About Us - Board of Directors

KUAH KOK KIM

Chairman

Mr. Kuah joined the Board on 1 January 1997, was appointed Executive Chairman on 9 September 1997 and was the Chief Executive Officer of the Group until 30 June 2010. He served as Executive Chairman until 30 September 2012, when he moved to a Non-Executive Chairman role. Mr. Kuah possesses extensive business experience which was accumulated through his many years of involvement in the marine logistics as well as oil and gas related industries.

KUAH BOON WEE

Group Chief Executive Officer

Mr. Kuah joined the Board on 10 October 2006 and was appointed Group Chief Executive Officer on 1 July 2010. A UK qualified chartered accountant with a university degree in mechanical engineering, he was previously a senior management executive of PSA International Pte Ltd, having served as CEO of PSA Singapore Terminals.

NICHOLAS CAMPBELL COCKS

Lead Independent Director

Mr. Cocks joined the Board as an Independent Director on 1 October 2010. He was appointed as Lead Independent Director on 6 May 2013 and is also a member of the Remuneration Committee. Mr. Cocks graduated from Australian National University, Canberra with a degree in Commerce. Mr. Cocks is the Chief Executive Officer of Readymix Group.

CHEW SOO LIN

Independent Director

Mr Chew joined the Board as an Independent Director on 18 May 2012. He was appointed as Chairman of the Audit Committee on 1 August 2012. Mr. Chew is a chartered accountant qualified in UK and he is currently the Executive Chairman of Khong Guan Flour Milling Limited.

CHRISTOPHER HO HAN SIONG

Independent Director

Mr. Ho joined the Board as an Independent Director on 30 October 2007. He is also a member of the Audit Committee. Mr. Ho graduated from the University of Wisconsin at Madison, USA, in 1989, with a double degree in Computer Engineering and Computer Science. Mr. Ho is currently the Senior Vice President for Investments in Tai Tak Securities Pte Ltd.

HUANG YUAN CHIANG

Independent Director

Mr. Huang joined the Board as an Independent Director on 8 August 2001. He is Chairman of the Remuneration Committee and also a member of the Audit Committee. Mr. Huang has degrees in Economics and Law and is a lawyer by training and was a banker by vocation. Mr. Huang also serves on the board of several other listed companies.

ONG ENG YAW

Independent Director

Mr. Ong joined the Board as an Independent Director on 28 October 2016 and was appointed as a member of the Remuneration Committee on the same date. Mr. Ong graduated with a Bachelor of Law (Second Class Upper Division) from University College London and holds a Master of Science (Investment Management) from the Cass Business School and a Master of Business Administration from INSEAD. Mr. Ong currently holds the position of Manager (Investments) at Hwa Hong Corporation Limited.