| |
|
|
 |
| Board of Directors |
 |
Mr. Chua Beng Kuang
Executive Chairman
Mr Chua Beng Kuang is our Executive Chairman and one of our founders. He is in charge of overall management of our Group and is responsible for developing and steering the corporate plans, directions and business strategies of our Group. He has been involved in the corrosion prevention business in marine industry for over 28 years. He has led the management in pursuing our Group’s mission and objectives and has been instrumental to our growth. |
| |
 |
Mr. Chua Meng Hua
Managing Director
Mr Chua Meng Hua is our Managing Director and is one of our founders. He oversees the overall administrative and the operational aspects of our Group and is in charge of the business development of our Group. He has had over 15 years of experience in the corrosion prevention business in the marine industry. |
| |
 |
Mr. Alan Yong Thiam Fook
Executive Director
Mr Yong was appointed as our Non-Executive Director on 30 May 2002 and subsequently re-designated as Executive Director on 14 July 2008. He is responsible for the overall aspects of corporate finance and business development matters of the Group. He was formerly the Chief Financial Officer of Labroy Marine Limited where he was responsible for its treasury, accounting and finance control matters from 1994 to October 2006. He was the Group Financial Controller of JK Yaming International Holdings Limited from 2006 to 2008. From 1984 to 1994, he was the Finance Manager of Kuok (Singapore) Ltd., Island Concrete group of companies and Neptune Orient Lines Ltd. He was also the head of the Internal Audit Department of Singapore Polytechnic from 1982 to 1984. He obtained a Bachelor of Science (Economics) from the University of London in 1978. He is currently fellow member of the Institute of Certified Public Accountants of Singapore. |
| |
 |
Mr. Sameer Y. Khan
Non-Executive Director
Mr Khan was appointed as our Non-Executive Director on 25 January 2008. He is also the Executive Director of Drydocks World LLC (“DDW”), responsible for all finance matters relating to DDW and its subsidiaries (“DDW Group”). The DDW Group, whose principal business includes ship repair, conversions, shipbuilding and rig building is also the parent company for Dubai Drydocks, Drydocks World – Southeast Asia Pte Limited, Drydocks World – Singapore Pte Ltd and Labroy group of companies. Mr Khan has been with Dubai Drydocks since its inception in 1983. He is a fellow of the Institute of Chartered Accountants England and Wales. He is a member of our Audit Committee, Remuneration Committee and a member of the Nominating Committee. |
| |
 |
Dr. Wong Chiang Yin
Independent Director
Dr Wong was appointed as our Independent Director on 30 August 2004. He is currently the Executive Director of Pantai Holdings Berhad and CEO of Pantai Hospitals Division and the President of the Singapore Medical Association. From 1998 to April 2008, he held various senior positions, including the Chief Operating Officer of Changi General Hospital and Singapore General Hospital, Director of the Projects Office of the Singapore Health Services and Assistant Director in the Ministry of Health. He is a member of the Citizen’s Consultative Committee of the Holland-Bukit Timah Group Representation Constituency, Ulu Pandan Division. He holds a Master of Medicine (Public Health) from the National University of Singapore in 1999 and a Master in Business Administration (Finance) from the University of Leicester in 2001. He is the Chairman of our Audit Committee, Remuneration Committee and a member of the Nominating Committee. |
| |
 |
Mr. Goh Chee Wee
Independent Director
Mr Goh was appointed as our Independent Director on 30 August 2004. He is currently a director of several public listed companies. From 1980 to 2001, he was elected as a Member of Parliament and from 1993 to 1997; he served as the Minister of State for Trade and Industry, Labour and Communications. From 1997 to 2003, he was the Group Managing Director and Chief Executive Officer of Comfort Group Ltd. He obtained a Bachelor of Science (First Class Honours) from the then University of Singapore in 1969, a Master of Science (Engineering) from the University of Wisconsin in 1975 and a Diploma in Business Administration from the University of Singapore in 1980. He is the Chairman of our Nominating Committee as well as a member of our Audit Committee and Remuneration Committee. |
| |
|