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Strength & Stability - ECS Holdings Limited

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1. Group Chief Executive Officer<br />

Mr Tay Eng Hoe was appointed the Executive Director of<br />

the Company on 1 April 2000 and he is also the Group Chief<br />

Executive Officer of the Company. Mr Tay is the founder of<br />

the <strong>ECS</strong> Group and also <strong>ECS</strong> Computers (Asia) Pte Ltd, our<br />

Singapore subsidiary. He brings with him more than 20 years of<br />

experience in the IT business. Mr Tay is an Executive Director<br />

of VST <strong>Holdings</strong> <strong>Limited</strong>. In August 2005, he was conferred<br />

the Public Service Medal by the President of the Republic of<br />

Singapore in recognition for his public services to the country.<br />

Mr Tay holds a Bachelor of Science (Honours) degree from the<br />

LaTrobe University and a Master of Business Administration<br />

from the University of Melbourne.<br />

2. Group Chief Operating Officer,<br />

Chief Executive Officer (<strong>ECS</strong> China)<br />

Mr Foong Kam Tho was appointed as Group Chief Operating<br />

Officer of <strong>ECS</strong> <strong>Holdings</strong> <strong>Limited</strong> with effect from 1 January<br />

2008. He is responsible for the overall operational management<br />

of the Group including setting business strategies and building<br />

long-term customers and partners’ relationships. Mr Foong is<br />

concurrently the Chief Executive Officer of <strong>ECS</strong> China and<br />

was formerly the President of <strong>ECS</strong> Computers (Asia) Pte Ltd.<br />

He joined <strong>ECS</strong> Computers (Asia) Pte Ltd in 1985 and had<br />

more than 20 years experience in the IT industry. Mr Foong<br />

holds a Bachelor of Science degree (Computer Science) from<br />

the National University of Singapore.<br />

3. Group Chief Financial Officer<br />

Mr Eddie Foo is the Group Chief Financial Officer of the<br />

Company and is concurrently the Group Company Secretary.<br />

Mr Foo is responsible for the corporate finance and treasury,<br />

reporting, accounts, tax, information technology and risk<br />

management of <strong>ECS</strong> <strong>Holdings</strong> and is also a director on the boards<br />

of various <strong>ECS</strong> companies. Mr Foo has more than 14 years of<br />

financial management and audit experience in multinational<br />

and public accounting firms. Prior to serving as Group Chief<br />

Financial Officer, Mr Foo was the Group Financial Controller of<br />

the Company. Mr Foo holds a Bachelor degree in Accountancy<br />

from the Nanyang Technological University and is a member of<br />

the Institute of Certified Public Accountants of Singapore.<br />

4. Senior Vice President,<br />

Business Development<br />

Mr Lim Tow Cheng was appointed Senior Vice President,<br />

Business Development on 18 October 2005. He is responsible<br />

for managing the regional expansion strategy and for identifying<br />

new business opportunities for the Group. In addition, he also<br />

looks after investor relations. Mr Lim has more than 20 years of<br />

experience in senior management positions in the IT industry.<br />

Prior to joining the Group, Mr Lim was the Director for South<br />

Asia of Western Digital and has previously worked with Digiland<br />

International <strong>Limited</strong> for more than 8 years, holding several<br />

senior management positions, including as Chief Executive<br />

Officer. Mr Lim has an Honours Degree in Economics from<br />

the National University of Singapore.<br />

5. Group Financial Controller<br />

Mr Eugene Tan was appointed as Group Financial Controller<br />

of the Company on 1 March 2008. He is responsible for the<br />

financial management of the Group, which covers accounting,<br />

treasury, tax, financial control and reporting. Prior to his<br />

appointment as Group Financial Controller, Mr Tan was the<br />

Vice President, Finance of <strong>ECS</strong> Computers (Asia) Pte Ltd, the<br />

wholly-owned Singapore subsidiary of <strong>ECS</strong> <strong>Holdings</strong> Ltd. Prior<br />

to joining the Group, Mr Tan worked for KPMG Singapore as a<br />

senior auditor. Mr Tan holds a Bachelor degree in Accountancy<br />

& Economics from the University of Reading.<br />

6. SENIOR Internal AUDIT MANAGER<br />

Mr Newman Li is the Senior Manager, Group Internal Audit<br />

of the Company. He is a member of CPA China and has more<br />

than 10 years of financial and audit experience. Prior to joining<br />

the Group, he worked for Foshan Power Construction Group<br />

Co. Ltd in 1998 and Guangdong Telecom in 2004. Mr Li holds<br />

a Bachelor degree in Accountancy from the Tianjin University<br />

of Commerce and was appointed to his current position since<br />

May 2008.<br />

p.<br />

24<br />

Senior<br />

Management<br />

<strong>ECS</strong> <strong>Holdings</strong> <strong>Limited</strong>

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