Our Board Directors provide their expertise and counsel to the Group. They are committed to upholding a high standard of governance practices to ensure greater transparency, accountability and maximisation of long-term shareholder value.
Mr Ang Boon Cheow EdwardExecutive Chairman and Chief Executive Officer
Mr Ang Boon Cheow Edward has been instrumental in spearheading the Group’s expansion since its inception in 1995 and provides strong leadership to the Group in the area of strategic direction and planning.
In addition, Mr Ang is familiar with the construction and civil engineering sector as he has invested in ATS, now a wholly-owned subsidiary of the Group, for more than 22 years. As Managing Director of ATS from 1992 to 2003, Mr Ang was actively involved in the executive management of ATS with responsibilities for overall business development, strategic planning and project management. Since 2003, he has been the non-executive chairman of ATS and maintains oversight of ATS’ operations at the board level.
Mr Ang has a Business Degree from the USA and is currently the Chairman for International Affairs Committee and Council Member of Singapore Chinese Chamber of Commerce & Industry.
Mr Toh David Ka HockLead Independent Director
Mr Toh David Ka Hock is the Lead Independent Director and also the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees.
During the period from 1975 to 1990, Mr Toh worked at various accounting firms in Sydney and Hong Kong. Mr Toh joined the then Coopers and Lybrand, Singapore as a tax principal in 1990 and later served as the head of corporate tax. After Coopers and Lybrand merged with Pricewaterhouse to form PricewaterhouseCoopers, Mr Toh was the leader for providing tax advice on mergers and acquisition transactions in Asia and the head of China Desk. Mr Toh retired from PricewaterhouseCoopers, Singapore in July 2007.
Mr Toh holds a bachelor’s degree in commerce from the University of New South Wales, Australia and is a member of the Institute of Chartered Accountants in Australia.
Mr Tan Teng WeeIndependent Director
Mr Tan Teng Wee is the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.
Mr Tan was previously the Managing Director of PSC Freyssinet (S) Pte Ltd, an international specialist civil engineering contracting company. He has more than 30 years of experience in specialist civil engineering and project management.
Mr Tan graduated from the National University of Singapore with a Bachelor of Engineering (Civil) and a Graduate Diploma in Marketing from the Marketing Institute of Singapore. He is a Fellow member of the Institution of Engineers Singapore and a registered P.E. (Civil) with the Professional Engineers Board. Mr Tan currently sits on the board of another listed company in Singapore – Starburst Holdings Limited.
Ms Tan Min-LiIndependent Director
Ms Tan Min-Li is currently a partner at Colin Ng & Partners LLP, a firm of advocates and solicitors in Singapore, and has over 15 years of experience in the legal profession. Ms Tan has considerable experience in the areas of initial public offerings, regional investments, corporate restructuring, cross border joint ventures and mergers and acquisitions in the region.
She regularly advises on Singapore Exchange compliance and corporate governance issues. Ms Tan heads the Corporate Finance Practice Group, Greater China Practice Group and Japan Focus Group at Colin Ng & Partners LLP.
Ms Tan graduated with a Bachelor of Laws (Honours) from the National University of Singapore and a Master of Laws from University College London, University of London, and was admitted as an Advocate and Solicitor of the Supreme Court of Singapore in 1992. Ms Tan currently sits on the board of two other listed companies – Anchun International Holdings Ltd and Union Steel Holdings Limited.
Mr Chia Boon KuahNon-Executive Director
Mr Chia Boon Kuah has over 35 years of varied management experience comprising marketing, operations, property development and investment management across real estate, hospitality and airline industries. Prior to his appointment, Mr Chia sat on board of Far East Hospitality Trust, Guocoland Limited and Guocoland (Malaysia) Berhad. He is the Immediate Past President of the Real Estate Developers’ Association of Singapore (REDAS) and a current board member of the Singapore National Healthcare Group (NHG).
Mr Chia holds a degree in engineering from Heriott Watt University in UK and has a Master in Business Administration from National University of Singapore.