Executive Committee: Guan Chao Holdings Limited

Manager
Positions heldSince
Shuay Tarng Tan

Shuay Tarng Tan

62 year

Chief Executive Officer 12/01/2018
Compliance Officer 04/07/2017
Wai Sing Lui

Wai Sing Lui

37 year

Corporate Secretary 12/01/2018
Hui Kian Koh

Hui Kian Koh

51 year

Director of Finance/CFO -

Composition of the Board of Directors: Guan Chao Holdings Limited

Director
CommitteesSince
Shuay Tarng Tan

Shuay Tarng Tan

62 year

Chairman 12/01/2018
Wing Tung Chow

Wing Tung Chow

51 year

Audit Committee Chair 01/02/2019
Compensation Committee Chair 06/08/2014
Nominating Committee Chair 06/08/2014
Compensation Committee 01/02/2019
Nominating Committee 01/02/2019
Qing Wu

Qing Wu

41 year

Audit Committee 02/07/2025
Nominating Committee 02/07/2025
Compensation Committee Chair 02/07/2025
Yat Kin Tam

Yat Kin Tam

48 year

Audit Committee 01/02/2019
Compensation Committee 01/02/2019
Nominating Committee Chair 01/02/2019
Wenying Dong

Wenying Dong

42 year

Nominating Committee 21/10/2025
Xiaoyang Zhang

Xiaoyang Zhang

38 year

Chairman 09/12/2024
Zhe Hui Jin

Zhe Hui Jin

36 year

Director/Board Member 29/07/2024
Lee Ser Beng

Lee Ser Beng

52 year

Director/Board Member 06/07/2020

Former Officers and Directors: Guan Chao Holdings Limited

Insider
Positions held
SinceUntil
Hui Bin Ng
Hui Bin Ng
Director/Board Member 25/09/2017 21/10/2025
Lili Zhong
Lili Zhong
Director/Board Member 03/02/2025 02/07/2025
Independent Dir/Board Member 03/02/2025 02/07/2025
Ching Hei Shum
Ching Hei Shum
Corporate Secretary 22/11/2024 13/03/2025
Yan Kit Hui
Yan Kit Hui
Director/Board Member 01/02/2019 03/02/2025
Independent Dir/Board Member 01/02/2019 03/02/2025
Raymond Wong
Raymond Wong
Director/Board Member 25/09/2017 22/11/2024
Xu Kuan Wang
Xu Kuan Wang
Director/Board Member 25/09/2017 -
Poh Sun Khung
Poh Sun Khung
Director/Board Member 04/07/2017 06/07/2020
Chief Operating Officer 06/07/2020 -
Gek Choo Lau
Gek Choo Lau
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male8
Female2

Of which Executive Committee

Male2
Female1

Of which Directors

Male7
Female1
Logo Guan Chao Holdings Limited
Guan Chao Holdings Limited is a Singapore-based investment holding company. The principal activities of new parallel-import motor vehicles and pre-owned motor vehicles, provision of motor vehicle financing services and motor vehicle insurance agency services, sale of motor vehicle spare parts and accessories, and provision of motor vehicle leasing services. Its segments include Sales of motor vehicles and provision of related services, Rental income from operating leases of motor vehicles, and Sales of spare parts and accessories. Its subsidiaries include Solution Lion Limited, SEV New Energy Company Limited, AlphaMind AI Ltd., Vincar Pte. Ltd., Vincar Leasing and Rental Pte. Ltd., Vincar EV Pte. Ltd., Neta Auto Pte. Ltd., SEV Technology (H.K.) Company Limited, EV Hub Pte. Ltd.
Employees
230
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