About Us - Board of Directors

KUAH KOK KIM

Chairman

Mr. Kuah joined the Board on 1 January 1997, was appointed as Executive Chairman on 9 September 1997 and was the Chief Executive Officer of the Group until 30 June 2010. He was re-designated to Non-Executive Chairman on 1 October 2012 and was last re-appointed as Director at MTQ’s Annual General Meeting on 24 July 2019.

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. He was re-elected as Director at MTQ’s Annual General Meeting on 27 July 2018. 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 on 1 October 2010 and was last re-elected as Director at MTQ’s Annual General Meeting on 24 July 2019. He was appointed as Lead Independent Director on 6 May 2013 and is also a member of the Nomination and 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 on 18 May 2012 and was last re-elected as Director at MTQ’s Annual General Meeting on 27 July 2018. He was appointed as Chairman of the Audit Committee on 1 August 2012. A UK qualified chartered accountant, Mr. Chew is currently the Executive Chairman of Khong Guan Limited. Mr. Chew also serves on the board of several other listed companies.

HO HAN SIONG CHRISTOPHER

Non-Executive; Non-Independent Director

Mr. Ho joined the Board on 30 October 2007 and was last re-elected as Director at MTQ’s Annual General Meeting on 24 July 2019. He is 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.

ONG ENG YAW

| Non-Executive; Non-Independent Director

Mr. Ong joined the Board on 28 October 2016 and was appointed as a member of the Nomination and Remuneration Committee on the same date. He was last re-elected as Director at MTQ’s Annual General Meeting on 28 July 2017. Mr. Ong graduated with a Bachelor of Laws (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 Chief Operating Office at Hwa Hong Corporation Limited.