UMS Holdings Limited

Board Of Directors

Soh Gim Teik

Soh Gim Teik

Chairman

Mr. Soh Gim Teik was appointed Non-Executive Chairman of the Company and is Independent Director since 2008.

A Bachelor of Accountancy graduate from the University of Singapore, he has more than 30 years' experience in finance and management. He is a non-practising member of ICPAS and was the immediate past Chairman of its CFO Committee. Mr. Soh was previously an Executive Director/CFO of a public company and had practised as a public accountant for several years before that. He is currently a Board member of other public companies and is also serving on various non-profit and charitable organizations. Mr. Soh was awarded the inaugural CFO of the Year in 2006 under the Singapore Corporate Awards organized by The Business Times and supported by the Singapore Exchange (SGX).

Andy Luong

Andy Luong

Chief Executive Officer

Mr. Andy Luong was appointed as Chief Executive Officer of the Company in January 2005. Mr. Luong previously served as Chief Operating Officer of the Company since April 2004.

As President and Founder of the UMS Group, he has more than 20 years of experience in manufacturing front-end semicon components. He acquired his machining skills through his experience in working in his family's machining business in Vietnam. He emigrated to the USA from Vietnam in 1979 and shortly after college, started a precision machining business called Long's Manufacturing, Inc.

Oh Kean Shen

Oh Kean Shen

Independent Director

Mr Oh Kean Shen was appointed as an independent Director of the company on 20 September 2007.

A graduate of the South Australian Institute of Technology with a Bachelor Degree in Mechanical Engineering, his is now resume his role as the Managing Director of Limbungan Batu Maung Sdn Bhd and his yachts sales company, Pen Marine Sdn Bhd. In the past 6 years, he was Vice President of the Kenanga Invesment Bank Berhad providing professional investment management services to corporate clients. Mr Oh is actively involve in the Association of Marine Industry of Malaysia, Singapore Boating Industry Association and the Asia Pacific Superyacht Association in the quest to promote the surge of the luxury yachting industry in Asia.

Neo Ban Chuan

Neo Ban Chuan

Independent Director

Mr. Neo Ban Chuan was appointed as an Independent Director of the Company on 16 July 2008.

Mr. Neo was the Head of Restructuring at one of the Big Four accounting firm before he retired in 2007. After he retired, he set up BC Neo Business Advisory Pte Ltd. Mr. Neo has been in the Restructuring business for close to 30 years and had managed a diverse portfolio where highly specialised skill sets are required in the administration of an array of appointments involving judicial management, receivership, both compulsory Court-ordered and voluntary liquidation, corporate turnaround/ restructuring and business advisory services. Mr. Neo has been involved in the overall conduct of numerous liquidation, receivership and judicial management type assignment and is intimately familiar with the legislative and regulatory requirements expected of these assignments. He is a well regarded personality in the insolvency practice circle.

N. Sreenivasan

N. Sreenivasan

Independent Director

Mr. N. Sreenivasan was appointed as an Independent Director of the Company on 1 March 2008.

Mr. Sreenivasan has 23 years of experience as a litigation lawyer, both in the Singapore Legal Service and in private practice. He is currently the Managing Director of Straits Law Practice LLC and is actively practising in the fields of corporate and commercial litigation. A graduate of the National University of Singapore with an Honours degree in Law, he is also a Fellow of the Chartered Institute of Arbitrators (UK) and of the Singapore Institute of Arbitrators. He has also served as Treasurer and Council Member of the Law Society, and as chairman of various committees. He currently chairs the Advocacy Committee of the Law Society. Mr. Sreenivasan is a Council member, Finance Commission member and Legal Commission member of the Singapore Red Cross Society and also serves on the Board and Audit Committee of the Singapore Heart Foundation.

Loh Meng Chong, Stanley

Loh Meng Chong, Stanley

Executive Director

Mr. Stanley Loh was appointed as an Executive Director of the Company on 30 June 2010.

Mr. Loh joined the Company on 5 September 2008 as the Group's Financial Controller. He brings with him over 20 years of experience in finance, accounting, treasury and auditing. Before joining the Company, he held several controllership positions in trading and manufacturing organizations. A Certified Public Accountant from the Institute of Certified Public Accountants of Singapore, he is responsible for the overall financial, accounting, tax, treasury, corporate finance, and compliance matters of the Group.

Sylvia SY Lee Luong

Sylvia SY Lee Luong

Executive Director

Mrs. Sylvia Luong was appointed as an Executive Director of the Company on 30 June 2010.

Mrs. Luong was appointed the Group's Chief Operating Officer on 23 November 2007. Prior to her appointment, she was the Vice President of Sales & Marketing of the Group. Mrs. Luong is responsible for the daily operations of the Group and managing the Group's marketing and business development efforts. She has more than 20 years of experience in engineering and marketing and began her career with Avantek, Inc. as an engineering assistant before joining Long's Manufacturing, Inc in 1989.