Singapore Myanmar Investco Limited - Annual Report 2016 - page 19

Fong Sing Chak Jack
Mr. Fong was redesignated as an Independent Director of our Group on 27 June
2016. He is currently the sole proprietor of Messrs. Jack Fong & Co., a law firm in
Hong Kong and has more than 20 years of experience in legal practice. He holds a
Bachelor of Laws (Hons) Degree and a Post Graduate Certificate in Laws from the
University of Hong Kong. Mr. Fong is a Notary Public.
Wong Yen Siang
Mr. Wong is an Independent Director of our Group and was appointed on 15 July
2005. He is the Lead Independent Director and Chairman of our Audit Committee.
He holds a Bachelor of Commerce degree from the Nanyang University in Singapore
and he started his career with a local bank. In his 20 years with the bank, he
worked in various areas of responsibilities covering credit and marketing functions
before pursuing new commercial opportunities in the automobile and engineering
industries.
Wee Sung Leng
Mr. Wee is an Independent Director of our Group and was appointed on 6 November
2013. He chairs our Remuneration and Nominating Committees. With more than
18 years of experience in the finance and banking sector from credit & marketing,
corporate banking and investment banking. Mr. Wee has been actively involved in
the origination, due diligence and execution of corporate finance transactions such
as initial public offerings, reverse take-overs, share placements and rights issues
and has been involved as independent financial advisors to listed companies in
interested persons, delisting and general offer transactions. He holds a Bachelor of
Accountancy Degree from the National University of Singapore.
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