Edition:
United States

Koon Holdings Ltd (KOON.SI)

KOON.SI on Stock Exchange of Singapore

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15 Jun 2016
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Summary

Name Age Since Current Position

Sin Liu Ang

2012 Non-Executive Chairman of the Board

Yin Yen Tan

52 2013 Chief Financial Officer

Kai Wing Yuen

2013 Managing Director, Executive Director

Keng Lim Oh

2006 Executive Director

Koon Sun Oh

Executive Director

Beng Hong Ong

Singapore Company Secretary

Leanne Ralph

2011 Australian Corporate Secretary

Swee Gek Tan

Singapore Company Secretary

Ah Nui Ang

51 2012 Non-Executive Director

Heather Chong

57 2015 Non-Executive Independent Director

Chuan Aun Ko

57 2012 Non-Executive Independent Director

Glenda Sorrell-Saunders

2003 Non-Executive Independent Director

Biographies

Name Description

Sin Liu Ang

Mr. Ang Sin Liu is Non-Executive Chairman of the Board of Koon Holdings Ltd since April 27, 2012. Mr Ang is the founder and advisor of ASL Marine Holdings Ltd listed on the Singapore Stock Exchange. Mr Ang is an astute businessman with diverse business interests including the trading of scrap steel material, building construction works, property leasing, shipbuilding and ship repair. .

Yin Yen Tan

Ms. Tan Yin Yen is Chief Financial Officer of Koon Holdings Ltd effective November 18, 2013. She oversees the financial management, investor relations, human resource, statutory and regulatory compliance of the Group. Prior to joining the Group, Lilian was Chief Financial Officer of a few companies listed on the Mainboard of the Singapore Stock Exchange. She has close to 30 years’ experience in management and finance related fields covering marine, construction, resource recovery, renewable energy and manufacturing industries. Lilian holds a Bachelor of Accountancy Degree from the National University of Singapore. She is a fellow member of the Institute of Singapore Chartered Accountants. In 2009, Lilian was awarded the Chief Financial Officer of the Year for mid-cap companies under the Singapore Corporate Awards.

Kai Wing Yuen

Mr. Yuen Kai Wing is Managing Director and Executive Director of Koon Holdings Ltd since November 18, 2013. He 21 years of experience in the construction industry. Before joining the Company, Mr Yuen was the Regional Manager of North East Asia, Van Oord N.V. and the General Manager of Van Oord (Shanghai) Dredging Co. Ltd. He was responsible for the business and operations in North East Asia including the Eastern Part of Russia, Japan, Korea and Greater China such as Taiwan, China, Macau and Hong Kong. Mr Yuen has a Master of Business Administration from the China Europe International Business School in China and a Bachelor Degree in Civil Engineering from Hogeschool Utrecht in the Netherlands.

Keng Lim Oh

Mr. Oh Keng Lim is Executive Director of Koon Holdings Ltd since 2006. He joined the predecessor to the Company in 1976, when the sole proprietorship was preparing for its conversion into a private partnership in 1977. Before this Mr Oh was involved in several trading ventures. For over 27 years prior to 2003, Mr Oh has been involved in the project accounting, administration and risk controls of the Company. Since 2003 he has devolved many of his day-to-day duties and now primarily serves in a supervisory and oversight capacity. Mr Oh remains very familiar with all aspects of the Company’s businesses, particularly with the Company’s many suppliers.

Koon Sun Oh

Mr. Oh Koon Sun is Executive Director of Koon Holdings Ltd. Mr Oh and the late Mr Aw Joo Kim (his father) co-founded the predecessor to the Company in 1975. The predecessor was a sole proprietorship involved in the business of transporting stone and rocks. Mr Oh was in charge of that sole proprietorship, namely as a sub-contractor for Obayashi on the East Coast Phase V reclamation. Prior to founding the sole proprietorship, Mr Oh was involved in the family’s trading business. His extensive hands-on experience in trading and deep familiarity with local businesses benefits Koon, as his principal task at the Company is the negotiation of quantity, quality and price of stone, rock, equipment, tugs & barges with selected sub-contractors and for the sourcing of consumables. Mr Oh is also the main contact person for Koon-Zinkcon.

Beng Hong Ong

Leanne Ralph

Swee Gek Tan

Ah Nui Ang

Mr. Ang Ah Nui is Non-Executive Director of Koon Holdings Ltd with effect from April 27, 2012. Mr Ang joined the Group in April 2012 and brought with him more than 30 years of extensive experience and knowledge of the marine industry. Mr Ang is the Deputy Managing Director of ASL Marine Holdings Ltd listed on the Singapore Stock Exchange. His core responsibilities in ASL Marine Group of companies include the setting of business strategies and direction, corporate plans and policies as well as general management and business development of its ship repair and conversion and ship chartering operations.

Heather Chong

Chuan Aun Ko

Mr. Ko Chuan Aun is Non-Executive Independent Director of Koon Holdings Ltd since January 16, 2012. Mr Ko is currently the President/Executive Director of KOP Ltd. Prior to that, Mr Ko was the Chief Executive Officer of Scorpio East Holdings Ltd. He has more than 15 years of working experience with the then Trade Development Board of Singapore (“TDB”). His last appointment with then TDB was Head of China Operations. Mr Ko also holds chairmanships and directorships in various private and public companies. He was appointed as an Independent Director of KSH Holdings Ltd and San Teh Ltd as well as Super Group Ltd. Mr Ko holds a Diploma in Export Marketing, which is equivalent to Danish Niels Brock International Business Degree Programme. In the past 25 years, Mr Ko has been very actively involved in business investments in the PRC market. In 2001, Mr Ko was appointed as a member of the Steering Committee of the Network China. In addition, between the years 2003 and 2005, Mr Ko served as the Chairman of the Tourism Sub-Committee under the Singapore-Sichuan Trade & Investment Committee.

Glenda Sorrell-Saunders

Ms. Glenda Mary Sorrell-Saunders is Non-Executive Independent Director of Koon Holdings Ltd since . She is the Managing Director of Matrix Management Group Pty Ltd, a Project Management and Quantity Surveying firm with operations in Victoria and Tasmania. Prior to co-founding Matrix Management Group, she worked as a Director, with Rawlinson (Aust) Pty. Ltd. She started her professional life with Farrow Laing and Partners in South Africa. Glenda has considerable experience in industrial and civil projects including: infrastructure work for Australia Post; Sasol’s oil from coal project; steelprocessing plants; and on coal, diamond & gold mines. She also lectured at the University of the Witwatersrand in the Faculty of Architecture during the 1990’s prior to her immigration to Australia. She has a Bachelor of Science (Quantity Surveying) from the University of Witwatersrand, South Africa and is a Tasmanian Division Councillor of the Property Council of Australia. She is also a member of the Australian Institute of Quantity Surveyors.