Edition:
United States

ASL Marine Holdings Ltd (ASLM.SI)

ASLM.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Kok Ang

54 2003 Executive Chairman of the Board, Managing Director

Kes Siong Tay

General Manager - Shipchartering

Kai Kheng Koh

41 2016 Group Financial Controller and Company Secretary

Ah Nui Ang

52 2003 Deputy Managing Director, Executive Director

Kok Ang

46 2002 Executive Director

Kok Ang

44 2002 Executive Director

Sock Kuan Toh

44 2016 Head of Corporate Finance and Treasury

Meng Tak Chong

57 2014 Lead Independent Non-Executive Director

Sek Khee Tan

59 2014 Non-Executive Independent Director

Poh Yeap

52 2003 Independent Non-Executive Director

Biographies

Name Description

Kok Ang

Mr. Kok Tian Ang is Executive Chairman of the Board and Managing Director of ASL Marine Holdings Ltd. Mr. Ang was appointed an Executive Director of the Company in October 2000, and Chairman of the Board and Managing Director in January 2003. Mr. Ang has been with the Group for more than 20 years and has knowledge and experience in the industry and is instrumental in developing the shipbuilding, shiprepair and conversion and shipchartering business of the Group. Mr. K T Ang is in charge of the Group’s business strategies and direction, corporate plans and policies as well as the general management of the Group. In particular, he is in charge of the shipbuilding and shiprepair divisions and is responsible for all aspects of the shipyard’s operations, including estimations, negotiations and contract finalisation. Mr K T Ang began his career at Ang Sin Liu Hardware, handling administration, purchasing and marketing for the company. He graduated from the National University of Singapore in 1986 where he received his Bachelor’s Degree in Science.

Kes Siong Tay

Capt. Tay Kes Siong is General Manager of Shipchartering of ASL Marine Holdings Ltd. Capt. Tay joined the Group in October 2002 and is responsible for managing the shipping operations of the Group, including marketing, overall fleet scheduling, maintenance, crew management, shipping agencies, freight forwarding and freight documentation. Capt. Tay has more than 30 years of experience in the shipping and marine industry. Prior to joining the Group, Capt. Tay was a Marine Surveyor and a Director of Marine Management Surveyors and Services Pte Ltd which engaged in marine and cargo surveys, consultancy, sea trials, compass adjustments, pre-purchase inspections, shipping agencies, forwarding and crew management.

Kai Kheng Koh

Ms. Koh Kai Kheng serves as Group Financial Controller and Company Secretary of the Company. She served from July 2002 to April 2014 ASL Marine Holdings Ltd. Started as the Group Accountant in July 2002 culminating to her last position as Senior Group Finance Manager in April 2014.

Ah Nui Ang

Mr. Ah Nui Ang is Deputy Managing Director and Executive Director of ASL Marine Holdings Ltd. Mr. Ang was appointed an Executive Director of the Company in October 2000 and Deputy Managing Director in January 2003. Mr. Ang, having been with the Group for more than 20 years, has industry knowledge and experience and is instrumental in seeking new markets for the business. Mr. A N Ang is jointly responsible for the Group’s business strategies and direction, corporate plans and policies, and for the general management of the Group’s shiprepair and conversion and shipchartering operations, including business development and operations. Mr. A N Ang is also the non-executive director of listed company, Koon Holdings Limited.

Kok Ang

Mr. Ang Kok Eng is Executive Director of ASL Marine Holdings Ltd since October 2002. Mr. K E Ang is responsible for developing marketing strategies, identifying new businesses and markets and customers for Asia. Mr. K E Ang joined the Group on 1 December 1994 and is responsible for the operations of the shipyards in Batam, Indonesia and Guangdong, China. He is also in charge of the Group’s management information systems. Prior to joining the Group, Mr. K E Ang was the Product Manager of Navystar Industrial Co. Ltd, a toy manufacturing company based in Hong Kong and China. He graduated from the University of Michigan, USA in 1992 with a Bachelor of Science Degree in Electrical Engineering.

Kok Ang

Mr. Kok Leong Ang is Executive Director of ASL Marine Holdings Ltd since October 2002. He is responsible for developing marketing strategies, identifying new businesses and markets and customers for Europe, Middle East, Australia, South America and East Malaysia. Mr. K L Ang joined the Group on 1 January 1995 as a Marketing Executive in the shipbuilding division. He graduated from Carnegie Mellon University in 1994 with a Bachelor of Science Degree in Industrial Management.

Sock Kuan Toh

Ms. Toh Sock Kuan serves as Head of Corporate Finance and Treasury of the Company. Ms. Toh has 20 years of corporate banking experience, handling SME, Large Corporates to GLC accounts. Her last 10 years (2007 to 2016) were with Svenska Handelsbanken AB, Sin.

Meng Tak Chong

Mr. Chong Meng Tak (Christopher) has been appointed as Lead Independent Non-Executive Director of ASL Marine Holdings Ltd., effect from 28 April 2014. Mr. Chong is a partner and co-founder of ACH Investments Pte Ltd, a specialist corporate advisory firm in Singapore. He is currently an independent director of several listed companies including Koda Ltd, Lorenzo International Limited, Xpress Holdings Ltd & Ying Li International Real Estate Limited on the SGX-ST and GLG Corp Ltd & Koon Holdings Limited on the Australian Stock Exchange. Mr. Chong is also a director/ trustee of several private companies, trusts and international funds. Mr. Chong has experience in capital markets, securities law, corporate governance and corporate affairs. He was a multiaward winning analyst and the managing director of HSBC Securities (Singapore) Pte Ltd, formerly known as HSBC James Capel Securities (Singapore) Pte Ltd, and prior to this was an executive director of UOB Kay Hian Holdings Ltd, formerly known as Kay Hian James Capel Ltd. Mr. Chong holds a Bachelor of Science degree in Economics (1st Honours) from the University College of Wales and a Master of Business Administration degree from the London Business School. He is a member of the Institute of Chartered Accountants of Scotland, a Fellow of the Australian Institute of CPAs, a Fellow of the Hong Kong Institute of Certified Public Accountants, a Fellow of the Singapore Institute of Directors, a Fellow of the Australian Institute of Company Directors and a Master Stockbroker of the Securities and Derivatives Industry Association of Australia.

Sek Khee Tan

Mr. Tan Sek Khee has been appointed as Non-Executive Independent Director of the Company., with effect from 1 January 2014. His work experience is - 2013 - Current Independent Director, Chairman of Remuneration Committee and Member of Audit Committee, Ying Li International Real Estate Limited., 2011 - Current, Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees, Europtronic Group Limited, 2002 - Current, Executive Director, Scientech Asia Pte Ltd, 1998 - Current, Managing Director, Shanghai ChemLink International Pte Ltd.

Poh Yeap

Mr. Yeap Poh Leong (Andre) is Independent Non-Executive Director of ASL Marine Holdings Ltd since January 2003. Mr. Yeap is currently a Senior Counsel at Rajah & Tann LLP. Prior to joining Rajah & Tann LLP in 2004, he ran his own practice under the name “Andre Yeap & Co”. Mr. Yeap had worked in various law firms in Singapore. He was a Senior Litigation Partner at Allen & Gledhill (now known as Allen and Gledhill LLP) where he had worked from 1987 to 2000, before joining the partnership of Lee & Lee in 2001. His practice focuses on banking, commercial and corporate litigation with special emphasis on securities and stockbrokingrelated litigation as well as construction litigation, including ship and oil-rig matters, both in Court and in arbitration. He was appointed Senior Counsel on 4 January 2003. He graduated from the National University of Singapore with a Bachelor’s Degree in Law and is a Fellow of the Singapore Institute of Arbitrators.