Mr. Sameer Y. Khan
Chairman and Non-Executive Director

Mr Khan was appointed as our Chairman and Non-Executive Director on 25 January 2008. He is a Director and Chief Finance Officer of Dubai Drydocks World LLC (“DDW”). He is responsible for all finance matters relating to DDW and its subsidiaries (“DDW Group”). The subsidiaries of DDW Group include Dubai Drydocks, Drydocks World – Singapore Pte Ltd, and Labroy Marine Limited. The DDW Group is principally engaged in the provision of ship repair, conversions, shipbuilding and rig building. 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.

Mr. Yong Thiam Fook
Non-Executive Director

Mr Yong was appointed as our Non-Executive Director on 30 May 2002. 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 is currently the Group Financial Controller of JK Yaming International Holdings Limited and is responsible for its accounting, finance and tax matters. From 1989 to 1994, he was the Manager of the Accounts department of Kuok (Singapore) Ltd. and Island Concrete group of companies. From 1984 to 1988, he was the Manager of the Accounting and Corporate Budget department of Neptune Orient Lines Ltd. He was also the head of the Internal Audit Department of Singapore Polytechnic from 1982 to 1984 and the Audit Assistant to the Audit Senior of Citroen, Wells & Co, London from 1978 to 1982. 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. He is a member of our Remuneration Committee, Audit Committee and 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.

Dr. Wong Chiang Yin
Independent Director

Dr Wong was appointed as our Independent Director on 30 August 2004. He is currently the Chief Operating Officer of the Changi General Hospital and the President of the Singapore Medical Association. From 1998 to April 2004, he held various senior positions, including the Chief Operating Officer of the 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. Chua Beng Kuang
Managing Director

Mr Chua Beng Kuang is our Managing Director 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 27 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
Executive Director

Mr Chua Meng Hua is our Executive 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 14 years of experience in the corrosion prevention business in the marine industry.