Edition:
United States

Hoe Leong Corporation Ltd (HLEC.SI)

HLEC.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Geok Lin Kuah

Executive Chairman of the Board, Chief Executive Officer

Hang Lae Cho

2011 President of Korea Crawler Track Ltd

Suat Kam Yap

45 2015 Group Financial Controller

Yoke Hwee Quah

Sales and Marketing Director, Singapore and Executive Director

Geok Khim Kuah

2005 Sales and Marketing Director, Overseas and Executive Director

Geok Khim Kuah

Operations Manager

Han Zhou Kuah

2016 Senior Manager - Business Development

Zhichao Kuah

2016 Senior Manager - Business Development

Lian Tuan Lim

Director - Sales and Marketing of Ho Leong Tractors Sdn. Bhd.

Bradley Oats

2012 Regional Director - Trackspares (Australia) Pty Ltd and Trackex Pty Ltd.

Eng Kiat Quah

2016 Senior Manager - Sales and Marketing

Siew Koon Ang

2015 Company Secretary

Ching Sing Hoon

59 2014 Non-Executive Lead Independent Director

Mong Seng Ang

65 2005 Non-Executive Independent Director

Seng Huat Yeoh

58 2015 Non-Executive Independent Director

Biographies

Name Description

Geok Lin Kuah

Mr. Kuah Geok Lin (James) is Executive Chairman of the Board, Chief Executive Officer of Hoe Leong Corporation Ltd. Mr. Kuah holds a Bachelor degree in Architecture from the University of Singapore. He started as an architect in 1974 with the Housing Development Board. In 1978, Mr James Kuah joined the Company as a Director in charge of operations and played a key role in the Company’s regional drive into Indonesia and Malaysia. Under his leadership, the Company was ranked 24th in the 2000 Enterprise 50 Award organized by Andersen Consulting and The Business Times with support from the Economic Development Board. His other advisory positions include that of Permanent Honorary Chairman of the Singapore Metal and Machinery Association, Chairman of Nanyang Kuah Si Association, Honorary council member of the Singapore Chinese Chamber of Commerce & Industry, Vice-Chairman of the Singapore Ann Kway Association and Corporate member of the Singapore Institute of Architects.

Hang Lae Cho

Mr. Cho Hang Lae is President of Korea Crawler Track Ltd., wholly-owned subsidiary of Hoe Leong Corporation Ltd. He joined Korea Crawler in 2010 and oversees its sales and manufacturing operations. Prior to joining us, Mr. Cho has been working in the undercarriage industry for more than 13 years in sales, production and operations management. He holds a Bachelor degree in International Trade from the University of Kyungnam in South Korea.

Suat Kam Yap

Mr. Yap Suat Kam is Group Financial Controller of the Company. His Working experience and occupation(s) during the past 10 years include :2013-­2015 Financial Controller - Semua Shipping Sdn Bhd; 2010-­2013 - Group Accounting Manager - UMW Oil & Gas Corporation Sdn Bhd; 2008­-2009 Accounting Manager - Coastal Oil Singapore Pte Ltd; 2006-­2007 - Financial Controller M.C. Packaging Pte Ltd.

Yoke Hwee Quah

Mr. Quah Yoke Hwee is Sales and Marketing Director, Singapore and Executive Director of Hoe Leong Corporation Ltd. He joined the Board on 18 November 1994 and was appointed the Managing Director of the Company since 15 January 1996. He was last re-elected as a Director on 14 May 2012. He is responsible for overseeing the Company’s daily trading and distribution operations in Singapore and the after-sales and front office services. Mr Quah has extensive experience in the equipment parts trading and distribution business. He holds a H.S.C. “A” level certificate.“A” level certificate.

Geok Khim Kuah

Mr. (Paul) Kuah Geok Khim is Sales and Marketing Director (Overseas), Executive Director of Hoe Leong Corporation Ltd. He has been our Sales and Marketing Director (Overseas) since 22 December 1994 and was last re-elected as a Director on 29 April 2013. He began his career with our Group in 1979. Prior to his present position, he was in charge of warehousing and inventory control, gaining valuable experience in this field. Presently, as a Sales and Marketing Director, he oversees all our branches’ operations and major export markets. With a team of business development personnel under him, he ensures that every business opportunity in the emerging markets is well tapped.

Geok Khim Kuah

Mme. Kuah Geok Khim is Operations Manager of Hoe Leong Corporation Ltd. She joined our Company in 1975 and is responsible for the administrative functions of the Group including general office administration, the maintenance and procurement of office equipment and computerization. She is also in charge of our inventory management and management information system. In addition, she is responsible for our sales and purchases, shipping, import and export functions.

Han Zhou Kuah

Mr. Kuah Han Zhou serves as Senior Manager - Business Development of Hoe Leong Corporation Ltd. He joined our company in 2009 and was promoted to Business Development Manager with effect from 1 April 2010 and subsequently Group Business Development Manager with effect from 1 April 2013. Mr Alvin Kuah is responsible for all the commercial, business development and new market activities for the oil and gas sector, and he also oversees the daily operations and budgeting of our vessel chartering business. Mr Alvin Kuah is also involved in the commercial and business development aspect of Semua Shipping, the shipping arm of the Hoe Leong Corporation Group. Prior to joining our company, Mr Alvin Kuah was in the semiconductor manufacturing industry for two years specializing in application sales engineering. He holds a Bachelor degree in Electrical Electronics and Engineering from Royal Melbourne Institute of Technology from Australia.

Zhichao Kuah

Mr. Kuah Zhichao (Kelvin) serves as Senior Manager - Business Development of the Hoe Leong Corporation Ltd. He joined our company in 2011. He is responsible for the business development and purchasing activities of our equipment parts business and he specialises in overseas sales and marketing activities predominantly for Europe and Asia. Prior to joining our company, he was working in the Credit Control department of Kim Eng Securities Pte Ltd and as a Business Development Manager in Hoe Leong Metal & Machinery Pte Ltd, spending two years in each company. He holds a Bachelor degree in Electrical and Electronic Engineering from Nanyang Technological University in Singapore.

Lian Tuan Lim

Mr. Lim Lian Tuan is Director - Sales and Marketing of Ho Leong Tractors Sdn. Bhd., a subsidiary of Hoe Leong Corporation Ltd. He joined HL Tractors in 1987 and oversees its sales and marketing operations. From 1984 to 1986, he worked in Ho Leong Machinery Sdn. Bhd. as a Sales Executive for the Malaysian operations. Prior to that, Mr Lim worked as a Sales Executive with TAS Berhad and Trackspare Sdn Bhd, both of whom were distributors of equipment parts for both heavy equipment and industrial machinery. He holds the equivalent of a GCE ‘O’ certificate.

Bradley Oats

Mr. Bradley Oats is Regional Director - Trackspares (Australia) Pty Ltd and Trackex Pty Ltd of Hoe Leong Corporation Ltd., subsidiaries of Hoe Leong Corp. Ltd. He joined Trackspares in August 2012 and oversees the management and operations within Eastern Australia and the sales of equipment parts and services to the earthmoving and mining industry in this region. He holds an AD in Business Management & Marketing & has had vast experience in the earthmoving & construction at a management level over the past 16 years.

Eng Kiat Quah

Mr. Quah Eng Kiat serves as Senior Manager - Sales and Marketing of Hoe Leong Corporation Ltd. He joined our company in 2008 and was promoted to Sales and Marketing Manager with effect from 1 April 2010. He is responsible for all overseas sales and marketing activities predominantly for Russia and CIS countries. Prior to joining our company, Mr Raymond Quah was in the banking sector for five years specializing in anti-money laundering and compliance matters for Standard Chartered Bank and Citigroup respectively. He holds a Master degree majoring in International Business from the University of New South Wales from Sydney.

Siew Koon Ang

Ching Sing Hoon

Mr. Hoon Ching Sing is Non-Executive Lead Independent Director of Hoe Leong Corporation Ltd., since 1 October 2014. He is the Chairman of the Audit Committee and a member of the Remuneration Committee. Mr Hoon is a Fellow of the Institute of Singapore Chartered Accountants and The Association of Chartered Certified Accountants. He is also a Chartered Insurance Practitioner of the Chartered Insurance Institute and an ordinary member of the Singapore Institute of Directors. He has attended training programs at INSEAD and The Wharton School and Financial Risk Management programs. Mr Hoon has more than 31 years of audit and advisory experience. His audit experience covers a wide range of listed and unlisted entities including a large number of banks, insurers, securities brokers, fund managers, and funds. His advisory experience covers the business acquisition, integration, separation and closures, corporate finance, fund-raising, insolvencies, corporate governance, risk management, internal audits, bank treasury controls, and financial investigations. Mr Hoon was a partner of KPMG till September 2013 and is currently the Chief Executive Officer of JH Advisers Sdn Bhd. He is also an Independent Director and the Audit Committee Chairman of QT Vascular Ltd.

Mong Seng Ang

Mr. Ang Mong Seng is Non-Executive Independent Director of Hoe Leong Corporation Ltd. He was appointed as an Independent Director on 29 September 2005 and was last re-elected as a Director on 25 April 2014. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee. Mr. Ang was a former Member of Parliament for Hong Kah GRC and the ex-Chairman of Hong Kah Town Council. Mr. Ang has more than 33 years of experience in Estate Management. Mr. Ang is also an Independent Director of United Fiber System Limited, Ecowise Holdings Limited, AnnAik Ltd, Gaylin Holdings Limited and Chip Eng Seng Corporation Ltd. Mr. Ang obtained a Bachelor of Arts degree from Nanyang University in 1973.

Seng Huat Yeoh

Mr. Yeoh Seng Huat (Geoffrey) is Non-Executive Independent Director of the Company. He was appointed as an Independent Director on 2 January 2015. He is the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Yeoh holds a Bachelor of Science Degree (First Class Honours) in Economics from the London School of Economics and is a Fellow of the Association of Chartered Certified Accountants in the United Kingdom. He was in banking for 16 years till 1996. After that he took on senior management positions in certain SGX listed companies until 2014. Mr. Yeoh is also an Independent Director of Global Testing Corporation Limited.