on the Boards of several other SGX-listed companies. He holds a Bachelor of Laws (Honours) degree from the University of Hull and is a Barrister-at-Law from Lincoln’s Inn.
  • Mr Teng Cheong Kwee

    Non-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 Nomination 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 with the Singapore Exchange, and was 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 honors and a Bachelor’s degree in Commerce from the University of Newcastle, Australia.