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. Tay Yong Meng was appointed as a Director on 21 June 2017. He was re-designated as an Executive Director and appointed as our Chief Operating Officer on 11 July 2017. Mr. Tay Yong Meng has close to three decades of experience in the engineering industry. He joined our Group in June 1990 and is currently a director of our Group. Mr. Tay Yong Meng is responsible for leading the operational departments and providing guidance and management experience in project management, including approving contracts and liaising with customers and suppliers. In addition, he is responsible for quality assurance, environmental health and workplace safety. He also oversees our Group’s human resources and manpower management. Prior to joining our Group, Mr. Tay Yong Meng worked as an assistant engineer at Maxtor Singapore Limited between 1989 and 1992.
Mr. Tay Yong Meng obtained a Certificate of Performance in Quantity Surveying (Contract Administration) awarded by Ngee Ann Polytechnic in November 1997 and a certificate in Mechanical and Electrical Coordination awarded by the Construction Authority in November 1999. He also completed the course in Cable Installation for MATV System compatible for Cable-TV Operation conducted by Institute of Technical Education in November 1996. Mr. Tay Yong Meng attained a certificate for completion of the Safety Management Course awarded by the Ministry of Labour, Singapore in January 1996 and completed four modules of National Technical Certificate Grade Three Electrical Installation & Servicing course conducted by the Institute of Technical Education by January 1997. He is certified for completing training in Small Electrical Installation Inspection and Testing awarded by the Singapore Power Training Institute in March 1998. Mr. Tay Yong Meng attained a Building Construction Safety Supervisors course certificate awarded by the Singapore Contractors Association Ltd in September 1999. He was admitted as an associate of the Singapore Institute of Engineering Technologists in February 1996 and is a qualified licensed electrician issued by the Energy Market Authority since December 2015. He was trained by Singapore Telecommunication Academy in 1999 and passed the Singtel’s cable locating course and further trained by Starhub on their T.C. D.W course in April 2000. Mr. Tay Yong Meng has been a qualified installer for Info-Communications Development Authority of Singapore since 19 August 2002.
Mr. Tay Yong Meng obtained a Diploma in Mechanical Engineering from Ngee Ann Polytechnic Singapore in August 1986 and a Certificate in Industrial Management from Ngee Ann Polytechnic Singapore in August 1993.
Mr. Kenneth Teo Swee Cheng (Kenneth Zhang Ruiqing) was appointed as a Director on 21 June 2017. He was re-designated as an Executive Director and appointed as the Chief Executive Officer of our Company on 11 July 2017. Mr. Kenneth Teo joined our Group in May 2000 as a director and was promoted to a chief executive officer and became a director of Sing Moh in April 2008. Mr. Kenneth Teo currently oversees all aspects of the operations of our Group including strategic planning, procurement, tender, sales and marketing and business development. He is responsible for the project management for all mechanical and electrical engineering projects of our Group. During his tenure with our Group, Mr. Kenneth Teo had secured one of the first pre-fabricated, pre-finished volumetric construction (PPVC) projects in Singapore, an initiative of the Singapore government to increase productivity and reduces demand for manpower.
Mr. Kenneth Teo was instrumental in leading our Group to be awarded ISO 9001 certification in December 2000 as well as leading our Group’s upgrade of its BCA ME05 grading to L6 level in 2010. Under Mr. Kenneth Teo’s leadership, our Group achieved the BIZSAFE STAR status in November 2010. He was also responsible for guiding our Group to be awarded the OHSAS 180001 certification in December 2011. Prior to joining our group, Mr. Kenneth Teo worked at Sembcorp Construction Pte. Ltd. as an engineer between June 1997 and April 2000.
Mr. Kenneth Teo obtained a Bachelor Degree (Honours) of Engineering from the Nanyang Technological University in July 1997 and obtained a Graduate Diploma in Business Administration from Singapore Institute of Management in October 2000.
Ms. Theng Siew Lian Lisa (“Ms. Theng”) was appointed as an Independent Non-Executive Director on 14 November 2017. Ms. Theng is currently the Managing Partner of Colin Ng & Partners LLP and has been in practice since 1991. She has vast experience in corporate litigation prior to focusing her practice in the areas of Corporate Advisory and Corporate and Commercial services.
In the area of corporate law, she has advised both Singapore and foreign companies in major acquisitions and disposal transactions and has also advised on investment and other corporate agreements where parties are in dispute. Her major clients comprise public listed companies and multi-national corporations in Singapore and in the region. Ms. Theng has advised healthcare, electronics, technology, engineering, oil and gas, logistics, manufacturing, exhibition, publishing, food and leisure and entertainment companies and private equity and venture capitalist houses on a range of issues. These issues include restructurings, investments, joint ventures, corporate governance and compliance, and acquisitions.
In the area of corporate advisory, Ms. Theng has advised listed companies and their audit committees and boards in relation to potential disputes, irregularities, fraud and issues involving directors and shareholders; an example, Ms. Theng has advised the audit committee of a listed company in Singapore over the fraudulent acts of its managing director and advised the board in relation to ensuring good corporate governance in the company. Her other experiences include cross-border joint ventures and mergers and acquisitions in the region.
Ms. Theng started her career with Colin Ng & Partners in 1991, and between 2000 and 2006, she was an equity partner of Chui Sim Goh & Lim. She returned to Colin Ng & Partners in July 2006 as an equity partner and became the Head of Corporate Advisory Practice Group and Head of Dispute Resolution Practice Group. Ms. Theng became joint managing partner in 2011 and managing partner in 2017.
Ms. Theng obtained a Degree of Bachelor of Laws from the National University of Singapore in July 1990. She is an advocate and solicitor of the Supreme Court of Singapore and has been in practice since 1991.
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).
Mr. Tan Sin Huat Dennis (‘‘Mr. Tan’’) was appointed as an Independent Non-Executive Director of our Company on 14 November 2017. Mr. Tan is the founder of Innospaces Consulting Pte. Ltd, a consulting firm that deals with business, organizational and leadership development. He is also an executive director of RHT Human Capital Institute Pte Ltd, a firm focused on coaching and training & development to enable companies to better build and sustain their human capital in a volatile and changing business environment.
Mr. Tan’s career as a leader, coach, and consultant spans over 35 years in both the private and public sectors. He is an executive director at P99 Holdings Ltd since June 2011, an independent director and director at Renewable Energy Asia Group Ltd between February 2010 and August 2013 and since August 2013 respectively, and an independent director at Chasen Holdings Ltd since July 2009: all three companies are listed on the Singapore Stock Exchange. Mr. Tan is a leadership coach affiliated to the Centre for Leadership Development, Singapore Armed Forces (‘‘SAF’’) since 2007, where he coaches potential battalion commanding officers at the Goh Keng Swee Command and Staff College. He is also an associate coach affiliated to the Centre for Creative Leadership based in North Carolina, United States, APAC Campus since 2005.
Mr. Tan joined the SAF in 1982 and was a Regular Senior Military Officer until May 2007. Mr. Tan’s highest rank attained while in service was Lieutenant Colonel. After 25 successful years with the SAF, Mr. Tan retired from service and started his second career, founding Innospaces Consulting Pte. Ltd in 2007.
Mr. Tan is a member of the Singapore Institute of Directors since August 2007 and a founding member of Board Certified Coach, the centre for credentialing & education since 2012. Mr. Tan served as an Adjunct Professorship with the Nanyang Technological University, Singapore from 2008 to 2011. Mr. Tan co-authored the books: ‘‘Leading and Managing Organizational Behavior’’ (Pearson, 2010) and ‘‘Transforming and Leading Organizational Behavior’’ (Cengage, 2012). Mr. Tan obtained a Degree of Bachelor of Arts from the National University of Singapore in June 1988 and a Master in Business Administration from the Nanyang Technological University, Singapore in December 2004. He also obtained a Graduate Diploma in Organizational Learning from the Civil Service College, Singapore in May 2003 and a Postgraduate Certificate in Executive Coaching from the University of Lancaster, United Kingdom in July 2008. Mr. Tan was awarded the Singapore Armed Forces Long Service Medal (for his 25 years of service) and the 1998 National Day Parade Certificate of Appreciation from Dr. Tony Tan, Deputy Prime Minister cum Minister for Defence. He was the honorary Aide de camp to Singapore’s President Wee Kim Wee (1990–1993).
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 (“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. Liang Qianyuan (“Mr. Liang”) was appointed as a Non-Executive Director on 25 September 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.
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