Tay Puan Siong, JP, PBM
Mr Tay has been an Independent Non- Executive Director since 19 November 1999 and was last re-elected as Director on 29 April 2013. Mr Tay is the Chairman of the Audit Committee and a member of both the Nominating and the Remuneration Committees.
Mr Tay is the Chairman of the Audit Committee and a member of the Nominating Committee of Stamford Tyres Co Ltd. From 1997 to 2012, Mr Tay was an Independent Non- Executive Director, Chairman of Audit and the Executive Resource and Compensation Committees of Superior Multi-Packaging Ltd. Mr Tay was also an Independent Non-Executive Director of Times Publishing Ltd from 2001 to 2015.
Mr Tay holds a Bachelor of Business Administration (1971) from the former University of Singapore. He attended the Harvard Business School Program for Management Development in 1984 and is a member of the Chartered Institute of Logistics and Transport.
Mr Tay is a Justice of Peace, appointed in 1994.
Ong Kian Min
Mr Ong has been an Independent Non-Executive Director since 19 November 1999 and was last re-elected as Director on 29 April 2013. He is the Chairman of both the Nominating and the Remuneration Committees and a member of the Audit Committee.
Mr Ong was called to the Bar of England and Wales in 1988 and to the Singapore bar in the following year. In his 26 years of legal practice, he focused on corporate and commercial law, in areas such as mergers and acquisitions, joint ventures, restructuring and corporate finance. In addition to practising as a consultant with Drew & Napier LLC, a leading Singapore law firm, he is also a Senior Adviser of Alpha Advisory Pte Ltd, a financial and corporate advisory firm, and founder of Kanesaka Sushi Pte Ltd. Mr Ong also serves as the Non-Executive Chairman of Hup Steel Ltd and as Non-Executive Director on the board of several other Singaporelisted companies.
Mr Ong was a Member of Parliament of Singapore from January 1997 to April 2011. He was awarded the President's Scholarship and Police Force Scholarship in 1979 and holds a Bachelor of Law (Hons) external degree from the University of London and a Bachelor of Science (Hons) degree from the Imperial College of Science and Technology in England.
Mr Li was appointed as Non-Executive Director on 4 March 2016.
Mr. Li is currently the Deputy General Manager of Sinochem International Corporation and the General Manager of Sinochem Crop Protection Products Co., Ltd. He joined Sinochem International Corporation in 2002 and his previous appointments include General Manager (Agrochemical Business) of Sinochem International Corporation, General Manager of Sinochem International Corp Care Co., Ltd., and General Manager of Sinochem Argo Co., Ltd. Mr Li also served as Assistant Lecturer at Taiyuan Institute of Education, principal staff member of Department of Foreign Trade and Economic Cooperation in Shaanxi province and currently serves as Director (since 2006) and Chairman of Nantong Jiangshan Agrochemical & Chemicals Co., Ltd.
Mr Li holds Double Bachelors, one in Biology from Shaanxi Normal University and the other in International Trade from the University of International Business and Economics, Beijing and a MBA from Fudan-BI Norwegian School of Management.