We are a leading automotive service provider in Singapore in terms of the number of cars maintained and/or repaired in 2015. We are able to maintain and repair a wide range of brands of passenger cars in Singapore. We offer a comprehensive range of passenger car services including (i) maintenance and repair services; and (ii) modification, tuning and grooming services. We also sell passenger car spare parts and accessories in Singapore and export to other countries, such as Malaysia, Indonesia, United Kingdom, PRC and Thailand.
Our Group has over 14 years of experience in the passenger car service industry. Our Group is equipped with diagnostic equipment for the maintenance and repair of a wide range of passenger cars, including and especially luxury and ultra-luxury passenger cars. We modify and tune mainly luxury and ultra-luxury passenger cars, providing services ranging from aesthetic modifications such as installing bodykits, to performance modifications such as lowering the suspension of passenger cars and replacing of the engine control unit.
As at 31 October 2016, we operated 2 service centres in Singapore, being our Sin Ming Service Centre and Commonwealth Service Centre.
We understand and place great emphasis on high quality customer service as this can be a key differentiator from our competitors. We focus our modification, tuning and grooming services on luxury and ultra-luxury passenger cars. The owners of these kind of passenger cars generally place more value on high quality customer service. We believe that providing high quality customer service to each of our customers is the key to building customer relationships and attracting new customers. In line with this core business philosophy, we provide training to our customer service officers with the aim of promoting high customer satisfaction.
|2002||Established MBMW and set up our Group’s first service centre at Sin Ming Drive and commencement of the maintenance and repair business|
|2005||Established KBS to provide modification, tuning and grooming services, and to sell automotive spare parts and accessories|
|2009||Secured the exclusive dealership of Novitec products in Singapore|
|2012||Set up our Group’s second service centre at Kung Chong Premises|
|2014||Secured the exclusive distributorship of DMC products|
|2015||Secured the exclusive distributorship of Eisenmann products in Singapore and exclusive distributorship of Novitec products in Malaysia|
|2016||Secured the exclusive distributorship of RevoZport products in Singapore
Relocated to Commonwealth Premises
Secured the exclusive distributorship of products of a German car tuning parts brand in Singapore
Relocated our operations at our Kung Chong Service Centre to our Commonwealth Service Centre and our Sin Ming Service Centre
|2016||Listed on The Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited ("SEHK")|
|2017||Official Launch of our new Sin Ming Autocity Service Centre|
Board of Directors
Mr. Kelvin LIM, is the founder of our Group, co-chairman of the Board, chief executive officer of our Group and executive Director. He is primarily responsible for our Company’s strategic planning and long term business planning, overall business development and operation management, and other significant matters arising from our business operations. He was appointed to our Board in March 2016. He has over 15 years of experience in the automobile industry, with extensive industry and technical experiences.
Mr. WANG Jingan (王靖安), aged 46, is the co-chairman of the Board, corporate strategy director and Executive Director. He was appointed to our Board in April 2017. Mr Wang as an Executive Director and Corporate Strategy Director is responsible for expanding the Company’s business operations into Asia markets outside Singapore, including the Hong Kong Special Administrative Region of the People’s Republic of China and the People’s Republic of China. Mr. Wang holds a degree in Bachelor of Economics from Beijing Technology and Business University ( 北京工商大學 ) and a master’s degree in finance from Capital University of Economics and Business (首都財經貿易大學). Mr. Wang has about 20 years of experience in corporate management and operation in industries including media, commerce and technology industries. A corporation led by Mr. Wang was granted “ 中國最具投資價值企業 獎 ” (“Best Investment Value Award for Corporations in China Award”) in 2007. Mr. Wang is capable of commercial innovation and has strong corporate leadership. Mr. Wang is an executive director of Share Economy Group Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 1178), and Metro Winner Enterprises Inc.
Mr. CHUA Boon Hou (Cai Wenhao)（蔡文豪), is our chief operating officer and executive Director. He is primarily responsible for the management and operation of our Group such as implementing strategic management and monitoring key performance indicators of our Group. His other responsibilities include the day-to-day management of the operational aspects of both KBS and MBMW. He currently heads the human resource department of our Group and is responsible for the recruitment of new talents into our Group. Mr. Chua was appointed to our Board in April 2016. He has over eight years of experience in the automobile industry.
Mr. SO Zelong ( 蘇澤龍 ), aged 25, is an executive director of the board. He was appointed to our Board in June 2017. Mr. So, as an executive Director, will be responsible for assisting the Group in expanding the Company’s business operations into Asia markets outside Singapore, including the Hong Kong Special Administrative Region of the People’s Republic of China and the People’s Republic of China. Mr So is a holder of bachelor’s degree in business management from King’s College London and master’s degree in banking and finance from Queen Mary University of London. Mr. So is experienced in the banking industry in commercial and corporate projects. He worked in corporate banking department at Wing Lung Bank. He is currently the managing director of Global Finance Investment Management Limited, a member of Chinese Financial Association of Hong Kong and a member of Hong Kong Shaanxi Youth Association.
Mr. WU Tangqing (吴堂青), is our non-executive Director. He was appointed to our Board on April 2018. Mr. Wu, aged 50, is the chairman of 中能萬源（北京）汽車銷售股份公司 and has served as the chairman of 深圳匯世康聯投資管理有限公司from March 2013 to August 2014. Mr. Wu has extensive experiences in finance, management and sales in the automobile industry, and obtained the qualifications of EMBA in Beijing University in 2014.
Mr. DU Xianjie (杜先杰), is our non-executive Director. He was appointed to our Board on April 2016. Mr. Du has extensive experiences in corporate financing and strategy, equity investment and capital market work. Mr. Du worked as an associate in the audit and assurance department of Price Waterhouse Coopers Ltd. from September 2008 to October 2010. In January 2011, Mr. Du joined Fuyuan Group Co., Limited (孚元集团有限公司) as its chief financial officer and left in September 2012. Between November 2012 and October 2014, Mr. Du joined Industrial Securities Co., Ltd. (Southern China Branch) (兴业证券股份有限公司) as a director of its corporate and institutional department. Since January 2015, Mr. Du has been the chief investment officer of Duke Capital Management Co., Ltd., responsible for its research and investment in Hong Kong and the PRC capital markets.
Independent Non-executive Director
Ms. POK Mee Yau (卜美佑), is an independent non-executive Director. She was appointed to our Board on 21 October 2016. Ms. Pok has extensive experience as an advocate and solicitor in Singapore. Ms. Pok served six months of pupilage with the equity capital markets practice group of WongPartnership LLP in Singapore between May 2004 and July 2004 and, subsequently, from December 2004 to May 2005. Following her pupilage, she then worked as an associate at WongPartnership LLP in Singapore from May 2005 to June 2007. Shortly after which in July 2007, she joined DLA Piper Singapore Pte. Ltd. Ms. Pok joined Eversheds LLP from December 2008 to April 2013 as a senior associate of its corporate department. Between May 2013 and December 2013, she was an associate with Solitaire LLP before joining JLC Advisor LLP in January 2014 where her practice includes mergers and acquisitions, joint ventures and corporate finance. Ms. Pok has been an independent director of Transcorp Holdings Limited, a company listed on the Singapore Stock Exchange (Stock Code: SGX: T19) since April 2015.
Mr. LIU Ji (刘骥), is an independent non-executive Director. He was appointed to our Board on 21 October 2016. Mr. Liu has over twelve years of experience in auditing. He is a member of the Institute of Singapore Chartered Accountants. Mr. Liu has been a consultant at Ellis Botsworth Advisory since September 2011 where he provides financial advisory and consultation service to private companies involved in initial public offering or reverse takeovers, public companies’ fund raisings and secondary debts/equity financing. Prior to joining Ellis Botsworth Advisory Mr. Liu started his employment with Deloitte & Touche LLP in May 2003 before leaving as an audit manager in September 2011. In his capacity as an audit manager, Mr. Liu was assigned to various large-sized audit clients. His duties and responsibilities include managing and monitoring the progress of audit engagements. Mr. Liu was also responsible for the review of audit fieldwork, including reviewing and evaluating of the internal accounting control systems and the preparation of financial statements and reports to management on such findings.
Mr. LEUNG Yiu Cho (梁耀祖), is an independent non-executive Director. He was appointed to our Board on 21 October 2016. Mr. Leung has over 10 years of experience financial management and corporate finance. Mr. Leung joined Artini China Co. Ltd. (“Artini”) (Stock Code: 0789), a company listed on the Main Board, as its chief financial officer in December 2013 and has been its investment principal since October 2015. As the investment principal of Artini, Mr. Leung is responsible for monitoring corporate finance transactions and investors relationship. Prior to that, Mr. Leung started his employment with Deloitte Touche Thomatsu in June 2005 as a semi-senior accountant before leaving as a senior accountant in July 2006. Between July 2006 and August 2007, he was appointed as the assistant financial controller of Ta Yang Group Holdings Limited (大洋集团控股有限公司) (Stock Code: 1991), a company listed on the Main Board. From August 2007 to September 2008, Mr. Leung joined CSC Securities (HK) Limited (群盆证券(香港)有限公司) as an executive in the investment banking department. Between June 2011 and March 2012, Mr. Leung was the financial controller and board secretary of United Technology Holdings Co. Ltd. (联合科技控股有限公司) From March 2012 to August 2013, he joined Highland Asset Management Corporation as its senior deputy finance manager and board secretary.
Mr. LEE Tiang Soon (李展存), is our chief financial officer and joined the Group in January 2016. He has over 19 years of experience in the fields of accounting and auditing as well as business and financial advisory and is responsible for the corporate financial function of our Group and matters relating to accounting, financial administration and the compliance and reporting obligations of our Group. Mr. Lee is currently an executive director of CW Group Holdings Limited (Stock Code: 1322) (“CW Group”) which is listed on the Main Board. He joined CW Group in April 2008 as the chief financial officer and was appointed as an executive director to CW Group on April 2013.
Ms. Karen LEE Peay Jang, our finance manager, joined the Group in March 2011 as its account manager and was appointed as our Group’s finance manager in April 2016. Ms. Lee has over 15 years of experience in the auditing and accounting and is responsible for the management of our Group’s financing and accounting matters.
Mr. WONG Cheung Ki Johnny (王章旗),
is our company secretary. Mr. Wong was appointed as the company secretary of our Company in April 2016. Mr. Wong has more than ten years of experience in the area of accounting and financial management. Currently, Mr. Wong is the sole proprietor of Jovial Wings CPA Company. From July 2012 to October 2015, Mr. Wong was the finance manager of Taubman Asia Management Limited. Between September 2005 and July 2012, Mr. Wong worked with Ernst & Young, Hong Kong (from September 2006 to March 2010) where he was promoted to senior accountant in 2007 and Ernst & Young Hua Ming, Beijing (from March 2010 to July 2012) as a manager. Since April 2016, Mr. Wong has been serving as a company secretary of China MeiDong Auto Holdings Limited (Stock Code: 1268), a company listed on the Main Board.
Mr. LIU Ji (刘骥) (Chairman)
Mr. LEUNG Yiu Cho (梁耀祖)
Ms. POK Mee Yau (卜美佑)
Mr. LEUNG Yiu Cho (梁耀祖) (Chairman)
Mr. LIU Ji (刘骥)
Mr. Kelvin Lim
Ms. POK Mee Yau (卜美佑) (Chairman)
Mr. LIU Ji (刘骥)
Mr. Kelvin Lim
RISK MANAGEMENT COMMITTEE
Ms. POK Mee Yau (卜美佑) (Chairman)
Mr. Kelvin Lim