Mr Vincent Tan Chor Khoon has been our Director since 27 January 1995. He is the founder and Managing Director of our Company. Mr Vincent Tan is responsible for the overall management, strategic planning and business development of our Group. Mr Vincent Tan has over 15 years of experience in the F&B industry and was instrumental in the establishment, development and expansion of our Group¡¯s business.
Professor Low Teck Seng was appointed our Independent Director on 26 October 2004. Professor Low is the chairman of our Nominating Committee. He is currently a professor of electrical engineering at
the National University of Singapore and the Principal and Chief Executive Officer of Republic Polytechnic. Professor Low obtained a Bachelor of Science degree with first class honours from the University of Southampton in 1978 and a Doctor in Philosophy from the same university in 1982. He is a Chartered Engineer, UK, and a Fellow of the Institute of Electrical and Electronics Engineers. Professor Low is currently a board member of the Health Sciences Authority of Singapore.
Mr Kwah Thiam Hock was appointed our Independent Director on 26 October 2004. He is
the chairman of our Audit Committee. Mr Kwah is
an Independent Director on the Board of Wilmar
International Ltd and Non-Executive Director of ECICS
Limited and IFS Captal Limited. Mr Kwah graduated
with a Bachelor of Accountancy from the University
of Singapore in 1973. He is a Fellow Certifi ed Public
Accountant of the CPA Australia and Institute of
Certified Public Accountants of Singapore. Mr Kwah is
also a Fellow ACCA (UK).
Mr Jack Tan Choh Peng has been our Director since 27 January 1995. Mr Jack Tan is a co-founder of
our Group. He has over 15 years of experience in the
F&B industry and was instrumental in the development of our Food Retail Division. Mr Jack Tan is responsible
for overseeing the business and sales development
strategies of our Food Retail Division.
Mr Sim Beng Chye was appointed our Independent
Director on 26 October 2004. He is the chairman of our
Remuneration Committee. Mr Sim was the Executive
Director and one of the founding members of Omni
Industries Limited, an electronics manufacturing
service provider. Mr Sim is also an Independent
Director on the Board of First Engineering Limited,
Nico Steel Holdings Limited and Spindex Industries
Limited, and he is a Non-Executive Director of Nylect
Technology Limited. Mr Sim graduated with a Diploma
in Chemical Process Technology and has a Certificate
in Industrial Management from the Singapore
Polytechnic. Mr Sim also holds a Graduate Diploma in
Business Administration from the Singapore Institute
of Management.
Mr Jorg Behrend was appointed our Director on
19 January 2007. Mr Behrend is the Chief Operating
Officer of our Company and will assist the Managing
Director in overseeing the overall management, strategic
planning and business development of our Group. Mr
Behrend has over 20 years of experience in the F&B
industry and has held many senior management
positions in internationally reputable hotel chains
including Ritz-Carlton and Mandarin Oriental group in
various countries.
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