Corporate Profile

UG Healthcare Corporation Limited 优格医疗集团 (“UG Healthcare” or the “Company” and together with its subsidiaries, the “Group”) is an own brand manufacturer that specialises in the marketing and sale of proprietary UNIGLOVES® branded hand protection solutions, as well as non-glove hygiene and healthcare ancillary products, through its established global downstream distribution network.

The Group owns and operates an extensive downstream network of distribution companies with a local presence in Europe, the United Kingdom, the USA, China, Africa, North America, and South America, where it primarily markets and sells its proprietary UNIGLOVES® portfolio of hand protection solutions and non-glove hygiene and healthcare ancillary products. These disposable and reusable hand protection products are used across a diverse range of industries that require safety and cross-infection protection and high hygiene standards, as well as catering to different applications and preferences. Along with its range of non-glove hygiene and healthcare ancillary products, the Group aims to address infection control, hygiene and care, dental care, and wound care across diverse industries.

The downstream distribution division is supported and complemented by the Group’s own upstream manufacturing division, manufacturing natural latex and nitrile disposable gloves under its UNIGLOVES® brand and third-party labels in its upstream manufacturing facilities located in Malaysia. The Group’s upstream manufacturing is certified by the British Standards Institution for ISO 9001:2015, ISO 13485:2016 and EN ISO 13485:2016 for the scope of manufacture and supply of natural latex and nitrile latex examination gloves. The Group’s proprietary brand of products conforms to various international standards and requirements.

The Group has a strategic investment in the joint development, management, and operation of active retirement homes in Malaysia.

UG Healthcare is listed on the Singapore Exchange Securities Trading Limited under stock code 8K7 since 8 December 2014.

Our Business Strategy

UG Healthcare Group’s philosophy has consistently centred on nurturing businesses for sustainable, long-term growth.

We established the integrated OBM supply chain business with the aim of creating a seamless and efficient value chain. Our focus is primarily on providing hand protection solutions, as well as non-glove hygiene and healthcare consumables, to support our diverse customer base in areas such as infection control, hygiene and care, dental care, and wound care.

Over the past decade, we have strengthened the integrated OBM supply chain business foundation through a three-pronged strategy. This approach enables us to gain insights into end users’ preferences and applications for our hand protection solutions, as well as non-glove hygiene and healthcare consumables, via our downstream distribution network. These insights, in turn, drive our upstream disposable glove manufacturing capabilities and encourage collaborations with original equipment manufacturers to focus on innovation and production of “market-preferred” products, all under the trusted UNIGLOVES® brand.

We strive to enhance our downstream distribution network by expanding our geographical coverage and market presence, concentrating on marketing, brand development, and customer support services. Our goal is to respond swiftly to market demands and emerging trends for hand protection solutions, as well as non-glove hygiene and healthcare consumables, among end users and professionals in diverse industries in both developed and developing countries.

The integrated OBM supply chain business strategy, encompassing our upstream manufacturing, downstream global distribution network, and international UNIGLOVES® brand name, is thereby an essential conduit for the Group’s flexibility, resilience, and sustainability, especially in a rapidly evolving business environment.

Leadership

The Board of Directors and the management team are committed to conduct our business activities in an economically, socially and environmentally responsible manner governed by high standards of internal controls and risk management practices to promote greater transparency and safeguard the interests of our stakeholders.

Mr. Wong Fook Choy Sunny Non-Executive Chairman and Independent Director

Mr. Wong Fook Choy Sunny joined the Board on 2 December 2024 as the Non-Executive Chairman and Independent Director of the Company, Chairman of the Remuneration Committee and a member of both the Audit and Nominating Committees.

A practising advocate and solicitor of the Singapore Supreme Court, Mr. Sunny Wong was co-founder and managing director of the legal firm Wong Tan & Molly Lim LLC, where he is currently a consultant.

Mr. Sunny Wong graduated from the National University of Singapore with a Bachelor of Laws (Honours).

Mr. Lee Jun Yih Joint CEO, Executive Director and Finance Director

Mr. Lee Jun Yih is the Joint Chief Executive Officer (“Joint CEO”), Executive Director and Finance Director of the Company. He was appointed to the Board on 10 November 2014 and was last re-elected on 30 October 2023. On 1 March 2025, Mr. Lee was appointed Joint CEO of the Company, together with his brother, Mr. Lee Jun Linn.

Mr. Lee is primarily responsible for oversight and management of the Group’s business and corporate development. He will be working together with Mr. Lee Jun Linn to formulate the Group’s overall business and corporate policies and strategies. He is also responsible for the oversight and control of the Group’s overall accounting and finance function, which includes monitoring and coordinating the Group’s financial accounts, consolidation, and financial reporting.

Mr. Lee joined the Group in July 2011 and currently serves as a director on the boards of the Company’s subsidiaries and associated companies.

Mr. Lee graduated from Pembroke College, University of Cambridge with a Bachelor of Arts (Law) in June 2004. He began his career as a solicitor with Freshfields Bruckhaus Deringer, an international law firm, in its Hong Kong, London and Beijing offices in 2005 before joining JP Morgan, London, and UBS AG, Hong Kong as an analyst in the Investment Banking Division in August 2007 and April 2008, respectively. Thereafter, he joined AEGON Asset Management as an associate in January 2010.

He was admitted as a Solicitor of the High Court of the Hong Kong Special Administrative Region in September 2007.

Mr. Lee Jun Linn Joint CEO, Executive Director and Chief Operating Officer

Mr. Lee Jun Linn is the Joint CEO, Executive Director and Chief Operating Officer of the Company. He was appointed to the Board on 20 November 2014 and was last re-elected on 29 October 2024. On 1 March 2025, Mr. Lee was appointed Joint CEO of the Company, together with his brother, Mr. Lee Jun Yih.

He is responsible for directing and managing the Group’s sales, marketing, and distribution platforms, with an emphasis on formulating the Group’s marketing strategies and broadening its distribution network. He will be working together with Mr. Lee Jun Yih to formulate the Group’s overall business and corporate policies and strategies.

Started his career with the Group as an Assistant General Manager of Unigloves Shanghai in April 2008, Mr. Lee rose through the ranks to become General Manager of Unigloves Shanghai in 2012. He was also appointed as a director of Unigloves Shanghai in July 2011 and a director of Unigloves (UK) Limited in April 2015.

Mr. Lee graduated from University College London with a Bachelor of Science (Economics) degree in August 2006 and subsequently obtained a Master of Science (International Management (China)) degree from the School of Oriental & African Studies in London in December 2007.

Ms. Ng Lee Eng Independent Director

Ms. Ng Lee Eng is the Independent Director of the Company, Chairman of the Audit Committee, and a member of both the Nominating and Remuneration Committees. She was appointed to the Board on 1 December 2023 and was last re-elected on 29 October 2024.

Ms. Ng has more than 15 years of experience in finance, accounting and human resource during her role as Finance Manager at EagleBurgmann KE Pte Ltd. As a key member of the management team, she had oversight over financial and management reporting, internal controls, tax and human resource functions.

She graduated with a Bachelor of Business in Accountancy from the Royal Melbourne Institute of Technology. She is also a member of the Singapore Institute of Directors and associate member of the Institute of Singapore Chartered Accountants.

Ms. Ng is currently an Independent Director of Medi Lifestyle Limited listed on the Catalist Board of SGX-ST.

Mr. Law Cheong Yan Independent Director

Mr. Law Cheong Yan joined the Board on 2 December 2024 as the Independent Director of the Company, Chairman of the Nominating Committee, and a member of both the Audit and Remuneration Committees.

Mr. Law assumed the role of Head of Strategy of Sing-Ed Corporation Pte. Ltd. in February 2025 and is responsible for driving the company’s growth through business development and strategic partnerships. He previously served as Chief Operating Officer of Sing-Ed Corporation Pte. Ltd. until February 2025, and was Chief Financial Officer of Chip Eng Seng Corporation Ltd (currently known as Tang Organisation Pte Ltd) from August 2013 to January 2022.

Prior to rejoining Chip Eng Seng in 2013, Mr. Law spent more than nine years in the PRC and the US managing the businesses of several Singapore companies’ overseas subsidiaries. Mr. Law was also the Group Financial Controller of Chip Eng Seng from June 1999 to February 2004, and an auditor with an international accounting firm from September 1995 to June 1999.

Mr. Law holds a Bachelor of Accountancy (Hons) degree from Nanyang Technological University, Singapore. He is also a member of ISCA and CPA Australia.

Please refer to the Corporate Governance Report in the Company’s latest annual report for more details.