COMPANY PROFILE
Eindec offers a diverse range of hardware that caters to every imaginable enclosed environment across the varied industry sectors. As a leading supplier of ACMV products, cleanroom equipment, fire-smoke marine dampers and air purification systems in Asia, our solutions meet the highest standards in their respective arenas.
We are experienced in the design, manufacture and distribution of these technologies and also cater to customer requests for bespoke equipment. Supporting every project is our team of in-house engineers who with their technical knowhow and experience, see through each phase from start to completion.
From design, supply, installation, testing and commissioning, our diverse portfolio of customers – many of whom are multinational corporations and leaders in their relevant sectors – bear testament of our energy, drive and meticulousness. The number of product certifications we have achieved, also attest to our commitment to quality and our endeavours towards excellence.
Today, whole communities are enjoying the fruits of our labour to make indoor spaces a better place to live, work and play.
At the end of the day, it’s just pure and simple – clean, quality air for everyone.
So go on, take a deep breath and find out what Eindec can do for you.
OUR CERTIFICATES
BOARD OF DIRECTORS
ZHANG WEI
Executive Chairman and Chief Executive Officer
Mr. Zhang Wei was appointed to our Board as the Non-Executive Chairman on 2 September 2015. He was re-designated to assume the position of Executive Chairman and the Chief Executive Officer to our Company with effect from 15 August 2022, and is responsible for managing and overseeing the overall business operations and performance of our Group.
He has over 20 years of experience in various management positions in real estate industry as well as construction and property development companies, including state-owned enterprises in China. Previous appointments include operations manager of China Construction No.7 Central Company, assistant manager of Henan Xinya Property Co.,Ltd, general manager and subsequently managing director of Henan Xinfeng Property Co., Ltd, general manager of Henan Province Port Company, managing director of Henan Fenghua Industry Limited Company as well as Executive Chairman and Chief Executive Officer of Weiye Holdings Limited, a company listed on the Hong Kong Stock Exchange (“HKEX”), our controlling shareholder and immediate holding company.
He graduated from Zhongzhou University with a diploma in law in 1990. He was certified as an economist by Henan Province Science Committee in 1996. He also obtained a Master of Business Administration from Macau University of Science and Technology in 2003.
OUR CORPORATE MILESTONE
- Kyodo-Allied Industries was initially established as a manufacturer and supplier of HVAC equipment for the M&E engineering industries in Singapore.
- Our business and operations for HVAC equipment grew steadily as we secured contracts with, amongst others, several major Japanese M&E engineering contractors.
OUR CORPORATE MILESTONE
We ventured into the supply and distribution of cooling towers, we were appointed as an when we successfully bid for the sole and exclusive distributorship in Singapore of cooling towers manufactured by Liang Chi Industry Co., Ltd, a contractual arrangement which still subsists today.
OUR CORPORATE MILESTONE
We expanded our business into the manufacture and distribution of clean room equipment in view of the rapidly growing demand for clean room equipment. from global manufacturers in the high technology, pharmaceutical and food product manufacturing industries.
OUR CORPORATE MILESTONE
- We established Eindec Malaysia and Kyodo-Allied (Thailand), respectively, in order to better serve our clients and increase our presence in these countries.
- We continued to grow and expand our manufacturing operations and facilities to meet the growing demand for our clean room equipment and HVAC equipment.
OUR CORPORATE MILESTONE
We set up a 3,268 sqm factory in Johor, Malaysia, which allowed us to increase our manufacturing capacity.
OUR CORPORATE MILESTONE
- We set up an acoustic testing laboratory at our Singapore plant to enhance our R&D capabilities.
We entered into a distribution and licensing agreement with Ruskin Company, pursuant to which we were appointed as an authorised distributor and licensee of Ruskin products in Singapore and Malaysia.
We also entered into a service agreement with Underwriters Laboratories, Inc. for the manufacture of some of their products in Singapore.
- We entered into a distribution and licensing agreement with Ruskin Company, pursuant to which we were appointed as an authorised distributor and licensee of Ruskin products in Singapore and Malaysia.
OUR CORPORATE MILESTONE
- We were awarded ISO 9002 certification for quality system management in the manufacture of our clean room equipment and HVAC equipment in December 1996.
- We also launched our first in-house developed FFU system in 1996, which represented a major breakthrough in our R&D efforts.
OUR CORPORATE MILESTONE
We implemented a second expansion to our Facility in Malaysia in order to accommodate further expansion in our business. We continued to place strong emphasis on our R&D efforts.
OUR CORPORATE MILESTONE
- Kyodo-Allied Industries was listed on the SGX-Sesdaq in 2004
- We successfully developed the LONWORKS® FFU network control system, a centralised computer system capable of controlling thousands of FFUs at any one site.
OUR CORPORATE MILESTONE
Kyodo-Allied Industries transferred to the Main Board of the SGX-ST in 2004.
OUR CORPORATE MILESTONE
We expanded into the manufacture and distribution of marine dampers, with a focus on the offshore oil and gas sectors in Singapore market.
OUR CORPORATE MILESTONE
Weiye take over Kyodo-Allied Industries through RTO, company was renamed as Weiye Holdings Limited (Singapore stock code: BMA).
OUR CORPORATE MILESTONE
- We venture into the consumer air purifier market with our new subsidiary Eindec (Shenzhen) Environment Technology Co.,Ltd.
- We completed the design and prototype of our own brand of air purifiers, representing a major milestone in our history.
OUR CORPORATE MILESTONE
To facilitate the listing of our Company on Catalist, the Restructuring Exercise was undertaken.
Eindec Group was Re-listed on the Singapore Exchange Securities Trading Limited (“SGX-ST”) on 15 January 2016 under stock code 42Z.
Launched of new brand name “Eindec” with our existing brand name “KYODO”
OUR CORPORATE MILESTONE
Acquired and moved into our new office in Singapore with 3670 square foot office space.
OUR CORPORATE MILESTONE
Strengthen our relationship with Liang Chi Industry Co., Ltd, expand our sole and exclusive distributorship to cover Singapore and Malaysia.
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ONG KIAN GUAN
Lead Independent Director
Mr. Ong Kian Guan was appointed to our Board on 23 April 2022.
He is currently the Managing Partner and Head of Capital Market of Baker Tilly TFW LLP, one of the 10 largest accountancy and business advisory firms in Singapore. He has more than 30 years’ audit, consulting, commercial financial control and accounting experience.
He has vast experience in serving as an independent director of the board and a member of the various board committees of a number of listed companies. He is currently an independent director of China XLX Fertiliser Ltd and Omnibridge Holdings Limited, companies listed on the HKEX.
He holds a Bachelor of Accountancy degree from the Nanyang Technological University in Singapore in 1992. He also holds fellow memberships with the Institute of Singapore Chartered Accountants and CPA Australia.
WONG CHEE MENG LAWRENCE
Independent Director
Mr. Lawrence Wong was appointed to our Board on 8 December 2015.
He is a Managing Counsel of Bird & Bird ATMD LLP. He is an experienced and established corporate practitioner and was previously a partner of a number of reputable law firms. Before joining Bird & Bird ATMD LLP, he was the Managing Director of Equity Law LLC, a boutique corporation firm and prior to that, he was a founding member and equity partner of RHTLaw Taylor Wessing LLP, where he was the co-head of its corporate and securities practice and also headed RHT Capital Pte. Ltd., an approved continuing sponsor by the Singapore Stock Exchange (“SGX”).
His areas of practice include corporate and securities laws, capital markets, mergers and acquisitions, corporate restructuring, joint ventures, corporate and commercial contracts, regulatory compliance and corporate governance advisory and corporate secretarial work. He has led numerous initial public offerings, reverse take-overs, secondary fund raising and cross-border merger and acquisitions exercises.
He graduated from the National University of Singapore in 1991 with an honours degree in law on a scholarship from the Public Service Commission of Singapore. Subsequently, he has accumulated an extensive working experience in both the public and the private sectors of the legal profession. He is an advocate and solicitor in Singapore and a solicitor in Hong Kong SAR. He has been recognised in leading legal publications such as IFLR 1000, The Legal 500 Asia Pacific for Corporate and M&A and Acquisition International.
He is currently an independent director of Atlantic Navigation Holdings (Singapore) Limited, 5E Resources Limited and International Cement Group Ltd., companies listed on the SGX.
He holds a Bachelor of Law (Honors) degree from the National University of Singapore.
JEFFREY ONG SHEN CHIEH
Independent Director
Mr. Jeffrey Ong was appointed to our Board on 8 December 2015.
He is currently the Executive Director and Chief Executive Officer of V2Y Corporation Ltd. (formerly known as Synagie Corporation Limited), a company listed on the Catalist board of the SGX. He was appointed to this position since December 2020. He is also the Managing Director of Sakal Investments Limited, a private equity investment firm, where he is responsible for the origination of investment opportunities across Asia as well as overseeing the transaction execution of the investment opportunities. He has held the position since March 2016.
From 2001 to 2003, he was an investment executive with Khong Guan Biscuits Factory Pte. Ltd., where he was involved with feasibility studies and project management for the property investment arm of the company. From 2003 to 2006, he was an investment manager with Apec Investments Limited. From 2006 to 2008, he was a senior manager with Provenance Capital Pte. Ltd., undertaking various aspects of corporate finance advisory work including initial public offerings. From 2008 to 2012, he assumed the role of senior vice-president – investments at EV Capital Pte Ltd, where his work included due diligence and feasibility studies for investments. From March 2012 to February 2016, he was the head of new business development at ORIX Leasing Singapore Limited where he was responsible for developing new businesses for the company through both product development and acquisitions.
He holds a Bachelor of Science degree in Real Estate from the National University of Singapore.
Jiang Nan
Non-Independent and
Non-Executive Director
Ms. Jiang Nan was appointed to our Board on 1 October 2020.
She is currently the Chairman of China Construction Investment Group Engineering Technology Co., Ltd.
From 2013 to 2015, she was the Chairman of Beijing Tianrong Wealth Investment Fund Investment Limited, where she led the issuance for various bonds and the management of investment fund. From 2010 to 2013, she was the Chairman of Beijing Jinhongda Financial Advisory Limited where she participated in merger and acquisition, equity financing and bond issuance exercises.
She graduated with a Bachelor of Finance degree from the Beihang University in 2004.