Chua Tiang Choon, Keith
Executive Chairman |
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Mr Keith Chua was appointed as the Non-Executive Chairman on 28 March 2002 and has served as the Executive Chairman of the Group since 1 August 2004. He is also a member of the Nominating Committee. Mr Chua is presently also the Managing Director and Company Secretary of Kechapi Pte Ltd, a substantial shareholder of the Company. He is also the Managing Director of the Alby group of companies in Singapore and Australia for the past 20 years.
Mr Chua serves on the boards of a number of private and unlisted companies in Singapore. He is a substantial shareholder of the Company through his deemed interests in Kepachi Pte Ltd and Alby (Private) Limited. Mr Chua was last re-elected as a director on 30 April 2008.
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Ang Yee Lim
Managing Director |
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Mr Ang Yee Lim was appointed to the Board as an Executive Director on 25 May 2004. He was subsequently appointed as the Managing Director on 1 July 2004.
Mr Ang has over 20 years’ experience in property development in Singapore. He presently holds directorships in several property development companies in Singapore and Malaysia. Mr Ang is a substantial shareholder of the Company.
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Ang Lian Seng
Executive Director |
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Mr Ang Lian Seng has served as an Executive Director on the Board since 4 May 2001. He also serves as a member of the Renumeration Committee. Prior to his appointment, Mr Ang has been actively involved in the property development sector and serves on the boards of a number of property development and investment private companies in Singapore. Mr Ang also sits on most of the boards of the Group’s subsidiaries and associated companies. Mr Ang was last re-elected as a director on 28 May 2009.
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Leck Kim Seng
Executive Director |
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Mr Leck Kim Seng has served as a Non-Executive Director on the Board since 18 February 2002 and as an Executive Director on the Board since 20 March 2002. Mr Leck has 21 years of experience in property and resort development in Singapore, Malaysia, Indonesia as well as the People’s Republic of China. Mr Leck currently also serves on the boards of a number of property development and investment private companies in Singapore. Mr Leck also sits on the boards of some of the Group's subsidiaries. Mr Leck was last re-elected as a director on 30 April 2008.
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Allan Chua Tiang Kwang
Non-Executive Director |
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Mr Allan Chua has served as a Non-Executive Director on the Boards since 18 February 2002. Mr Chua also serves as a member of the Audit Committee. He is the Directorof Kechapi Pte Ltd and serves on the boards of a number of private and unlisted public companies in Singapore. Mr Chua is a substantial shareholder of the Company through his deemed interests in Kechapi Pte Ltd and Alby (Private) Limited. He was last re-elected as a director on 28 April 2009.
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Quek Mong Hua
Independent and Non-Executive Director |
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Mr Quek Mong Hua has served as an Independent Director on the Board since 21 August 2003. He is a member of the Audit, Remuneration and Nominating Committees.
Mr Quek is a senior partner of the law firm of Messrs Lee & Lee. Mr Quek started his legal practice in 1980 with Messrs Lee & Lee. His working experience included an eight year stint with the Singapore Legal Service where he served as a District Judge of the Subordinate Courts of Singapore from 1992 to 1994 and thereafter as a Senior State Counsel with the Attorney-General’s Chambers until he rejoined Messrs lee & Lee in April 2000. When he left the Legal Service, he was holding the appointment of Deputy Head of the Civil Division. Mr Quek also sits as a member of the Military Court of Appeal under appointment of the Singapore Armed Forces Council. Mr Quek was last re-elected as a director on 28 April 2010.
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Lim Jen Howe
Independent and Non-Executive Director |
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Mr Lim Jen Howe has served as an Independent Director on the Board since 21 August 2003. He is the member of the Audit, Remuneration and Nominating Committees. Mr Lim currently chairs the Audit Committee. Mr Lim has more than 30 years of experience in finance and accounting. He has been a Practising Certified Public Accountant for 20 years and is one of the founding partners of Thong & Lim, an accounting firm in Singapore. Mr Lim also holds directorships in Thong & Lim Consultants Pte Ltd. A business financial consultancy firm as well as in other private companies. Mr. Lim was last elected as a director on 28 April 2010.
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