Board of Directors
Mr Hsu Ching Yuh @ Sheu Ching Yuh
Chief Executive Officer and Group Managing Director
Mr Hsu Ching Yuh @ Sheu Ching Yuh, the founder of our Group, is actively involved in our strategic development, expansion and also oversees the overall operational activities of the Group. Under his leadership, the Group expanded its services from the mass production of stamped metal parts to become a fully integrated one-stop metal solutions provider. He has over 36 years of experience in the metal stamping and precision engineering industry. Mr Hsu holds a Diploma in Precision Engineering from Taiwan Taoyuan Poly-Technic. He is the Honorary President of the Taipei Business Association in Singapore.
Mr Soh Weng Kheong
Executive Director and Group Deputy Managing Director
Mr Soh Weng Kheong joined our Group in 1994 and was re-elected as our Executive Director on 25 April 2014. He oversees our Group’s strategic investment and corporate planning activities. He has over 26 years of sales and managerial experience in the metal stamping and precision engineering industry. His early experience in the industry involved sales and marketing, providing technical support to customers and the preparation of quotations and product exhibitions in Singapore and South East Asia. Mr Soh holds a Bachelor of Business degree in Business Administration from the Royal Melbourne Institute of Technology.
Mr Yau Woon Foong
Lead Independent Director, Chairman of the Audit Committee
Mr Yau Woon Foong was appointed as an Independent Director of the Company on 10 October 2015. He serves as Chairman of the Audit Committee and is also a member of both the Nominating and Remuneration Committees. Mr Yau does not hold any shares in the Company or any of its subsidiaries.
Mr Yau is currently the Executive Director of AA Group Holdings Ltd., a public listed company listed on SGX-ST. Prior to that, he was running a corporate services firm which provided bespoke corporate services solutions to SMEs and listed entities in Singapore and overseas. He was also formerly a director of a boutique advisory firm providing dedicated services to asset management companies in the establishment of funds and provision of fund administration services.
Mr Yau holds a Bachelor of Accountancy (Honours) degree from the Nanyang Technological University.
Mr. Shih Chih-Lung
Independent Director, Chairman of the Nominating Committee
Mr. Shih was appointed as an Independent Director of the Company on 23 March 2017. He serves as Chairman of the Nominating Committee and is also a member of both the Audit Committee and Remuneration Committee.
Mr. Shih is currently the Managing Director of Tien Yuan Chemical (Pte) Ltd. He is a veteran with over 30 years of experience in the aromatics industry, specialising in the production of aromatics products which are sold in major global markets.
Mr. Shih holds a Bachelor in Arts Degree in Eastern Languages from the National Chengchi University. He is the Honorary President of the Taipei Business Association in Singapore and the Asia Taiwanese Chamber of Commerce, and a member of China Essential Oils, Aroma, Spices Trade Association.
Mr. Chuang Shaw Peng
Independent Director, Chairman of the Remuneration Committee
Mr. Chuang was appointed as an Independent Director of the Company on 23 March 2017. He serves as Chairman of the Remuneration Committee and is also a member of both the Audit Committee and Nominating Committee. Mr Chuang does not hold any shares in the Company or any of its subsidiaries.
Mr. Chuang is currently the Executive Chairman of Bukit Timah View Property Pte Ltd and the Chairman of Senfu Realty Pte Ltd, Chuang Realty Pte Ltd and Chong Hin Rubber Sdn Bhd. He also holds directorship positions in various private companies. He has over 30 years of experience in building construction & property development. Mr. Chuang has sat on various boards such as Building and Construction Authority, Singapore Contractors Association Limited and Nanyang Girls’ High School and has also participated in several venture capital investment projects.
Mr. Chuang holds a Bachelor Degree in Engineering from the University of Sydney, Master of Science in Aeronautics & Astronautics from Stanford University, Master of Business Administration from the University of Chicago and Master of Science in Engineering-Economic System from Stanford University.
Mr. Chuang is a Board Director of Singapore Chinese High School and being elected as Honorary Council Member of several associations in Singapore. Mr. Chuang was conferred the Public Service Medal (PBM) in 1999 and the Service to Education Award (Silver) by the Ministry of Education in 2007.