YEN SE-HUA STEWART
Independent Director
Appointed on 6 May 2004
Last re-elected on 28 April 2014
Mr Yen is the Chairman of the
Nominating Committee, and serves as a
member of the Remuneration Committee
and the Executive Committee.
Mr Yen is currently the Chief Executive
Officer of SECOM (Singapore) Pte Ltd,
a provider of security services. Mr Yen
has held senior management positions
in industries such as defence marketing,
construction and development, security,
hospitality and aviation services.
Mr Yen began his career with the
Singapore Ministry of Defence as a
systems engineer. Mr Yen later joined
Chartered Industries of Singapore Pte
Ltd, where he was part of the team
that established CDC-Construction and
Development Pte Ltd (now known as
Sembawang Engineers & Constructors
Pte Ltd), a leading design and-build
contractor in Singapore for civil
engineering, residential and commercial
building projects.
Between 2003 and 2012, Mr Yen was
an independent director of Hersing
Corporation Ltd, a company listed in
Singapore. Mr Yen obtained a Bachelor
Degree in Engineering from McMaster
University in 1972 and also holds a
Diploma in Financial Management from
New York University.
Past directorships in listed companies
and principal commitments (from
1 January 2012 to 31 December 2014)
• Hersing Corporation Ltd
• Reliance Contractors (Pte) Ltd
TANG YEW KAY JACKSON
Independent Director
Appointed on 1 November 2006
Last re-elected on 26 April 2013
Mr Tang is a member of the Audit
Committee.
After three years in the Singapore
Government Administrative Service,
Mr Tang spent the next 28 years in
the banking and financial services
industry and held senior management
positions at Continental Illinois National
Bank (now part of Bank of America),
N.M. Rothschild & Sons (Singapore)
Ltd, ST Capital Limited and Vertex
Management (UK) Limited. He retired
from full-time employment in January
2005.
Mr Tang has held directorships in
various companies, both in Europe
and ASEAN, including SGX Mainboard
listed Singapore Food Industries
Limited, where he served as a member
of the Audit Committee.
Mr Tang graduated with a Bachelor of
Social Sciences (Economics) (Honours)
(1970), and obtained a postgraduate
Diploma in Business Administration
(1975), from the then University of
Singapore.
Past directorships in listed companies
and principal commitments (from
1 January 2012 to 31 December 2014)
• Nil
RONALD SEAH LIM SIANG
Independent Director
Appointed on 3 May 2012
Last re-elected on 26 April 2013
Mr Seah serves as a member of the
Audit Committee.
Mr Seah also serves on the board
of Yanlord Land Group Ltd., Global
Investments Limited, M&C REIT
Management Limited, M&C Business
Trust Management Limited and PGG
Wrightson Limited, a company listed
on the New Zealand Stock Exchange.
Over a 25 year period between 1980
and 2005, Mr Seah held various senior
positions within the AIG Group in
Singapore, initially as AIA Singapore’s
Vice-President and Chief Investment
Officer managing the investment
portfolio of AIA Singapore and later
as AIG Global Investment Corporation
(Singapore) Ltd’s Vice-President of
Direct Investments. Between 2001 and
2005, Mr Seah was also the Chairman
of the Board of AIG Global Investment
Corporation (Singapore) Ltd.
From 1978 to 1980, Mr Seah managed
the investment portfolio of Post Office
Savings Bank as Deputy Head of the
Investment and Credit Department.
Prior to that, he worked at Singapore
Nomura Merchant Bank as an Assistant
Manager with responsibilities covering
the sale of bonds and securities and
offshore (ACU) loan administration for
the bank. Between 2002 and 2003, Mr
Seah served on the panel of experts of
the Commercial Affairs Department of
Singapore.
BOARD OF
DIRECTORS
TELECHOICE INTERNATIONAL LIMITED
ANNUAL REPORT 2014
10
