FRENCKEN GROUP LIMITED
ANNUAL REPORT 2014
18
PROFILE OF BOARD OF DIRECTORS AND
KEY MANAGEMENT
(CONT’D)
Ling Yong Wah is our Lead Independent Non-Executive Director. He was appointed as our Director on 12 May 2005. He is also
the Chairman of our Audit Committee and a member of our Nominating Committee. Mr Ling has over 25 years of business and
management experience. Mr Ling is currently the Chief Executive Officer of Vallianz Holdings Limited. Prior to that, he was a partner
at a private equity firm and also held various roles including board seats in companies listed on the Singapore Stock Exchange and
Hong Kong Stock Exchange. Mr Ling holds a Bachelor of Economics fromMonash University inMelbourne, Australia and is a member
of the Institute of Chartered Accountants in England and Wales.
LING YONG WAH
YEO JEU NAM
Yeo Jeu Nam is our Independent Non-Executive Director. He was appointed as our Director on 1 November 2010 and is the
Chairman of the Remuneration Committee and a member of our Audit Committee.
Mr Yeo is the Managing Director and founder of Radiance Consulting Pte Ltd. Prior to this, he was a Senior Consulting Partner at Ernst
and Young Consultants Pte Ltd for over twelve (12) years. Mr Yeo has more than twenty five (25) years of consultancy experience,
specialising in Strategic Change and Organisational Transformation, Integration Management and Organisational Realignment,
Corporate Regeneration and Restructuring, Business Performance Improvement as well as Human Capital Solutions. He has advised
numerous private and public sector companies from a broad spectrum of industries. Mr Yeo also sits on the Board of Directors of
Swiber Holdings Limited and Vallianz Holdings Limited.
