BOD

Chairman and Independent Director

Chng Hee Kok
Chairman and Independent Director

Chng Hee Kok was appointed to Ellipsiz‘s Board as Chairman and Independent Director on 1 September 2015.

Mr Chng is Managing Director of SGX Mainboard listed company, LH Group Limited. He holds independent directorships at SGX Mainboard listed companies that include Samudera Shipping Line Ltd, Full Apex Holdings Ltd and Pacific Century Regional Developments Ltd. He is also an independent director and chairs the audit committees of Mainboard listed Luxking Group Holdings Ltd, China Flexible Packaging Holdings Ltd and Chinasing Investments Holdings Ltd.

Previously, Mr Chng was the Chief Executive Officer of Yeo Hiap Seng Ltd, Scotts Holdings Ltd, Hartawan Holdings Ltd and HG Metals Manufacturing Ltd. He was a Member of Parliament of Singapore from 1984 to 2001 and held past directorships at Public Utilities Board, Sentosa Development Corporation and Singapore Institute of Directors.

Mr Chng graduated from University of Singapore with a Bachelor of Engineering (Mechanical), First Class Honours degree 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.


Executive Director

Kelvin Lum Wen Sum
Executive Director

Kelvin Lum Wen Sum was appointed to Ellipsiz’s Board on 1 March 2016 as an Executive Director. His responsibilities cover the business development and investment functions of the Group.

Prior to joining Ellipsiz, Mr Lum was the Managing Director of LCD Global Investment Ltd. Mr Lum was with the financial sector from 1996 to 2002 before joining the LCD Group.

Mr Lum is currently a member of the School Management Committees of Nanyang Primary School and Nanyang Kindergarten.

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


Independent Director

Amos Leong Hong Kiat
Independent Director

Amos Leong Hong Kiat is an Independent Director of Ellipsiz since 1 May 2009. He was also appointed as Chairman of the Audit Committee on 25 August 2011 and member of the Company’s Nominating Committee on 8 May 2015.

Mr Leong, who has accumulated considerable expertise in the electronics manufacturing industry, is the President & Chief Executive Officer of the Univac Group. He began his career in 1987 as a supply-chain engineer in the manufacturing operations of Hewlett-Packard Singapore and since then, he has held numerous managerial positions in the Asia-Pacific Field operations and product divisions in the US. Subsequently, he was appointed as the Vice President and General Manager of Global Sales, Marketing & Support for the Electronics Manufacturing and Semiconductor Test business at Agilent Technologies following the separation of the latter from Hewlett-Packard. In 2004, Mr Leong moved to his current leadership role for the Univac Group.

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


Non-Executive and Lead Independent Director

Clement Leow Wee Kia
Independent Director

Clement Leow Wee Kia is an Independent Director since May 2015 and was appointed Chairman of the Company’s 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 Mann Seng Metal International Limited, a Catalist-listed company and Overseas Education Limited, a Mainboard listed company.

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

Iris Wu Hwee Tan was appointed to Ellipsiz’s Board as a Non-independent Non-executive Director as well as 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) from the then Nanyang University.


Non-Independent Non-Executive Director

Adrian Lum Wen-Hong
Non-Independent Non-Executive Director

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

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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