欢迎访问常州市三维技术成套设备有限公司!
网站首页 >> 董事会成员

董事会成员

业务概览

董事会成员

主要管理层

荣誉资质

联系方式

  • 地址:中国江苏省常州市钟楼经济开发区樱花路9号
  • 电话:0519-83906618
  • 传真:0519-83906618
  • 邮箱:sales@cz-3d.com
  • 董事会成员

    MR HUANG WOOI TEIK, AGE 65

    Non-Executive Chairman and Lead Independent Director

    B.Acc, MBA, FCPA(ICAS), FCPA(AUST), MCIM(UK), MMIS(SINGAPORE), DIP(UK)

    Date of appointment as Non-Executive Director & Lead Independent Director: 30 April 2019
    Length of service:

    Served on the following Board Committees
    l Audit Committee – Member
    l Nominating Committee – Chairman
    l Remuneration Committee – Member

    Present directorships in other listed companies Listed companies
    l NIL

    Present principal commitments
    (other than directorships in other listed companies)
    l Professional Consultant in Singapore & China

    Directorships in other listed companies held over the preceding three years (2016-2018)
    l NIL

    Background and experience

    Mr Huang Wooi Teik was appointed on the Board of Shanghai Turbo Enterprise Ltd. on 11 March 2009 and Lead Independent Director on 6 August 2014. Mr Huang currently runs a business and investment advisory firm, specialising in the China, fund management and capital markets. Prior to this, Mr Huang was a Managing Director at Middle East Development Singapore Limited listed on the SGX-ST and had held senior management and financial roles in regional MNC and listed companies, including General Manager of Shanghai Carrier Transicold Equipment Co., Limited, CFO of United Technologies Carrier Refrigeration Asia Pacific Operations, CFO of Hi-P International Limited listed on the SGX-ST and Group CFO (China) of Hong Leong China Limited. He holds a Master of Business Administration with Honours from Oklahoma City University, in addition to his Bachelor of Accountancy from the University of Singapore and a Diploma of Marketing from the Chartered Institute of Marketing in United Kingdom. He is a Fellow of Institute of Singapore Chartered Accountants and CPA Australia and member of the Marketing Institute of Singapore and the Chartered Institute of Marketing in United Kingdom.

     

     

    DR DANIEL LIU DANJUN, AGE 50 刘丹军博士, 年龄 50

    Non-Executive Non-Independent Director

    Harbin Institute of Technology, Ph.D in Electrical Engineering and Automation

    Date of appointment as Non-Executive Non-Independent Director: 1 May 2016
    Date of last re-election as Non-Executive Non-Independent Director: 15 April 2017
    Length of service: 3 years (as at 30 April 2019)

    Served on the following Board Committees
    l NIL

    Present directorships in other listed companies
    l NIL

    Present principal commitments
    (other than directorships in other listed companies)
    l NIL

    Directorships in other listed companies held over the preceding three years (2016-2018)
    l NIL

    Background and experience
    Dr Daniel Liu Danjun started his career as a Research Associate Professor at Beijing University of Technology’s Department of Automation, before moving to Intel’s China Research Centre as a Senior Researcher for Human-Computer Interaction Technology. Thereafter, he held technical and sales positions at electronics and technology companies, and various industry groups, as well as being Chairman for a number of technology companies. Dr Liu has a Ph.D in Electrical Engineering and Automation, as well as Master’s and Bachelor’s degres in Material Science and Engineering, from the Harbin Institute of Technology.

     

    MR LEE KIANG PIAW, AGE 56

    Non-Executive Independent Director

    FCPA of ISCA & CPA Australia (Non-practice)

    Date of appointment as Non-Executive Director : 30 APRIL 2019
    Length of service:

    Served on the following Board Committees
    l Audit Committee – Member
    l Nominating Committee – Member
    l Remuneration Committee – Member

    Present directorships in other listed companies
    l Shanghai Welfare Group Co. Ltd (National Equities Exchange & Quotations : 831782) (Non-Executive Director)

    Present principal commitments
    (other than directorships in other listed companies)
    l Professional Consultant in Singapore & China

    Directorships in other listed companies held over the preceding three years (2016-2018)
    l Shanghai Welfare Group Co. Ltd (National Equities Exchange & Quotations : 831782) (Non-Executive Director)

    Background and experience

    Mr Lee has been working as Director of China Business Advisory & Investment Management, BD Director of China Business (Accounting Outsourcing) and Managing Director of China Operations (Accounting Outsourcing). He is a professional accounting member who will act the best interest for the Group and the Company.

     

    DR WONG KEE HAU, AGE 46

    Non-Executive Independent Director

    BDS, MSc (Dentistry) NUS, FRACDS (Australia)

    Date of appointment as Non-Executive Independent Director  : 30 April 2019
    Length of service:

    Served on the following Board Committees
    l Nominating Committee – Member

    Present directorships in other listed companies
    l NIL

    Present principal commitments
    (other than directorships in other listed companies)
    l Dental Director, Alpha Dental Clinic

    l Dental Director / Vice President Parkway Heath China

    Directorships in other listed companies held over the preceding three years (2016-2018)
    l NIL

    Background and experience
    Dr Wong has more than 20 years of experience in running the business of dental clinics. He is familiar with the rule and regulations in China and Singapore and well-know in the 2 countries.

    MR LOH KAI KEONG, AGE 66

    Non-Executive Independent Director And AC Chairman

    Bachelor of Accountancy (Singapore University)

    Date of appointment as Non-Executive Independent Director and AC Chairman : 30 April 2019
    Length of service:

    Served on the following Board Committees
    l Audit Committee – Chairman
    l Nominating Committee – Member
    l Remuneration Committee – Member

    Present directorships in other listed companies
    l Non-Executive Director, Boustead Singapore Limited

    Present principal commitments
    (other than directorships in other listed companies)
    l Consultant of Boustead Singapore Limited

    Directorships in other listed companies held over the preceding three years (2016-2018)
    l Non-Executive Director, Boustead Singapore Limited

    Background and experience
    Mr Loh has more than 40 years of accounting and finance experience, having been involved at both operational and strategic levels. He has wide experience in corporate governance having served on the boards of other Singapore listed companies as executive director and Group CFO in the past. Mr Loh is a professional director, good at analytical review, specialising in corporate governance matters and risk assessment management.

    MR KOK WEE KIANG, AGE 66

    Non-Executive Independent Director And Remuneration Chairman

    ISCA (Singapore)

    Date of appointment as Non-Executive Independent Director and Remuneration Chairman : 30 April 2019
    Length of service:

    Served on the following Board Committees
    l Audit Committee – Member
    l Nominating Committee – Member
    l Remuneration Committee – Chairman

    Present directorships in other listed companies
    l NIL

    Present principal commitments
    (other than directorships in other listed companies)
    l Chartered Accountant of Singapore, Executive Director Of Candoer Pte Ltd

    Directorships in other listed companies held over the preceding three years (2016-2018)
    l NIL

    Background and experience
    Mr Koh has more than 40 years of accounting and finance experience. He has wide experience in corporate governance, internal audit and provide consultations towards the companies need his services. Mr Koh is a professional director, specialising in corporate governance matters and risk assessment management. He is a member of Institute of Chartered Accountants Singapore.