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MR WU YU LIANG

Independent Director and Non-Executive Chairman

  • Member of the Board of Directors
  • Member of the Audit Committee
  • Member of the Remuneration and Human Capital Committee
  • Member of the Nominating Committee

Mr Wu brings more than 30 years of professional experience, advising a broad spectrum of corporate and commercial issues, ranging from the establishment of joint ventures and other investment vehicles to advising on corporate and debt restructuring. He advises both local and foreign clients on suitable investment structures and is well versed in the mechanics, regulatory and practical aspects of the securities industry.

Mr Wu is an independent director of Jiutian Chemical Group Limited and Pan Asian Holdings Limited.

MR SHANE KIMPTON

Managing Director and Chief Executive Officer

  • Member of Board of Directors

Mr Kimpton has over 30 years of experience working in the resources sector in Australia and overseas. He has been responsible for brownfields engineering, operations & maintenance, capital projects delivery, commissioning and shutdowns across the onshore and offshore oil and gas, LNG, chemicals, power generation and mining sectors.

Mr Kimpton has held senior executive roles for leading operators and contractors including UGL, Transfield Services and ExxonMobil, working in a number of locations across some of the world’s largest Oil and LNG projects. He has a demonstrated track record of strategic and operational leadership, delivering outstanding long-term business and EBIT growth and improved HSE performance.

Mr Kimpton graduated in Engineering at Swinburne University of Technology and is a member of the Asset Management Council of Australia.

MR ENG CHIAW KOON

Non-Independent and Non-Executive Director

  • Member of Board of Directors

Mr Eng has over 26 years of senior management, business development and mergers and acquisitions experience across various industries. Mr Eng is currently the deputy chief executive officer of Ezion Holdings Limited. He was previously the managing director and executive director of AusGroup Limited. Prior to that, he was the chief executive officer of Aqua-terra Supply Co. Ltd. where he grew and led the company to be listed on the Singapore Exchange, and was the chief operating officer of KS Distribution Pte Ltd, a subsidiary of KS Energy Limited.

With a background in the electronics industry specialising in process audit, vendor quality and management, Mr Eng set up Aero-Green technology (S) Pte Ltd in 1996 to pioneer the commercialisation of aeroponic technology, with the company winning the first Asian Innovation Award from the Far Eastern Economic Review in 1998 and a UN Urban Agriculture Award in 2000.

Mr Eng holds a Diploma in Mechanical Engineering from the Singapore Polytechnic.

MR CHEW HENG CHING

Independent Non-Executive Director

  • Member of the Board of Directors
  • Member of the Audit Committee
  • Chair of the Remuneration and Human Capital Committee
  • Chair of the Nominating Committee

Mr Chew has more than 30 years of experience in both the public and private sectors and has held a number of senior roles including chairman, CEO and managing director for; Bonvest Holdings Ltd, Chosen Holdings Ltd, Pharmesis International Ltd, Spindex Industries Ltd, Sinopipe Holdings Limited and Stratech Systems Limited. He also serves on the Board of Thye Hua Kwan Moral Charities and Ang Mo Kio-Thye Hua Kwan Hospital.

Mr Chew was the founding president of the Singapore Institute of Directors and chairman of its Governing Council from 1998 – 2009 and was a council member of Singapore Business Federation. He was the chairman of the Singapore International Chamber of Commerce from 2005 – 2007 and remains a board member.

Former Deputy Speaker of the Singapore Parliament and Member of Parliament from 1984 to 2006, Mr Chew was Chairman of the Estimates (Budget) Committee and sat on the Public Accounts Committee. He was also the coordinating Chairman of all PAP Town Councils in Singapore.

Mr Chew, who started his career in Government Administrative Service, is a graduate under a Colombo Plan Scholarship, in Industrial Engineering (First Class Honours) and Economics from the University of Newcastle, Australia. As a university gold medallist, he also holds an Honorary Doctorate in Engineering

MS Ooi Chee Kar

Independent Non-Executive Director

  • Member of the Board of Directors
  • Chair of the Audit Committee
  • Member of the Nominating Committee
  • Member of the Remuneration & Human Capital Committee

Ms Ooi Chee Kar brings more than 30 years of professional experience in Singapore and the United Kingdom. Ms Ooi is currently an independent director of Singapore Eye Research Institute, Tokyo Marine Life Insurance Singapore Ltd., Tokyo Marine Insurance Singapore Ltd., Singapore Pools (Private) Limited and Honorary General Secretary and Audit Committee Chair of National Council of Social Services. She served as an independent director of Pacific Radiance Limited from October 2013 to April 2019.

Qualified as a UK chartered accountant, Ms Ooi’s experience covers a wide range of industries from financial services to shipping and oil trade. She was an audit partner at PricewaterhouseCoopers, Singapore until 2012 where she was a lead partner of a number of large audit clients across the Asia-Pacific region and beyond.

Ms Ooi is a fellow of the Institute of Chartered Accountants in England and Wales (ICAEW) and a fellow of the Institute of Singapore Chartered Accountants (ISCA).

MR MELVIN POH BOON KHER

Non-Independent and Non-Executive Director

  • Member of the Board of Directors

Mr Poh has more than 20 years of experience in town planning, real estate and property development across both the public and private sectors. He is currently managing director and owner of Fission Group, a property development company. Mr Poh also has real estate investments in Malaysia, Cambodia and Vietnam.

With experience in all aspects of real estate development and construction, Mr Poh has particular expertise in contract administration and claims negotiation.

Mr Poh holds an honours degree in Estate Management and a Post-graduate Diploma in Business Administration from the National University of Singapore.

MR ALAN WANG

Non-Independent and Non-Executive Director

Mr. Wang has over 30 years’ experience in the finance and corporate sector across Singapore. He is currently the managing director of Asdew Acquisitions Pte Ltd, a position he has held since 1999, and was previously independent director of Enzer Corporation Limited and director of Kim Eng Holdings Limited.

Throughout his career, Mr Wang has invested in numerous business ventures in Singapore and internationally, providing equity and other types of funding as well as advice and consultancy to business partners.

MR BERNARD TOH BEE YONG

Non-Independent and Non-Executive Director

Mr Toh has over 25 years’ experience in the precision engineering industry. He founded Unisteel Technology Limited in 1988 and served as its chairman and chief executive officer until 2012. During this period, Mr Toh grew Unisteel from a local fastener distributor to a multi-awarded manufacturer and global distributor of precision-engineered components. Unisteel was listed on the SGX in 2000 until it was acquired by global investment firm KKR & Co. Inc. in 2008. In 2012, Unisteel was acquired by SFS Group AG where Mr Toh then served as their head of electronics division until 2014.

Mr Toh also previously served as a member of the Board of Directors and chairman of the Audit Committee for the Singapore Economic Development Board between 2006 and 2008.

Mr Toh is currently the vice chairman of Rippledot Capital, an M&A advisory firm, and a director of social welfare organisation, Pei Hwa Foundations.