Board Of Directors

Dr Allan Yap

Dr Allan Yap

Executive Chairman
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Dr Allan Yap was first appointed to the Board of Tat Seng Packaging Group Ltd (the "Company") on 21 November 2005 as Director and was last re-elected to the Board at the Company's AGM held on 25 April 2014. He is currently the Executive Chairman of the Company. He has drawn over 30 years of experience in finance, investment and banking.

Dr Yap is also the Executive Chairman of Hanwell Holdings Limited, a company listed on the Singapore Exchange Securities Trading Limited. He also serves as the Chairman and Executive Director of Hanny Holdings Limited, Rosedale Hotel Holdings Limited and an Alternate Director of Television Broadcasts Limited, all of which are companies listed on The Stock Exchange of Hong Kong Limited.

He is also the Chairman and Chief Executive Officer of China Enterprises Limited whose shares are traded on the OTC Securities Market in the United States of America and Burcon NutraScience Corporation, a company listed on the Toronto Stock Exchange in Canada, NASDAQ Stock Exchange in the United States of America and the Frankfurt Stock Exchange in Germany.

Dr Yap is the spouse of Dr Tang Cheuk Chee, the Executive Director of the Company.

Dr Yap holds an Honorary Degree of Doctor of Laws from the University of Victoria, Canada.

Dr John Chen Seow Phun

Dr John Chen Seow Phun

Deputy Chairman, Non-Executive and Independent Director
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Dr John Chen was first appointed to the Board of the Company on 21 November 2005 as Director and was last re-elected to the Board at the Company's AGM held on 24 April 2012. Dr John Chen has been re-designated from Deputy Chairman/Non-Executive Director to Deputy Chairman, Non-Executive and Independent Director, and appointed as the Chairman of Nominating Committee and a member of the Remuneration Committee of the Company with effect from 27 February 2015. He is also a member of the Audit Committee of the Company.

Dr Chen was a Member of Parliament from 1988 to 2006 and served as the Assistant Secretary General of the National Trades Union Congress from 1991 to 1997. He was a Minister of State for Communications from 1997 to 1999. From 1999 to 2001, he was the Minister of State for Communications & Information Technology and Minister of State for National Development.

Dr Chen has been a Board member of the Economic Development Board, the Housing & Development Board, the Port of Singapore Authority and Singapore Power Ltd respectively. He taught at the National University of Singapore from 1983 to 1991.

Dr Chen is presently the Deputy Chairman and Non-Executive Director of Hanwell Holdings Limited, Executive Chairman of Pavillon Holdings Ltd and sits on the Board of a number of public listed companies in Singapore. He is also the Chairman of SAC Capital Pte Ltd.

Dr Chen holds a PhD in Electrical Engineering from the University of Waterloo, Canada.

Mr Loh See Moon

Mr Loh See Moon

Managing Director/Chief Executive Officer
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Mr Loh See Moon was first appointed to the Board of the Company on 22 December 1977 as Director and was appointed as the Company's Managing Director on 21 November 2005. Subsequent to his appointment as the Managing Director of the Company, he is not subject to retirement by rotation. He is currently a member of the Risk Management Committee of the Company. He has more than 40 years of experience in the corrugated paper products industry.

Mr Loh is a Director and Legal Representative of the Company's Chinese subsidiaries in the People's Republic of China namely Tianjin Dansun Packaging Co., Ltd., Hefei Dansun Packaging Co., Ltd., Nantong Hengcheng Paper Industry Co., Ltd., Nantong Tat Seng Packaging Co., Ltd. and Tat Seng Packaging (Suzhou) Co., Ltd. which have been actively involved in the paper product industry in the People's Republic of China.

Mr Loh holds a Bachelor of Science Degree from Nanyang University, Singapore.

Dr Tang Cheuk Chee

Dr Tang Cheuk Chee

Executive Director
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Dr Tang was first appointed to the Board of the Company on 1 October 2011 as Director and was last re-elected to the Board at the Company's AGM held on 24 April 2012. She has a wealth of management experience and is well versed in marketing, business development and investments in property and securities.

Dr Tang is an Executive Director of Hanwell Holdings Limited, a company listed on the Singapore Exchange Securities Trading Limited and serves as a Board member of Richstream Pte Ltd and SingExpress Travel Pte Ltd.

Dr Tang is the spouse of Dr Allan Yap, the Executive Chairman of the Company.

Dr Tang holds an Honorary Doctorate of Management from Lincoln University, United States and awarded Fellowship from the Asian College of Knowledge Management.

Madam Cheong Poh Hua

Madam Cheong Poh Hua

Executive Director
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Madam Cheong was first appointed to the Board of the Company on 1 July 2002 as Director and was last re-elected to the Board at the Company's AGM held on 25 April 2014. She is currently a member of the Risk Management Committee of the Company. She has extensive experience in accounting and finance, corporate management and business administration.

Madam Cheong is a Director of the Company's Chinese subsidiaries in the People's Republic of China namely, Hefei Dansun Packaging Co., Ltd., Nantong Hengcheng Paper Industry Co., Ltd. and Tat Seng Packaging (Suzhou) Co., Ltd. which have been actively involved in the paper product industry in the People's Republic of China.

Madam Cheong holds a Bachelor of Commerce Degree in Accountancy from Nanyang University, Singapore. She is a member of the Institute of Singapore Chartered Accountants.

Mr Lien Kait Long

Mr Lien Kait Long

Lead Independent Director and Audit Chairman
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Mr Lien was first appointed to the Board of the Company on 24 November 2005 as Director and was last re-elected to the Board at the Company's AGM held on 26 April 2013. Mr Lien has been appointed as the Lead Independent Director with effect from 27 February 2015. He is currently the Chairman of the Audit Committee and Risk Management Committee and is a member of the Nominating and Remuneration Committees of the Company. He has more than 40 years' experience in accounting and finance, corporate management and business investment.

Mr Lien sits on the Board of several Singapore and Chinese companies listed on the Singapore Exchange Securities Trading Limited namely 8Telecom International Holdings Co., Ltd, China Jishan Holdings Limited, Renewable Energy Asia Group Limited, Falcon Energy Group Limited, Hanwell Holdings Limited, Viking Offshore and Marine Ltd, IPC Corporation Limited and Pacific Healthcare Holdings Ltd. He is also a Director of China Enterprise Limited, a company listed on the OTC Securities Market in the United States of America.

Mr Lien holds a degree in Bachelor of Commerce from Nanyang University, Singapore. He is a fellow of the Institute of Singapore Chartered Accountants and Institute of Certified Public Accountants of Australia since July 2004 and May 2004 respectively.