I N N O T E K L I M I T E D
A N N U A L R E P O R T 2 0 1 5
09
BOARD OF
DIRECTORS
MR. ROBERT SEBASTIAAN LETTE
Non-Executive and Non-Independent Director
Mr. Robert S. Lette joined the Board on 16 May 2002. Mr. Lette was appointed Chairman
of the Board on 12 November 2004. Mr. Lette is a member of the Audit Committee and
Remuneration Committee of InnoTek Limited.
A senior banker with over 40 years of extensive international experience in Commercial,
Corporate, Treasury and Private Banking, Mr. Lette is an influential and motivational
leader with a deep understanding of General and Regional Management and Business
Development across Latin America, Europe, the Middle East and Asia. Mr. Lette was the
Executive Vice President of Clariden Bank in Zurich, Switzerland, Founding & Managing
Director, Private Banking Advice to UBS Private Clients in Columba Pte. Ltd. in Singapore,
Regional Head, Asia-Pacific Private Banking of Dresdner Bank, Singapore as well as the Executive Chairman of MeesPierson
Asia Ltd. Mr. Lette was Branch Manager and First Vice President, Country Head of Credit Suisse in Singapore between 1985
and 1995. Other financial institutions where Mr. Lette had his banking experiences included AMRO Bank, Bankers Trust
Company, and Algemene Bank Nederland.
Mr. Lette was a non-executive director of Exerion Precision Technology Holding NV, Mansfield Manufacturing Co. Ltd., Asia
Pacific Breweries Ltd, Ciba-Geigy SEA, South East Asia Venture Investments (Seavi II), Electrowatt Pte. Ltd. and Ibico Pte. Ltd.
He was a Commissioner at PT Multi Bintang Indonesia Tbk, Jakarta, Indonesia and was appointed Governor and Chairman
of the Management Committee of United World College of South East Asia.
Mr. Lette holds a Commercial Diploma from Institut Montana, Zugerberg, Switzerland and has attended banking and
finance programmes with INSEAD, Fontainebleau and INSEAD, Euro Asia Centre in Singapore. Mr. Lette also attended “The
Job of the Chief Executive” course conducted by IMD, Singapore Institute of Management.
Mr. Lette is a non-executive director of Heineken Beverages Switzerland, A.G. since 2004. He was re-elected as a Director
of the Company at the 2014 AGM.
MR. LOU YILIANG
Executive and Non-Independent Director
Mr. Lou Yiliang was appointed Executive Director of InnoTek and Chief Executive Officer of
InnoTek’s Mansfield Group on 2 November 2015.
Born in Shanghai, Mr. Lou has vast experience in the consumer electronics and home
appliances businesses in Asia. He started his career as an entrepreneur in the 1980s by
helping to procure Toshiba consumer electronic products from Japan to China. The
business helped pave the way for the transfer of technology from Toshiba in Japan to
major Chinese manufacturers of TV sets and other consumer electronics. These included
Chang Hong, Haier, Hisense and Konka.
In 2000, Mr. Lou set up Toyo Communication Technology (Shenzhen) Co., Ltd., which
makes and assembles printed circuit boards and provides electronic manufacturing services. He remains Chairman and
CEO of the company, which is preparing for a listing on the Shenzhen Stock Exchange.
In 2006, Mr. Lou formed a joint venture with major TV manufacturer Konka to develop precision moulds for TV and office
automation components as well as automotive products. The joint venture boasts revenues of about RMB500 million.
Mr. Lou is Chairman of Konka Precision Mould Plastic Co. Ltd., which has a 51:49 joint venture company,
Anhui KM Technology Co., Ltd., with Mansfield Manufacturing Co. Ltd., a wholly owned subsidiary of InnoTek.
Besides Chinese, Mr. Lou is also proficient in Japanese.
