Edition:
United States

King Wan Corporation Ltd (KIWC.SI)

KIWC.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Kim Hua Chua

76 2016 Executive Chairman of the Board

Chee Yuen Chew

44 Chief Financial Officer

Eng Eng Chua

44 Managing Director, Executive Director

Hai Kuey Chua

63 2000 Executive Director

Kok Chuan Chua

42 2014 Deputy Director - Plumbing and Sanitary Division of King Wan Construction Pte Ltd

Soon Kiat Er

44 2014 Deputy Director - Air conditioning & Mechanical Ventilation Division of King Wan Construction Pte Ltd

Nget Yuen Siow

63 Director - King Wan Construction Pte Ltd

Lam Lim Wong

69 2011 Director - King Wan Construction Pte Ltd

Bee Lian Lim

Company Secretary

Hock Beng Lim

76 2016 Lead Independent Director

Chee Wee Goh

70 2000 Non-Executive Independent Director

Siriviriyakul Nathapun

49 2008 Independent Non-Executive Director

Biographies

Name Description

Kim Hua Chua

Mr. Chua Kim Hua is Executive Chairman of the Board of King Wan Corporation Limited. He is also a member of the Nomination Committee. Bringing with him more than 40 years of experience in the building and construction industry, he started his career in 1967 as a licensed Public Utilities Board electrician. He joined the Group as a Director in July 1983 and paved the way for its expansion and diversification. Mr Chua actively seeks new business opportunities for the Group and is responsible for its long-term growth and development. He has been conferred the Long Service Award by the Ministry of Education and has also been awarded the Public Service Medal, Pingat Bakti Masyarakat (PBM) and the Public Service Star, Bintang Bakti Masyarakat (BBM).

Chee Yuen Chew

Mr. Chew Chee Yuen (Francis) is Chief Financial Officer of King Wan Corporation Limited. He oversees the Group’s overall financial, accounting and tax matters. He is also responsible for financial and management reporting of the Group and the compliance with the regulations of the Singapore Exchange. Prior to joining the Group in June 2000, he was the Corporate Auditor of General Motors Asia Pacific Pte Ltd. He had also previously served in the Audit and Business Advisory Services Division of Price Waterhouse (now known as Price WaterhouseCoopers). Mr Chew holds a Bachelor of Accountancy from the Nanyang Technological University. He is a non-practising member of the Institute of Singapore Chartered Accountants.

Eng Eng Chua

Ms. Chua Eng Eng is Managing Director and Executive Director of King Wan Corporation Limited. She provides leadership and direction to deliver performance for the Group. As MD, she drives the Group strategy and overseas all of the Group’s operation, business development, corporate planning, and the implementation of policies and activities. Ms Chua plays a crucial role in net working with key strategic partners and growing the leadership capabilities within the Group. She is also responsible for administration, investment, recruitment, and financial, legal and corporate affairs. She holds a Bachelor of Arts in Economics from the National University of Singapore.

Hai Kuey Chua

Mr. Chua Hai Kuey is Executive Director of King Wan Corporation Limited. He is an Executive Director of the Group and the Managing Director of King Wan Construction Pte Ltd. He is responsible for the Group’s day-to-day operations including the technical, engineering and quality control aspects of all projects. In addition, he oversees the supervision of projects, troubleshoots when necessary and takes requisite measures to monitor wastage and control cost. His job scope includes project management, project tenders and quality management. He holds an advanced level General Certificate of Education.

Kok Chuan Chua

Mr. Chua Kok Chuan is Deputy Director - Plumbing and Sanitary Division of King Wan Construction Pte Ltd., subsidiary of King Wan Corporation Limited. He oversees all operational, design and project management and is also currently responsible for the P&S Division’s contracts negotiation, development, planning and overall performance. He joined KWC in October 1997 as a mechanical and electrical engineer. He was instrumental in expanding the Division’s operations as the Group embarked on commercial and institutional projects. Rising through the ranks over the years from Project Manager to Deputy Director, he has contributed significantly to the design, implementation and project management of the P&S component of the Group’s building construction projects. Mr. Chua holds a Bachelor of Engineering (Mechanical) from the University of Glasgow.

Soon Kiat Er

Mr. Er Soon Kiat (Joe) is Deputy Director - Air conditioning & Mechanical Ventilation Division of King Wan Construction Pte Ltd., subsidiary of King Wan Corporation Limited. He is responsible for overseeing the ACMV Division’s operational, design, contracts negotiation, project management and performance. He first joined KWC in November 2001 as a Mechanical Engineer. From then, he was in assignments, contributing to the design and project management of the Group’s building construction projects as Project Manager and subsequently, Principal Project Manager. With 20 years’ of experience in the construction industry, Mr. Er holds a Bachelor of Engineering (Mechanical) from the Engineering Council of the United Kingdom and a Master of Science (Building Science) from National University of Singapore. He is a Registered Chartered Engineer and a Senior Member of the Institute of Engineers Singapore.

Nget Yuen Siow

Ms. Siow Nget Yuen (Priscilla) is Director of King Wan Construction Pte Ltd., subsidiary of King Wan Corporation Limited. She first joined KWC in August 1978 as an Administration and Finance Officer, and was promoted to Administration and Finance Manager in 1994. She has since been promoted Director and now assists the executive directors in the areas of human resource management, administration and finance.

Lam Lim Wong

Mr. Wong Lam Lim is Director of King Wan Construction Pte Ltd., subsidiary of King Wan Corporation Limited. He is responsible for the strategic business development, planning and overall performance of the company. He joined KWC in December 2000 and has more than 40 years’ experience in mechanical and electrical engineering, both in the private and public sectors. Prior to joining KWC, he was a Director of an engineering company for 22 years, undertaking major public projects like Changi Airport Terminal 1. He had also worked as a manager at Reliance Electric Pte Ltd for 14 years, handling numerous local and overseas projects. Mr. Wong is a member of both the Institution of Engineering and Technology (MIET) and the Institute of Electrical and Electronics Engineers (MIEEE-Life Member).

Bee Lian Lim

Hock Beng Lim

Mr. Lim Hock Beng is Independent Director of King Wan Corporation Limited. He founded Lim Associates (Pte) Ltd (now known as Boardroom Corporate & Advisory Services Pte Ltd) in 1968 and was its Managing Director until his retirement at the end of 1995. He has more than 30 years of experience and knowledge in the corporate secretarial field, which includes advising listed companies on compliance with the listing rules. Since 1996, he has been the Managing Director of Aries Investments Pte Ltd, a private investment holding company with its principal interests in the investment of quoted securities and overseas properties.

Chee Wee Goh

Mr. Goh Chee Wee is Non-Executive Independent Director of King Wan Corporation Limited. He is the Chairman of the Remuneration Committee and the Nomination Committee and a member of the Audit Committee. He is currently a Director of a number of public listed companies, NTUC Co-operatives and SLF subsidiary companies. He was formerly a Member of Parliament and Minister of State for Trade and Industry, Labour, and Communications. He was also the Group Managing Director of listed company, Comfort Group Ltd. Mr. Goh holds a Bachelor of Science (First-Class Honours) degree from the then University of Singapore and a Master in Science (Engineering) degree from the University of Wisconsin, USA.

Siriviriyakul Nathapun

Mr. Nathapun Siriviriyakul is Independent Non-Executive Director of King Wan Corporation Limited. He was Alternate Director to Ms Ganoktip Siriviriyakul since 28 November 2006 before being appointed a full Director on 6 November 2008. He is currently a Chief Executive Officer, Bio Energy and Products of Kaset Thai International Sugar Corporation Public Company Limited. Mr. Siriviriyakul holds a Bachelor of Engineering from Chulalongkorn University and a Master of Business Administration from Washington State University.