Cerebos's Board of Directors
From left to right: Teo Chiang Long, Raja Tan Sri Muhammad Alias Bin Raja Muhammad Ali, Lucien Wong Yuen Kuai, Akinobu Kodaira,
Hong Sik Park, Lackana Leelayouthayotin, Ramlee Bin Buang, Eiji Koike, Hideo Tsujimura
(click on the links below to view them)
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-> Teo
Chiang Long |
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BOARD OF DIRECTORS
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Teo Chiang Long |
Mr Teo joined Cerebos Pacific Limited (CPL) as a Non-Executive and Independent Director on 3 February 1982 and was appointed as Chairman of the Board of Directors of CPL on 17 November 2003. He also serves as Chairman of the Nominating Committee (NC), the Remuneration Committee (RC), the Share Option Scheme Committee (SOSC) as well as a Member of the Audit Committee (AC). Mr Teo is the Executive Chairman of Singapura Finance Ltd. His other directorships include Non-Executive Chairman of AXA Insurance Singapore Pte Ltd, Director of Chinese Development Assistance Council, Council member of the Singapore Chinese Chamber of Commerce & Industry and President of Ngee Ann Kongsi. Mr Teo graduated with a Bachelor of Economics degree from the University of Adelaide, Australia. He is a Fellow Member, CPA Australia and a non-practicing member of the Institute of Certified Public Accountants of Singapore. He is also a fellow member of the Singapore Institute of Directors. Mr Teo was last re-elected as a Director at the Annual General Meeting (AGM) of the Company held on 26 January 2006 and will be subject to re-election at the forthcoming AGM to be held on 28 January 2008. Mr Teo does not hold any shares or share options in CPL or its subsidiaries. |
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Eiji Koike |
Mr Koike joined CPL as Director on 6 March 1997 and was appointed the President and Chief Executive Officer (CEO) of CPL Group on 1 November 1997. As CPL Group CEO, he is also on the Board of Directors of various subsidiaries of CPL Group. Prior to joining CPL, Mr Koike served as General Manager of International Division, Suntory Limited and was in charge of the overall overseas operations of Suntory Limited. He had also served as President of Suntory International Corporation, New York and was responsible for all of Suntory’s businesses in North and South America from 1992 to 1995. He was Chief Financial Officer of Suntory International Corporation, New York from 1987 to 1992. Mr Koike holds a Bachelor of Arts in Economics degree from Hitotsubashi University, Japan. He was last re-elected as a Director at the AGM of the Company held on 26 January 2006. Mr Koike holds 70,000 shares and 670,000 share options in CPL as at 30 September 2007. |
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Raja Tan Sri Muhammad Alias
Bin Raja Muhammad Ali |
Raja Tan Sri Muhammad Alias Bin Raja Muhammad Ali (Raja M Alias) joined CPL as a Non-Executive and Independent Director since 20 January 1988. He is currently a Member of the AC and Chairman of Cerebos (Malaysia) Sdn Bhd. Raja M Alias graduated with a Bachelor of Arts (Honours) degree, from The University of Malaya in 1958. He obtained
the Certificate in Public Administration from the Royal Institute of Public Administration, London in 1963 and attended the
Advanced Management Program 70 at Harvard Business School in Boston, USA in 1975. He was conferred an Honorary
Doctorate Degree in Science by University Putra Malaysia in 1992 and an Honorary Doctorate Degree in Economics by He brings with him a wealth of experience from the plantation, shipping, industrial and financial sectors. He has directorships in Kuala Lumpur Kepong Berhad and Batu Kawan Berhad. As Raja M Alias is over 70 years of age, he will be seeking re-appointment at the forthcoming AGM to be held on 28 January 2008 pursuant to Section 153(6) of the Companies Act, Cap 50. Raja M Alias does not hold any shares or share options in CPL or its subsidiaries. |
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Lucien Wong |
Mr Wong joined CPL as a Non-Executive and Independent Director on 28 January 2004 and was appointed as Chairman of the AC and Member of the NC, RC and SOSC on the same date. Mr Wong is the Managing Partner of Allen and Gledhill LLP, Singapore. His other directorships include Director of Singapore Airlines Limited, Director of Hap Seng Plantations Holdings Berhad, Director of Linklaters Allen & Gledhill Pte Ltd, Board member of the Monetary Authority of Singapore, Board member of Maritime and Port Authority of Singapore, Trustee of SingHealth Foundation and a Member of Board of Trustees of National University of Singapore. Mr Wong holds a Bachelor of Law (Honours) degree from the former University of Singapore. He brings with him over 28 years of experience in the practice of law, specialising in banking, corporate and financial services work. MHe was last re-elected as a Director at the AGM of the Company held on 31 January 2005 and will be subject to re-election at the forthcoming AGM to be held on 28 January 2008. Mr Wong has a deemed interest in 40,000 shares in CPL held by his spouse as at 30 September 2007. |
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Akinobu Kodaira |
Mr Akinobu Kodaira was appointed a Non-Executive and Non-Independent Director of CPL on 10 May 2006. He is also a Director and Executive Vice-President of Suntory Limited, Japan. Mr Kodaira joined Suntory Limited since 1966 and headed many divisions in Suntory Limited including the Business Development Division, Advertising Division, Marketing Service & Development Division, Public Relations Division, Consumer Healthcare Products Division, Flower Business Division, the Restaurant & Food Service Business Division, Liquor and Beer Division and overseas businesses. Mr Kodaira holds a Bachelor of Arts degree (Majoring in Business & Commerce) from Keio University. He was last re-elected as a Director at the AGM of the Company held on 26 January 2007. Mr Kodaira holds 180,000 shares in Suntory Limited as at 30 September 2007. |
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Hideo Tsujimura |
Dr Tsujimura was appointed a Non-Executive and Non-Independent Director of CPL on 27 November 2005. He is also the Chief Operating Officer of the Research and Development Planning Division in Suntory Limited as well as a Director of Suntory Limited. Dr Tsujimura joined Suntory Limited in 1980 and was appointed Chief Operating Officer of the Institute for Beverage & Food Development since 2004. Dr Tsujimura holds a Masters degree in Engineering from Kyoto University and was conferred a Doctorate degree in Agriculture by Gifu United Graduate School of Agriculture Science & Veterinary Science in 1995. Dr Tsujimura was last re-elected as a Director at the AGM of the Company held on 26 January 2006 and will be subject to re-election at the forthcoming AGM to be held on 28 January 2008. Dr Tsujimura holds 51,000 shares in Suntory Limited as at 30 September 2007. |
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Hong Sik Park |
Mr Park is the Chief Executive of the International Division, Beverage and Food Company, Suntory Limited. He was appointed Mr Park joined Suntory Limited in 1982. He was based in London with Sanwa International Ltd from 1987 to 1988, and in the United States of America with Suntory International Corporation and Suntory Water Group from 2000 to 2002. He had also served as Chief Executive of the International Corporate Planning Division and Overseas Corporate Management Division in the Global Business Company, Suntory Limited between 2003 to 2006. Mr Park holds a Bachelor of Arts degree from Tokyo University of Foreign Studies. He was last re-elected as Director at the AGM of the Company held on 26 January 2007. He holds 10,510 shares in Suntory Limited through nominees as at 30 September 2007. |
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Ramlee Bin Buang |
Mr Ramlee joined CPL on 11 November 1998 as Chief Financial Officer (CFO) of CPL Group and was appointed to the Board of Directors of CPL as an Executive Director on 1 March 2002. As the Executive Vice President and Group CFO, Mr Ramlee also serves on the Board of Directors of various subsidiaries of CPL Group. In addition to the finance function, he oversees the Group information technology division and corporate affairs division of CPL. His other directorships include Director of Khoo Teck Puat Hospital and Director of the Centre for Fathering Limited. Mr Ramlee holds a professional qualification from the Chartered Association of Certified Accountants, United Kingdom and is a non-practising member of the Institute of Certified Public Accountants, Singapore. He has a Diploma in Marketing from the Chartered Institute of Marketing, United Kingdom and the Marketing Institute of Singapore. Mr Ramlee brings with him over 30 years of experience in corporate and international business and finance, having had extensive experience in various companies including audit firms and leading multinational corporations from various industries ranging from petroleum, power tools and houseware to household and personal care products and food. Mr Ramlee holds a Professional Qualification from the Chartered Association of Certified Accountants, United Kingdom and is a non-practising member of the Institute of Certified Public Accountants, Singapore as well as an Associate Member of the Institute of Data Processing Management, United Kingdom. He has a Diploma in Marketing from the Chartered Institute of Marketing, United Kingdom and a Graduate Diploma in Marketing from the Marketing Institute of Singapore. He is an Associate Member of Chartered Institute of Marketing, UK and a member of the Marketing Institute of Singapore. Mr Ramlee was last re-elected as a Director at the AGM of the Company held on 26 January 2007. Mr Ramlee holds 50,000 shares in CPL and has a deemed interest in 10,000 shares in CPL held by his spouse and 478,000 share options in CPL as at 30 September 2007. |
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Lackana Leelayouthayotin |
Dr Lackana joined Cerebos (Thailand) Limited (CTL) in 1988 and has been Chief Executive Officer of CTL since 1997. She was appointed a Director on the CPL Board on 10 May 2005. She is currently the Executive Vice President and Chief Executive Officer of South East Asia and also serves as Director of various subsidiaries of CPL Group. Dr Lackana is also a Director of Tipco F&B Co., Ltd, Thailand. She is a Member of the Committee of the Thai Red Cross Society, and a Member of the Committee of Marketing Management of Bangkok Metropolitan Administration, Thailand. Dr Lackana has over 23 years of experience in the food business. She holds a Bachelor of Science degree, majoring in Chemistry from Chulalongkorn University in Thailand, an MBA in Marketing from the Catholic University of Leuven in Belgium and a DBA in Marketing from the University of Southern Queensland in Australia. Dr Lackana was last re-elected as a Director at the AGM of the Company held on 26 January 2007. Dr Lackana holds 111,000 shares in CPL and 162,000 share options in CPL as at 30 September 2007. |
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Directors |
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Teo Chiang Long |
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Eiji Koike |
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Raja Tan Sri Muhammad Alias Bin Raja Muhammad Ali |
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Akinobu Kodaira |
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Hideo Tsujimura |
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Ramlee Bin Buang |
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Hong Sik Park |
| Lucien Wong Appointed as Director w.e.f. 28.1.2004 |
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Lackana Leelayouthayotin |
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From left to right: Michael Yeong Choon Hang, Liew Chee Yin, Christine Wong Myrn Hung, Wong Swee Chin, Hajime Nagai, Eiji Koike,
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Eiji Koike Mr Koike was formerly from Suntory International Corp, New York. He joined Cerebos Pacific Ltd in March 1997 with many years’ experience in finance, corporate planning and international business operations. Besides his responsibility as President and Chief Executive Officer of the Group, Mr Koike also oversees the business operations in The People’s Republic of China, Japan and the Group Health Supplements Division. Mr Koike holds a Bachelor of Arts degree in Economics from Hitotsubashi University, Japan. |
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Ramlee Bin Buang Mr Ramlee joined Cerebos Pacific Limited in 1998. He has over 30 years’ experience in corporate and international business and finance in wide ranging industries, from petroleum and power tools to houseware, personal care products and food. Mr Ramlee oversees Finance, Information Systems and Corporate Affairs of the Group. Mr Ramlee has a professional qualification from Chartered Association of Certified Accountants, UK and a Diploma in Marketing from the Chartered Institute of Marketing, UK, and a Graduate Diploma in Marketing from the Marketing Institute of Singapore. He is also a non-practicing member of the Institute of Certified Public Accountants, Singapore, Associate Member of the Chartered Institute of Marketing, UK and member of the Marketing Institute of Singapore. |
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Koo Nguang Siah Mr Koo joined Cerebos Pacific Limited in 1996. He has more than 20 years’ experience in auditing, accounting and finance. Mr Koo is responsible for all financial matters of the Group, including Treasury, Tax and Insurance. He graduated from the National University of Singapore with a Bachelor of Accounting degree. He is also a non-practicing member of the Institute of Certified Public Accountants. |
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Wong Swee Chin Ms Wong joined Cerebos Pacific Limited in March 2001, with over 25 years’ experience in audit and accounting. Ms Wong is responsible for the internal audit matters of the Group. She holds a Master of Science degree in Accounting & Finance from the University of Stirling, Scotland, UK. She is a Fellow Chartered Association of Certified Accountant, UK and a member of The Institute of Internal Auditors, Singapore. She is currently a Governor of The Institute of Internal Auditors, Singapore for the term FY2006/2007 and FY2007/2008. She is also a certified member of the Association of Certified Fraud Examiners. |
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Hajime Nagai Mr Nagai was seconded from Suntory Limited in December 2003. He has over 17 years’ experience in food-related research and development activities. Mr Nagai is responsible for the research and development of BRAND’S products including new product development, compliance with product regulations and nutritional science studies for the Group. He graduated with a Master of Science degree from the Graduate School of Science and Technology, Tokyo Institute of Technology. |
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Dick Lee Cheah Tseh Mr Lee joined Cerebos Pacific Limited in August 2003. He has over 21 years’ experience in the food, flavour and fragrances manufacturing industries in leading multinational companies. He oversees the manufacturing and factory operations of the Group’s Health Supplement business. Mr Lee graduated with a Bachelor’s degree in Food Science & Technology from the Agricultural University of Malaysia. |
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Isabella Tan Lai Yuen Ms Tan joined Cerebos Pacific Limited in 1996 as Marketing Manager and was promoted to Vice President, Regional Marketing in April 2004. She has more than 20 years experience in marketing and business development in wide ranging industries from fast moving consumer goods to Swiss timepieces and paper packaging. She is responsible for shaping the Strategic Marketing Plan and spearheads the implementation of CRM strategy for the Group’s Health Supplement Business. Ms Tan was awarded a Gold Medal for her Diploma in Sales & Marketing by the Marketing Institute of Singapore. |
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Christine Wong Myrn Hung Ms Wong joined Cerebos Pacific Limited as Legal Manager in 1997. She was promoted to her current position as Vice President, Legal & Company Secretary in January 2004. Ms Wong holds a Bachelor of Law degree from the National University of Singapore and has more than 17 years’ experience in corporate legal work and corporate secretarial work with various companies in the businesses of food and beverage, petroleum and property development. She is responsible for all legal, corporate secretarial and intellectual property matters in the Group. |
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Indra Budidharma Laban Mr Laban joined Cerebos Pacific Limited in September 2004. He has over 10 years’ regional experience in business consulting and operations, mainly with consumer product companies. Mr Laban is responsible for the development of the Group’s Mid-Term Plan, business development matters and activities related to risk management. Mr Laban holds a Master of Science degree in Mechanical Engineering from Delft University of Technology (The Netherlands) and an MBA from the Rotterdam School of Management, Erasmus University (The Netherlands). |
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Liew Chee Yin Mr Liew joined Cerebos Pacific Limited in 1999 as Manager of Information Systems (Applications) and was promoted to Vice President, Group Information Systems in January 2006. Mr Liew is responsible for the strategy, management and development of the Group information systems. Mr Liew has over 17 years’ experience in consulting, planning, development and implementation of enterprise-wide information systems and technologies in a wide range of industries covering electronics, semiconductor, technology, and food and beverage. He holds a Diploma in Electrical & Electronic Engineering and a Bachelor of Science (Hons) Business and Management Studies degree from University of Bradford (UK). |
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Michael Yeong Choon Hang Mr Yeong joined Cerebos Pacific Limited in December 2000 as Manager of Human Resource and was promoted to Vice President, Regional Human Resource in January 2006. Mr Yeong is responsible for the human resource and people development policies and practices across Singapore, Malaysia, Thailand, Taiwan, Hong Kong and The People’s Republic of China. Mr Yeong has more than 19 years’ experience in HR Management and Development. He graduated from La Trobe University with a Bachelor in Business Administration degree (major in Human Resource Management). He also holds a Graduate Diploma in Personnel Management and a Diploma in Training and Development Management from the Singapore Institute of Management. |
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Daniel Quek (Not in the picture) Mr Quek joined Cerebos Pacific Limited as Corporate Affairs Manager in 1999. He was appointed Head of Corporate Affairs in 2005 and was subsequently promoted to his current position in 2008. He is responsible for the Group’s corporate reputation, covering corporate communications, investor relations and crisis management matters. Daniel graduated with a Bachelor of Arts Honours degree from the National University of Singapore. He holds a post-graduate Diploma in Business Administration from the National University of Singapore as well as a post-graduate Diploma in Education (with Credit) from the Singapore Institute of Education. He is currently Chair of the ASEAN Alliance of Health Supplement Associations and is the President of the Health Supplements Industry Association of Singapore. He is a Full Member of the Instititute of Public Relations of Singapore and a Life Member of the Singapore Press Club. Daniel has over 18 years of experience in multinational companies working in corporate and public affairs including regulatory affairs and marketing communications. |
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From left to right : Koh Joo Siang, Tul Wongsuphasawat, Hoong Cheong Hon, Andy Feng Nan Yang, George Crocker, Timothy Chow,
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Lackana Leelayouthayotin Dr Lackana joined Cerebos (Thailand) Ltd in 1988 with over 23 years’ experience in the food business. She was promoted to Chief Executive Officer of Cerebos (Thailand) Ltd in 1997 and promoted to Executive Vice President and Chief Executive Officer of Thailand & South East Asia in May 2005. Dr Lackana is responsible for the businesses in Thailand and South East Asia. She holds a Bachelor of Science degree, majoring in Chemistry from Chulalongkorn University in Thailand, a Master’s degree in Marketing from the Catholic University of Leuven in Belgium and a doctorate in Marketing from the University of Southern Queensland, Australia. |
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George Crocker Mr Crocker is a Senior Vice President of Cerebos Pacific Limited and has served as the Chief Executive Officer of Australia and New Zealand since joining Cerebos in July 2005. Prior to joining Cerebos, Mr Crocker spent 9 years in Asia as a management consultant at Monitor Group, a strategy consulting firm. Prior to that, Mr Crocker spent 8 years working for international banks in Asia and the US. He holds a Bachelor of Arts degree in Economics from Amherst College (USA) and an MBA in Finance from U.C. Berkeley (USA). |
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Andy Feng Nan Yang Mr Feng joined Cerebos in Taiwan in September 2001. He has over 8 years’ experience in the healthcare and pharmaceutical business, and over 7 years’ experience in consumer products. He is responsible for the business in Taiwan. Mr Feng graduated from the Chinese Culture University in Taipei, with a Bachelor of Arts degree majoring in International Trade. |
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Lawrence Lim Kin Nam Mr Lim joined Cerebos Pacific Limited in February 1969. He has over 38 years’ international experience in the pharmaceutical, food and beverage business. He is responsible for the international export business of BRAND’S products and the Woh Hup and Asian Home Gourmet global businesses. Mr Lim graduated with a Bachelor of Pharmacy degree as well as a Diploma in Business Administration from the former University of Singapore. |
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Hoong Cheong Hon Mr Hoong joined Cerebos Pacific Limited in July 1996 as Finance Manager and was appointed as Chief Operating Officer of Cerebos (Guangzhou) Ltd on 1 October 2005. He oversees the factory operations, sales, marketing, finance and human resources functions of Cerebos (Guangzhou) Ltd. Mr Hoong has over 17 years’ experience in accounting and finance and graduated from Monash University, Australia with a Bachelor of Science (Hons) degree. He also holds a Master of Business Administration degree awarded by The Graduate School of International Corporate Strategy, Hitotsubashi University, under the Monbukagakusho: MEXT Scholarship for Young Leaders Program, which is fully sponsored by the Japanese Government. |
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Kazumi Narahara (Not in the picture) Mr Narahara joined Cerebos Pacific Limited as General Manager in December 1997. He is responsible for the Group’s businesses in Japan. Prior to joining the Company, he worked in Suntory Limited and was responsible for marketing, procurement and logistics matters. Mr Narahara graduated with a Bachelor of Law degree from Kwansei Gakuin University, Japan and he has over 38 years’ experience in international marketing, logistics and procurement in the food and beverage industry. |
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Mana Tiengtrakulthong Mr Mana joined Cerebos (Thailand) Ltd on 1 October 1992 as Production Manager and was promoted to General Manager, Operations in July 2005. He has over 20 years' experience in the food manufacturing industry. He oversees the manufacturing operations and human resource function of Cerebos (Thailand) Ltd. Mr Mana holds a Bachelor of Science degree, majoring in Agro-Industrial Product Development from Kasetsart University in Thailand as well as an MBA from Graduate School of Commerce, Burapha University,Thailand. |
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Geetha Balakrishna (Not in the picture) Ms Balakrishna joined Cerebos Pacific Limited on March 17, 2008, as the General Manager for Singapore, Indonesia, Philippines & Brunei. She reports directly to the CEO of South East Asia, Khun Lackana Leelayouthayotin and is responsible for the BRAND’S business in these markets. Ms. Balakrishna has over 18 years of sales, marketing and general management experience having worked with Nestle and Mattel. She holds an honours degree in Management Science from Universiti Sains Malaysia, Penang. Ms Balakrishna is married with 2 children. |
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Tul Wongsuphasawat Mr Tul joined Cerebos (Thailand) Ltd in January 1996 as Marketing Manager and was promoted to General Manager, Marketing & Business Management in July 2005. He has over 20 years’ marketing experience in the fast moving consumer goods (FMCG) business. He oversees the marketing, finance, procurement and legal functions of Cerebos (Thailand) Ltd. Mr Tul holds a Bachelor’s (magna cum laude) degree and a Master’s degree in Marketing from Assumption University. |
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Koh Joo Siang Mr Koh joined Cerebos (Malaysia) Sdn Bhd as General Manager on 22 August 2006. He reports directly to the CEO of South East Asia and is responsible for the BRAND’S business in Malaysia. Mr Koh has over 21 years’ experience in the FMCG industry. Mr Koh holds a Master of Business Administration degree from IMC (United Kingdom). |
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Timothy Chow Mr Chow was appointed General Manager of Cerebos (Hong Kong) Limited on 6 August 2007. Mr Chow is responsible for managing the business operations of the Company in Hong Kong. He has more than 16 years’ experience in the fast moving consumer goods and apparel industries. Mr Chow holds a Bachelor of Arts degree from the Hong Kong Polytechnic University and an MBA degree from the Chinese University of Hong Kong. |
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Registered Office |
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18 Cross Street #12-01/08 |
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Share Registrars |
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M & C Services Private Limited |
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Bankers |
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Hongkong and Shanghai Banking
Corporation Limited |
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Auditors |
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PricewaterhouseCoopers |
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Tel: (65) 6212 0100
Fax: (65) 6226 2126
