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Super Group Ltd. (S10.SI)





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Super is a leading regional integrated instant food and beverage brand owner and manufacturer. Founded in 1987, Super has built a strong foundation based on an integrated business model with twin engines of growth - namely the BC segment and FI segment.

In the BC segment, the Group manufactures and distributes branded consumer products, primarily instant coffee, instant cereals and instant tea mixes products. Super is one of the leading players in the instant food and beverage industry in Southeast Asia with a portfolio of over 160 instant beverages and food products and a distribution network across 65 countries.

Supporting the BC segment, the FI segment has given the Group a competitive edge with shorter lead times and greater control over production quality. Super is one of the few companies in the world with raw material selection and manufacturing capabilities in instant soluble coffee powder, cereal flakes and non-dairy creamer. The Group currently operates 15 strategic manufacturing facilities across Asia.

Super believes that its 3-pronged strategy of branding, product innovation and diversification will pave the way for the company’s growth in the longer term.

Listed on the Singapore Stock Exchange since 1994, Super maintains its headquarters in Singapore. It is also a benchmark component of the FTSE ST Mid-cap Index, FTSE ST All-Share Index and the FTSE ST Consumer Goods Index. Super continues to gain recognition as a progressive enterprise and was awarded “Enterprise of the Year Award 2013” by the prestigious Singapore Business Awards in April 2013.

Super was further recognized as “Asia’s Top 200 Best Under a Billion” by Forbes in August 2013. AsiaMoney conferred the prestigious ‘Best Managed Mid-Cap Company in Singapore” award to the Group in September 2013 and Asia Pacific Brands Foundation’s The Brand Laureate “Premier Brand ICON Leadership Award 2013” was awarded to Chairman & Managing Director Mr David Teo, for his stewardship of the company.

The Group was included in The Brand Finance Top 50 Singapore Brands 2015 Report and on 16 October 2015, the Group was awarded the Most Transparent Company Award in the F&B for the third time at the annual SIAS Investors’ Choice Awards organized by the Securities Investors Association Singapore (“SIAS”).

For more information, please visit Super’s corporate website at www.supergroupltd.com.
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Mr Teo Kee Bock - Chairman & Managing Director

Mr Teo is a founding member of Super and the initiator of its 3-in-1 beverage products. He was appointed as Chairman and Managing Director upon the listing of Super in 1994. He was named Ernst & Young Entrepreneur of the Year Singapore 2006, and the Category Winner in Manufacturing and Business Services. He is also the founder of Fuji Offset Plates Manufacturing Ltd, a public listed company, and has been its Chairman since 1994. He also holds a directorship in PSC Corporation Ltd, a public listed company. As part of his community service, Mr Teo is Vice-Chairman of the Kebun Baru Citizen Consultative Committee. - See more at: http://www.supergroupltd.com/board-of-directors/#sthash.4Ft03vm6.dpuf

Mr Te Kok Chiew - Executive Director

Mr Te holds the office of Executive Director and is also a founding member of Super, which was incorporated in 1987. He is responsible  for sales & marketing, purchasing, R&D and production of Super’s products. - See more at: http://www.supergroupltd.com/board-of-directors/#sthash.4Ft03vm6.dpuf

Ms Te Lay Hoon - Executive Director

Ms Te holds the office of Executive Director and is also a founding member of Super. She administer the human resource function in the Company.

Mr Li Kang @ Charles Li - Executive Director

Mr Li joined the Company in 1996 as a Project Manager and was appointed as an Executive Director of the Company’s subsidiary, Super Continental Pte Ltd, in 2002. In August 2004, Mr Li was appointed as an Executive Director of the Company and is responsible for food ingredient manufacturing, R&D, project development and technical management.

Mr Wong Fook Sung - Executive Director

Mr Wong joined the Company in 1997 as General Manager for Group Corporate Affairs and was appointed as an Executive Director in 1999. He assists the Chairman in the Group’s business development, accounts, finance and corporate matters. He was the Group Financial Controller of Bonvest Holdings from 1982 to 1989, General Manager of Coop International from 1990 to 1992 and subsequently ventured into his own business. Prior to joining Super in 1997, he was the Financial Controller of Sinochem Asia Holding Co. Ltd.

Mr Tan Tian Oon - Executive Director

Mr Tan joined the Company in June 1998 as International Sales Manager. He was promoted to General Manager (International Sales) in January 2001 and appointed an Executive Director in June 2003. He oversees and performs sales and marketing planning and execution for various key subsidiaries and distributors in Asia. Prior to joining the Company, Mr Tan held sales and marketing positions in various food and beverage companies.

Mr Goi Seng Hui - Vice Chairman & Non-Executive Director

Mr Goi joined the Board as Vice-Chairman and Non-Executive Director on 28 February 2006. He is the Executive Chairman of Tee Yih Jia Group, a global food and beverage group with operations in Singapore, Malaysia, USA, Europe and China; and Yangzhou Junhe Real Estate Group, a growing property development company in China.Apart from these core businesses, Mr Goi also has investments across a range of listed and private entities in numerous industries, such as food and beverage, logistics, healthcare management, renewable energy and water treatment. Mr Goi serves as the Enterprise 50 Club’s Honorary Past President and is the Vice Chairman of IE Singapore’s “Network China” Steering Committee as well as its regional representative for Fuzhou City and Fujian Province. He is currently the Honorary Chairman for the International Federation of Fuqing Association and is a council member for the Singapore Zhejiang Economic & Trade Council.

Mr Chandra Das S/O Rajagopal Sitaram - Non-Executive Director

Mr Das joined the board as a Non-Executiev Director in 2011. He is currently the Managing Director of NUR Investment &amp Trading Pte Ltd. He also sits on the Boards of Yeo Hiap Seng Limited and Ascott Residence Trust Management Limited. Currently, he is Singapore’s non-resident Ambassador to Turkey. Mr Das was the Chairman of the Trade Development Board from 1983 to 1986. He served as a Member of Parliment from 1980 to 1996. Mr Das graduated from the University of Singapore with a Bachelor of Arts in Economics (honours). He also holds a certificate in Education from the former Singapore Teachers’ Training College.

Mr Goh Boon Kok - Independent Director

Mr Goh joined the Board as an Independent Director in 1994. He is a Certified Public Accountant who runs his own practice, Goh Boon Kok & Co. He has more than 30 years of experience in both auditing and accounting through holding various positions with companies and government agencies. He served as the Regional Financial Controller at Richardson-Merrell Pte Ltd and the Chief Accountant at Far East Levingston Shipyard Ltd. Prior to that, he was a Cost and Finance Analyst at the Economic Development Board and the Assistant Examiner at the Inland Revenue Department of Singapore.

Mr Kuik See Juan - Independent Director

Mr Kuik joined the Company as an Executive Director in 1994, relinquished the position at the end of 2000 and has since been an Independent Director. He also serves as independent director on the Board of four other public companies listed on SGX. Mr Kuik started his corporate banking career with Bank of America in Singapore in 1972 and left the banking service industry in 1981. Since then and for the next 20 years, he held executive director positions with several public companies (including Super) listed on SGX at various periods up to end of the 2000. Mr Kuik is an Associate member of the Chartered Institute of Bankers, United Kingdom.

Mr Lai Mun Onn - Independent Director

Mr Lai joined the Board as an Independent Director in June 2003. He is an Advocate and Solicitor of the Supreme Court of Singapore. He graduated from the University of London with a Bachelor of Laws (Honours) and is Barrister-at-Law and a Member of Lincoln’s Inn. Mr Lai runs his own law practice. He also holds directorship in Koh Brothers Group Ltd, a public listed company, and Alpha Omega Education Centre Pte Ltd.

Mr Lim Kang San - Independent Director

Mr Lim joined the Board as an Independent Director in August 2004. He graduated from Monash University, Australia with a Bachelor’s Degree majoring in Accounting and a Bachelor’s Degree in Law in 1985 and 1986, respectively. Mr Lim runs his own law practice in Malaysia.

Mr Ko Chuan Aun - Independent Director

Mr Ko joined the Board as an Independent Director in November 2006. He is the Executive Chairman of Athena Corporation Pte Ltd. Mr Ko also holds the chairmanship and directorships at various companies. He also serves as independent director on the Board of three other public companies listed on SGX – namely, Brothers (Holdings) Ltd, Scorpio East Holdings Ltd and San Teh Ltd.

Ms Juliette Lee Hwee Khoon - Alternate Director to Goi Seng Hui

Ms Lee was appointed as an Alternate Director to Mr Goi Seng Hui in February 2007. Ms Lee is an Executive Director of Tee Yih Jia Group, a position she has held since 1992, as well as a Non-Executive Director of SGX-listed Tung Lok Restaurants (2000) Ltd. She holds a Masters in Business Administration BA (Strategic Management) from Maastricht School of Management.

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Listed Date 20 Jul 1994

Address 30 Tuas Link 2,
Super Group Building,
Singapore 638568

Telephone (65) 6753 3088

Facsimile (65) 6753 7833

Email info@supergroupltd.com

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