Mr. Chew Thiam Keng
Non-Executive Chairman &
Non-Executive Director
Mr. Chew was appointed to the Board as Non-Executive Chairman of the Board on 20 February 2013 and was last re-elected on 26 April 2018. Mr. Chew is currently the Chief Executive Officer and Executive Director of Ezion Holdings Limited (‘Ezion’) and he was appointed to the Board of Ezion on 1 March 2007. Before that, he was with the Development Bank of Singapore Limited for nine years working in areas of banking such as corporate finance and retail banking. Mr. Chew holds a Master Degree in Business Administration from the University of Hull and Bachelor Degree (Honours) in Mechanical Engineering from the National University of Singapore.
Mr. Tan Ser Ko
Chief Executive Officer &
Executive Director
Mr. Tan was first appointed to the Board as Non-Executive and Independent Director of the Company on 29 July 2011 and was re-designated as Executive Director on 1 March 2012. Mr. Tan was appointed Chief Executive Officer of the Company on 1 October 2014 and was last re-elected as Executive Director on 30 April 2019. As Chief Executive Officer, he is responsible for overseeing the strategic planning, corporate management, daily operations, business development and performance of the Group. Mr. Tan has 21 years of experience in banking, finance and investment and holds a Bachelor of Engineering Degree from the National University of Singapore.
Mr. Eng Chiaw Koon
Non-Executive Director
Mr. Eng has over 27 years of senior management, business development and mergers and acquisitions experience across various industries. He 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. Mr. Eng holds a Diploma in Mechanical Engineering from the Singapore Polytechnic.
Mr. Simon de Villiers Rudolph
Independent Non-Executive Director
Mr. Simon was appointed as Independent Non-Executive Director of the Company on 1 July 2013 and was last re-elected on 25 April 2017. He currently serves as the Chairman of the Audit Committee and a member of the Remuneration and Nominating Committees. He has nearly 33 years of extensive knowledge and experience of business across the world, notably in Asia Pacific, Middle East and North Africa in particular, with specific focus on fund management. Mr. Rudolph holds a degree in Economic History from the University of Durham in the United Kingdom and is a Chartered Accountant and member of the Institute of Chartered Accountants in England and Wales (ICAEW).
Mr. Cheng Yee Seng
Independent Non-Executive Director
Mr. Cheng was appointed as Independent Non-Executive Chairman of the Board and Independent Non-Executive Director of the Company on 16 May 2011. He currently serves as the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees. Mr. Cheng has varied experience working in the areas of investment, mergers and acquisitions, finance, company secretarial work, contracts and legal matters. Mr. Cheng holds a Bachelor of Laws (Honours) degree from the University of London, a Bachelor of Accountancy degree from the Singapore University, and a Master degree in Business Administration from the University of Hull.
Mr. Lim Chen Yang
Independent Non-Executive Director
Mr. Lim was appointed as an Independent Non-Executive Director of the Company on 26 July 2011 and was last re-elected on 26 April 2018. He currently serves as the Chairman of the Nominating Committee, as well as a member of the Audit and Remuneration Committees. Mr. Lim has more than 15 years of experience in banking and administration. Mr. Lim holds a Bachelor of Arts Degree from the National University of Singapore.