Edition:
United States

AP Oil International Ltd (AOIL.SI)

AOIL.SI on Stock Exchange of Singapore

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23 Jan 2017
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Summary

Name Age Since Current Position

Leng Woon Ho

67 2015 Executive Chairman of the Board

Chee Hon Ho

38 2015 Chief Executive Officer, Executive Director

Tai Chong Lau

56 2016 Chief Financial Officer

Woon Chan Lau

Director - Finance, Company Secretary, Executive Director

Kwok Wah Chang

Managing Director of A.I.M. Chemical Industries Pte Ltd., Executive Director

Alphonsus Chua

Managing Director of GB Chemicals Pte Ltd.

Lau Chong

2016 Joint Secretary

Chang Wah

2016 Joint Secretary

Ban Huat Quah

47 2015 Lead Non-Executive Independent Director

Woon Hum Tan

44 2006 Independent Non-Executive Director

Biographies

Name Description

Leng Woon Ho

Dr. Ho Leng Woon is Executive Chairman of the Board of AP OIL International Ltd. He has resigned from the position of Chief Executive Officer, Managing Director of the Company with effective 1 May 2015. Dr. Ho has been Chairman and Managing Director of the Group since 1980s. Apart from masterminding the Group’s corporate, policy, enterprise directions and business planning, he also oversees marketing strategy and R&D in AP Oil. Dr Ho is also Chairman of AP Saigon Petro Joint Stock Co Ltd, a joint venture in Vietnam. Dr Ho holds a B. A. (1st Class Hons) Degree from Nanyang University, a PhD (Hydrology) from the University of Hull, England and a diploma in Management Studies from the Graduate School of Business, the University of Chicago. He is a member of the Society of Tribologists and Lubrication Engineers, USA. Before joining the company in 1981, he was bonded by the Government to serve in the Public Utilities Board for 5 years as a Senior Hydrologist. As an active participant in community services and charitable activities for the last three decades, Dr Ho has served on the Board of Anglican High school, The Chinese High School, Hwa Chong Institution and Hwa Chong Intl. School and as President of St John Brigade (Zone 2). He has also been appointed by the Republic of Djibouti as Honorary Consul in Singapore since May 2004.

Chee Hon Ho

Mr. Ho Chee Hon has been re-designated as Group Chief Executive Officer, Executive Director of AP Oil International Ltd., effective 1 May 2015. His responsibilities include dealing with new projects such as potential acquisitions and assisting the senior management in overall corporate directions, business policy and strategic planning. He looks after the local sales and a few key overseas accounts of the Company. He is on boards of all the group’s subsidiaries and associates, namely Alpha Pacific Petroleum (S), A.I.M Chemicals, GB Chemicals, Alpha Pacifi c Dev. Holding, AP (Vietnam) Holding, AP Energy & Resources, AP Saigon Petro JSC, etc. With a Bachelor of Laws (Honors) from National University of Singapore and also a Master of Laws (Taxation) from Washington University in St. Louis, USA, Mr. Ho practised as a lawyer with Messrs Rodyk & Davidson before joining the Group.

Tai Chong Lau

Woon Chan Lau

Mme. Lau Woon Chan is Director - Finance, Company Secretary, Executive Director of AP OIL International Ltd. Ms. Lau is one of the founders of the company (formerly known as Huan Chew Oil Trading Pte Ltd established in 1975). She is responsible for financial management and assists the Managing Director in exploring and evaluating new business opportunities and shaping the group’s policy and strategy. She also looks after the financial matters of the subsidiary, A.I.M Chemical Industries Pte Ltd. She is also on boards of the Group’s subsidiaries namely Alpha Pacifi c Petroleum (S), GB Chemical, AP Energy and Resource, etc. Ms Lau graduated from Nanyang University with a Bachelor of Arts Degree. Before joining the company, she worked in private firms and with Banque IndoSuez (Singapore) as a bank officer.

Kwok Wah Chang

Mr. Chang Kwok Wah is Managing Director of A.I.M. Chemical Industries Pte Ltd., Executive Director of AP OIL International Ltd. Mr. Chang was appointed to the Board of AP Oil in 2004 and is taking charge of risk management of the group. He is Managing Director of the group’s wholly owned subsidiary, A.I.M. Chemical Industries Pte Ltd. He plays a role in business development, sales, fi nance, production, and general administration for the subsidiary. He holds a Masters Degree in Business Administration (MBA) from Brunel University, U.K. and is an Associate Member of Chartered Secretaries, Australia.

Alphonsus Chua

Mr. Alphonsus Chua is Managing Director of GB Chemicals Pte Ltd., subsidiary of AP OIL International Ltd. Mr. Chua founded GB Chemicals Pte Ltd in 1996, which was 100% acquired by the group in 2004. He is responsible for the company’s overall management, planning and daily business activities. He also oversees the business development and looks after the company’s key accounts. Mr Chua is also on board of Systematic Laundry & Uniform Service Pte Ltd, an associate company acquired by GB in Sept 2009. He has over 30 years of experience in the specialty chemical industry. He was Regional Manager for 10 years with Gibson Chemicals, an Australian company.

Lau Chong

Chang Wah

Ban Huat Quah

Mr. Quah Ban Huat is Lead Non-Executive Independent Director of AP OIL International Ltd. He is currently Chairman of the Primeur Group and founder and president of PRYME, a non-profi table organization set up to assist the less privileged students in Singapore through fi nancial support and mentoring. Prior to this, Mr Quah was Chief Financial Offi cer of Rickmers Trust Management Pte Ltd, Trustee Manager of Rickmers Maritime and has held various key fi nance positions including Chief Financial Offi cer and Financial Adviser of City Gas Pte. Ltd., Regional Business Area Controller at Deutsche Bank and Group Finance Director of the IMC Group. Mr Quah has more than 20 years of experience in investments, fi nance and accounting, including fund raising, listing and initial public offerings, debt financing and tax planning. He is a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants.

Woon Hum Tan

Mr. Tan Woon Hum is Independent Non-Executive Director of AP OIL International Ltd., since January 31, 2006. He is also currently sitting on the Boards of Ezion Holdings Limited and Yong Xin International Holdings Limited. He has been practising as a corporate lawyer since 1996 and is currently a partner in the Corporate Finance & International Finance practice of Shook Lin & Bok LLP. He has advised on a wide range of corporate finance transactions, particularly cross border mergers and acquisitions (M&A), joint ventures, strategic investments and listed corporations’ issues. He is a frequent guest speaker at conferences in Singapore and Hong Kong. Mr Tan graduated with a Bachelor of Laws (Honors) from the National University of Singapore and obtained his Masters Degree in Business Administration (Finance) from the University of Leicester, England.