DRIVING IT UP
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Board of
Directors
MRS DAWN WEE WAI YING
Executive Director
Mrs Dawn Wee Wai Ying, the spouse
of Mr Wee Kok Wah and his supportive
business partner, has been a Director
of the Stamford Tyres Group since
1982 playing a 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.
TAY PUAN SIONG, JP
Independent Director
Mr Tay Puan Siong, JP has been an
independent Director of Stamford
Tyres since 1994. He chairs the Audit
Committee and is a member of the
Nominating Committee. He also sits on
the Board of GMG Global Limited as an
Independent Director. Mr Tay was an
Independent Director of Times Publishing
Ltd from 2001 to 2015 and of Superior
Multi-Packaging Ltd from 1997 to 2012.
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.
GOH CHEE WEE
Independent Director
Mr Goh Chee Wee was appointed as
an Independent Director of Stamford
Tyres in 2003, after his appointment
as a nominated director of substantial
shareholder Comfort Group Ltd in
1998. He is also a member of the
Remuneration Committee. Mr Goh was
formerly a Member of Parliament and
Minister of State for Trade & Industry,
Labour & Communications. He is a
Director of a number of public-listed
companies, including, Beng Kuang
Marine Ltd, King Wan Corporation Ltd,
Sin Ghee Huat Corporation Ltd and
Chailease Holding Company Limited. Mr
Goh holds a Bachelor of Science (First-
Class Honours) degree from the then
University of Singapore and a Master of
Science (Engineering) degree from the
University of Wisconsin, USA.
LESLIE MAH KIM LOONG
Independent Director
Mr Leslie Mah was appointed as an
Independent Director of Stamford Tyres
Corporation Limited on 1 December 2012
and sits on the Board’s Audit Committee.
Mr Mah served as the Executive Director
of Eu Yan Sang International Ltd prior
to his retirement in 2009. He served
as Company Secretary and Executive
Director of Cerebos Pacific Ltd. 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 Ltd. He is currently a
Non-Executive Independent Director
of Hotel Properties Ltd. and Lam Soon
(M) Bhd. He is a Fellow of the Institute
of Chartered Accountants in England &
Wales.
ANNUAL REPORT 2016
