Board of Directors

Mr. Yap Meng Sing is the Non-Executive Chairman of the Company. He was appointed to the Board on 5 August 2022. He is responsible for leading the Board and ensuring the overall effectiveness of the Board and its Board Committees as well as working alongside with the Management team on corporate policies and strategies for the Group.

Mr. Yap brings with him a wealth of experience in corporate leadership and management from his involvement in the operations of companies that develop, manufacture, and supply soldering solutions to electronics, semiconductor, and electroplating industries.

Mr. Ong Shen Chieh (Wang Shengjie) (“Mr. Ong”) is the Independent Director of the Company, the Chairman of the Nominating Committee, and a member of the Audit Committee and Remuneration Committee. He was appointed on 22 March 2025.

Mr. Ong has extensive experience in the sectors of corporate finance, private equity and mergers and acquisitions. Mr Ong founded Sakal Investments Limited in March 2016, a private equity investment firm. As a Managing Director, he is responsible for the origination of investment opportunities across Asia as well as overseeing the transaction execution of the investment opportunities. Mr. Ong is currently also serving as a non-executive and independent director of Attika Group Ltd and Eindec Corporation Limited, both companies are listed on the Catalist Board of the SGX-ST.

Mr. Ong holds a Bachelor of Science degree in Real Estate from the National University of Singapore.

Mr. Tay Boon Zhuan is the Independent Director of the Company, the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. He was appointed to the Board on 5 August 2022 and was re-elected on 30 January 2024.

Mr. Tay has garnered extensive experience across various financial leadership roles. He currently leverages this expertise as the director of a business advisory firm, offering clients comprehensive solutions encompassing corporate setup, company secretarial services, outsourced accounting, tax compliance, and payroll and human resource management. Mr. Tay is also an independent director of Sincap Group Limited and Polaris Ltd., both listed on the SGX-ST.

Previously, Mr. Tay served as Senior Finance Director at a leading educational technology company, held the Chief Financial Officer position at two SGX-listed companies, and led the internal audit function for a major New York Stock Exchange-listed diesel engine manufacturer in China. He also spent eleven years honing his skills with a Big 4 accounting firm and two other leading professional service firms, specialising in accounting, payroll, business advisory, and assurance services.

Mr. Tay graduated from Nanyang Technological University with a Bachelor in Accountancy degree (First Class Honours). He is a Fellow Chartered Accountant of Singapore from the Institute of Singapore Chartered Accountants and also holds an ASEAN CPA certification.