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Ezra Holdings Ltd (EZRA.SI)

EZRA.SI on Stock Exchange of Singapore

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22 Jul 2016
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Summary

Name Age Since Current Position

Kian Soo Lee

70 2016 Non-Executive Non-Independent Chairman of the Board

Chye Tek Lee

43 2016 Group Chief Executive Officer, Managing Director, Executive Director

Eng Yew Chan

43 2016 Interim Chief Financial Officer

C. D'Cort

Chief Executive Officer of EMAS AMC

Alan Allred

Senior Vice President - Global Health, Safety, Security, Environmental and Quality (HSSEQ)

Jason Goh Hseng Wei

38 2010 General Manager - Group Corporate Finance

Siew Leng Yap

2008 Group Financial Controller

Bob Davidson

2010 Chief Operating Officer - EMAS Energy Division

Robin Kirkpatrick

2010 Chief Operating Officer - EMAS Marine

Shannon Ong

2016 Company Secretary

Heng Nee Eng

69 2013 Lead Independent Director

Geok Choo Ho

60 2015 Non-Executive Independent Director

Cher Liang Tan

63 2015 Non-Executive Independent Director

Biographies

Name Description

Kian Soo Lee

Mr. Lee Kian Soo is Non-Executive Non-Independent Chairman of the Board of Ezra Holdings Limited. He is one of the founders of the Group and has been instrumental in bringing the Group to where it is today. With 30 years of experience in the shipping and offshore support services industry, Mr. Lee has been responsible for the strategic planning, business development and marketing of the Group since its inception in 1992. He oversees the Group’s business development and marketing functions. Prior to the founding of the Group, Mr Lee worked in organisations including Jurong Shipyard, Sembawang Shipyard and the Offshore Supply Association.

Chye Tek Lee

Mr. Lee Chye Tek is Group Chief Executive Officer, Managing Director, Executive Director of Ezra Holdings Ltd. Previously Mr. Lee spearheaded the formation and growth of Ezra Marine Services Pte Ltd and ensured its continued success, and in recent years has been the driving force behind the growth of the Group. Mr Lee has more than ten years of experience in the industry. He holds a Graduate Diploma in Business Administration from the Western Sydney International College.

Eng Yew Chan

Mr. Chan Eng Yew is an Interim Chief Financial Officer of the Company. Mr Chan was responsible for all matters relating to corporate finance and marketing its Offshore Support and Marine Services Division within the Group. He joined Ezra Holdings more than two years ago. His experience is in banking. having spent more than six years in United Overseas Bank involved in commercial and corporate banking. In his capacity as a Relationship Manager, Mr Chan focused on servicing clients in the distribution and infrastructure industries. He is a Non ­Executive Director of Loyz Energy Limited, Singapore. Mr .Chan holds a Bachelor of Commerce from Murdoch University, a Master in Business Administration from the University of Louisville, Kentucky and a Masters in Applied Finance from Macquarie University.

C. D'Cort

Mr. C.J. D'Cort is Chief Executive Officer of EMAS AMC, subsidiary of Ezra Holdings Ltd. As the previous CEO of SapuraAcergy, he brings 30 years of experience in marine operations, engineering, project management, platform, pipeline and subsea installations (deep and shallow water) in various capacities throughout the world. Mr D’Cort’s experience in the field of offshore construction has seen him evolve from an active engineering background to his CEO positions. He has experience in corporate management, project management and global execution for international oil majors and national oil companies. Mr D’Cort holds a BSc. in Civil Engineering.

Alan Allred

Mr. Alan Allred is Senior Vice President - Global Health, Safety, Security, Environmental and Quality (HSSEQ) of Ezra Holdings Ltd. Mr. Allred has 29 years of experience in the marine industry including management roles in HSSEQ, Risk, Records Management, Project Management and asset management including shipping, manufacturing and offshore construction. In his former role as the Vice-President of Aker Solutions, Mr Allred was responsible for maintaining HSSEQ focus, managing technical risk, overseeing the Project Execution Model (PEM) process, developing organisational and departmental key performance indicators and revitalising Document Control. He was elected as Chairman of the International Marine Contractors Association (IMCA) North America Section in 2007, and appointed by U.S. Secretary of Homeland Security Tom Ridge to the National Offshore Safety Advisory Committee (NOSAC) in 2004. Mr. Allred holds a B.S. in Marine Science from Texas A&M University at Galveston, Texas.

Jason Goh Hseng Wei

Mr. Jason Goh Hseng Wei is General Manager - Group Corporate Finance of Ezra Holdings Ltd. He is responsible for matters relating to corporate finance and funding activities of the Group as well as investor relations and corporate communications. Prior to joining the Group in October 2009, Mr Goh was an Associate Director of Investment Banking at CLSA Merchant Bankers Limited where he advised on and executed a range of transactions including initial public offerings, placements and corporate advisory services to clients throughout Southeast Asia. Prior to that Mr Goh was in legal practice with Stamford Law Corporation where his focus was on mergers and acquisitions, capital markets and corporate finance matters. Mr. Goh holds a Bsc (Double Honours) in Law (Second Upper) and Accounting (First Class) from the University of Southampton and started his career as a Management Associate at Citigroup’s Global Corporate and Investment Bank.

Siew Leng Yap

Ms. Yap Siew Leng is Group Financial Controller of Ezra Holdings Limited. Ms. Yap oversees the accounting, financial and taxation matters of the Group. She joined the Group in July 2007 and brings with her ten years of experience in finance and accounting gained from various industries. Prior to her appointment in Ezra, she served in finance managerial positions in US MNCs Arrow Electronics Inc., Maxtor Peripherals Inc., and in a Singapore Exchange Main Board listed company. Her past experience include handling statutory and management reporting for a group of entities in the Asia Pacific region, financial planning and analysis, group consolidation, cash flow management and tax planning. She was in business process re-engineering initiatives and implementation of ERP systems such as SAP and Oracle. Ms. Yap is a Fellow of ACCA and a member of the Institute of Certified Public Accountants of Singapore.

Bob Davidson

Mr. Bob Davidson is Chief Operating Officer - EMAS Energy Division of Ezra Holdings Limited. Mr. Davidson is responsible for overseeing the EMAS Energy division. He has 20 years of operational experience in the oil and gas well-service and drilling industry. His first ten years were spent as an Assistant Driller in the North Sea for a drilling contractor. He then ventured into the hydraulic workover and snubbing service line and remained there for 12 years. He has led and managed a series of well blow-out campaigns with Halliburton in Iraq prior to relocating to Thailand to run their well services business. He joined PSL in 2005 and was instrumental in securing the HWO contract for Chevron and establishing PSL in-country. Originally from Scotland, Mr Davidson has lived and worked in Thailand for the last six years and has built up a network of contacts of both clients and vendors. Mr Davidson brings with him a proven track record and of experience, and is establishing EMAS Energy Services in Africa and Asia with contract awards in Thailand and Laos.

Robin Kirkpatrick

Mr. Robin Kirkpatrick is Chief Operating Officer - EMAS Marine of Ezra Holdings Limited. Mr. Kirkpatrick is a mariner by profession, having attained the rank of Master position he held for ten years out of a total of 20 years serving on a range of specialised offshore support vessels. He moved from this senior marine position into a number of key management and director appointments in the international marine and upstream arenas. He was in a broad spectrum of activities, which includes operations, commercial, chartering, sale and purchase, HSES, marketing and business development. He has worked in companies such as Tidewater Marine and Halliburton. Mr Kirkpatrick brings to the Group a experience covering diverse geographical regions such as the North Sea, North West Europe, the Mediterranean, North and West Africa, Latin America, the Middle East and India. Mr. Kirkpatrick joined the Group in April 2007 to set up the UK entity of the Group, Emas Offshore Limited, based in Aberdeen, Scotland and then to introduce the Group brand to clients active in Europe, Africa and the Americas. In December 2007, coincident with the adoption of the new Group divisional structure, he took up the role of Chief Operating Officer for the Offshore Support Services Division and is now based in Singapore where he maintains his global role and responsibilities.

Shannon Ong

Heng Nee Eng

Mr. Eng Heng Nee Philip serves as the Lead Independent Director of Ezra Holdings Ltd. effective September 1, 2013. He was Non-Executive Independent Director of the company, since July 1, 2012. Mr. Eng is the Independent Non-Executive Chairman of Frasers Centrepoint Asset Management Ltd and mDR Limited. In addition to serving as Director and member on several Boards spanning the public and private sectors in Singapore, he is also Singapore’s Non-Resident Ambassador to Greece and High Commissioner to Cyprus. Mr. Eng spent 23 years with the Jardine Cycle & Carriage Group before retiring in February 2005 as Group Managing Director. He graduated from the University of New South Wales with a Bachelor of Commerce in Accountancy and is an Associate Member of the Institute of Chartered Accountants in Australia.

Geok Choo Ho

Mme. Ho Geok Choo is Non-Executive Independent Director of the Company. She is currently an Independent Director of Select Group Limited and Swissco Holdings Limited. Her Working experience and occupation(s) during the past 10 years include : 2000 to 2006 ­ Vice President, Human Resources, SIA Engineering Company; 2006 to 2008 ­ Group Executive President, Corporate Services, Hyflux Limited; 2008 to present ­ Managing Director, Humanpower Advisory Pte Ltd; 2009 to present ­ Chief Executive Officer, Human Capital (Singapore) Pte Ltd.

Cher Liang Tan

Mr. Tan Cher Liang is Non-Executive Independent Director of the Company. His Working experience and occupation(s) during the past 10 years include : September 2000 to 31 March 2013 ­ Managing Director and Finance Director, Boardroom Limited; 1 April 2013 to 31 March 2016 ­ Adviser to Boardroom Limited and its subsidiaries.