Mr Goh Chee Wee
Mr Leslie Mah Kim Loong
Mr Kazumichi Mandai
Dr Wee Li Ann
5
STAMFORD TYRES CORPORATION LIMITED
key role in the Group’s operations.
Recognised as a thought leader,
she cross-leads functional teams
and currently oversees the Group’s
support functions. Prior to joining
Stamford Tyres, she worked as an
officer in a major local bank for eight
years.
Mrs Wee holds a Bachelor of Social
Science (Honours) in Economics
from the University of Singapore.
MR TAY PUAN SIONG, JP
Independent Director
Mr Tay Puan Siong, JP has been an
Independent Director of Stamford
Tyres Corporation since 1994. He
chairs the Audit Committee and
is a member of the Nominating
Committee. He is a Director of two
other public companies, GMG
Global Limited and Times Publishing
Limited. Mr Tay graduated from
the University of Singapore with a
Bachelor of Business Administration
degree in 1971 and attended the
Harvard Business School Program
for Management Development in
1984. He is also a member of the
Chartered Institute of Logistics and
Transport. Mr Tay was appointed as
Justice of the Peace in 1995.
MR GOH CHEE WEE
Independent Director
Mr Goh CheeWee was appointed as
an lndependent Director of Stamford
Tyres Corporation in 2003, after
his appointment as a nominated
director of substantial shareholder,
Comfort Group Limited in 1998. He is
also a member of the Remuneration
Committee. He was formerly a
Member of Parliament and Minister
of State for Trade & Industry, Labour
& Communications. Mr Goh is a
Director of a number of public-
listed companies, including, Beng
Kuang Marine Limited, Chip Eng
Seng Corporation Limited, King Wan
Corporation Limited, Sin Ghee Huat
Corporation Limited and Sinotel
Technologies Limited.
MR LESLIE MAH KIM LOONG
Independent Director
Mr Leslie Mah was appointed as an
Independent Director of Stamford
Tyres Corporation on 1 December
2012 and sits on the Board’s Audit
Committee. Mr Mah served as the
Executive Director of Eu Yan Sang
International Limited prior to his
retirement in 2009. He served as
Company Secretary and Executive
Director of Cerebos Pacific Limited.
from 1986 to 2001. Prior to Cerebos,
he served as Finance Director of
Harpers Gilfillan for 10 years. Mr Mah
was an Independent Director of
Falcon Energy Group Limited and
Goodpack Limited. He is currently a
Non-Executive Independent Director
of Hotel Properties Limited, and Lam
Soon (M) Bhd. He is a Fellow of the
Institute of Chartered Accountants
in England & Wales.
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