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I
CENTURION CORPORATION LIMITED
I
ANNUAL REPORT 2013
MR WONG KOK HOE
Non-Executive Chairman
Mr Wong joined the Board on 1 August 2011. He
is also a member of the Audit and Remuneration
Committees. Mr Wong is the Group Chief Operating
Officer of Centurion Global Limited, the controlling
shareholder of the Company. He is responsible for the
operations of Centurion Global and its subsidiaries’
investments across a wide range of industries in various
jurisdictions.
Prior to joining Centurion Global in 2009, Mr Wong was
a partner in a local advocates and solicitors firm. He
has more than 18 years of experience in legal practice
where he specialised in corporate law, corporate
finance, mergers and acquisitions and venture capital.
He is currently a director of Lifebrandz Ltd. He was also
a former director of SBI Offshore Limited, CFM Holdings
Limited and Hartawan Holdings Limited which he
resigned on 1 December 2012, 31 October 2013 and 12
December 2013 respectively. Mr Wong holds a Bachelor
of Law (Honours) degree from the National University
of Singapore.
MR KONG CHEE MIN
Executive Director and Chief Executive Officer
Mr Kong was appointed the Group’s Chief
Executive Officer in August 2011 and he
oversees the operations and growth of the
Group. Mr Kong joined the Group in 1996 and
was appointed to the Board on 28 March 2000. He was
last re-elected a Director of the Company on 26 April
2013.
Prior to his appointment as the Group’s Chief Executive
Officer, Mr Kong was the Group’s Regional CEO and
Finance Director, and was responsible for the Group’s
overseas optical disc business operations and the
Group’s finance, accounting, information technology,
administration and corporate management functions.
He also assisted Mr Lee Kerk Chong, founder of
the Group in managing and driving the strategic
development and growth of the Group’s Optical Disc
Business.
Mr Kong is a Certified Public Accountant with over
23 years of finance and corporate management
experience. He worked in an American MNC as well as
an international public accounting firm before joining
the Group in 1996. Mr Kong graduated with a Bachelor
of Accountancy degree from Nanyang Technological
University. He is also a member of the Institute of
Singapore Chartered Accountants.
BOARD OF
DIRECTORS
MR KONG CHEE MIN
Executive Director and Chief Executive Officer
MR WONG KOK HOE
Non-Executive Chairman