Page 20 - ar2012

16 GoodLand Group Limited
Dr Wu Chiaw Ching
Lead Independent Director
Dr Wu Chiaw Ching was appointed as the
Independent Director on 19 August 2009 and was
last re-elected on 27 January 2011. Since1987,
Dr Wu has been the proprietor-auditor of Wu
Chiaw Ching & Company. Dr Wu is a fellow
member of the Singapore Institute of Certifed
Public Accountants, the Association of Chartered
Certifed Accountants, United Kingdom and
Certifed Public Accountants, Australia. In
addition, Dr Wu is a member of the Singapore
Institute of Directors.
Dr Wu is presently an independent director of
Natural Cool Holdings Ltd, a company listed on
the Catalist and LHT Holdings Limited and Gaylin
Holdings Limited, both companies listed on the
Main Board of the SGX-ST.
Raymond Lye Hoong Yip
Independent Director
Mr Raymond Lye was appointed as the
Independent Director on 19 August 2009 and
was last re-elected on 31 January 2012. Mr Lye
holds a Bachelor of Laws (Hons) from the National
University of Singapore and has been in legal
practice since 1990. He is an executive director
of CitiLegal LLC since April 2010. Prior to that, Mr
Lye served as a Magistrate and Deputy Registrar
before going into private practice.
His areas of expertise are civil and criminal
litigation, corporate and commercial work,
building and construction law, family law and
intellectual property rights. Mr Lye also serves as
an independent director on the board of 800
Super Holdings Limited, a company listed on the
SGX Catalist. He is also active in community and
public service. Mr Lye is currently the Chairman
of the English Programme Advisory Committee of
the Media Development Authority and a member
of the Strata Titles Board. He is also a Resource
Panel member of the Government Parliamentary
Committee on Defence and Foreign Affairs,
and the Chairman of the Punggol East Citizens
Consultative Committee. He was also conferred
the Public Service Medal (PBM) and the Public
Service Star (BBM) by the President of Singapore
in the 1998 and 2008 National Day Awards.
Board of
Directors
Wong Ming Kwong
Non-Executive Director
Mr Wong Ming Kwong was appointed as the Non-
Executive Director on 11 June 2009 andwas last re-
elected on 31 January 2012. Mr Wong established
Key Elements Consulting Group in 1999, providing
consultancy services for companies, especially
small and medium enterprises in Singapore. He
is now the President of Key Elements Consulting
Pte Ltd. He is also currently the director of Key
Elements Consulting Pte Ltd, Kitchen Agenda Pte
Ltd, Strategic Growth Capital Pte Ltd, Wismore
Investment Pte Ltd and A List Advisory Pte Ltd. Prior
to that, he was the marketing communications
manager for the motors group in Inchcape
Sendirian Berhad in 1990 and subsequently, the
business development manager till 1993. Mr Wong
spearheaded business development as a sales
and marketing manager in Singapore National
Printers Pte Ltd (now known as SNP Corporation
Ltd) from 1993 to 1995. Following that, he became
the marketing director of APV Asia Pte Ltd, part of
the Invensys PLC global technology and controls
group, before being promoted to the position
of managing director (Greater China Division) in
1997, a position he held till 1998.
Mr Wong was an executive director of China
Fashion Holdings Limited from December 2009 to
May 2011 and a non-executive director at Mary
Chia Holding Limited from June 2009 to December
2012. Currently, he is an independent director of
Old Chang Kee Limited. All these companies are
listed on the SGX Catalist.
Mr Wong holds a Bachelor of Arts (Second Upper
Honours)(Chinese Studies) and Bachelor of Arts
(Economics and Statistics) degree from the
National University of Singapore. In addition, he
holds a Graduate Diploma in Marketing from the
Marketing Institute of Singapore.