Our Board &
Key Management

Our Board

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Pang Kim Hin

Non- Independent Non-Executive Chairman

A Singaporean aged 69, is our Promoter, substantial shareholder and Non-Independent Non-Executive Chairman. He is a member of our Remuneration Committee and Nomination Committee. He is also the chairman of KHI, our ultimate holding company, where he oversees the overall business direction and operations of KHI Group and is primarily responsible for managing the respective companies’ relationships with their franchisors.

He graduated with a Bachelor of Engineering – Mechanical from McGill University, Canada in June 1972.

Pang Shu Ming

Managing Director

A Singaporean aged 38, is our Managing Director. She is also the Chairman of our Risk Management Committee. She joined Mothercare Sg as a Marketing Manager in November 2003 and was responsible for planning and overseeing marketing and promotional activities of the Mothercare business in Singapore.

She graduated with a Bachelor of Arts from the University of Michigan, United States of America in April 2003.

Goh Poh Teng

Executive Director

A Malaysian aged 57, is our Executive Director. She is also a member of our Risk Management Committee.

She graduated with a Bachelor of Economics from the University of Malaya, Malaysia in August 1984.

Chew Soo Lin

Senior Independent Non-Executive Director

A Singaporean aged 70, is our Senior Independent Non-Executive Director. He is also the Chairman of our Audit Committee and Nomination Committee, and a member of our Remuneration Committee and Risk Management Committee. He was appointed to our Board on 3 October 2018.

Yen Se-Hua Stewart

Independent Non-Executive Director

Yen Se-Hua Stewart, a Singaporean aged 68 is our Independent Non-Executive Director. He is also the Chairman of our Remuneration Committee and a member of our Audit Committee, Nomination Committee and Risk Management Committee. He was appointed to our Board on 3 October 2018.

He graduated with a Bachelor’s Degree in Engineering from McMaster University, Canada in June 1972.

Kor Yann Ning

Independent Non-Executive Director

A Malaysian, age 35, is our Independent Non-Executive Director. She is also a member of our Audit Committee. Remuneration Committee, Nomination Committee and Risk Management Committee. She is currently a member of Malaysia Institute of Accountants and Certified Practicing Accountants Australia. She was appointed to the Board on 3 October 2018.

She graduated from University of Sydney, Australia with a Bachelor of Commerce, majoring in Accounting & Commercial Law in June 2006.

Victor Hew

Independent Non-Executive Director

Victor Hew is our Independent Non-Executive Director. He is also a member of our Audit committee, Nomination Committee, Remuneration Committee and Risk Management Committee. He was appointed to the Board on 26 August 2019.

Key Management

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Ms Phuan Siew Ling (Sammi)

Chief Financial Officer

Mr. Au Yeong Weng Hau

Warehouse Manager

Ms. Chia Wei Wei

Head of Retail Merchandising

Ms. Lua Foong Ling (Fran)

Head of Retail and Marketing

Ms. Ong Bee Lian

Head of Sales and Merchandising, Distribution