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
06
CHAIRMAN’S LETTER TO
SHAREHOLDERS
• M r . P e t e r Ta n B o o n H e n g
completed his one-year tenure
as an Executive Director of the
Company on 30 Ap r i l 2015.
Thereaf ter, he was appointed
Cha i rman o f t he E xe cu t i ve
Committee for six months. Mr. Tan
remains a Non-Executive Director
of the Company.
• M r . T e r u o K i r i y a m a w a s
a p p o i n t e d I n d e p e n d e n t
Direc tor of the Company on
2 November 2015.
• Mr. Nea l Man i l a l Chanda r i a
was appointed Non-Executive
Non-Independent Director on
2 November 2015.
Following the appointment of Mr. Lou
as an Executive Director and CEO of
the Mansfield Group, we announced
on 9 November 2015 the dissolution
of the Executive Committee which
was formed on 4 May 2015.
Management Changes
• Mr. Okura Ippei was appointed
Sales Director of Mansfield in
December 2015.
• Mr. Kuang Yubin was appointed
Chief Operating Of ficer and
Director of Mansfield in December
2015.
• M r. L im B o o n Phu a ng wa s
appointed General Manager of
Sun Mansfield Manufacturing
(Dongguan) Co. Ltd. and Feng
Chuan Too l i ng (Dongguan)
Company Limited in July 2015.
• Mr. Yi Yuan Wah resigned as
General Manager, South China, of
Mansfield in July 2015.
• Mr. Chr is topher Chew Chee
K h i ong r e s i gn e d a s G r oup
Managing Director of Mansfield,
as announced on 18 December
2015.
APPRECIATION
We extend a warm welcome to the
new directors and managers. Their
experience and guidance will add
fresh perspectives to the Group as we
enter a new chapter. To those who
have left us, we thank them for their
invaluable contributions and wish
them well for future endeavours.
On behalf of the Board, I would like
to thank all our customers, business
partners, management and staff for
your dedication and hard work in the
past year. I would also like to take this
opportunity to extend our gratitude
to all our loyal shareholders for your
unwavering support.
Mr. Robert Sebastiaan Lette
Chairman and
Non-Executive Director
Magix Dongguan Plant 4
