Edition:
United States

Chip Eng Seng Corporation Ltd (CESE.SI)

CESE.SI on Stock Exchange of Singapore

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21 Aug 2017
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Summary

Name Age Since Current Position

Lee Meng Chia

50 2016 Executive Chairman of the Board, Chief Executive Officer

Tiang Chuan Lim

60 2007 Executive Deputy Chairman of the Board

Cheong Yan Law

46 2013 Chief Financial Officer

Siang Thong Yeo

53 2017 Managing Director - Construction Division

Tai Meng Hoon

2011 Executive Director

Sock Joo Lim

44 2012 Executive Director of CEL Development Pte. Ltd

Sock Kiang Lim

37 2009 Executive Director

Seng Tat Ng

53 2017 Executive Director of CEL Development Pte Ltd

Chew Loong Yuen

2012 Executive Director

Vu Hoang Ha

35 2013 Assistant General Manager - Operations

Tian Moh Lim

Project Director

Abdul Jabbar Bin Karam Din

Company Secretary

Lee Eng Loh

Company Secretary

Mong Seng Ang

65 2015 Lead Non-Executive Independent Director

Heng Tan Cheng

61 2011 Non-Executive Independent Director

Gim Sei Ung

75 2015 Non-Executive Independent Director

Biographies

Name Description

Lee Meng Chia

Mr. Chia Lee Meng serves as Executive Chairman of the Board, Chief Executive Officer of the Company. He was appointed as Managing Director of CEL Development Pte Ltd. He is also a Director of several of the Group’s subsidiaries and associates. Prior to joining CEL as a Project Manager in 1994, he was an Administrative Executive in T.C. Sin & Associates and a Senior Officer in the former Tat Lee Bank Ltd. Mr Chia holds a Bachelor Degree in Economics and Finance from Curtin University and a Master Degree in Finance from RMIT. On 6 June 2007, Mr Chia became the Group Chief Executive Officer. He was responsible for the overall Group’s strategic operation and investment decision. Mr Chia is also the Chairman of Seacare Properties Pte Ltd, a wholly owned subsidiary of Seacare Co-operative Ltd and a director of Seacare Holdings Private Limited.

Tiang Chuan Lim

Mr. Lim Tiang Chuan is Executive Deputy Chairman of the Board of Chip Eng Seng Corp Ltd. Mr. Lim has been a Director of the Company since October 23, 1998. He also holds directorship in some of the Company’s subsidiaries and associates. He joined the Group’s Construction Division in 1982. He is responsible for the Group’s overall operation and business expansion. Mr Lim became the Company’s Executive Deputy Chairman on 6 June 2007 and continues to oversee the Group’s overall operation and business expansion.

Cheong Yan Law

Mr. Law Cheong Yan serves as Chief Financial Officer for Chip Eng Seng Corporation Ltd. He is responsible for all financial matters of the Group which includes accounting, financial and management reporting, tax, treasury and compliance matters. He previously served as: Vice President for A-Sonic Logistics (USA), Inc. (Nov 2009 to Jul 2013), Chief Financial Officer for Dynamic Colours Limited (Jul 2005 to Oct 2009), General Manager/ Director for Metalform (Wuxi) Precision Engineering Co., Ltd. (Feb 2004 to Jun 2005), and Financial Controller for Chip Eng Seng Corporation Ltd. (Jun 1999 to Feb 2004). He served on the boards of DC (Suzhou) Polymer Co., Ltd., Huiye (Vietnam) Plastic Co., Ltd., Huiye Polymer (Vietnam) Co., Ltd., Suzhou Huiye Chemical & Light Industry Co., Ltd., Suzhou Huiye Plastic Industry Co., Ltd., and Huiye Polymer (M) Sdn. Bhd.

Siang Thong Yeo

Mr. Yeo Siang Thong is Managing Director - Construction Division of the Company. His working experience and occupation include : April 2017 to August 2017 - Projects Management Advisory works., 2015 to April 2017 - Chief Executive Officer of KH Foges Group., 2008 to 2014 - Managing Director of Chip Eng Seng Contractors (1988) Pte Ltd., January 2007 to 2008 Vice President of Sembawang Engineers & Constructors Pte Ltd, Head of Building Business Unit for Singapore and South East Asia. He served in Swee Hong Limited, Chip Eng Seng Contractors (1988) Pte Ltd, CES Engineering & Construction Pte Ltd, CES Building and Construction Pte Ltd.

Tai Meng Hoon

Mr. Hoon Tai Meng is Executive Director of Chip Eng Seng Corp Ltd. since July 1, 2011. He is member of the Nominating Committee. He was previously an Independent Director of the Company from 2 November 1999 to 30 June 2011. Mr Hoon was also previously a Partner with KhattarWong. He holds a Bachelor Of Commerce In Accountancy from Nanyang University and a LLB (Honours) from the University Of London. He is a Fellow Chartered Institute Of Management Accountants (UK), a Fellow of the Association Of Chartered Certified Accountants (UK), a Fellow Certified Public Accountant in Singapore, and a Barrister-At-Law (Middle Temple). He also sits on the boards of several other public and private companies. Mr Hoon is responsible for assisting the board in the business operation and corporate matters of the Group.

Sock Joo Lim

Ms. Lim Sock Joo serves as Executive Director of CEL Development Pte. Ltd. for Chip Eng Seng Corporation Ltd. She is responsible for for the business, management and operation of CEL Development Pte Ltd and its subsidiaries, including business development and hospitality sector. She previously served as CEL Development Pte Ltd - Director (Sale & Marketing) (January 2011 to June 2012), and Chip Eng Seng Corporation Ltd - Manager (August 1993 to December 2010). She also serves on the boards of JR Spring Investment Pte. Ltd., and AC Sprint Investment Pte. Ltd.

Sock Kiang Lim

Ms. Lim Sock Kiang(Dawn) is Executive Director of Chip Eng Seng Corp Ltd. since Development Pte Ltd on 1 December 2009. Miss Lim holds a Bachelor Degree in Architecture (Honours) from Deakin University, Melbourne, Australia. Prior to joining CEL as a Project Director, she worked as a senior architect in Melbourne, Australia. Miss Lim is responsible for assisting the board in the business operation of the Company.

Seng Tat Ng

Mr. Ng Seng Tat is the Executive Director of CEL Development Pte Ltd ofChip Eng Seng Corporation Ltd. From October 2010 to January 2017 ­ Group General Manager of United Industrial Corporation Limited December 2004 to September 2010 ­ Managing Director of Savills Singapore. Hanon Resources Limited Kogan Investments Ltd United Venture Development (Bedok) Pte Ltd United Venture Development (Thomson) Pte. Ltd. United Venture Investment (Thomson) Pte Ltd United Venture Development (Clementi) Pte. Ltd. United Venture Investments (HI) Pte. Ltd. UVD (Projects) Pte. Ltd. S.L. Development Pte. Limited Singland Development (Jervois) Pte. Ltd. Singland Development (Farrer Drive) Pte Ltd Singland Homes Pte. Ltd. RMA­Land Development Private Ltd Singland China Holdings Pte. Ltd. Singland Chengu Development Co., Ltd UIC Jintravel Co Ltd Singland Homes (Alexandra) Pte Ltd Singland Homes (London 90) Pte Ltd Singapore Suzhou Township Development Pte Ltd (Alternate Director) Brendale Pte Ltd (In Members Voluntary Liquidation).

Chew Loong Yuen

Mr. James Yuen Chew Loong joined the Group in July 2012. He is currently the Executive Director of the precast division, responsible for its overall management, marketing and business development. Mr Yuen has over 25 years of experience in design and construction. Prior to joining the Group, Mr Yuen was a Director and General Manager of a local specialist foundation company. He had also previously worked for the Housing and Development Board and several consultancy and construction companies. Mr Yuen holds degrees in Bachelor of Engineering (Hons) (Civil), Master of Science (Civil Engineering) and Master of Business Administration from the National University of Singapore. He is a Registered Professional Engineer with the Professional Engineers Board and an Accredited Adjudicator with the Singapore Mediation Centre (“SMC”).

Vu Hoang Ha

Ha Vu Hoang has been appointed as Assistant General Manager - Operations of Chip Eng Seng Corporation Ltd., with effect from February 1, 2013. Working experience and occupation(s) during the past 10 years - 01 Jul 2011 - 31 Jan 2013 : Design Director of CEL Development Pte Ltd 08 Feb 2010 - 30 Jun 2011 : Senior Project Manager of CEL Development Pte Ltd Oct 2007 - Nov 2009 : Design Architect of Baenziger Coles Sep 2006 - Sep 2009 : Design Architect of Direct Architects May 2005 - Aug 2006 : Project Architect of ERA 2000 Jun 2004 - Apr 2005 : Project Architect of Stephen Jolson Architects Oct 2002 - Jun 2004 : Architect of Denton Corker Marshall.

Tian Moh Lim

Mr. Lim Tian Moh is Project Director of Chip Eng Seng Corp Ltd. He has more than 20 years of experience in the construction industry. He holds directorship in some of the Company’s subsidiaries. Mr Lim joined CESC as a Site Supervisor since its incorporation and was promoted to the position of Director in 1993. He is involved in project management and is responsible for handling all site administrative matters.

Abdul Jabbar Bin Karam Din

Lee Eng Loh

Mong Seng Ang

Mr. Ang Mong Seng is Lead Non-Executive Independent Director of Chip Eng Seng Corp Ltd. since 19 March 2003. He is a member of the Audit, Remuneration and Nominating Committees. Mr Ang has more than 30 years of experience in estate management. He i s a former Member of Parliament for Hong Kah GRC (Bukit Gombak). Mr Ang also serves as an Independent & Non- Executive Director on various public listed companies.

Heng Tan Cheng

Mr. Cheng Heng Tan is Non-Executive Independent Director of Chip Eng Seng Corporation Ltd. since 20 July 2011. He chairs the Nominating Committee and is a member of the Audit and Remuneration Committees. Mr Cheng is a Certified Public Accountant by profession and was formerly a senior audit partner in Ernst & Young LLP. He is also appointed as the Ethics Director, Asia for Vishay Intertechnology, Inc.

Gim Sei Ung

Mr. Ung Gim Sei has been appointed as Non-Executive Independent Director of the Company., with effect from 23 April 2015. Working experience and occupation(s) during the past 10 years - Partner at TM Hoon and Co., from 2003 to June 2007, Partner at Khattarwong, from July 2007 to August 2011, Partner at RHTLaw Taylor Wessing LLP, from September 2011 to May 2012.