 |
 
|
|
Mr Chua Kim
Yeow Non-Executive Chairman
A well respected individual and a trusted adviser to Stamford
Tyres, Mr Chua Kim Yeow has been an integral member of the Stamford
Tyres family since 1991 as the Chairman of the Board and Chairman
of the Audit Committee until 1994. While he assumed the appointment
of the Chairman of the Stock Exchange of Singapore Limited (SGX)
in 2000, he was concurrently serving as an Adviser to the Board
of Stamford Tyres. Upon his retirement in 2002, he was appointed
as a Member of the Audit Committee and Remuneration Committee.
At present, Mr Chua serves as non-executive Chairman on the Board
of Stamford Tyres since 2002.
A Fellow Member of the Institute of Certified Public Accountants
of Singapore, Mr Chua has previously held numerous key posts.
He was the Accountant-General with the Ministry of Finance, a
Board Member of the Monetary Authority of Singapore, President
of the Development Bank of Singapore (now known as DBS Bank Limited),
Executive Chairman of the Post Office Savings Bank, and Chairman
of the Securities Industry Council.
|
| Mr Wee Kok Wah
President
Behind Mr Wee’s down-to-earth and personable nature
is a remarkably astute business mind. Both a visionary leader
and entrepreneur who some fondly say, has “tyre dust”
in his blood, Mr Wee has propelled Stamford Tyres forward as its
CEO since the 1970s. Mr Wee has steered Stamford Tyres to become
a public listed company which its global stakeholders trust, rely
on and wish to grow with in the future.
His passion for and dedication to the business shows clearly
through his hands-on working style and strong leadership skills,
endearing him to partners, colleagues and staff alike. Always
one to actively seek out and identify business opportunities,
Mr Wee never fails to deliver and maximize value for both the
business and stakeholders.In 2004, the sharp-minded Stamford Tyres chief was nominated
and selected as finalist for the Ernst & Young Entrepreneur
of the Year under the category of Services and Business Products.
Mr Wee holds a Bachelor of
Social Science in Economics and Law from the then University
of Singapore (now known as National University of Singapore).
|
| Mrs Dawn
Wee Wai Ying
Executive Vice President
Mrs Dawn Wee Wai Ying is a warm and sincere people-oriented person,
well known in the business for being a resourceful and capable
administrator. She has been on the Stamford Tyres Board since
1982, playing a key role in the Group’s operations. She
currently oversees the Group’s supporting functions, effectively
complementing its operating functions. A firm, fair and competent
decision maker, she has been instrumental in the Group’s
decades of achievement.
Brimming with ideas, Mrs Wee leads and
challenges her staff to think out-of-the-box, encouraging them
to excel in all that they do, as well as inspiring them with her "always can do" attitude.
Prior to joining Stamford Tyres, she worked as an officer in
a major local bank for eight years. Mrs Wee holds a Bachelor of
Social Science (Honours) in Economics from the then University
of Singapore.
|
| Dr Kwok Weng Fai
Non-Executive Director
Dr Kwok Weng Fai has been a member of the Board since 1989 as
one of its pioneering directors. Since then, he has lent his unwavering
support and valuable advice to the Group. A Colombo Plan Scholar,
his qualifications
include a Bachelor of Medicine and a Bachelor of
Surgery from Sydney University. He was a medical practitioner in various government hospitals for eight
years before setting up his own private medical practice. At present,
Dr Kwok is the senior partner of a group medical practice.
|
|
Mr Tay
Puan Siong, JP
Independent Director
Mr Tay Puan Siong, JP has been an Independent Director of Stamford
Tyres since 1994. He chairs the Audit Committee and is a member
of the Nominating Committee. He is also a Director of 3 other
public companies, Superior Multi-Packaging Limited, GMG Global
Limited and Times Publishing Limited. Mr Tay graduated from the
University of Singapore with a Bachelor of Business Administration
degree in 1971 and attended the Harvard Business School Program
for Management Development in 1984. He is also a member of the
Chartered Institute of Logistics and Transport. Previously, he
was Executive Deputy Chairman of L&M Group Investments Ltd
and Executive Vice President of Singapore Bus Service Ltd. Mr
Tay is a Justice of the Peace.
|
|
Mr Sam
Chong Keen
Independent Director
Following his invaluable contributions while on the Board when
Comfort Group Ltd was a substantial shareholder, Mr Sam was appointed as Independent Director of Stamford Tyres in
1994. A member of the Audit Committee and Remuneration Committee,
he is also Chairman of the Nominating Committee. Mr Sam, who is
CEO of Xpress Holdings Ltd, holds a Bachelor of Arts (Honours)
from the University of Oxford and a Diploma from the Institute
of Marketing, UK. He also has a wealth of management experience,
having worked at senior positions in the Singapore Government
Administration Service, National Trades Union Congress (NTUC),
Intraco Ltd, Comfort Group Ltd, VICOM Ltd, Lion Asiapac Ltd and
Lion Teck Chiang Ltd. He was also the Political Secretary to the
Minister for Education from 1988 to 1991. He served on various
government boards and committees, including the Central Provident
Fund Board and the National Co-operative Federation.
|
Mr Goh Chee Wee
Independent Director
Mr Goh Chee Wee joined Stamford Tyres in 2003 as Independent
Director after his appointment as a nominated director
of substantial shareholder of Comfort Group Ltd in 1998. He is also a member of the
Stamford Tyres Remuneration Committee. Besides directorships in
a number of public listed companies, Mr Goh is Director of the
Singapore Labour Foundation. The former Member of Parliament,
Minister of State, and CEO of Comfort Group Limited also has strong ties
with the National Trade Union Congress (NTUC). He holds chairmanship
of the NTUC Board of Trustees and NTUC Childcare Co-operative Ltd.
|
|
Mr Michael David Nesbitt
Independent Director
Mr Michael David Nesbitt is
no stranger to Stamford Tyres. A business associate
of the Group since the mid-1970s, he was appointed
to the Board as an Independent Director in 2002.
He has 37 years of experience as Founder
and Chairman of Australian enterprise, Marathon
Tyres, a subsidiary of Alesco Corporation Limited, an Australian A$1 billion capitalized public listed company. Mr Nesbitt brings to the Board extensive
knowledge of the tyre distribution business, especially
in fleet tyre management and maintenance services.
Presently, this seld-made bussinessman is a sophisticated private investor in start-up companies with potential to be listed. Mr Nesbitt is also a member of the Nominating Committee.
|
|
|
|
 |