06
SUNMOON FOOD COMPANY LIMITED
ANNUAL REPORT 2015
BOARD OF
DIRECTORS
DR. TAN ENG LIANG
Independent Director
Dr Tan was appointed to the Board as an Independent Director
and Chairman of the Board on 13 November 2006. He stepped
down as the Chairman of the Board on 7 October 2013 and
assumed the role as Lead Independent Director on 7 October
2013. He was appointed as Chairman of Remuneration
Committee on 7 October 2013. Dr. Tan held several directorships
in private and public companies in Singapore, Hong Kong and
Malaysia. He was a Member of Parliament, Singapore from
1972 to 1980. He was also a Chairman of Singapore Quality
& Reliability Association, Urban Redevelopment Authority
and Singapore Sports Council. He held the position of Senior
Minister of State for National Development from 1975 to 1978
and Senior Minister of State for Finance from 1978 to 1979.
MR GARY LOH HOCK CHUAN
Executive Chairman
Mr Loh was appointed to the Board as a Non-Independent
Director on 15 April 2007, as Deputy Chairman of the Board on
22 May 2007 and as Executive Director and Chairman of the
Executive Committee on 1 July 2007 which was dissolved on
5 November 2013. He was appointed as Executive Chairman of
the Board on 7 October 2013. Mr Loh is the Executive Chairman
of First Alverstone Capital Ltd. He was the Director of Sales in
UOB Kay Hian Pte Ltd. Mr Loh graduated from the National
University of Singapore (NUS) with a Bachelor of Arts (Political
Science & Economics) and NUS Business School with a Master
in Applied Finance.
