Boh Tuang Poh is our Executive Chairman and Chief Executive Officer and with his vast experience in online businesses, he is responsible for setting corporate policy, directions and business strategy. He founded Asiatravel in 1995. Mr Boh was bestowed “The Tourist Entrepreneur of the Year 2002”. Mr Boh is a member in the Company’s Nominating Committee.
Sheng Faqiang is our Non-Executive Director of since 2013. He is a member of the Audit Committee, Nomination and Remuneration Committees. He graduated with an EMBA from Tsinghua University in BeiJing and has over 15 years of experience in the outdoor products industry. Mr Sheng founded BeiJing Toread Outdoors Products Co.,Ltd. in 1999, which was listed on ChiNext of Shenzhen Stock Exchange in 2009, and he is also the Chairman of BeiJing Toread Outdoors Products Co.,Ltd. Mr Sheng was bestowed "The most respected chairman of Chinese listed companies in 2013".
Heng Su-Ling Mae is our Independent Non-Executive Director since 2012. She is the Chairperson for the Audit and Remuneration Committees and a member of the Nomination Committee. Mae is also an Independent Non-Executive Director of Malaysian listed Apex Healthcare Berhad and Singapore listed Ossia International Limited. Mae graduated with a Bachelor of Accountancy from Nanyang Technological University, Singapore in 1991 and is a Chartered Accountant with the Institute of Singapore Chartered Accountants. She has over 16 years of experience in an audit, corporate finance and business advisory environment with Ernst and Young Singapore. She holds directorships in her family-owned investment holding companies.
Tan Kheng Lee Arnold is our Independent Director since 2005 and is also the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees. He is currently a Partner in Rajah & Tann, a law firm in Singapore and practices in the area of corporate and commercial law. He graduated in 1988 and holds an honours degree in law from the London School of Economics, University of London.
Chong Chin Fan is our Independent Director and is the Chairman of the Remuneration Committee. Currently, Mr Chong is the Chief Financial Officer of Luye Pharma Group Ltd.
Mr Chong graduated in the United Kingdom in 1976 as a Certified Accountant, and worked in the United Kingdom from 1976 to 1979. He worked with KPMG Singapore from 1979 to 1981. Before joining Luye Pharma Group Ltd in 2004, he was the Group Financial Controller of Econ International Group from 1992 to 2004.
In 1981, he worked for Wah-Chang International Group as Group Accountant and later became Group Accounting and Administrative Manager, a position he held until 1992. Mr Chong Chin Fan is a Certified Public Accountant and a Member of The Institute of Certified Accountants of Singapore, and is also a Fellow Member of The Chartered Certified Accountant of the United Kingdom.