Board of Directors

Chairman and Independent Director CHNG HEE KOK
Chairman and Independent Director

Mr Chng Hee Kok was appointed Chairman and Independent Director on 1 September 2015. He is also a member of the Audit, Nominating and Remuneration Committees.

Mr Chng was formerly a Member of Parliament of Singapore from 1984 to 2001. His business experience and leadership positions spanned across Manufacturing, Property Development, Hotel Management, Trading, Entertainment and Food & Beverage Industries. He was the Chief Executive Officer of Yeo Hiap Seng Ltd, Scotts Holdings Limited, Hartawan Holdings Limited, HG Metals Manufacturing Limited and LH Group Limited. He held past directorships at Public Utilities Board, Sentosa Development Corporation and Singapore Institute of Directors.

Mr Chng currently serves as Independent Director in Samudera Shipping Line Ltd, Full Apex (Holdings) Limited, Luxking Group Holdings Limited, United Food Holdings Limited and Chaswood Resources Holdings Ltd.

Mr Chng graduated from the University of Singapore with a First Class Honours degree in Mechanical Engineering and was awarded Institute of Engineers Singapore Gold Medal and Mobil Silver Medal. He also holds a Master of Business Administration degree from the National University of Singapore, and completed the Program for Executive Development at IMD – Lausanne Switzerland.

Chief Executive Officer & Executive Director KELVIN LUM WEN-SUM
Chief Executive Officer & Executive Director

Mr Kelvin Lum has been an Executive Director of Ellipsiz Ltd since 1 March 2016 and was appointed as the Chief Executive Officer with effect from 8 August 2018. He is also a member of the Nominating Committee.

Mr Lum is responsible for the formulation and implementation of the overall business and corporate strategies of the Group. He oversees the management of the Group and is actively involved in its day-to-day operations. As part of his wide-ranging tasks, he is also responsible for spearheading the growth of the business, ensuring its sustainability, and developing strategic partnerships and alliances.

His deep understanding of the local and regional business landscape coupled with business savvy, provide him with insights to assess and evaluate new opportunities. Furthermore, his intimate knowledge of the diverse business functions, gives him the leadership perspective to ensure that the business units are aligned with the Group’s overall strategy and mission.

Prior to joining Ellipsiz Ltd, Mr Lum was the Managing Director of LCD Global Investments Ltd where he oversaw the Group’s strategic investments and global operations.

Mr Lum currently serves as a Non-independent Non-executive Director of Lum Chang Holdings Limited. He also sits on the School Management Committees of Nanyang Primary School and Nanyang Kindergarten, and was appointed a director of Nanyang Girls’ High School Ltd in July 2017.

Mr Lum holds a Bachelor of Commerce from the University of Western Australia.

Independent Director AMOS LEONG HONG KIAT
Independent Director

Mr Amos Leong is an Independent Director of Ellipsiz Ltd since 1 May 2009. He was appointed Chairman of the Audit Committee on 25 August 2011 and member of the Company’s Nominating and Remuneration Committees.

Mr Leong, a veteran in the electronics manufacturing industry, is currently the President & Chief Executive Officer of the Univac Group. He began his career in 1987 as a supply-chain engineer in Hewlett-Packard Singapore and held numerous managerial positions in Asia-Pacific Field operations and Product divisions in the U.S.

He was subsequently appointed Vice President and General Manager of Global Sales, Marketing & Support for the Electronics Manufacturing and Semiconductor Test business at Agilent Technologies following the spin-off from Hewlett-Packard. In 2004, Mr Leong moved to his current leadership role in Univac Group.

Mr Leong holds an honours degree in Electrical and Electronics Engineering from the National University of Singapore.

Independent Director CLEMENT LEOW WEE KIA
Independent Director

Mr Clement Leow has been an Independent Director of the Company since 8 May 2015 and was appointed Chairman of the Nominating Committee on 7 November 2017 in addition to his role as Chairman of the Remuneration Committee and a member of the Audit Committee.

Mr Leow is the Chief Executive Officer and Executive Director of Crowe Horwath Capital Pte Ltd and was previously Head of Corporate Finance of Partners Capital (Singapore) Pte Ltd. Mr Leow, who has held senior positions in corporate finance and banking in Singapore, has over 18 years of corporate finance experience in initial public offering, mergers & acquisitions including corporate advisory transactions.

Mr Leow has also been appointed to the Institute of Banking and Finance Singapore, Capital Markets and Financial Markets Working Group.

Mr Leow is presently the independent director of Catalist listed MSM International Limited, Mainboard listed Lum Chang Holdings Limited and Overseas Education Limited.

Mr Leow graduated from Cornell University with a Bachelor of Science in Applied Economics and holds a Master of Business Administration degree as well as a Postgraduate Diploma in Financial Strategy from the University of Oxford. He completed the Governance as Leadership Program at Harvard University and serves as a member of the Singapore Institute of Directors. He has been appointed as an Executive Committee Member of the Singapore Tennis Association and has been awarded the Singapore Armed Forces Good Service Medal in 2007.

Non-Independent Non-Executive Director IRIS WU HWEE TAN
Non-Independent Non-Executive Director

Ms Iris Wu was appointed to Ellipsiz’s Board as a Non-independent Non-executive Director and a member of the Company’s Audit Committee on 8 January 2018.

Prior to joining Ellipsiz, Ms Wu was Executive Director and Company Secretary of LCD Global Investments Ltd, overseeing an extensive corporate affairs portfolio covering financial, taxation, corporate secretarial and legal matters, and playing an active role in the execution of strategic decisions.

Ms Wu has more than 30 years of financial and management experience and is a Chartered Accountant of Singapore and member of the Institute of Singapore Chartered Accountants. She holds a Bachelor of Commerce (Accountancy) degree from the then Nanyang University.

Non-Independent Non-Executive Director ADRIAN LUM WEN-HONG
Non-Independent Non-Executive Director

Mr Adrian Lum was appointed to Ellipsiz’s Board on 8 January 2018 as a Non-independent Non-executive Director.

He currently serves as Director, Property Development of Lum Chang Holdings Limited (“LCH”). He oversees the Property Division of LCH and is responsible for formulating business strategy and identifying investment opportunities for both real estate and non-real estate segments, potential joint ventures and business acquisitions for LCH.

Prior to joining LCH in 2006, Mr Lum held management positions whilst working locally and abroad.

Mr Lum holds a Master’s Degree in Engineering with First Class Honours from The Imperial College, United Kingdom, and was awarded the Governor’s MEng Prize for academic excellence.

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