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ABOUT TRAVELITE HOLDINGS LIMITED

Travelite Holdings Limited is Singapore's leading brand management company and was established in 1986 by our founder, Mr Thang Teck Jong. Over the years, we have diversified our product mix to include menswear, ladies fashion and other travel-related accessories.

We currently represent over 20 international brands, either as a licensee or distributor, to market their products across various parts of Southeast Asia. Our distribution channel consists of departmental stores, chain of specialty stores, third party retail outlets, gift redemption and corporate gift programs in Singapore and Malaysia; and wholesale distribution to third party distributors in countries such as Brunei, Cambodia, Indonesia, the Philippines, the PRC, Thailand and Vietnam.

Travelite Holdings was initially listed on the former SGX-SESDAQ on 16 May 2007 and successfully upgraded to the SGX Mainboard on 24 August 2009, marking a significant milestone in the history of Travelite Holdings Ltd.

 

VISION STATEMENT

To be the leading Lifestyle Brand Management company in Asia and key international markets.

MISSION STATEMENT

Enhance shareholders’ value through a continued focus on profitability. Increase consumer loyalty through excellent customer service. Expand our brand representation & product segments through strategic acquisitions, joint ventures or alliances.

MANAGEMENT

Board of Directors

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THANG TECK JONG
(TJ THANG)

Executive Chairman

He is the Executive Chairman of the Company. Mr Thang
formulates the Group’s strategic directions and expansion
plans. As the founder, he has been instrumental in the
growth and development of the Group since its inception
in 1986.


Mr Thang was named as one of the Entrepreneur of the
Year 2005 by ASME and the Rotary Club of Singapore. He
received the Service to Education Award (Pewter) from
Ministry of Education for his long-term contributions.
He was conferred a Master’s Degree of Business
Administration (EMBA) by University of Hull.

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FOONG DAW CHING

Lead Independent Director

He is the Lead Independent Director and Chairman of
the Audit Committee of the Company. Mr Foong has
more than 36 years of audit experience with six years of
experience with an international audit firm. He was the
managing partner of Baker Tilly TFW LLP until 2010 and
regional chairman of Asia Pacific region for Baker Tilly
International Limited until 2016.

 

Mr Foong was awarded the Public Service Medal (Pingat
Bakti Masyarakat) by the President of Singapore in 2003.
He is a Fellow of the Institute of Chartered Accountants in
England and Wales, a Fellow of the Institute of Singapore
Chartered Accountants, a Fellow member of CPA,
Australia and a Chartered Accountant of the Malaysian
Institute of Accountants.


He is an Independent Director of Suntar Eco-city Limited,
listed on SGX Mainboard. He is also an Independent
Director and Audit Committee Chairman of ayondo Ltd,
and the Non-Executive Chairman of Luminor Financial
Holdings Ltd. Both ayondo Ltd and Luminor Financial
Holdings Ltd are listed on Catalist.

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DR CLEMEN CHIANG WEN YUAN

Independent Director

He is an Independent Director and Chairman of
Remuneration and Nominating Committee of the
Company. He has been the Chief Executive Officer of Aly
Pte. Ltd. since 2016. Aly Pte. Ltd. is a fintech company
that provides real-time information on trades made by
sophisticated investors to help retail investors make better
investment decisions with greater confidence based on
market knowledge they never had before. It secured
investment from Quest Ventures, a leading venture
fund for technology companies that have scalability
and replicability in large internet communities. It was
supported by the National Research Foundation, Prime
Minister’s Office, Singapore under the Interactive & Digital
Media Strategic Research Programme.


Dr Clemen Chiang Wen Yuan is a Chartered Fellow
of the Chartered Management Institute in the United
Kingdom, and a Chartered Marketer and a Fellow of the
Chartered Institute of Marketing in the United Kingdom.
He obtained a Bachelor of Engineering (Civil) from the
Nanyang Technological University in 2000, a Master of
Business Administration from the University of Louisville,
United States in 2002 and a Doctor of Philosophy from
the University of Canberra, Australia in 2017.

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JOANNE WONG

Group Financial Controller

As the Group Financial Controller, Ms Joanne Wong is
responsible for the overall financial strategy, business
performance, and accounting operations of the Group.
She also acts as the joint company secretary for the
Group.


Ms Wong brings with her a wealth of experience spanning
across 18 years, in financial audit, accounting, taxation,
treasury, project management, and budgetary control
from various industries, including retail, F&B, healthcare,
and aviation.


She is a Fellow member of the Association of Chartered
Certified Accountants (ACCA), a Chartered Accountant of
the Institute of Singapore Chartered Accountants (ISCA),
and a member of the Malaysian Institute of Accountants
(MIA). In March 2021, she obtained a Master of Business
Administration and a Master of Human Resources
Management from Murdoch University, Perth, Australia.

HEAD OF BUSINESS UNITS

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SIMON YEO

General Manager

DEMARCO PTE LTD

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JOHNNY CHEW

Director

YG MARKETING PTE LTD

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MARK TOH

General Manager

SINGAPORE CROCODILE (1968) PTE LTD

AGM & EGM FY2020 MINUTES

AGM FY2020 MINUTES

EGM FY2020 MINUTES

ANNUAL REPORTS

ANNUAL REPORT 2021

ANNUAL REPORT 2020

ANNUAL REPORT 2019