Megachem Limited Annual Report 2015 21 Mr Lee Bon Leong Independent Director Mr Lee Bon Leong was appointed to the Board on 5 September 2003 as an Independent Director. He holds a Bachelor of Law (Hons) and a Masters of Law from the National University of Singapore. A practising lawyer with many years of experience in corporate and conveyancing law, Mr Lee is the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committee. Mr Lee is the Senior Partner of Lee Bon Leong & Co. He is a Justice of the Peace and was a member of the Panel for the Disciplinary Committee of Enquiry Public Service Commission. Mr Lee is the Vice-Chairman and Trustee of the Inmates’ Families Support Fund and a member of the Institutional Discipline Advisory/ Review Committee (IDAC/IDRC). He is also the Vice Chairman of the Home Detention Advisory Committee 2. He is also serving as an independent director in two other SGX listed companies. Mr Atsushi Saito Non-executive Director Mr Atsushi Saito was appointed to the Board on 21 November 2012 as a Non-executive Director. He holds a degree in Economics and started his career in Chori Co.,Ltd in 1974. He has vast experience in the chemical industry, having held key positions within Chori Co.,Ltd. Mr Saito is currently the Chairman of PT Chori Indonesia, the Managing Director of Chori Singapore Pte Ltd as well as the Chief Representative of Chori Co., Ltd Manila office. Concurrently he holds the position of Supervisor in charge of developing South-east Asia business. Prior to his current positions, he was the Deputy General Manager of the Chemicals, Life Science, Machinery and Electronics operations of the Chori Group. Dr Tay Kin Bee Independent Director Dr Tay Kin Bee was appointed to the Board on 1 July 2013 and serves as Chairman of the Remuneration Committee and a member of the Audit Committee. He holds a Doctor of Business Administration degree, a Master’s degree in Accounting and Finance as well as a Bachelor’s degree in Mechanical Engineering (1st Class Honours). He has vast experience in the chemical industry, having served as the Managing Director and CEO of a specialty chemical distribution company for several years in Malaysia and Singapore. Dr Tay had also made significant contribution to the chemical industry, sharing his knowledge and expertise in various committees. Currently he is the Chairman of Singapore Chemical Industry Council, Deputy Chairman of the Chemical Standards Committee (Singapore Standards Council) and Deputy Chairman of the Workplace, Safety & Health (Chemical Industries) Committee (Ministry of Manpower). He is also a director of SPCI Pte Ltd, a chemical manufacturer of sulphur-based products.
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