Board Of Directors
Chua Leong Hai
Date of first appointment as Director
20 May 2009
Date of last re-election as a director
22 April 2021
Length of service as Director (as at 31 December 2023)
14 years 7 month
Board committees served on
- Nominating Committee (Member)
Academic & Professional Qualifications
Diploma in Management Studies from National Taiwan
University (Graduate Institute of Business Administration in
association with The National Productivity Board Singapore)
Present Directorships in other listed companies (as at 31 December 2023)
Nil
Past Directorships in listed companies held over the preceding 3 years
Nil
Background and experience
Mr Chua is the founder of the Group and is instrumental in
growing the company from a small construction outfit to one
listed on Singapore's main board.
Family relationship with existing director, executive officer or substantial shareholders of the Company or any of its principal subsidiaries
Mr Chua is a controlling shareholder of the Company, with direct interest of 38.12% in the total issued shares of the Company as at 31 December 2023.
Mr Chua is the father of Ms Chua Siok Peng, an executive director of the Company.
Mr Chua is the uncle of Mr Chua Sher Kiong, an executive director of the Company.
Hoon Tai Meng
Date of appointment as Director
1 October 2018
Date of last re-election as a director
21 April 2022
Length of service as Director (as at 31 December 2023)
5 year 3 months
Board committees served on
- Audit and Risk Management Committee (Chairman)
- Nominating Committee (Member)
- Remuneration Committee (Member)
- Board Safety Committee (Member)
Academic & Professional Qualifications
Bachelor of Commerce (Accountancy) from Nanyang University; Bachelor of Laws (Hons) from University of London; Fellow Member of the Institute of Singapore Chartered Accountants, Fellow Member of the Chartered Institute of Management Accountants (United Kingdom), a Fellow Member of the Association of Chartered Certified Accountants (United Kingdom) and a Barrister-at-Law (Middle Temple, United Kingdom)
Present Directorships in other listed companies (as at 31 December 2023)
Spindex Industries Limited, Federal International (2000) Ltd, COSCO Shipping International (Singapore) Co., Ltd.
Past Directorships in listed companies held over the preceding 3 years
Sin Ghee Huat Corporation Ltd., Pavillon Holdings Ltd., Koufu Group Limited, Aedge Group Limited
Background and experience
Mr Hoon is a Senior Consultant of RHTLaw Asia LLP. He was also formerly a partner with M/s KhattarWong from June 2007 to June 2011. Besides having around 18 years of experience in legal practice, he also has approximately 20 years of experience in financial planning and management, audit and tax functions.
Family relationship with existing director, executive officer or substantial shareholders of the Company or any of its principal subsidiaries
Nil
Lim Bok Ngam
Date of appointment as Director
4 January 2021
Date of last re-election as a director
25 April 2023
Length of service as Director (as at 31 December 2023)
3 year
Board committees served on
- Audit and Risk Manangement Committee (Member)
- Nominating Committee (Chairman)
- Remuneration Committee (Member)
- Board Safety Committee (Chairman)
Academic & Professional Qualifications
Bachelor of Engineering (Civil)(Hon) from University of Singapore; Master of Science (Construction Eng); Professional Engineering (Civil)
Present Directorships in other listed companies (as at 31 December 2023)
Nil
Past Directorships in listed companies held over the preceding 3 years
Nil
Background and experience
Mr Lim has extensive experience in the field of infrastructure, building and civil engineering. He started his career in the area of design and progressed to construction and project management. During his career he has worked with Brown & Root, RDC (Resources Development Corporation), PWD (Public Works Department), LTA(Land Transport Authority) and MSI International (LTA consultant arm).
He was the DCE (Deputy Chief Executive) of LTA, overseeing the implementation of MRT/road projects and smooth running of the land transport system in Singapore. Mr Lim retired in 2012.
Mr Lim is currently a board member of Tansitlink Pte Ltd, adviser for DTSS2, PUB Deep Sewer Tunnel Project. He is a member of Public Transport Council.
Family relationship with existing director, executive officer or substantial shareholders of the Company or any of its principal subsidiaries
Nil
David Tan Chao Hsiung
Date of first appointment as Director
2 January 2024
Date of last re-election as a director
-
Length of service as Director (as at 31 December 2023)
-
Board committees served on
- Audit and Risk Manangement Committee (Member)
- Nominating Committee (Member)
- Remuneration Committee (Chairman)
- Board Safety Committee (Member)
Academic & Professional Qualifications
Master of Commerce (specialising in Finance) from University of New South Wales and Bachelor of Economics (Accounting) from Macquarie University; Fellow of Certified Practising Accountant ("CPA") Australia
Present Directorships in other listed companies (as at 31 December 2023)
Powermatic Data Systems Limited, Mun Siong Engineering
Limited, International Cement Group Ltd.
Past Directorships in listed companies held over the preceding 3 years
Nil
Background and experience
Mr Tan has over 20 years of senior management experience in the banking and finance industry and has held positions in both local and foreign financial institutions.
Family relationship with existing director, executive officer or substantial shareholders of the Company or any of its principal subsidiaries
Nil
Chua Siok Peng
Date of first appointment as Director
15 December 2015
Date of last re-election as a director
25 April 2023
Length of service as Director (as at 31 December 2023)
8 years
Board committees served on
Nil
Academic & Professional Qualifications
Bachelor of Arts (Architecture) from National University of Singapore; Graduate Diploma in Architecture from The Bartlett School, University College London and Master of Business Administration from National University of Singapore
Present Directorships in other listed companies (as at 31 December 2023)
Nil
Past Directorships in listed companies held over the preceding 3 years
Nil
Background and experience
Ms Chua is a UK registered professional architect with extensive work experience in both UK and Singapore. She heads the Property Development division and is also in charge of business development. She joined the group in 2012.
Family relationship with existing director, executive officer or substantial shareholders of the Company or any of its principal subsidiaries
Ms Chua is a substantial shareholder of the Company, with direct interest of 5.1% in the total issued shares of the Company as at 31 December 2023.
Ms Chua is the daughter of Mr Chua Leong Hai, executive director and chief executive officer of the Company.
Ms Chua is the cousin of Mr Chua Sher Kiong, executive director of the Company.
Kee Guan Chua
Date of first appointment as Director
26 March 2012
Date of last re-election as a director
21 April 2022
Length of service as Director (as at 31 December 2023)
11 years 9 months
Board committees served on
Nil
Academic & Professional Qualifications
Technician Diploma in Building from Singapore Polytechnic
Present Directorships in other listed companies (as at 31 December 2023)
Nil
Past Directorships in listed companies held over the preceding 3 years
Nil
Background and experience
Mr Kee is the Head of the Contracts Department. He has been with our Group since 1983 and his current responsibilities include estimating project cost, project tenders, sourcing for building materials, evaluation and procurement of contracts for supply and sub-contracting works and variations.
Family relationship with existing director, executive officer or substantial shareholders of the Company or any of its principal subsidiaries
Nil
Chua Sher Kiong
Date of first appointment as Director
4 August 2023
Date of last re-election as a director
-
Length of service as Director (as at 31 December 2023)
5 months
Board committees served on
Nil
Academic & Professional Qualifications
Diploma in Electrical Engineering from Ngee Ann Polytechnic, Specialist Diploma in Lean Construction from BCAA
Present Directorships in other listed companies (as at 31 December 2023)
Nil
Past Directorships in listed companies held over the preceding 3 years
Nil
Background and experience
Mr Chua is the Senior Manager for Resource Coordination. He has been with our Group since 2015 and he is currently overseeing the warehouse operation, workers management, maintenance and allocation of company machineries and vehicles. He is also involved in procurement of machineries and recruitment of workers and operators.
Family relationship with existing director, executive officer or substantial shareholders of the Company or any of its principal subsidiaries
Nephew of Mr Chua Leong Hai, substantial shareholder, executive director and chief executive officer of the Company.
Cousin of Ms Chua Siok Peng, substantial shareholder and executive director of the Company.