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OUR BOARD OF DIRECTORS
Tan Kai Hoe Ng Boon Keat Shum Sze Keong Ym Tunku Afwida Datuk Dr. Wong Lai Sum Suresh Natarajan Ng Chee Kiet Piroon Saengpakdee Dato' Lim Bee Vian Chan Tai Heng, Jeremy

Tan Kai Hoe

Non-Independent Non-Executive Chairman

Age 60
Gender Male
Nationality Singaporean
Date of Appointment: 26 August 2015

Academic / Professional Qualification(s)

  • Master of Science (Management) Stanford University, USA
  • Bachelor of Arts (Physics) University of Cambridge, UK

Present Directorship(s) and/or Appointment(s)

  • Deputy Chairman & Director, Singapore Aerospace Manufacturing Pte. Ltd.
  • President & Chief Executive Officer/Director, Accuron Technologies Limited
  • Chairman, Singapore Red Cross Council
  • Chairman, Lifelong Learning Endowment Fund
* Save as disclosed, the above Directors have no family relationship with any Director and/or major shareholder of SAM Engineering & Equipment (M) Berhad (“SAMEE”), have no conflict of interest or potential conflict of interest, including interest in any competing business with SAMEE, have not been convicted for any offences within the past five years and have no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 March 2026. Details of the Directors’ attendance at Board Meetings for the financial year ended 31 March 2026 are set out in the Corporate Governance Overview Statement of this Annual Report.

OUR MANAGEMENT TEAM

NG BOON KEAT

Executive Director and Chief Executive Officer

Details are disclosed in the profile of Directors Above

TEH MUN LING

Chief Financial Officer, SAMEE Group

Age 55 | Gender Female | Nationality Malaysian

Academic/Professional Qualification(s)

  • Bachelor of Accountancy (Honours), Northern University of Malaysia, Malaysia
  • Chartered Accountant, Malaysian Institute of Accountants (MIA)

Working Experience

  • Joined SAMEE on 21 August 2017

Present Directorship(s) and/or Appointment(s)

  • Listed entity: Nil
  • Other public company(ies): Nil

KONG SUH CHIN, ERIC

Chief Operating Officer

Age 51 | Gender Male | Nationality Malaysian

Academic/Professional Qualification(s)

  • Master of Science (Mechanical Engineering), University Science of Malaysia, Malaysia

Working Experience

  • Joined SAMEE on 2 October 2006

Present Directorship(s) and/or Appointment(s)

  • Listed entity: Nil
  • Other public company(ies): Nil

TUNG KIN HOE, TIMOTHY

Senior VP, Corporate Development

Age 51 | Gender Male | Nationality Malaysian

Academic/Professional Qualification(s)

  • Bachelor of Engineering (Mechanical), University of Malaya, Malaysia
  • Master of Science (Applied Finance), Nanyang Technological University, Singapore

Working Experience

  • Joined SAMEE on 1 August 2021

Present Directorship(s) and/or Appointment(s)

  • Listed entity: Nil
  • Other public company(ies): Nil

TAN SANG HUAT, VINCENT

General Manager, Metal Fabrication and

Equipment Integration

Age 58 | Gender Male | Nationality Malaysian

Academic/Professional Qualification(s)

  • Bachelor of Engineering in Electronic Engineering and Computer Science, University of Berkeley California

Working Experience

  • Joined SAMEE on 7 September 2020

Present Directorship(s) and/or Appointment(s)

  • Listed entity: Nil
  • Other public company(ies): Nil

FOO WAH JIN, LARRY

General Manager, Thailand Operations

Age 51 | Gender Male | Nationality Singaporean

Academic/Professional Qualification(s)

  • Bachelor of Engineering (Mechanical Engineering), Nanyang Technological University
  • Post Graduate Diploma in Financial Management, Singapore Institute of Management

Working Experience

  • Joined SAMEE on 14 February 2022

Present Directorship(s) and/or Appointment(s)

  • Listed entity: Nil
  • Other public company(ies): Nil
* Save as disclosed, the management team has no family relationship with any Director and/or major shareholder of SAM Engineering & Equipment (M) Berhad (“SAMEE”), has no conflict of interest or potential conflict of interest, including interest in any competing business with SAMEE, has not been convicted for any offences within the past five years and has no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 March 2026.
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