Mr Ch’ng Jit Koon is the Chairman of Pan-United Corporation Ltd since April 1997. He was a Member of Parliament, Singapore from 1968 to 1996 and was Senior Minister of State, Ministry of Community Development when he retired in January 1997. Mr Ch’ng serves in several community organisations and is a director of Ho Bee Land Ltd, Progen Holdings Ltd and Santak Holdings Ltd. He was previously a director of Tung Lok Restaurants (2000) Ltd.
Mr Ch’ng holds a Bachelor of Arts (Economics and Political Science) degree from Nanyang University, Singapore (now Nanyang Technological University).
Mr Patrick Ng is the Deputy Chairman of Pan-United Corporation Ltd since March 2011. He was CEO of the Group from January 2004 to February 2011. Mr Ng has been managing the Group’s investments in China since 1994. He also serves as a director of several subsidiaries in the Group.
Mr Ng has a Bachelor of Science degree from the University of Oregon, United States.
Ms May Ng Bee Bee is the CEO of Pan-United Corporation Ltd since March 2011. She was previously the Executive Director from January 2004 to February 2011. She sits on the boards of several subsidiaries in the Group. Ms Ng is the Chairman of Mercatus Co-operative Ltd and a director of NTUC Enterprise Co-operative Ltd.
Ms Ng holds a Bachelor of Arts (Honours) degree from the University of Western Ontario, Canada.
Ms Jane Ng is the Executive Director of Pan-United Corporation Ltd since March 2009. She was the Group Financial Controller from 1997 before her appointment as General Manager (Special Projects) in 2002. She moved to Pan-United Marine Ltd upon its demerger as a separate listed company in 2004 and was its Executive Director until July 2007. Ms Ng is a director of several subsidiaries in the Group.
She graduated summa cum laude with a Bachelor of Science degree from the University Of Oregon, United States.
Mr Cecil Wong is an Independent Director of Pan-United Corporation Ltd since October 1992. He is also a director of Venture Corporation Ltd, Chartered Asset Management Pte Ltd and John K Young Pte Ltd. He was previously a director of British & Malayan Trustees Ltd.
Mr Wong holds a Bachelor of Arts degree from the University of Cambridge and is a member of the Institute of Singapore Chartered Accountants.
Mr Lee Cheong Seng is an Independent Director of Pan-United Corporation Ltd. He has held various Board positions in the Group since 1993. Mr Lee first served as an Independent Director of Pan-United Corporation Ltd from November 1993 to August 2005, after which he assumed an executive position as Senior Executive Director and Advisor until November 2009, from when he became a Non-Executive Director. He was re-designated as an Independent Director in December 2012 after a review by the Nominating Committee.
Mr Lee was formerly the Managing Director and CEO of the ASC Group, which engaged in private equity investment business in Asia. Mr Lee holds a First Class Honours degree in Chemical Engineering as a Colombo Plan scholar and a Masters of Applied Finance, both from the University of Adelaide, Australia. He also has a Diploma in Management Studies from the University of Chicago Graduate School of Business.
Mr Phua has been a director of Pan-United Corporation Ltd since November 1993. He was the Parliamentary Secretary of the Ministry of Communications from 1968 to 1971 and Senior Parliamentary Secretary of the Ministry of Defence from 1972 to 1988. He was a Member of Parliament for the Tampines Constituency from 1968 to 1988. Mr Phua graduated from the then Nanyang University, Singapore with a Bachelor of Commerce degree. He is also a director of Metro Holdings Limited, Singapura Finance Ltd. Mr Phua was previously a director of GP Industries Limited and Wing Tai Holdings Ltd.
Mr Tay Siew Choon is an Independent Director of Pan-United Corporation Ltd since February 2005. Mr Tay has held top echelon management positions in several listed companies and has extensive local and overseas experience. He was Managing Director and Chief Operating Officer of Singapore Technologies Pte Ltd until March 2004. Mr Tay is currently the Deputy Chairman of TauRx Pharmaceuticals Ltd and a director of TauRx Therapeutics Ltd, Straco Corporation Ltd and WisTa Laboratories Ltd.
Mr Tay holds a Bachelor of Engineering (Electrical) Honours degree as a Colombo Plan scholar from Auckland University, New Zealand and a Master of Science in Systems Engineering from the University of Singapore (now National University of Singapore).