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
11
BOARD OF
DIRECTORS
SUNNY WONG FOOK CHOY
Non-Executive and Independent Director
Mr. Sunny Wong Fook Choy joined InnoTek as a Non-Executive Independent Director on
17 November 2014 and is the Chairman of the Remuneration Committee and member of
the Nominating Committee. Mr. Wong also sat on the Audit Committee from December
2014 to February 2016.
Mr. Wong has extensive experience as director of pubic listed companies in Singapore.
He sits on the board of Albedo Limited, Civmec Limited, Excelpoint Technology Ltd., KTL
Global Limited and Mencast Holdings Limited.
A practicing advocate and solicitor of the Supreme Court of Singapore, Mr. Wong is
Director of the law firm, Wong Tan & Molly Lim LLC. He has extensive experience in legal
practice and is the Managing Director and Head of Corporate, Banking and Finance
Department of Wong Tan & Molly Lim LLC. He is also Director of WTML Management
Services Pte. Ltd.
Mr. Wong holds a Bachelor of Law (Honours) from the National University of Singapore. He
was re-elected as a Director of the Company at the 2015 AGM.
TERUO KIRIYAMA
Non-Executive and Independent Director
Mr. Teruo Kiriyama was appointed to the board of InnoTek as an Independent Director on
2 November 2015. He brings to InnoTek a wealth of experience, having held various senior
management positions in Japanese conglomerate Toshiba Corp for almost two decades.
Mr. Kiriyama is currently advisor to Toshiba Corporation. Before this, he was Toshiba’s
Corporate Vice-President from 2011 to 2014, during which time he was also the Chairman
and CEO of Toshiba China. Under his watch, Toshiba China generated annual sales of some
US$6 billion, boasting a 35,000-strong workforce amid a period of political sensitivity for
Japanese businesses in China.
Besides China, Mr. Kiriyama was also involved in Toshiba’s operations in Europe, the United
States, Canada and several emerging markets. He graduated from Japan’s Doshisha
University in Kyoto with a degree in economics.
NEAL MANILAL CHANDARIA
Non-Executive and Non-Independent Director
Mr. Neal Chandaria joined InnoTek as a Non-Executive and Non-Independent Director
on 2 November 2015. He is a senior executive at Comcraft Group, a global conglomerate
with businesses in various industries including steel, aluminum, plastics, packaging and
information technology. Based in Singapore, he has been helping Comcraft develop
its businesses in Asia for more than 20 years. He was previously involved in Comcraft’s
businesses in Africa and Europe.
Mr. Chandaria graduated from Stanford University with a degree in economics. He is the
Honorary Consul of the Republic of Kenya in Singapore.
