Goi Seng Hui
Executive Chairman
As disclosed in FY2025 annual reportThe business, the people and the ownership behind Tat Seng Pkg.
Business overview
Tat Seng Packaging provides corrugated packaging solutions. Its manufacturing facilities serve customers requiring corrugated products and related packaging capabilities.
Listed security
Board & management
Board and executive management roles are retained separately. Loh See Moon was Managing Director/CEO in FY2025, retired on 2 March 2026 and became Group Consultant for 3 March–31 December 2026. No successor CEO is named in these disclosures; Executive Chairman and Group CFO are not renamed CEO.
Registered office, share registrar and auditor offices are distinct. Corporate-information contacts are sourced from visible physical page14, not off-crop cover1 duplicates.
Executive Chairman
As disclosed in FY2025 annual reportNon-Executive and Independent Director
As disclosed in FY2025 annual reportNon-Executive and Independent Director
As disclosed in FY2025 annual reportNon-Executive and Independent Director
As disclosed in FY2025 annual reportGroup Chief Financial Officer; date of appointment: 26 April 2024
As disclosed in FY2025 annual reportDeputy Managing Director, China Region and Group Strategic Development; date of appointment: 1 June 2021
As disclosed in FY2025 annual reportTan Lye Heng Paul
As disclosed in FY2025 annual reportChen Zhen
As disclosed in FY2025 annual reportKong WeiLi
As disclosed in FY2025 annual reportSiau Kuei Lian
As disclosed in FY2025 annual reportTan Zhi Wei
As disclosed in FY2025 annual reportKPMG LLP
As disclosed in FY2025 annual report12 Marina View #15-01, Asia Square Tower 2, Singapore 018961
As disclosed in FY2025 annual reportVoo Poh Jee — engagement partner since financial year ended 31 December 2023
As disclosed in FY2025 annual report28 Senoko Drive, Singapore 758214
As disclosed in FY2025 annual report(65) 6326 8805
As disclosed in FY2025 annual reportwww.tspg.sg
As disclosed in FY2025 annual report197702806M
As disclosed in FY2025 annual reportB.A.C.S. Private Limited
As disclosed in FY2025 annual report77 Robinson Road, #06-03 Robinson 77, Singapore 068896
As disclosed in FY2025 annual report(65) 6593 4848
As disclosed in FY2025 annual reportManaging Director/Chief Executive Officer during FY2025; retired on 2 March 2026. Group Consultant from 3 March 2026 to 31 December 2026.
As disclosed in FY2025 annual reportRetired as Non-Executive and Independent Director, Nominating Committee chairman and member of Remuneration and Audit and Risk Committees on 25 April 2025.
As disclosed in FY2025 annual reportAppointed as Non-Executive and Independent Director, Nominating Committee chairman and member of Remuneration and Audit and Risk Committees on 24 July 2025.
As disclosed in FY2025 annual reportPSC Corporation Ltd., incorporated in the Republic of Singapore
As disclosed in FY2025 annual reportRoles listed in Tat Seng Packaging Group Ltd Annual Report 2025; current appointments are not independently verified.
Holdings
Shareholder statistics are dated 11 March 2026. Registered Top20 and substantial direct/deemed interests remain distinct; overlapping holdings are not additive.
Goi Seng Hui’s 88.86% combines 39,159,501 direct shares and 100,529,000 deemed shares held by PSC Corporation Ltd. It is not his direct-interest percentage.
No underlying beneficial owner or partial nominee block is inferred from registered nominee names.
Direct interest: 100,529,000 shares; deemed interest: –; total shareholding: 63.95%
As at 11 March 2026; percentage is combined direct and deemed interest; Goi’s deemed interest overlaps PSC’s registered holding and is not additiveDirect interest: 39,159,501 shares; deemed interest: 100,529,000 shares; total shareholding: 88.86%
As at 11 March 2026; percentage is combined direct and deemed interest; Goi’s deemed interest overlaps PSC’s registered holding and is not additiveDeemed interested in shares held by PSC Corporation Ltd., by virtue of Section 7(4A) of the Companies Act 1967.
As at 11 March 2026; issued-share denominator 157,200,00063.95%Total interest
24.91%Total interest
1.47%Total interest
0.51%Total interest
0.49%Total interest
0.45%Total interest
0.40%Total interest
0.38%Total interest
0.36%Total interest
0.23%Total interest
0.23%Total interest
0.19%Total interest
0.17%Total interest
0.15%Total interest
0.14%Total interest
0.14%Total interest
0.12%Total interest
0.11%Total interest
0.09%Total interest
0.09%Total interest
94.58%Total interest
11.14%
As at 11 March 2026; issued-share denominator 157,200,000157,200,000 ordinary shares with equal voting rights
As at 11 March 2026; issued-share denominator 157,200,000NIL
As at 11 March 2026; issued-share denominator 157,200,000S$31,440,000
As at 11 March 2026; issued-share denominator 157,200,000631
As at 11 March 2026; issued-share denominator 157,200,000Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Group structure
Four subsidiaries held by the Company and three through named subsidiaries. Ownership-interest percentages follow each disclosed holding level; no multiplication or substitution of effective Group percentages.
Audit footnotes: KPMG LLP Singapore (i); KPMG member firms for consolidation (ii); 苏州东恒会计事务(普通合伙) local statutory reporting (iii); not required by incorporation law (iv).
| Company | Market | Ownership interest |
|---|---|---|
| United Packaging Industries Pte. Ltd.Held by the Company; percentage follows the disclosed ownership-interest table, not an inferred effective Group percentage | Singapore (incorporation); Manufacture and sales of corrugated boards, corrugated cartons and other packaging products; ownership interest (FY2025/FY2024): 100% / 100%; Held by the Company; auditor: KPMG LLP, Singapore | |
| Tat Seng Packaging (Suzhou) Co., Ltd.Held by the Company; percentage follows the disclosed ownership-interest table, not an inferred effective Group percentage | People’s Republic of China (incorporation); Manufacture and sales of corrugated boards, corrugated cartons and other packaging products; ownership interest (FY2025/FY2024): 100% / 100%; Held by the Company; auditor: KPMG member firm for Group consolidation; 苏州东恒会计事务(普通合伙) for local statutory reporting | |
| Hefei Dansun Packaging Co., Ltd.Held by the Company; percentage follows the disclosed ownership-interest table, not an inferred effective Group percentage | People’s Republic of China (incorporation); Manufacture and sales of corrugated cartons and other packaging products; ownership interest (FY2025/FY2024): 94.4% / 94.4%; Held by the Company; auditor: KPMG member firm for Group consolidation; 苏州东恒会计事务(普通合伙) for local statutory reporting | |
| Tianjin Dansun Packaging Co., Ltd.Held by the Company; percentage follows the disclosed ownership-interest table, not an inferred effective Group percentage | People’s Republic of China (incorporation); Manufacture and sales of corrugated cartons and other packaging products; ownership interest (FY2025/FY2024): 67% / 67%; Held by the Company; auditor: KPMG member firm for Group consolidation; 苏州东恒会计事务(普通合伙) for local statutory reporting | |
| Nantong Hengcheng Paper Industry Co., Ltd.Held through Tat Seng Packaging (Suzhou) Co., Ltd.; percentage follows the disclosed ownership-interest table, not an inferred effective Group percentage | People’s Republic of China (incorporation); Manufacture and sales of corrugated boards; ownership interest (FY2025/FY2024): 70% / 70%; Held through Tat Seng Packaging (Suzhou) Co., Ltd.; auditor: 苏州东恒会计事务(普通合伙) for local statutory reporting | |
| Nantong Tat Seng Packaging Co., Ltd.Held through Nantong Hengcheng Paper Industry Co., Ltd.; percentage follows the disclosed ownership-interest table, not an inferred effective Group percentage | People’s Republic of China (incorporation); Manufacture and sales of corrugated boards; ownership interest (FY2025/FY2024): 100% / 100%; Held through Nantong Hengcheng Paper Industry Co., Ltd.; auditor: KPMG member firm for Group consolidation; 苏州东恒会计事务(普通合伙) for local statutory reporting | |
| Guangzhou Dansun Packaging Co., Ltd.Held through Hefei Dansun Packaging Co., Ltd.; percentage follows the disclosed ownership-interest table, not an inferred effective Group percentage | People’s Republic of China (incorporation); Manufacture and sales of corrugated boards, paper mould and other packaging products; ownership interest (FY2025/FY2024): 100% / 100%; Held through Hefei Dansun Packaging Co., Ltd.; auditor: Not required to be audited by law of country of incorporation | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Ms Siau Kuei Lian | COMPANY SECRETARIES | Key management | PDF p. 14 |
| Mr Tan Zhi Wei | COMPANY SECRETARIES | Key management | PDF p. 14 |
Extracted from Tat Seng Packaging Group Ltd Annual Report 2025 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Tee Yih Jia Food Manufacturing Pte Ltd | S$1,347,285 | Aggregate value of all interested person transactions during the financial year under review (excluding transactions less than S$100,000 and transactions conducted under shareholders' mandate pursuant to Rule 920); Associate of Director of the Company | PDF p. 40 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Corporate guarantees | $5,503,153 | Company guarantees to banks for subsidiaries' banking facilities, 2025 (2024: $5,582,694) | PDF p. 96 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Dr Goi Seng Hui | 397 S$'000 | Total remuneration from the Company, FY2025 | PDF p. 30 |
| Mr Loh See Moon3 | 2,137 S$'000 | Total remuneration from the Company, FY2025 | PDF p. 30 |
| Mr Lim Swee Say4 | 12 S$'000 | Total remuneration from the Company, FY2025 | PDF p. 30 |
| Mr Kong WeiLi | 35 S$'000 | Total remuneration from the Company, FY2025 | PDF p. 30 |
| Mr Tan Lye Heng Paul | 37 S$'000 | Total remuneration from the Company, FY2025 | PDF p. 30 |
| Ms Chen Zhen | 13 S$'000 | Total remuneration from the Company, FY2025 | PDF p. 30 |
| Short-term employee benefits | 3,571 $'000 | Group, 2025 (2024: 3,884) | PDF p. 96 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| SINGAPORE, TAT SENG PACKAGING OPERATIONS | No. 28, Senoko Drive, Singapore 758214 | Usage: Factory premises, office building; Leasehold, 18 years lease of 20,070.9 sq m expiring 15 December 2039 · As at 2025-12-31 | PDF p. 112 |
| CHINA, SUZHOU OPERATIONS | Jiangsu Province, Suzhou City, Xiangcheng District, Wanting Town, Wendu Road, No. 88 | Usage: Factory premises, office building, dormitory; Leasehold, 50 years lease expiring 4 September 2047 · As at 2025-12-31 | PDF p. 112 |
| CHINA, HEFEI OPERATIONS | Anhui Province, Hefei Eco-Tech Development Zone, Zipeng Road, No. 105 | Usage: Factory premises, office building; Leasehold, multiple leases expiring Aug 2053, 8 December 2056, 23 May 2055 · As at 2025-12-31 | PDF p. 112 |
| CHINA, NANTONG TAT SENG OPERATIONS | Jiangsu Province, Nantong City, Tongzhou District, Xiting Town, Ting Nan Heng Road | Usage: Factory premises, office building; Leasehold, 50 years lease of 26,586 sq m expiring 18 March 2060 · As at 2025-12-31 | PDF p. 112 |
| CHINA, TIANJIN OPERATIONS | Tianjin City, Airport Economic Zone, Dongle district, Jingyi road, No. 257 | Usage: Factory premises, office building; Leasehold, 50 years lease of 33,233.3 sq m expiring 3 April 2062 · As at 2025-12-31 | PDF p. 112 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| SUBSEQUENT EVENT | Subsequent to year-end, the Company will complete a business transfer under the Business Transfer agreement entered into on 30 December 2025 with its wholly-owned subsidiary United Packaging Industries Pte. Ltd. | Intra-group business transfer on 31 March 2026 | PDF p. 111 |
Extracted from Tat Seng Packaging Group Ltd Annual Report 2025 and checked against the cited pages; see the original report for full context.
Corporate information