ABOUT US
ABOUT US
ABOUT US
BOARD OF DIRECTORS
Mr Yen Wen Hwa, was appointed to the Board of the Company and elected as Executive Chairman on 16 February 2015. He was redesignated as Non-Independent Non-Executive Chairman effective from 1 January 2021. He had earlier served as the Chief Executive Officer of the Company from 1 September 2010 to 31 December 2011.
He is the founder of New Toyo International Holdings Ltd (“NTIH”)Group and served as Managing Director and Chairman of the Board of NTIH until 30 September 2011 and re-appointed as Director and Non-Executive Chairman of NTIH on 1 September 2016. He was redesignated as Executive Chairman of NTIH from 1 November 2020. He also served as a Non-Independent Non-Executive Director of Shanghai Asia Holdings Ltd from 10 February 2004 to 1 May 2012.
Mr Yen was responsible for the overall business strategy and development of NTIH Group. Mr. Yen has accumulated more than 40 years of experience in the paper conversion and packaging industry.
Mr Yen Wen Hwa
Non-Independent Non- Executive Chairman
Mr Lee Chee Whye, was appointed as the Chief Executive Officer of the Company effective 1 August 2014 and appointed as the Executive Director to the Board on 1 September 2016.
Mr. Lee holds a Bachelors in Computer Science with Business degree and has more than 18 years of senior management, operations and marketing experience. He was the Executive Director and CEO of NTIH, a major shareholder and ultimate holding company of TWPH until 1 August 2014. Prior to this appointment, he was the Operations Manager of New Toyo Aluminium Paper Product Co (Pte) Ltd, a subsidiary of NTIH from year 2005 to 2006 and was subsequently promoted to Business Head of Speaciality Papers Division in October 2006.
In his current role as the CEO, Mr. Lee is responsible for implementing the business plan and policies established by the Board as well as to manage the daily conduct of the business to ensure smooth operation of the Group and its subsidiaries.
Mr George Lee Chee Whye
Executive Director
Ms Angela Heng
Executive Director
Ms Angela Heng, was appointed to the Board of the Company as Non-Executive Director on 25 April 2014. She was redesignated as Executive Director effective from 1 April 2021.
She was appointed to the Board of NTIH on 27 March 2014 and elected as Executive Chairman of NTIH on 25 April 2014. NTIH is a substantial shareholder and ultimate holding company of TWPH. She joined NTIH in the 1970s and was one of the pioneers of NTIH. She was instrumental in setting up the administration and accounts departments and later responsible for the sales and marketing activities of the NTIH Group.
In 1990, she assumed the position of General Manager of New Toyo Aluminium Paper Product Co (Pte) Ltd and brought this unit to ISO 9002 certification in 1996; paving the way for many other NTIH units to follow likewise. She started New Toyo International Co (Pte) Ltd in 1992 and served as its director till 1995 before being re-appointed as Director in 2002. She was one of the key personnel involved in the listing of the NTIH Group on the main board of the Singapore Exchange Securities Trading Limited in 1997. She was appointed as the Deputy Chairperson of NTIH from 1997 to 1999 and the President for Asia Pacific from 2002 to 2006.
Ms Angela has accumulated more than 25 years of experience in the lamination industry, more than 10 years of experience in the printing business and more than 30 years in senior management and operations.
She served on the Management Committee of Care Community Services Society of Singapore from 2000 to 2003 and was appointed to the Board for Trinity Christian Centre since 2015. In March 2018, she completed her studies in Master of Social Science.
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Mr Tung Kum Hon
Independent Non-Executive Director
Mr Tung Kum Hon, was appointed to the Board of the Company on 1 August 2017.
Mr Tung serves as the Chairman of the Audit and Risk Committee and a member of the Nomination Committee. He is a qualified Chartered Accountant and Certified Public Accountant and a member of the Malaysia Institute of Certified Public Accountants and Malaysian Institute of Accountants. He has more than 15 years of experience in public accountancy, business advisory and transaction services with PricewaterhouseCoopers, Hong Kong and Malaysia and KPMG Singapore.
He was formerly the Executive Director and CEO of Bellzone Mining Plc (AIM), Executive Director and Chief Finance Officer of Shanghai Asia Holdings Ltd, Chief Operating Officer of Bintang Melewar Group of Companies, Senior Vice President of Corporate Finance and Development and Special Assistant to the Executive Chairman of NTIH, a major shareholder and ultimate holding company of TWPH.
He is currently an Executive Director and CEO of Geo Energy Resources Ltd, a company listed on the Main Board of the Singapore Stock Exchange..
Mr John David Cambridge
Independent Non-Executive Director
Mr. Cambridge, was appointed to the Board of the Company on 18 May 2017. He serves as the Chairman of the Remuneration Committee and a member of the Audit and Risk Committee and the Nomination Committee
He holds a Bachelor of Economics degree from the Monash University, Australia and is a Graduate of the Royal Military College, Duntroon, Australia (1963-1966) as well as Australian Staff College (1977) and the
“Harvard” Advance Management Programme at the University of Hawaii (1984). He served as an officer in the Australian Army (1967-1980) and he was on active duty in the Vietnam conflict (1970-1971). Following his service in the Army, he was the head of various departments in the Government of South Australia, including the Economic Development Authority of South Australia (1994-1996), the Department of Industry and Trade (1997-2001), the Office of Asian Business (1998) and the SA Centre for Manufacturing Pty Ltd (1987-1993). He had served on numerous Federal Government and National bodies including the Industry Research and Development (IR&D) Board, the Intellectual Property Council, the Australian Industry (AUSINDUSTRY) Board, Standards Australia Association (SAA) Board and Board of the National Association of Testing Authorities (NATA).
Up until the end of December 2019 he served as a Director of various Australian subsidiaries of CK Life Sciences LL, Hong Kong commencing 2002 and was the Chairman and CEO of “JD Cambridge Corporate Service” Pty Ltd (2001-2008). He is the author of over 30 papers on economic development and manufacturing.
Dr Ong Eng Leng
Independent Non-Executive Director
YM Tengku Djan Ley Bin Tengku Mahaleel
Independent Non-Executive Director
Tengku Djan, was appointed to the Board of the Company on 26 February 2018. He serves as a member of Audit and Risk Committee and Remuneration Committee.
He holds a Bachelor degree in Automotive Engineering from Wilhelm Maybach Institute, Germany. He had earlier served as an Apprentice Trainee in Munich Airport AG, Germany (1996-1997) and Dr. Ing. Porsche AG, Germany (1998-1999).
He has more than 18 years of experience in the automotive industry. Prior to this current appointment as Head of Company of Lotus Cars Malaysia Sdn Bhd commencing 2014, he was the Vehicle Dynamics Engineer, Lead Development Engineer and Certified Lotus Driver Trainer of Lotus Engineering, United Kingdom (1999-2002), Senior Technical Development Engineer, Lead Chassis Engineer and Specialised Automotive Consultant of Lotus Engineering, Malaysia (2002-2007) and Head of Proton Motorsports Division, Technical Director, Lead Chassis Engineer, Head of R3 of Perusahaan Otomobil Nasional Berhad, Malaysia (2007-2017).
Dr Ong Eng Leng (Ong Eng Lin), was appointed to the Board of the Company on 18 May 2017.
He serves as the Chairman of the Nomination Committee and a member of Audit and Risk Committee and Remuneration Committee.
He holds a Bachelor of Medicine and Bachelor of Surgery degree from the University of Sydney, Australia. He was the owner and Director of Orchard Medical Centre from 1975 to 2002.