innovalues ltd
(591:Singapore Exchange Securities Trading)

Executive Profile*

Background*

Mr. Boon Hwee Koh serves as the Managing Director of GK Goh Holdings Ltd. Mr. Koh serves as Executive Chairman and Chief Executive Officer at Sunningdale Precision Industries Ltd. He is a Founder and Managing Partner at Credence Partners Pte Ltd. Mr. Koh has been an Advisor to Board of Directors of Innovalues Precision Ltd. since June 1, 2005. Mr. Koh was a Consultant of QAD Inc. He served as Chief Executive Officer of DBS Group Holdings Limited since December 2007 and ... Chairman of the Board from January 2006 to May 2010. He served as the Managing Director at Hewlett-Packard Company from 1985 to 1990. He was actively involved in the securities industry in Southeast Asia for 25 years until 2005. He served as Executive Chairman and Chief Executive Officer of Sunningdale Tech Ltd until January 2009 and November 2008 respectively. Mr. Koh has been Non-Executive Chairman of Sunnigdale Tech Ltd., since January 2009. He has been the Non-Executive Chairman of the Board at Far East Orchard Limited since January 1, 2013. He serves as the Chairman of Centre for Effective Leadership (Asia) Pte Ltd. He serves as the Chairman of AAC Technologies Holdings Inc. and has been its Director since November 2004. He has been the Non-Executive Chairman of Sunningdale Tech Ltd since January 2009 and Director since April 22, 2003. He has been Chairman of Infiniti Solutions Ltd. since October 2002 and also serves as its Director. He serves as the Chairman of the Yong Siew Toh Conservatory of Music, Deputy Chairman of the Singapore Symphonia Company Limited. He serves as the Chairman and Non-Executive Director of Far East Hospitality Trust. He serves as Chairman of the Board of Trustees at Nanyang Technological University. He has been Chairman of Yeo Hiap Seng Malaysia Bhd since April 26, 2010 and Non Independent Non Executive Director since January 1, 2009. Mr. Koh served as Chairman of DBS Bank Ltd. from January 2006 to May 2010. From 1991 to 2000, he was the Executive Chairman of the Wuthelam Group. He served as the Chairman and Director of Omni Industries Ltd. (Singapore). He served as the Chairman of Singapore Airlines Limited from 2001 to 2005 and SIA Engineering Co. Ltd. from May 2003 to December 31, 2005. He served as the Chairman of the Singapore Telecom Group (SingTel) from 1986 to 2001. He served as the Chairman and Director of Singapore Telecommunications Limited. Mr. Koh has been an Executive Director of Tech Group Asia Ltd., a holding Company of Omni Mold Ltd. since April 2003. He serves as an Executive Director of Media Ring Limited. He serves as an Independent Director of CIMB-GK Pte Ltd, Boyer Allan Management Ltd, and various funds managed by Boyer Allan. He has been a Director of Temasek Holdings Pte Ltd, since August 2005 and Agilent Technologies, Inc., since May 21, 2003. Mr. Koh serves as a Member of Advisory Board at Providential Capital Management Limited, YuuZoo Corp. and Mobile FutureWorks, Inc. He served as a Director of DBS Bank Ltd since June 15, 2005. He served as a Non- Executive Director of Innovalues Limited (formerly Innovalues Precision Ltd.) from 9 July 2002 to April 25, 2005. He served as Executive Director of S i2i Limited since February 2002 and Director from April 26, 2004 to October 14, 2009. He served as a Director of DBS Group Holdings Limited and DBS Bank Ltd. from June 2005 to May 2010. He served as a Director of Singapore Airlines Ltd. and SIA Engineering Company from March 2001 to December 2005. He served as a Director of Pacnet Internet (S) Pte. Ltd from September 26, 2006 to June 26, 2007, BroadVision, Inc. since February 1996 and Four Soft Limited until October 2007. He served as a Director of Intelsat Investments S.A. He served as a Non-Executive Director of Metech International Limited since April 2, 2005 and UMS Holdings Ltd. from December 4, 2002 to December 31, 2005. He serves as a Director of National University of Singapore. He serves as a Director William & Flora Hewlett Foundation, The. He also serves on the Board of the Singapore Harvard Foundation. Mr. Koh was conferred the Meritorious Service Medal in 1995 and the Public Service Star in 1991. Mr. Koh holds an MBA with distinction from the Harvard Business School and a Bachelors in Engineering with first class honors in Mechanical Engineering from the Imperial College of Science and Technology, University of London.

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