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
10
BOARD OF
DIRECTORS
MR. PETER TAN BOON HENG
Non-Executive and Non-Independent Director
Mr. Peter Tan joined the Board on 17 September 2008 as a Non-Executive and Independent
Director. On 1 May 2014 Mr. Peter Tan was tasked to take on the role of Executive Director
of InnoTek and Executive Director of the Mansfield group of companies for a one-
year tenure. At the end of the one-year tenure, Mr Tan was appointed Chairman of the
Executive Committee from 4 May 2015 to 4 November 2015 to assist the Board in guiding
the Company’s new management team in its China operations and oversee matters in the
Singapore office, in the absence of an executive director.
Peter has experience in the public and private sectors, having worked in several
multinational companies and held directorships and advisory positions in companies
engaged in the investment, technology, semiconductor, education and IT industries. Amongst his previous appointments,
Peter was Group Executive Director of JIT Holdings Limited, and President and Managing Director of Flextronics
International Inc.- Asia. He was also a board member of Vacuumschmelze (VAC) Luxembourg S.a.r.l., Dialog Semiconductor
PLC (UK), VariOptic SA (France) and Exploit Technologies Pte. Ltd.
He is presently Director and Managing Partner of JP Asia Capital Partners Pte. Ltd, Director of JP Asia Prime Capital (Pte.)
Ltd. Mr. Tan also sits on the board of SMRT Corporation Ltd. He is also Co-Chairman of the Advanced Remanufacturing
Technology Center, a new initiative of the Agency for Science, Technology & Research (A*STAR), in collaboration with
Nanyang Technological University (NTU). Besides his board role, Peter has an advisory function at the National University
of Singapore BTech Program, and was also a member of the International Evaluation Panel, Competitive Research Program
for the Singapore National Research Foundation. He is also an advisor to SolarEdge Technologies, Inc. in Israel.
Mr. Tan holds a Graduate Diploma in Management Studies (Distinction) from the University of Chicago and an MBA
Degree from Golden Gate University, San Francisco, USA. In accordance with the Articles of Association of the Company,
Mr. Peter Tan was re-elected as a Director of the Company at the 2015 AGM.
MR. STEVEN CHONG TECK SIN
Non-Executive and Independent Director
Mr. Steven Chong joined InnoTek as a Director on 17 September 2012 and is the Chairman
of the Audit Committee and member of the Remuneration Committee.
Mr. Chong has extensive experience as director of public listed companies in Singapore,
particularly in the technology sector. Between 1999 and 2004 he served as Executive
Director & Group Managing Director (Commercial) of Seksun Corporation Ltd, which
was then listed on the Main Board of the Singapore Exchange (“SGX”). He later held
non-executive directorships in several other SGX Main Board listed companies.
Mr. Chong was also a board member of the Accounting and Corporate Regulatory
Authority (ACRA), a statutory board of Singapore’s Ministry of Finance from April 2004 to
March 2010, as well as a board member of Singapore’s largest charity called the National Kidney Foundation (NKF) from
October 2008 to July 2010. Mr. Chong currently sits on the board of public companies listed on the SGX and the Hong
Kong Stock Exchange.
Mr. Chong graduated with a Bachelor of Engineering from the University of Tokyo in 1981 on a government scholarship
and subsequently obtained a Masters of Business Administration from the National University of Singapore in 1987
through part-time study. Mr. Chong was re-elected as a Director of the Company at the 2013 AGM and is due for re-
election at this year’s AGM.
