|Mr Lim Ho Seng / Age 74
Mr Lim is the Chairman of the Board of Directors. He was appointed to the Board on 1 October 1999 and was last re-appointed as Director at the Company’s Annual General Meeting held on 22 April 2016. Mr Lim, who is a Non-Executive Director is also a member of the Remuneration Committee. Mr Lim is an independent director of KS Energy Limited and a former Chief Executive Officer of NTUC Fairprice Co-operative Ltd. Mr Lim is a fellow of the Institute of Singapore Chartered Accountants, the Institute of Certified Public Accountants of Australia, the Association of Chartered Certified Accountants of the United Kingdom, Chartered Secretaries Institute of Singapore and the Singapore Institute of Directors.
|Dr Benety Chang / Age 70
Chief Executive Officer
Dr Benety Chang is the Chief Executive Officer of the Company. He was appointed to the Board on 5 May 2000 and was last re-elected as a Director on 23 April 2015. Dr Chang is an Executive Director and a member of the Nominating Committee. Dr Chang has extensive experience in the offshore oil and gas industry and was the major founding shareholder and CEO of PPL Shipyard Pte Ltd until his resignation in 2012. Dr Chang holds a MBBS degree from the University of Singapore.
|Ms Jeanette Chang / Age 41
Ms Chang was appointed to the Board on 1 September 2013 and was last re-elected on 22 April 2016. She is responsible for corporate administration and human resources.Ms Chang has an engineering and finance background having previously worked with Mott MacDonald Group in London on UK and Singapore engineering projects. Prior to joining the Company, Ms Chang was a Director in the Equity Capital Markets team at Barclays Bank PLC where she worked for nine years. She has significant experience in corporate finance especially in relation to fund raising in the capital markets. Ms Chang holds a Master in Engineering First Class (Civil Engineering) degree from Imperial College London and a Master of Business Administration with Distinction from London Business School.
|Mr Tan Yang Guan / Age 64
Mr Tan was appointed to the Board on 5 May 2000 and was last re-elected as Director on 23 April 2015. Mr Tan has more than 25 years of experience in the oil and gas industry. He joined PPL Shipyard Pte Ltd in 1988, was its Finance Director from 1995 to 2012 and was responsible for its accounting, financial and treasury functions. Prior to joining the oil and gas industry he was an auditor with Ernst & Young.
|Mr Wong Meng Yeng / Age 59
Lead Independent Director
Mr Wong was appointed to the Board on 3 June 2010 and was last re-elected on 22 April 2016. As an Independent Director, Mr Wong chairs the Nominating Committee and is also a member of the Audit Committee. He was appointed as Lead Independent Director of the Company on 1 January 2014. Mr Wong has been an advocate and solicitor in Singapore since 1984 and practices corporate commercial law. He is currently a Director of Alliance LLC, a law firm in Singapore, since 2001. He is also an Independent Director of Multi-Chem Limited, KS Energy Limited and Keong Hong Holdings Limited. Mr Wong holds a Bachelor of Laws (Honours) Degree from the National University of Singapore and is a member of the Singapore Institute of Directors.
|Mr Ang Miah Khiang / Age 64
Mr Ang was appointed to the Board on 1 November 2013 and was last re-elected as Director on 25 April 2014. He chairs the Audit Committee and is also a member of the Remuneration Committee. Mr Ang spent the greater part of his career in the small-medium enterprise financing business, having held the position of Managing Director of GE Commercial Financing (S) Ltd (formerly known as Heller Financial (S) Ltd). He was also concurrently Regional Director for GE related businesses in the Asia Pacific. He is also an Independent Director of Katrina Group Ltd, Soo Kee Group Ltd and PS Group Holdings Ltd. He was previously an Independent Director of Uni-Asia Holdings Limited and Ley Choon Group Holdings Limited. Mr Ang is a fellow of the Institute of Singapore Chartered Accountants and holds a Bachelor of Accountancy Degree from the University of Singapore.
|Ms Han Sah Heok Vicky /Age 57
Ms Han was appointed to the Board on 1 December 2013 and was last re-elected as Director on 25 April 2014. She is an Independent Director and the Chairman of Remuneration Committee, and is also a member of the Audit and Nominating Committees.Ms Han is currently a Director of BA Contracts Pte Ltd, a company that is principally engaged as a wholesaler, importer and exporter of various building materials and as a subcontractor in the building and construction industry. Ms Han holds a Bachelor of Accountancy Degree from the National University of Singapore and she has worked with various banking and financial institutions in Singapore, specialising in providing corporate finance services.