Lim Ming Seong

Lim Ming Seong

Mr Lim was appointed as the Chairman and Non-Executive Director of the Company on 17 January 1997.

Mr Lim holds a Bachelor of Applied Science (Honours) with a major in Mechanical Engineering from the University of Toronto and a Diploma in Business Administration from the former University of Singapore. He has also participated in the Advanced Management Programmes conducted by INSEAD and the Harvard Business School.

Mr Lim is currently the Chairman of First Resources Limited and he also sit on the board of Starhub Limited. He held various senior positions within the Singapore Technologies (ST) Group from 1986 to 2002, where he left as Group Director. Prior to joining the ST Group, Mr Lim served as the Deputy Secretary with the Ministry of Defence, Singapore.

Lim Boon Kheng

Lim Boon Kheng

Mr Lim Boon Kheng is the Group Managing Director/Chief Executive Officer of CSE Global Limited, was appointed as an Executive Director on 13 August 2013.

Mr Lim holds a Bachelor of Accountancy from the National University of Singapore.

Mr Lim joined CSE Global Limited in 1999 as the Group Financial Controller. Prior to that, Mr Lim began his career in 1990 as an accountant with ULC Systems (FE) Pte Ltd. He then joined Singapore Technologies Pte Ltd in 1991 as an accountant and was promoted to various positions in the organisation. He is concurrently the Managing Director of CSE Global (Asia) Limited.

Lim How Teck

Lim How Teck

Mr Lim How Teck was appointed as Non-Executive and Non-Independent Director of the Company on 22 July 2020. Mr Lim How Teck is currently Chairman of Heliconia Capital Management Pte. Ltd. and Redwood International Pte Ltd (an investment & consultancy company). He is also the Chairman of ARA LOGOS Logistics Trust and a Board Director of a number of listed and private companies. Mr Lim has an in-depth knowledge of the shipping industry, having been with the NOL Group from 1979 to 2005 where he held various positions such as Executive Director, Group CFO, Group COO and Group Deputy CEO.

Mr Lim has extensive international qualifications and experience in business financing and accounting. Prior to joining NOL, he worked in Coopers & Lybrand (an international accounting firm) and Plessey Singapore (a multi-national trading and manufacturing company).

Mr Lim holds a Bachelor of Accountancy Degree from the University of Singapore and is a graduate of the Harvard Graduate School of Business Corporate Financial Management Course and Advanced Management Program. He is a Fellow of the Chartered Institute of Management Accountants of UK (FCMA), Institute of Certified Public Accountants of Singapore (FCPA ICPAS), and Singapore Institute of Directors (FSID).

 
Derek Lau
 

Derek Lau

Mr Derek Lau was appointed as Non-Executive and Non-Independent Director of the Company on 22 July 2020. Mr Lau is currently the Chief Executive Officer and Board member of Heliconia Capital Management Pte Ltd since April 2013. Prior to that, he was the Managing Director, Investment, with Temasek Holdings. In his 10 years tenor with Temasek, he headed the Industrials Cluster and also served as country head in Vietnam looking after investments in Vietnam, Myanmar, Cambodia and Laos.

Mr Lau has more than a decade of experience in investment banking before joining Temasek. He specialized in mezzanine debt, project finance, leveraged buyout and private equity investments.

He is currently a member of the Listings Advisory Committee of Singapore Exchange Limited (SGX) and a member of ISEAS-Yusof Ishak Institute’s Board of Trustees.

Mr Lau holds a Bachelor's degree in Business Administration from the National University of Singapore.

Tan Chian Khong

Tan Chian Khong

Mr Tan was appointed as a Non-Executive and Independent Director of the Company on 19 February 2019.

Mr Tan holds a Bachelor of Accountancy from the National University of Singapore, a Master of Business Administration from the University of South Australia and a Master of International Environmental Management from the University of Adelaide.He is a member of the American Institute of Certified Public Accountants, and a Fellow of both the Institute of Singapore Chartered Accountants, and CPA Australia. Mr Tan has approximately 35 years of experience in the audit industry in Singapore.

He joined Ernst & Young LLP (then known as Turquands Ernst & Whinney) in 1981 and was a partner for 20 years until his retirement in June 2016. Mr Tan serves as a board member of the Casino Regulatory Authority.He also serves as an independent non-executive director of SMRT Corporation Ltd, Alliance Bank Malaysia Berhad, Hong Leong Asia Ltd, The Straits Trading Company Limited, and Banyan Tree Holdings Limited. Mr Tan contributes to the non-profit sector by volunteering as the honorary executive director of Trailblazer Foundation Ltd, and a board member of Methodist Welfare Services.

         
Sin Boon Ann

Sin Boon Ann

Mr Sin was appointed as an Independent Director of the Company on 13 May 2002.

Mr Sin received his Bachelor of Arts and Bachelor of Laws (Honours) degrees from the National University of Singapore and his Master of Laws from the University of London.

Mr Sin joined Drew & Napier LLC in 1992. He was the Deputy Managing Director of Drew & Napier’s Corporate and Finance Department and the Co-head of the Capital Markets Practice before he retired to be a consultant with the firm in March 2018.

Prior to joining Drew & Napier LLC, Mr Sin taught at the Faculty of Law of National University of Singapore from 1987 to 1992. Mr Sin was a Member of Parliament for Tampines Group Representation Constituency (GRC) from 1996 to 2011.

         
Wong Su-Yen

Wong Su-Yen

Ms. Wong was appointed as Non-Executive and Independent Director of the Company on 1 July 2020.

Ms Wong Su Yen brings over 25 years of experience in driving business strategy, strategic talent development, organisational transformation, operations re-design and risk management. Ms Wong serves on the Board of several public, private, and not for- profit organisations in Australia, India, Indonesia, Myanmar, Singapore and the United States. She is the Chairman of Nera Telecommunications Ltd and also serves on the board of Yoma Strategic Holdings Ltd, First Resources Ltd, NTUC First Campus and CPA Australia. Previously, Ms Wong was the CEO of the Human Capital Leadership Institute, and prior to that, she was Chairman (Singapore) for Marsh & McLennan Companies and Senior Partner and Managing Director, Southeast Asia at Mercer. Before joining Mercer, she held various roles in leading strategy consulting firm, Oliver Wyman, and was the Asia Managing Partner for the Communications, Information and Entertainment practice.

She is a Fellow and Vice Chairman of the Governing Council, Singapore Institute of Directors, and an active member of Women Corporate Directors, and the Young Presidents' Organization. She holds a B.A. (summa cum laude) in music and computer science from Linfield College. She graduated with an M.B.A. from the University of North Carolina at Chapel Hill, and completed the Leading from the Chair programme at INSEAD.

Ng Shin Ein

Ng Shin Ein

Ms Ng was appointed as Non-Executive and Independent Director of the Company on 1 July 2020.

Ms Ng Shin Ein brings with her a blend of legal, finance and diplomatic. She is the co-founder of Gryphus Capital, a pan-Asian private equity investment firm. She invests actively and leads a network of family offices and other private equity firms to provide strategic capital for companies. For these investments, she engages with portfolio companies, focusing on strategy and business development. Prior to this, Ms Ng spent a number of years at the Singapore Exchange, where she was responsible for developing Singapore’s capital market and bringing foreign companies to list in Singapore. Additionally, she was part of the Singapore Exchange’s IPO Approval Committee, where she contributed industry perspectives and also acted as a conduit between the marketplace and regulators.

Ms Ng started as a corporate lawyer in Messrs Lee & Lee. Whilst at Messrs Lee & Lee, she advised clients on joint ventures, mergers and acquisitions and fundraising exercises.

Ms. Ng serves on the boards of Grab Holdings Inc, Starhub Limited, Yanlord Land Limited and other listed companies. Apart from corporate boards, Ms Ng serves on the Board of Governors of the Singapore International Foundation and is also Singapore’s Non-Resident Ambassador to the Republic of Hungary.

         
Tan Hien Meng
 

Tan Hien Meng

Mr Tan Hien Meng was appointed as an Independent Director of the Company on 1 November 2014.

Mr Tan graduated from the University of Singapore with a Bachelor of Science Applied Chemistry (1st Class Honours) and is a member of the American Institute of Chemical Engineers. Mr Tan has held directorships in General Sekiyu KK (Japan),Esso Singapore Pte Limited, Tuas Power Singapore. He has held positions as President, Exxonmobil Trading Company Asia Pacific (2001 to 2003); Vice President, Standard Tankers Bahamas, a division of Exxonmobil Corporation; Chairman, Exxonmobil Hongkong.

Mr Tan has more than 30 years of experience in the oil & gas industry. He was a member of the National University of Singapore Biomolecular and Chemical Engineering Faculty Advisory Committee; Trading sub-committee of the Economic Restructuring Committee Singapore. He was Chairman of Siglap South Community Centre Management Committee and was awarded the public service medal (PBM) in 1999.

Lee Kong Ting

Lee Kong Ting

Dr Lee, was appointed as an Independent Director of the Company on 1 February 2017.

Dr Lee graduated from the National Taiwan University with a Bachelor of Science in Electrical and Electronic Engineering, and subsequently from the University of Bradford in the United Kingdom with a Master of Science and a PhD, both in Control Engineering. He was a Chartered Engineer and Member of the Institute of Electrical Engineers in the U.K.

Dr Lee has been very active in the Process & Control industries for more than 40 years. He served 2 global companies in his working career during this period. He first served 23 years in The Foxboro Company USA, now is a Schneider Electric Company. The last position he held was Group President/Managing Director for Asia Pacific and he was in that position for 10 years. Subsequently, he joined Yokogawa as Group President/MD for Asia Pacific and was then promoted to President & CEO of Yokogawa Electric International in charge of Global business outside Japan. In the same period, he was a Vice President and a Board Member of Management Board of Yokogawa Electric Corporation Japan. He was Chairman/Director of all Yokogawa Regional Headquarters globally including Europe, Americas, China, Russia, Australia and Asia Pacific during the same period. The last position he held was Consultant/Advisor for the Yokogawa Corporate Headquarters, and he was with Yokogawa for almost 20 years.