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Board
of Directors
Mr Steven Tham was appointed on the Board on 30 June 2000, has been the Group’s Executive Chairman and Chief Executive Officer since 27 March 2001. He was last re-elected on 27 April 2007. Mr Tham has over 28 years of working experience in the industrial, banking, trading, retail and property industries. He holds a BBA (Hons) and M. Sc (Real Estate) degree from the University of Singapore. He is also a member of the Chartered Institute of Management Accountants and the Singapore Institute of Directors (MSID).
Mr Kelvin Lee was appointed as Executive Director on 12 August 2004 and has been promoted to the position of Managing Director & Chief Operating Officer on 1 October 2007. He was last re-elected on 29 April 2005. Mr Lee has more than 30 years of experience in the chemical, metallurgy, welding and industrial gases industries. He is currently appointed as a council member of the board of the Singapore Welding Society and a committee member of the Asian Industrial Gases Association and the Industrial Gases Association of Singapore. He is also a member of the Singapore Institute of Directors (MSID). Mr Lee holds a Bachelor of Science degree from University of London.
Mr Lim How Boon is our Executive Director and has joined the Board since 1 February 1999. He was last re-elected on 29 April 2005. Mr Lim is an accountant by profession and is a Fellow (FCPA) of the Institute of Certified Public Accountants of Singapore (ICPAS). He has accumulated more than 40 years of working experience covering the insurance, hotel, leisure, retail, property, building and construction industries. Mr Lim is also an active community leader and has been commended twice by the Singapore Government, having being awarded the Public Service Medal (PBM) and Public Service Star (BBM) in 1980 and 1990 respectively. He is currently a member of the Singapore Institute of Directors (MSID).
Mr Leslie Struys has served on the Board as a Non-Executive and Independent Director since 30 June 1993. Mr Struys was appointed as the lead independent director on 1 January 2006. He was last re-elected onto the Board on 28 April 2006. He is currently the Chairman of both the Remuneration Committee and Nominating Committee and a member of the Audit Committee. Mr Struys graduated from the University of Malaya in 1960 with a Bachelor of Arts Degree in Economics. He also sits on the Board of Fraser & Neave Holdings Bhd, a Malaysian Company listed on the Bursa Malaysia Securities Berhad, as the Senior Independent and Non-Executive Director.
Mr Tony Chan Wing Khei was appointed as a Non-Executive and Independent Director since 1 March 1997. He was last re-elected Board on 28 April 2006. He serves as the Chairman of the Audit Committee and is a member of the Remuneration Committee and Nominating Committee. Mr Chan has over 30 years of experience in the construction and property industries both in Singapore and Malaysia. Mr Chan is a civil engineer having graduated from the Royal Melbourne Institute of Technology.
Mr Loh Weng Whye was appointed as an Independent Director on 7 February 2005 and last re-elected on 27 April 2007. Mr Loh is a member of both the Audit Committee and Remuneration Committee. He is a veteran in infrastructure projects and energy businesses with 36 years of experience in senior positions in the civil service, government-linked companies as well as private sector. For 15 of his 25 years with the Public Utilities Board, he headed Generation Projects group responsible for the management and commissioning of power station projects worth more than S$3 billion. He was also the founding General Manager (Projects) of Tuas Power Ltd. Mr Loh was formerly President of ST Energy Pte Ltd and SembCorp Energy Pte Ltd with business activities in the Asia-Pacific region. He was later appointed Advisor to Green Dot Capital Pte Ltd, an investment and holding company under Temasek Holdings. Currently, Mr Loh is the Senior Advisor to an international infrastructure group and sits on the boards of several SGX mainboard-listed companies. He also holds advisory appointments in external councils and institutions of tertiary education. Holding B Eng. (Mechanical) and M Sc. (Industrial Eng.) degrees, he is a Member of the Singapore Institute of Directors, a Professional Engineer (Singapore) and was elected a Fellow of the Institution of Engineers Singapore in 1995.
Mr Hendra Harjadi was appointed a Non-Executive Director on 3 May 2004. He was last re-elected on 27 April 2007. Mr Harjadi is the Managing Director of various companies in Indonesia and has over 20 years of experience managing companies in the oil and gas and retail industries. Mr Harjadi holds a Bachelor of Arts degree from the Universitas Methodist Indonesia.
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