About Board of Directors

 

Connie Oi Yan Chan
Executive Chairlady and Chief Executive Officer

 

Ms Chan is the Executive Chairlady of our Board and Chief Executive Officer of Nippecraft Limited. She was appointed as the Executive Director and Chief Executive Officer on 2 December 2015 and subsequently appointed as an Executive Chairlady of the Board on 3 August 2017.

Ms Chan has extensive professional experience of more than 20 years. She worked for General Electric from 1997 to 2009 across a spectrum of different business units and countries. From 2009, she joined British American Tobacco as the Head of Strategy and Business Development before being appointed as the General Manager of British American Tobacco Singapore from 2012 to 2014.

Ms Chan holds a Bachelor’s degree in Economics from the University of Chicago, and a joint Master of Business Administration degree from the Kellogg Business School at Northwestern University and the Hong Kong University of Science & Technology.

 

Khoo Song Koon
Lead Independent Director

 

Mr Khoo was appointed as an Independent Director of Nippecraft Limited on 27 February 2015 and subsequently appointed as the Lead Independent Director on 26 October 2016. He is also the Chairman of the Audit Committee and a member of both Nominating Committee and Remuneration Committee.

Mr Khoo is currently the Executive Director of JKhoo Consultancy Pte. Ltd. He is also an Independent Director of Resources Prima Group Limited.

Mr Khoo started his career in one of the internationally recognised accounting firm before moving on to a boutique corporate advisory firm. He has over 20 years of professional experience in various corporate advisory work, including corporate restructuring, mergers and acquisitions as well as dispute resolutions.

Mr Khoo holds a Bachelor of Accountancy degree from Nanyang Technological University of Singapore. He is both a member of the Institute of Singapore Chartered Accountants and CPA Australia. He is also an associate of the Singapore Institute of Directors.

 

Lim Yu Neng Paul
Independent Director

 

Mr. Lim was appointed as an Independent Director of Nippecraft Limited on 29 July 2011. He is also the Chairman of the Nominating Committee and a member of both Audit Committee and Remuneration Committee.

Mr Lim is currently the Managing Director and Head of Private Equity of SBI Ven Capital Pte Ltd. He is also an Independent Director of China Everbright Water Limited and Golden Energy and Resources Limited.

He has over 25 years of banking experience with international investment banks including Morgan Stanley, Deutsche Bank, Citigroup and Bankers Trust.

Mr Lim holds a Master’s Degree in Business Administrationin Finance and a Bachelor of Science in Computer Science from the University of Wisconsin-Madison, USA. He is also a Chartered Financial Analyst (“CFA”).

 

 

Chow Wai San
Independent Director

 

Mr Chow was appointed as an Independent Director of Nippecraft Limited on 26 October 2016. He is also the Chairman of the Remuneration Committee and a member of both Audit Committee and Nominating Committee.

Mr Chow is currently the Managing Director of Aquifer Consulting Pte Ltd, a corporate advisory firm. He is also an Independent Director of Universal Resource and Services Limited, Resources Prima Group Limited and K Group Holdings Limited.

He started his career in one of the big four accounting firms before moving on to a boutique corporate advisory firm. He has over 20 years of professional experience in various corporate advisory work, including cross-border corporate restructuring, mergers and acquisitions as well as litigation consultancy and support.

Mr Chow holds a Bachelor of Accountancy degree from Nanyang Technological University of Singapore and went on to successfully completed the Chartered Financial Analyst program, an international professional credential program for finance and investment professionals, offered by the CFA Institute, USA. He is a member of both the Institute of Singapore Chartered Accountants and CPA Australia. He is also an associate member of the Singapore Institute of Directors.