1
4
3
5
TAN SIOK SING
Independent Director
Tan Siok Sing was appointed as the Group’s Independent
Director on 29 November 2013. He is currently the Managing
Director of Ironman Minerals & Ores Pte Ltd, an energy
resources and minerals trading company. He has more than
18 years of experience in the financial industry. He started
his career in July 1980 with City Developments Limited
as a Project and Marketing Trainee. Between 1985 and
2008, he held the position of Executive Director in three
companies including Tsang and Ong Stockbrokers Pte Ltd
(later restructured as Sun Yuan Holdings Pte Ltd) (1985 to
2003), Ei-Nets Ltd (subsequently known as E3 Holdings
Ltd) (2003 to 2005) and Regalindo Resources Pte Ltd (2005
to 2008). He is currently a Director of four SGX-ST listed
companies including Changtian Plastic & Chemical Limited,
Li HengChemical Fibre Technologies Limited, DukangDistillers
Holdings Limited and QingMei Group Holdings Limited.
MELVIN GOH
Executive Chairman & CEO
Melvin Goh is one of the co-founders of the Group and he
was appointed to the Board as Executive Chairman on 12
December 2012. He is responsible for the Group’s overall
management, formulating the Group’s strategic focus and
direction, developing and maintaining relationships with the
suppliers and customers as well as overseeing the Group’s
general operations. Prior to the establishment of EuroSports
Auto, he was already engaged in the automobile industry,
working as the Managing Director in Gay Hin Enterprise, the
family-owned business of pre-owned automobile sales. He
has substantial senior management experience and more
than 30 years of experience and industry knowledge of the
automobile industry.
ANDY GOH
Executive Director & Deputy CEO
Andy Goh is the other co-founder of our Group and he
was appointed to the Board as Executive Director on 12
December 2012. He assists the CEO in all matters relating
to general management and administration. Prior to the
establishment of EuroSports Auto, he was already engaged in
the automobile industry, working as the Executive Director in
Gay Hin Enterprise, the family-owned business of pre-owned
automobile sales. He has more than 28 years of experience
and industry knowledge of the automobile industry.
NG TIAK SOON
Lead Independent Director
Ng Tiak Soon was appointed as theGroup’s Lead Independent
Director on 29 November 2013. He has more than 30 years
of experience in the audit, commercial and industrial sectors.
He retired as Senior Partner from Ernst & Young LLP in June
2005. While at Ernst & Young, he held various positions
including Head of Banking, Head of an audit group, Partner-
in-Charge of audit quality review and Chief Financial Officer.
He is a non-practicing member of the Institute of Singapore
Chartered Accountants, a member of the Association of
Chartered Certified Accountants, United Kingdom as well
as a member of the Singapore Institute of Directors. He is
currently a Director of three companies listed on the SGX-ST,
namely Cordlife Group Limited, St. James Holdings Limited
and 800 Super Holdings Limited.
1
2
3
4
LIM KIM QUEE
Independent Director
LimKimQuee was appointed as our Independent Director on
29 November 2013. He has more than 30 years of experience
in the corporate banking industry. He started his career in
DBS Group as a Project Analyst. Since then, he had held
various positions in DBS Group, including Vice-President
of Corporate Banking Division, General Manager of New
York Agency, General Manager of the Tokyo branch, the
Managing Director of International Department and the
CEO of DBS Bank Philippines Inc.. He left DBS Group and
retired as the Managing Director of Corporate Credit Division
in December 2008. He was a Director of two companies
listed on the SGX-ST, namely Engro Corporation Limited
and NatSteel Ltd (now known as NSL Ltd.). He obtained
a Bachelor of Social Science (Honours) from the National
University of Singapore in 1976.
5
BOARD OF
DI RECTORS
2
17
A M A R Q U E A B O V E T H E R E S T
2 0 1 4 A N N U A L R E P O R T
16
E U R O S P O R T S G L O B A L L I M I T E D