CHINA ERATAT SPORTS FASHION LIMITED ANNuAL REPORT ...

Lam Peck Heng Tao Yeoh Chi
Lam Peck Heng
Lam Peck Heng has been our Independent Director since 7 August
2007. Mr Lam began his career as a teacher at Raffles Institution
from 1963 to 1968, and went on to serve as a senior officer with
the Economic Development Board, an administrative officer with
the Ministry of Finance, and an assistant general manager with
Intraco Limited. He had also held appointments as the Registrar
and Executive Director of the Singapore Society of Accountants,
the Head of Mission at the Singapore Embassy in Yangon, and
the Singapore High Commissioner to India and New Zealand.
Mr Lam graduated from the then University of Singapore in 1961
with a Bachelor’s of Science Degree (Honours) in Mathematics.
Tao Yeoh Chi
Tao Yeoh Chi has been our Independent Director since
29 February 2008. Mr Tao started his career in 1976 in the
Administrative Service of the Government of Singapore where
he worked in the Ministry of Defence, Ministry of Education,
Ministry of Finance, Ministry of Communications and Information
and Prime Minister’s Office holding various senior positions. He
was subsequently seconded to Temasek Holdings where he
held the position of General Manager in its Hong Kong whollyowned
subsidiary. From 1988 to 1999, he worked for large
Singapore multinational companies such as Times Publishing
Ltd, Singapore Technologies Pte Ltd and Media Corporation of
Singapore. In 2002, Mr Tao started his own education business.
Name of
Director
Lin Jiancheng
Ye Sanzhi
Lim Yeow Hua
Lam Peck Heng
Tao Yeoh Chi
Date of initial
appointment
3 April 2007
20 November 2007
29 February 2008
7 August 2007
29 February 2008
Date of last
re-election
25 July 2008
25 July 2008
30 July 2009
30 July 2009
25 July 2008
China Eratat Sports Fashion Limited • Annual Report FY2010 13
BOARD OF DIRECTORS
He also obtained a Master’s in Mathematics from the University
of Kansas in 1963. Mr Lam was awarded the Public Service
Medal in 1982, and in 1983, was made a Friend of Labour by the
National Trades Union Congress. From 1983 to 1988, Mr Lam
represented Bhutan as its Honorary Consul in Singapore. He is
a member of the Singapore Institute of Directors.
Mr Lam will stand for re-appointment as a Director at the
forthcoming Annual General Meeting pursuant to Section 153
(6) of the Companies Act, Cap 50.
In 2005, he was appointed the International Strategy Adviser
of the China Institute of Directors. Mr Tao graduated from the
University of Newcastle, Australia in 1974 with a Bachelor’s of
Arts (Economics) and with a Bachelor’s of Engineering with First
Class Honours in 1975. He was awarded the INSEAD Executive
Program Scholarship and completed the INSEAD Executive
Program in 1983.
Mr Tao will stand for re-election as a Director at the forthcoming
Annual General Meeting pursuant to Article 107 of the Company’s
Articles of Association.
Present directorships
in listed companies
China Eratat Sports Fashion Limited
China Eratat Sports Fashion Limited
China Eratat Sports Fashion Limited
Advanced Integrated Manufacturing Corp Limited
China Minzhong Food Corporation Limited
Great Group Holdings Limited
KSH Holdings Limited
KTL Global Limited
China Eratat Sports Fashion Limited
Bright Orient Holding Ltd
Memstar Technology Ltd
Keda Communications Ltd
China Eratat Sports Fashion Limited
Ban Joo & Company Limited
PSC Corporation Ltd
Past 5 years’ directorships
in listed companies
N/A
N/A
N/A
N/A
N/A