Board of Directors

中文

Board
of Directors

Mr. Tay Yong Hua
Executive chairman & Executive Director

Mr. Tay Yong Hua (“Mr. Tay”) is the founder of our Group. He was appointed as a Director on 21 June 2017. He was re-designated as an Executive Director and appointed as our Executive Chairman on 11 July 2017. Mr. Tay founded our Group as a sole proprietor business in 1983 and has been our Group’s chairman and managing director since the incorporation of Sing Moh. Mr. Tay presides over a skilled workforce of about 260.  Apart from setting the vision and the mission for our Group and guiding our Group to achieve its long-term business and financial objectives, Mr. Tay is also responsible for key clients/vendors partnership development and new business development.

Mr. Tay is an entrepreneur with over three decades of start-up and operational experience with a wide range of mechanical and electrical projects. In 1983, Mr. Tay founded Sing Moh Electrical Engineering Company as a sole-proprietorship, and in 1988, the sole proprietor business became Sing Moh Electrical Engineering Pte. Ltd.

Mr. Liang Qianyuan
Chief Executive Officer & Executive Director

Mr. Liang Qianyuan (“Mr. Liang”) was appointed as a Non-Executive Director on 25 September 2019. He was re-designated as an Executive Director and appointed as our Chief Executive Officer on 13 December 2019. Mr. Liang, formerly known as Liang Benlan, obtained an academic diploma of Party and government cadres from Guangdong Radio & TV University in 1986. Mr. Liang has more than 30 years’ experience in the banking industry and corporate advisory in the People’s Republic of China. He currently is a director of Shenzhen City Hua Shang Zhi Jia Wealth Management Co., Ltd. (深圳市華商之家財富管理有限公司).

Mr. Liang was appointed as a non-executive Director of Core Economy Investment Group Limited (Stock Code: 339) with effect from 4 July 2019.

Mr. Cheung Garnok
Independent non-executive Director

Mr. Cheung Garnok (''Mr. Cheung'') was appointed as an Independent Non-Executive Director on 11 June 2019. Mr. Cheung has over two decades of experience involving in the public accounting, auditing, corporate accounting and compliance areas. He also has extensive business exposure across industry sectors in real estates, hotel hospitality, ports, property development, FMCG (fast-moving consumer goods), fashion retailing, ecommerce, digital marketing and logistics.

Since June 2015, Mr. Cheung has been the chief financial officer for eCargo Holdings Limited (''eCargo''), an ecommerce-enabling and technology company with operations in Hong Kong, China and Australia and listed on the Australian Securities Exchange (ASX: ECG). In addition to his responsibilities on finance and accounting matters, Mr. Cheung is also responsible for eCargo's strategic planning, daily operations, investor relations and business development. Between February 2006 and March 2013, Mr. Cheung was the assistant to managing director and subsequently between February 2013 and May 2015, the chief financial officer at ITC Corporation Limited (‘‘ITC’’, renamed as PT International Development Corporation Limited), a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 372) that invest in a diversified portfolio group of listed and unlisted ventures. He served as a director of a number of operating subsidiaries of ITC.

Mr. Cheung received his Bachelor degree in Finance from the University of Hong Kong in 1998. He is a Certified Public Accountant recognised by the Washington State, U.S.A, since August 2005 and is a member of the American Institute of Certified Public Accountants since November 2012. He is also a Chartered Global Management Accountant since November 2012 and completed the Blockchain Strategy Programme at the University of Oxford, England, United Kingdom in May 2018 (through long distance learning).

Independent
non-executive Directors

Dr. Guan Huan Fei
Independent non-executive Director

Dr. Guan Huan Fei (‘‘Dr. Guan’’) was appointed as an Independent Non-Executive Director on 23 August 2019. Dr. Guan has extensive experience in the finance and insurance industry in Hong Kong and the People’s Republic of China. He held various senior managerial positions in the People’s Insurance Company of China (Jilin Branch) (中國人民保險公司吉林省分公司), the business department of Hong Kong and Macao Regional Office of China Insurance Group (中國保險港澳管理處), Ming An Insurance Company (Hong Kong) Limited (香港民安保險有限公司) and China Pacific Insurance Co., (HK) Ltd. (中國太平洋保險(香港)有限公司). He also held offices at the Bank of Communications, including the deputy chairman of the risk asset management committee, deputy chairman of credit asset management, chairman of loan verification committee, deputy general manager of the Bank of Communications Hong Kong Branch, the director of Bank of Communications Trustee Limited, the chairman and chief executive of China BOCOM Insurance Co., Ltd. and an executive director and general manager of BoComm Life Insurance Company Limited.

Dr. Guan is also currently an independent non-executive director for each of China Nonferrous Mining Corporation Limited (1258.HK), HongDa Financial Holding LTD (1822.HK), China Shandong Hi-Speed Financial Group Limited (412.HK), Huarong International Financial Holdings Limited (0993.HK) and Sunwah Kingsway Capital Holdings Limited (0188.HK).

Dr. Guan was appointed as a non-executive director of Ping An Securities Group (Holdings) Limited (0231.HK) for the period from December 2017 to June 2018. Dr. Guan had been the chairman emeritus of Culturecom Holdings Limited (0343.HK) (a company listed on the Main Board of the Stock Exchange) and the chairman of the board of directors of UCAN.COM Group Limited, a subsidiary of Culturecom Holdings Limited from July 2013 to March 2016. Dr. Guan has been an executive director of CCT Land Holdings Limited (0261.HK) since May 2015 and had resigned in September 2017. Dr. Guan was an independent non-executive director of Silver Base Group Holdings Limited (0886.HK) (a company listed on the Main Board of the Stock Exchange) for the period from March 2008 to January 2011. He was an executive director and president of the said company from January 2011 to December 2012. 

Dr. Guan obtained a doctor’s degree in Economics in 2000 from Wuhan University and was a postdoctoral researcher in Theoretical Economics with Fudan University from 2000 to 2002. Dr. Guan has been a part-time researcher of the Insurance Research Centre of Fudan University since 2004. He has been appointed as a part-time lecturer of a professional degree of Fudan University since 2013. Dr. Guan is an economic and technical consultant of Jilin Provincial Government.

Mr. Jacobsen William Keith
Independent non-executive Director

Mr. Jacobsen William Keith (“Mr. Jacobsen”) was appointed as an Independent Non-Executive Director on 25 September 2019. Mr. Jacobsen is a responsible officer of a licensed corporation to advise on corporate finance matters. Mr. Jacobsen has more than 25 years of experience in corporate finance and business development.

Mr. Jacobsen is a non-executive director of Cocoon Holdings Limited (stock code: 428) since 17 November 2014, an independent non-executive director of KK Culture Holdings Limited (stock code: 550) since 8 September 2015 and an independent non-executive director of abc Multiactive Limited (stock code: 8131) since 10 July 2009. He was also an independent non-executive Director of Sustainable Forest Holdings Limited (stock code: 723) and a non-executive Director of Ping An Securities Group (Holdings) Limited (stock code: 231) for the period from 4 January 2013 to 29 December 2017 and from 12 August 2015 to 30 September 2016 respectively.

Mr. Jacobsen obtained a Bachelor of Laws degree from the University of Hong Kong and a Master of Business Administration from the University of British Columbia.

Mr. Liu Hongen
Independent non-executive Director

Mr. Liu Hongen (“Mr. Liu”) was appointed as an Independent Non-Executive Director on 4 January 2020. Mr Liu has over 30 years of experience in public relation, media and brand building.

Mr. Liu obtained a bachelor degree in Journalism of Zhengzhou University in 1987. In 1987, he started his career as a reporter, editor and program director in Zhengzhou People’s Broadcasting station and eventually, he promoted as the deputy director, responsible person and chief reporter of Shenzhen Commercial Daily in 2013. He was appointed as the brand consultant of Luzhou Laojiao in China from 2010 to 2013. From 2013 to 2015, Mr. Liu was appointed as the chairman of Shenzhen HuibangInvestment Co. Ltd. Since 2016, Mr. Liu was appointed as the chairman of Shenzhen Damei Investment Co. Ltd. and the general manager of Zhengzhou Lingcheng Real Estate Co. Ltd. In 2016, Mr Liu was appointed as the investment consultant by the People’s Government of Gongyi, Henan.

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85 Tagore Lane
Singapore 787527

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