People of PCI
The Board of Directors is committed to ensuring that the highest standards of corporate governance are practiced throughout, as a fundamental part of its responsibility to protect and enhance Shareholders' value and the financial performance of PCI.
Board of Directors
Mr Peh Kwee Chim is the Executive Chairman of PCI. He was appointed as Director and Chairman in November 1989. He was last re-appointed on 22 October 2015 and will be due for re-election at the coming Annual General Meeting ("AGM"). Mr Peh has over 20 years of experience in the electronics manufacturing services industry and has been instrumental in building up the PCI Group. He oversees the strategic planning and business development of the Group. He is also a member of the Nominating Committee.
Mr Peh is also an Executive Director of Chuan Hup Holdings Limited ("Chuan Hup") and sits on its Nominating Committee. He was one of the founders of Chuan Hup in 1970. Mr Peh was also a Director of CH Offshore Ltd ("CHO") from 1 June 2010 to 27 February 2015.
Mr Peh graduated from the University of Western Australia in 1969 with a Bachelor of Engineering (Mechanical) degree.
Executive Vice Chairman
Mr Peh Siong Woon Terence is the Executive Vice Chairman of PCI. He assists the Chairman in overseeing the strategic planning and business development of the Group. He was appointed as an Executive Director on 28 December 2011 and Executive Vice Chairman on 13 August 2013. He was last re-elected on 22 October 2015 and will be due for re-election at the coming AGM.
Mr Peh has over 18 years of experience in property development investment and project management in Asia Pacific, and management experience in finance in the marine and electronics manufacturing services industries.
Mr Peh is also the Chief Executive Officer and an Executive Director of Chuan Hup. As Chief Executive Officer, he is responsible for the day-to-day running of the business and for the overall performance of the Chuan Hup Group.
Mr Peh is also a Non-Independent, Non-Executive Director of Pacific Star Development Limited and sits on its Audit, Nominating and Remuneration Committees.
Mr Peh was an Alternate Director to Mr Peh Kwee Chim on the Board of CHO from 1 June 2010 to 16 August 2013 and 19 December 2014 to 27 February 2015.
Mr Peh obtained his Bachelor of Commerce in Marketing degree from Curtin University of Technology, Australia in 1996 and his Master of Commerce in Finance degree from the University of New South Wales, Australia in 1997.
Mr Loh Kee Kong is a Non-Executive Director of PCI. He was appointed as an Executive Director in August 1989 and re-designated as a Non-Executive Director on 28 December 2011. He was last re-elected on 20 October 2016. Mr Loh is a member of the Audit and Remuneration Committees.
Mr Loh has substantial management experience in electronic manufacturing services, property development and marine sectors.
Mr Loh is also a Non-Executive Director of Finbar Group Limited, which is listed on the Australian Securities Exchange.
Mr Loh graduated from the then University of Singapore in 1976 with a Bachelor of Accountancy degree and is a Fellow Chartered Accountant (Singapore).
Lead Independent Director
Mr Ho Soo Ching is the Lead Independent Director. He was appointed as Non-Executive, Independent Director on 3 November 2014 and was last re-elected on 22 October 2015. He was appointed as the Lead Independent Director on 7 September 2017. He is also the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees.
Mr Ho spent over 20 years of his career in the financial services industry in various organisations including merchant banking and private equity investment. He has also spent time in other sectors including telecommunications, civil engineering and transportation. He retired as the chief executive officer of a public listed company in 2011 and is a director of a property development company in China.
Mr Ho obtained his Bachelor of Science in Industrial Chemistry from Loughborough University in 1971 and his Master of Science in Operational Research and Management Science degree from Imperial College London in 1974.
Non-Executive, Independent Director
Mr Lo Pang Foo Steven is a Non-Executive, Independent Director of PCI. He was appointed as a Non-Executive Independent Director and the Lead Indepent Director on 28 December 2011. He was last re-elected on 20 October 2016. He stepped down as Lead Independent Director on 7 September 2017 and remained on the Board as Non-Executive, Independent Director. He is the Chairman of the Remuneration and Nominating Committees and a member of the Audit Committee.
Mr Lo is a Director of Drew & Napier LLC as well as the Head of the firm's Mergers and Acquisitions Practice. He has more than 20 years of legal experience. His practice focuses on corporate finance and mergers and acquisitions. He has extensive experience in both private and public merger and acquisition transactions in Singapore and the region. Mr Lo has a wide range of expertise and has also represented issuers, underwriters and selling shareholders in a variety of domestic and international capital markets transactions.
Mr Lo is a Non-Executive, Independent Director and the Chairman of Chuan Hup. He is the Chairman of its Remuneration and Nominating Committees and a member of its Audit Committee.
Mr Lo is also a Council Member of and Legal Advisor to HCA Hospice Care and is an Adjunct Lecturer at Singapore Management University (Financial and Securities Regulation).
Mr Lo graduated from the National University of Singapore with an LLB (Hons) in 1995 and was admitted to the Singapore Bar in 1996. He subsequently obtained his LLM from the University of Cambridge in 1998 and was admitted to the Rolls of Solicitors of England & Wales in 2000 as a non-practising member.
Non-Executive, Independent Director
Mr Peter Tan is a Non-Executive, Independent Director of PCI. He was appointed to this position on 24 February 2017 and will be due for re-election at the coming AGM. Mr Tan is a member of the Audit, Remuneration and Nominating Committees.
Mr Tan has more than 30 years' experience in corporate accounting and management in Australia, Singapore and Indonesia. Mr Tan has worked in various companies involved in manufacturing, venture capital, sand mining, telecommunications, and oil and gas support services.
Mr Tan was the Group Chief Financial Officer or Financial Controller of various SGX-ST listed companies and unlisted corporations including Sinjia Land Limited from March 2011 to November 2014, MFS Technology Ltd from March 2001 to February 2010 and OCBC Wearnes & Walden Management (Singapore) Pte Ltd from June 2000 to February 2001.
Mr Tan is also an Independent Director of Emerging Towns & Cities Singapore Ltd. He was appointed to the Board on 24 June 2015 and was last re-elected on 26 April 2017. He is the Chairman of its Audit Committee and a member of its Nominating and Corporate Governance and Remuneration Committees.
Mr Tan obtained his Bachelor of Commerce degree majoring in Accounting and Management from the University of Western Australia in 1981. Mr Tan is a Fellow of the CPA Australia, a member of the Australian Institute of Management, a Fellow Chartered Accountant (Singapore) and a member of the Singapore Institute of Directors.