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| Board of Directors |
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Wong Fong Fui
Chairman & Group Chief Executive Officer
- Member, Nominating Committee
Bachelor of Engineering - Chemical Engineering,
University of New South Wales |
Mr Wong was appointed as the Chairman and Group Chief Executive Officer in April 1996. He began his career as a chemical engineer in the oil & gas industries and subsequently co-founded various engineering and construction companies. Prior to joining Boustead, he was the Group Managing Director of QAF Limited, a food manufacturing and retail company which he succeeded in turning around. He was also instrumental in the start-up and privatisation of Myanmar Airways International. An entrepreneur with proven success in diverse fields, his interests have expanded to include commercial aviation, education, food manufacturing and retail, information technology and telecommunications. In April 2009, Mr Wong received the Chief Executive Officer of the Year 2008 Award (market capitalisation of S$300 million to less than S$1 billion) at the Singapore Corporate Awards.
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Saiman Ernawan
Deputy Chairman, Independent Non-Executive Director |
Mr Ernawan was appointed as a Non-Executive Director in April 1996. He has over 30 years of experience in various industries in Indonesia. He currently serves as Chairman of PT Ling Brothers, an investment holding and trading company, and is the Chairman of PT Marunda Graha Mineral, a coal mining joint venture with Itochu Coal Resources Australia Pty Ltd. In addition, he is the 2nd Commissioner of PT Matra Olahcipta, a property development company.
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Tong Weng Leong
Executive Director
Bachelor of Arts, University of Singapore;
Bachelor of Science - Economics, University of London
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Mr Tong was appointed as an Executive Director in May 1996. He has extensive experience in the banking industry and has served in executive positions in public companies.
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Loh Kai Keong
Executive Director & Group Chief Financial Officer
Bachelor of Accounting, University of Singapore;
Certified Public Accountant;
Associate, Chartered Institute of Secretaries
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Mr Loh was appointed as an Executive Director in February 2005. He has over 30 years of experience in audit, financial and personnel management, and mergers and acquisitions. His appointments have spanned both the private and public sectors, covering air freight, the civil service, commercial aviation, communications and exhibitions, engineering, food, information technology, insurance, manufacturing, shipping, and retail and wholesale.
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John Lim Kok Min
Independent Non-Executive Director
- Chairman, Audit Committee
- Member, Nominating Committee
- Member, Remuneration Committee
Bachelor of Arts (Hons), University of Malaya;
Chairman, Singapore Institute of Directors
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Mr Lim was appointed as a Non-Executive Director in June 1997. With over 40 years of extensive senior management experience in the Asia Pacific region, he is currently the Chairman and a Fellow of the Singapore Institute of Directors, Executive Deputy Chairman of LMA International NV and Deputy Chairman of NTUC FairPrice. He also sits on the Boards and Audit Committees of several listed and private companies, and has held directorships in companies in Australia, New Zealand and South East Asia.
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Chong Ngien Cheong
Independent Non-Executive Director
- Chairman, Nominating Committee
- Member, Audit Committee
- Member, Remuneration Committee
Bachelor of Commerce, Nanyang University |
Mr Chong was appointed as a Non-Executive Director in May 1996. Currently, he is a Director of Sang Chun Holdings Pte Ltd, an investment and holding company.
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Godfrey Ernest Scotchbrook
Independent Non-Executive Director
- Chairman, Remuneration Committee
- Member, Audit Committee
Fellow, Hong Kong Management Association;
Fellow, British Chartered Institute of Public Relations |
Mr Scotchbrook was appointed as a Non-Executive Director in September 2000. He has been a specialist in corporate communications and crisis management for over 36 years. He founded Scotchbrook Communications, a firm focused on investor relations and business development. A proponent of good corporate governance, he is a Non-Executive Director of Hong Kong-listed Convenience Retail Asia and Del Monte Pacific Limited. He is a Fellow of the Hong Kong Management Association and British Chartered Institute of Public Relations.
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Goh Boon Seong
Independent Non-Executive Director
Bachelor of Business Administration, University of Singapore |
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Mr Goh has over 30 years of private sector management experience and is currently the President and Chief Executive Officer of WhiteRock Medical Company Pte Ltd, a medical device group focusing on wearable, portable and wireless technology applications in chronic care. Prior to this, Mr Goh held various senior management positions within the Singapore Technologies Group in the areas of corporate development, investment and finance. Before joining the Singapore Technologies Group, he held senior management positions in investment banking at Morgan Grenfell, PrimeEast Group and Merrill Lynch.
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