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BOARD OF DIRECTORS
MR GOH KIAN CHEE
Independent Director | B.A. (Hons), Middlesex University (London, UK)
Mr Goh is presently a Consultant in the National University of Singapore, Centre For the
Arts. He is an independent director of Indofood Agri Resources Limited and China Minzhong
Food Corporation Ltd. Widely experienced in regional management and finance, Mr Goh had
previously held senior executive positions with large multinational companies such as Mobil
Petrochemicals Asia Pacific and John Hancock International Private Limited.
MR TAN WANG CHEOW
Non-Executive Chairman | B.Acc., National University of Singapore
Mr Tan joined the Board as Non-Executive Chairman in June 2012. Mr Tan brings substantial
international business experience and expertise to the Board. He is currently the Executive
Chairman of SGX mainboard-listed Food Empire Holdings Limited (“FEHL”). Mr Tan is the
founder of the FEHL group and has been instrumental in guiding the FEHL group’s business,
including taking the FEHL group public in 2000. He is responsible for the achievement of
the FEHL group’s long term goals. His role as Executive Chairman includes developing new
markets, exploring opportunities for acquisitions as well as enhancing in-house production
capabilities. A passionate believer in the power of brands, Mr Tan is actively involved in the
marketing and branding activities across the FEHL group.
MR ANDI SOLAIMAN
Non-Executive Director | BA and MBA, Drury University (USA)
Mr Solaiman is a director in several companies within the Salim Group. His involvement in the
Salim Group includes the coverage of the group’s activities in the petrochemical, chemical,
real estate and food industries. He is also a non-executive director of Solagran Limited in
Australia.
MR ARTHUR NG BOON CHYE
Independent Director
Mr Ng is the President of International Business at Metro Private Limited. He is responsible
for Metro’s operations in Indonesia. Mr Ng started Metro Indonesia in 1991 and is the
Commissioner of the Indonesian company.
MR MARK ALLAN ERHART
Independent Director | B.A., cum laude, Economics and Finance, University of Puget Sound
J.D., University of Washington School of Law
Mr Erhart is Executive Vice President, Emergency Asia, at Danish company Falck A/S,
a leading global provider of emergency services. He is also a director of the company’s
Singapore entity, Falck Emergency Asia Pte Ltd. Mr Erhart has extensive direct investment
and deal experience of the healthcare sector in Asia and the Middle East. Prior to joining
Falck, Mr Erhart founded and managed Sentosa Capital Advisors, a Singapore-based
healthcare advisory firm, from 2010 to 2013, and was the Executive Director, Healthcare, at
Mubadala Development Company in Abu Dhabi, U.A.E., from 2006 to 2010. He also served
as Vice President, Corporate Development, at Parkway Group Healthcare Pte Ltd from 2002
to 2006.
ASIAMEDIC LIMITED
ANNUAL REPORT 2013 09