![]() |
![]() |
|
||
Mr Derek Goh Bak Heng founded Serial System as a sole proprietorship in 1988, incorporated Serial System Ltd in 1992 and was the founding Chairman and CEO when the Company was listed in 1997.
Mr Goh is currently the Chairman and CEO of Serial System Ltd with overall management responsibilities for the Group. As Executive Chairman, Mr Goh leads the Board in charting the future direction for the Group. He is currently also a member of the Remuneration Committee, Nominating Committee and Serial System Executives Share Option Scheme Committee. |
|||
![]() |
|
||
Mr Peter Ho I Chin joined the Board of Directors on 17 August 2009. He is currently the Executive Chairman and Group CEO of Bull Will Co., Ltd, a 40.76% associated company of Serial System Ltd. As Executive Chairman and Group CEO of Bull Will Co., Ltd, Mr Ho assists the board in developing business strategies and charting the future direction for the group. Mr Ho was last re-elected as a Director on 24 April 2010. Mr Ho graduated from the Tung-Hai University in Taiwan with a Bachelor of Accountancy degree. He has over 28 years of experience in the semiconductor and technology field, having held senior level position in various multinational corporations. As at 28 March 2013, Mr Ho holds 500,000 shares (0.06%) in Serial System Ltd. |
|||
![]() |
|
||
Mr Tan Lye Heng Paul joined the Board of Directors on 16 June 2011. He is currently the Chairman of the Audit Committee and a member of the Nominating Committee, Remuneration Committee and Serial System Executives Share Option Scheme Committee. Besides Serial System Ltd, Mr Tan is also a Non-Executive and Independent Director of China Sunsine Chemical Holdings Ltd and Sin Ghee Huat Corporation Ltd. Mr Tan was last re-elected as a Director on 28 April 2012. Mr Tan holds a MBA from the University of Birmingham in the United Kingdom. He is currently the managing director of CPA TRUST PAC, a fellow member of the Institute of Certified Public Accountants of Singapore, the Association of Chartered Certified Accountants and CPA Australia and, a member of Singapore Institute of Accredited Tax Professionals Limited and Singapore Institute of Directors. |
|||
![]() |
|
||
Mr Ravindran s/o Ramasamy joined the Board of Directors on 14 August 2001. He is currently the Chairman of the Remuneration Committee and Serial System Executives Share Option Scheme Committee and a member of the Audit Committee and Nominating Committee. Mr Ravindran was last re-elected as a Director on 23 April 2011. Besides Serial System Ltd, Mr Ravindran is also a Non-Executive and Independent Director of Best World International Ltd. Mr Ravindran holds a Masters of Law degree from the National University of Singapore and is a consultant with INCA Law LLC. |
|||
![]() |
|
||
Mr Lee Teck Leng Robson joined the Board of Directors on 30 December 2002. He is currently the Chairman of the Nominating Committee and a member of the Audit Committee, Remuneration Committee and Serial System Executives Share Option Scheme Committee. |
|||
