BOARD OF DIRECTORS
NOMINATION AND REMUNERATION COMMITTEE
AUDIT COMMITTEE
BOARD OF DIRECTORS
MS ESTINA ANG SUAN HONG
Executive Director, Founder and Chairman
MS FELICIA GAN PEILING
Executive Director and Chief Executive Officer
MR PETER TAN
Independent Non-Executive Director
MR GRANT HUMMEL
Independent Non-Executive Director
POR KHAY TI
Deputy Chair and Independent Non-Executive Director
MS ESTINA ANG SUAN HONG
Executive Director, Founder and Chairman
Estina Ang Suan Hong is the Founder and Executive Chairman of GLG Corp Ltd and is a member of the Nomination and Remuneration Committee.
Ms Ang has over 43 years of experience in the textile and apparel industry who leads a 9,000 strong workforce spanning the Southeast Asia region. She grew the business from 6 sewing machines as a sub-contractor to a global supplier of quality apparel to major retailers in the USA and throughout Europe.
Ms Estina Ang graduated from Nanyang University in 1974 with a Bachelor of Arts degree and is a member of the Singapore Institute of Directors, Textile and Fashion Singapore. She obtained The Entrepreneur of the Year Awards in 2001, listed in The 300 List in Singapore Tattler, named “The Emergent 25 Asia’s Latest Star Businesswomen” by Forbes Asia in 2018 and recipient of the Nanyang Alumni Achievement Award recognised for her outstanding contribution to her field in 2019 and also spearheaded the business expansion into factory production plants across Malaysia, Indonesia, Cambodia, Thailand, Brunei, Fiji Island. Mexico, Guatemala, China, Vietnam and sales design offices in Korea, Hong Kong and USA.
MS FELICIA GAN PEILING
Executive Director and Chief Executive Officer
Ms Gan joined the Board on 15 September 2015. She joined the Company in 2006 as a legal officer responsible for the legal compliance office. Ms Gan became the Deputy Chief Executive Officer on 20 February 2019. She is currently responsible for the overall management of Finance, Textile Mill and Factories’ Operation, Business Development, Sales & Marketing including Outsourced Manufacturing and Product, Development and Design departments. Ms Gan builds, direct and drives the annual strategic sales and marketing plan and implements marketing strategies to identify and develop new customers and business opportunities on a global scale.
Ms Gan graduated with a Bachelor of Laws (Honours) from University of Nottingham in 2003 and was admitted to the Singapore Bar in May 2005. She is a member of the Singapore Academy of Law and a management committee member of the Textile Apparel Fashion Federation Singapore
MR PETER TAN
Independent Non-Executive Director
Mr Tan was appointed as an independent director of GLG CORP LIMITED effective from 15 October 2019. He is currently the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.
Mr Tan has more than 30 years’ experience in corporate accounting in Australia, Singapore and Indonesia.
Prior to joining the Group, he served as Group Chief Financial Officer or Financial Controller of various SGX-ST listed companies and unlisted corporations. He was an independent director of SGX-ST listed companies, Emerging Towns & Cities Singapore Ltd (“ETC”) from 24 June 2015 to 26 April 2018 and independent Director of PCI Limited (“PCI”) from 24 February 2017 to 01 June 2018. At ETC, he served as Chairman of its Audit Committee and a member of its Nominating and Corporate Governance and Remuneration Committees and at PCI he was a member of the Audit, Remuneration and Nominating Committees.
He obtained his Bachelor of Commerce degree majoring in Accounting and Management from the University of Western Australia (Perth) in 1981. Mr Tan is a Fellow of CPA Australia, a member of the Australian Institute of Management, a Fellow of the Institute of Singapore Chartered Accountants and a member of the Singapore Institute of Directors.
MR GRANT HUMMEL
Independent Non-Executive Director
Grant Hummel was appointed to the Board as an independent director, on 1st December 2018. Mr. Hummel is a member of the Audit Committee and the Chairman of the Nomination and Remuneration Committee of the Board.
Grant has been a partner of a major Australian law firm for over a decade. He has experience with commercial and corporate transactions, with particular expertise in capital raisings, securities law, merger and acquisitions and the ASX Listing Rules. Grant is no stranger to GLG Corp, as he has been involved with the company, being part of the IPO and ASX listing team in 2005.
Grant Hummel holds Bachelor of Science (Honours) and Bachelor of Law (Honours) degrees from the University of Tasmania, Australia. He also has a Graduate Diploma of Applied Finance and Investment from Finsia (now Kaplan).
POR KHAY TI
Deputy Chair and Independent Non-Executive Director
Por Khay Ti was appointed to the Board as an independent non-executive director, on 25 October 2022. Mr. Por is Deputy Chair and a member of the Audit Committee and Nomination and Remuneration Committee of the Board.
Mr. Por is not new to GLG Corp Ltd as he had served as Chief Operating Officer and Board as Executive Director from 1 July 2014 to 31 July 2015. Mr. Por is a Singaporean with more than 30 years’ experience in international manufacturing and trading, on government boards and varied manufacturing industries such as printed circuit boards, leather upholsteries, furniture, technology and apparel. Currently CEO of Adventech (S) Pte Ltd who supply printed circuits boards to MNCs in North Asia and ASEAN countries.
He served The Economic Development Board (“EDB”) for 13 years in four divisions (Projects, Investment, International and Local Enterprises), of which 5 years were in the United States of America. The EDB is the lead government agency under the Ministry of Trade and Industry of the Singapore Government. Mr Por’s final role in the EDB was the Head of the Loans and Grants Department. IN addition, he served two terms on the Board of Intellectual Property Office of Singapore (a Statutory board under the Ministry of Law). Subsequently he joined the private sector where he gained experience in manufacturing industries and developed his board management skills.
Mr Por has a BSc (Hons) Degree in Mechanical Engineering and a post-graduate Diploma in Business Administration. He was a member of the Strategic Planning Committee of Asian Productivity Organisation, a Founding member of SFIC Institute (Training and development initiative for the furniture Industry), Executive Committee Member of Singapore Furniture Industries Council (SFIC) and Honorary Secretary of the Singapore Manufacturers Federation.
NOMINATION AND REMUNERATION COMMITTEE
MR GRANT HUMMEL
CHAIR OF Nomination and Remuneration Committee, Independent Non-Executive Director
MS ESTINA ANG SUAN HONG
MEMBER OF Nomination and Remuneration Committee, Founder and Chairman and Executive Director
POR KHAY TI
MEMBER OF Nomination and Remuneration Committee, Deputy Chair and Independent Non-Executive Director
MR PETER TAN
MEMBER OF Nomination and Remuneration Committee, Independent Non-Executive Director
MR GRANT HUMMEL
CHAIR OF Nomination and Remuneration Committee, Independent Non-Executive Director
Grant Hummel was appointed to the Board as an independent director, on 1st December 2018. Mr. Hummel is a member of the Audit Committee and the Chairman of the Nomination and Remuneration Committee of the Board.
Grant has been a partner of a major Australian law firm for over a decade. He has experience with commercial and corporate transactions, with particular expertise in capital raisings, securities law, merger and acquisitions and the ASX Listing Rules. Grant is no stranger to GLG Corp, as he has been involved with the company, being part of the IPO and ASX listing team in 2005.
Grant Hummel holds Bachelor of Science (Honours) and Bachelor of Law (Honours) degrees from the University of Tasmania, Australia. He also has a Graduate Diploma of Applied Finance and Investment from Finsia (now Kaplan).
MS ESTINA ANG SUAN HONG
MEMBER OF Nomination and Remuneration Committee, Founder and Chairman and Executive Director
Estina Ang Suan Hong is the Founder and Executive Chairman of GLG Corp Ltd and is a member of the Nomination and Remuneration Committee.
Ms Ang has over 43 years of experience in the textile and apparel industry who leads a 9,000 strong workforce spanning the Southeast Asia region. She grew the business from 6 sewing machines as a sub-contractor to a global supplier of quality apparel to major retailers in the USA and throughout Europe.
Ms Estina Ang graduated from Nanyang University in 1974 with a Bachelor of Arts degree and is a member of the Singapore Institute of Directors, Textile and Fashion Singapore. She obtained The Entrepreneur of the Year Awards in 2001, listed in The 300 List in Singapore Tattler, named “The Emergent 25 Asia’s Latest Star Businesswomen” by Forbes Asia in 2018 and recipient of the Nanyang Alumni Achievement Award recognised for her outstanding contribution to her field in 2019 and also spearheaded the business expansion into factory production plants across Malaysia, Indonesia, Cambodia, Thailand, Brunei, Fiji Island. Mexico, Guatemala, China, Vietnam and sales design offices in Korea, Hong Kong and USA.
POR KHAY TI
MEMBER OF Nomination and Remuneration Committee, Deputy Chair and Independent Non-Executive Director
Por Khay Ti was appointed to the Board as an independent non-executive director, on 25 October 2022. Mr. Por is Deputy Chair and a member of the Audit Committee and Nomination and Remuneration Committee of the Board.
Mr. Por is not new to GLG Corp Ltd as he had served as Chief Operating Officer and Board as Executive Director from 1 July 2014 to 31 July 2015. Mr. Por is a Singaporean with more than 30 years’ experience in international manufacturing and trading, on government boards and varied manufacturing industries such as printed circuit boards, leather upholsteries, furniture, technology and apparel. Currently CEO of Adventech (S) Pte Ltd who supply printed circuits boards to MNCs in North Asia and ASEAN countries.
He served The Economic Development Board (“EDB”) for 13 years in four divisions (Projects, Investment, International and Local Enterprises), of which 5 years were in the United States of America. The EDB is the lead government agency under the Ministry of Trade and Industry of the Singapore Government. Mr Por’s final role in the EDB was the Head of the Loans and Grants Department. IN addition, he served two terms on the Board of Intellectual Property Office of Singapore (a Statutory board under the Ministry of Law). Subsequently he joined the private sector where he gained experience in manufacturing industries and developed his board management skills.
Mr Por has a BSc (Hons) Degree in Mechanical Engineering and a post-graduate Diploma in Business Administration. He was a member of the Strategic Planning Committee of Asian Productivity Organisation, a Founding member of SFIC Institute (Training and development initiative for the furniture Industry), Executive Committee Member of Singapore Furniture Industries Council (SFIC) and Honorary Secretary of the Singapore Manufacturers Federation.
MR PETER TAN
MEMBER OF Nomination and Remuneration Committee, Independent Non-Executive Director
Mr Tan was appointed as an independent director of GLG CORP LIMITED effective from 15 October 2019. He is currently the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.
Mr Tan has more than 30 years’ experience in corporate accounting in Australia, Singapore and Indonesia.
Prior to joining the Group, he served as Group Chief Financial Officer or Financial Controller of various SGX-ST listed companies and unlisted corporations. He was an independent director of SGX-ST listed companies, Emerging Towns & Cities Singapore Ltd (“ETC”) from 24 June 2015 to 26 April 2018 and independent Director of PCI Limited (“PCI”) from 24 February 2017 to 01 June 2018. At ETC, he served as Chairman of its Audit Committee and a member of its Nominating and Corporate Governance and Remuneration Committees and at PCI he was a member of the Audit, Remuneration and Nominating Committees.
He obtained his Bachelor of Commerce degree majoring in Accounting and Management from the University of Western Australia (Perth) in 1981. Mr Tan is a Fellow of CPA Australia, a member of the Australian Institute of Management, a Fellow of the Institute of Singapore Chartered Accountants and a member of the Singapore Institute of Directors.
AUDIT COMMITTEE
MR PETER TAN
CHAIR OF Audit Committee, Independent Non-Executive Director
POR KHAY TI
MEMBER OF Audit Committee, Deputy Chair and Independent Non-Executive Director
MR GRANT HUMMEL
MEMBER OF Audit Committee , Independent Non-Executive Director
MS FELICIA GAN PEILING
MEMBER OF Audit Committee, Executive Director and Chief Executive Officer
MR PETER TAN
CHAIR OF Audit Committee, Independent Non-Executive Director
Mr Tan was appointed as an independent director of GLG CORP LIMITED effective from 15 October 2019. He is currently the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.
Mr Tan has more than 30 years’ experience in corporate accounting in Australia, Singapore and Indonesia.
Prior to joining the Group, he served as Group Chief Financial Officer or Financial Controller of various SGX-ST listed companies and unlisted corporations. He was an independent director of SGX-ST listed companies, Emerging Towns & Cities Singapore Ltd (“ETC”) from 24 June 2015 to 26 April 2018 and independent Director of PCI Limited (“PCI”) from 24 February 2017 to 01 June 2018. At ETC, he served as Chairman of its Audit Committee and a member of its Nominating and Corporate Governance and Remuneration Committees and at PCI he was a member of the Audit, Remuneration and Nominating Committees.
He obtained his Bachelor of Commerce degree majoring in Accounting and Management from the University of Western Australia (Perth) in 1981. Mr Tan is a Fellow of CPA Australia, a member of the Australian Institute of Management, a Fellow of the Institute of Singapore Chartered Accountants and a member of the Singapore Institute of Directors.
POR KHAY TI
MEMBER OF Audit Committee, Deputy Chair and Independent Non-Executive Director
Por Khay Ti was appointed to the Board as an independent non-executive director, on 25 October 2022. Mr. Por is Deputy Chair and a member of the Audit Committee and Nomination and Remuneration Committee of the Board.
Mr. Por is not new to GLG Corp Ltd as he had served as Chief Operating Officer and Board as Executive Director from 1 July 2014 to 31 July 2015. Mr. Por is a Singaporean with more than 30 years’ experience in international manufacturing and trading, on government boards and varied manufacturing industries such as printed circuit boards, leather upholsteries, furniture, technology and apparel. Currently CEO of Adventech (S) Pte Ltd who supply printed circuits boards to MNCs in North Asia and ASEAN countries.
He served The Economic Development Board (“EDB”) for 13 years in four divisions (Projects, Investment, International and Local Enterprises), of which 5 years were in the United States of America. The EDB is the lead government agency under the Ministry of Trade and Industry of the Singapore Government. Mr Por’s final role in the EDB was the Head of the Loans and Grants Department. IN addition, he served two terms on the Board of Intellectual Property Office of Singapore (a Statutory board under the Ministry of Law). Subsequently he joined the private sector where he gained experience in manufacturing industries and developed his board management skills.
Mr Por has a BSc (Hons) Degree in Mechanical Engineering and a post-graduate Diploma in Business Administration. He was a member of the Strategic Planning Committee of Asian Productivity Organisation, a Founding member of SFIC Institute (Training and development initiative for the furniture Industry), Executive Committee Member of Singapore Furniture Industries Council (SFIC) and Honorary Secretary of the Singapore Manufacturers Federation.
MR GRANT HUMMEL
MEMBER OF Audit Committee , Independent Non-Executive Director
Grant Hummel was appointed to the Board as an independent director, on 1st December 2018. Mr. Hummel is a member of the Audit Committee and the Chairman of the Nomination and Remuneration Committee of the Board.
Grant has been a partner of a major Australian law firm for over a decade. He has experience with commercial and corporate transactions, with particular expertise in capital raisings, securities law, merger and acquisitions and the ASX Listing Rules. Grant is no stranger to GLG Corp, as he has been involved with the company, being part of the IPO and ASX listing team in 2005.
Grant Hummel holds Bachelor of Science (Honours) and Bachelor of Law (Honours) degrees from the University of Tasmania, Australia. He also has a Graduate Diploma of Applied Finance and Investment from Finsia (now Kaplan).
MS FELICIA GAN PEILING
MEMBER OF Audit Committee, Executive Director and Chief Executive Officer
Ms Gan joined the Board on 15 September 2015. She joined the Company in 2006 as a legal officer responsible for the legal compliance office. Ms Gan became the Deputy Chief Executive Officer on 20 February 2019. She is currently responsible for the overall management of Finance, Textile Mill and Factories’ Operation, Business Development, Sales & Marketing including Outsourced Manufacturing and Product, Development and Design departments. Ms Gan builds, direct and drives the annual strategic sales and marketing plan and implements marketing strategies to identify and develop new customers and business opportunities on a global scale.
Ms Gan graduated with a Bachelor of Laws (Honours) from University of Nottingham in 2003 and was admitted to the Singapore Bar in May 2005. She is a member of the Singapore Academy of Law and a management committee member of the Textile Apparel Fashion Federation Singapore