People: Keppel Corporation Ltd (KPLM.SI)

KPLM.SI on Stock Exchange of Singapore

10.63SGD
23 Apr 2014
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$-0.38 (-3.45%)
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Summary

Name Age Since Current Position

Boon Yang Lee

65 2009 Non-Executive Independent Chairman of the Board

Chin Hua Loh

52 2014 Chief Executive Officer

Wee Gee Ang

51 2013 Chief Executive Officer - Keppel Land

How Jat Chor

51 2012 Managing Director - Keppel Shipyard Limited

Eng Hock Hoe

2013 Managing Director - Keppel Singmarine Pte Ltd

Hsueh Ling Ng

46 2010 Chief Executive Officer and Executive Director - Keppel REIT Management Limited

Tiong Guan Ong

54 2003 Managing Director - Keppel Energy Pte Ltd

Hee Hon Pang

53 2010 Chief Executive Officer - Keppel Telecommunications & Transportation Ltd

Thieng Hwi Pang

48 2010 Chief Executive Officer - Keppel Infrastructure Fund Management Pte Ltd

Hua Mui Tan

47 Managing Director - Alpha Investment Partners

Lim Heng Tay

49 2011 Chief Executive Officer - Keppel Integrated Engineering Ltd

Kok Seng Wong

62 2012 Managing Director (Offshore) - Keppel Offshore & Marine, Managing Director - Keppel FELS Ltd

Jacob Tong

General Manager - Group Information Systems

Soon Hoe Teo

64 2012 Senior Executive Director

Yew Yuen Chow

58 2014 Chief Executive Officer of Keppel Offshore and Marine Ltd.

Kok Seng Foo

50 2011 Executive Director (Shallow Water) for Keppel Offshore & Marine Technology Centre, Executive Director of Offshore Technology Development Pte Ltd.

Cheok Kong Ho

56 President - Keppel Land China Limited

Aziz Merchant

48 2010 Executive Director of Keppel FELS Ltd, Executive Director of Deepwater Technology Group Ltd, Executive Director (Engineering), Keppel FELS Ltd.

Boon Leng Tan

49 Executive Director (X to Energy) of Keppel Infrastructure

Swee Yiow Tan

51 2011 President - Singapore of Keppel Land Group

Wee Kiong Tan

54 2011 President - Singapore Residential, Head of Regional Investments

Ko Lin Toh

61 2013 Executive Director of Keppel Singmarine Pte Ltd

Fook Seng Wong

60 Executive Director (Operations) of Keppel FELS

Caroline Chang

2012 Joint Company Secretary

Lieming Lee

2012 Joint Company Secretary

Heng Tan Tow

57 2004 Non-Executive and Non-Independent Director

Leong-Chee Chew

66 2002 Non-Executive and Independent Director

Kum Loon Oon

62 2004 Non-Executive and Independent Director

Ek Kia Tan

65 2010 Non-Executive and Independent Director

Puay Chiang Tan

65 2012 Non-Executive and Independent Director

Leong Kay Teoh

57 2010 Non-Executive and Independent Director

Khirn Hai Yeo

2009 Non-Executive and Independent Director

Biographies

Name Description

Boon Yang Lee

Dr. Lee Boon Yang is the Non-Executive Independent Chairman of the Board of Keppel Corporation Limited since July 1, 2009. He is a member of the Remuneration, Nominating and Board Safety Committees. After graduation, he worked as a veterinarian and R&D Officer in the government’s Primary Production Department from 1972 to 1981. In 1981, he joined the regional office of the US Feed Grains Council as Assistant Regional Director. A year later, he joined the Primary Industries Enterprise Pte Ltd as Senior Manager (Projects). In 1984, he stood as a candidate in the Singapore General Elections. Since then he held the Jalan Besar parliamentary seat for six consecutive terms. In 1985, he was appointed Parliamentary Secretary to the Minister for the Environment and the Minister for Communications and Information. Subsequently he served as Parliamentary Secretary to the Minister for Finance and the Minister for Home Affairs. In 1986, he was appointed Minister of State for Trade and Industry and Home Affairs. A year later he relinquished his portfolio as Minister of State for Trade and Industry and took on the appointment of Minister of State for National Development. In 1988, he was appointed Senior Minister of State for National Development and Home Affairs. In January 1992, he relinquished his post as Minister in the Prime Minister's Office and took on the appointments of Minister for Labour and Second Minister for Defence. In 1994, he was appointed Minister for Defence and Minister for Labour (The Labour Ministry was later reorganised into the Ministry of Manpower in 1998). He relinquished his Defence portfolio in August 1995. In May 2003, he relinquished the Manpower portfolio to serve as Minister for Information, Communications and the Arts. He retired from political office on 31 Mar 2009. He continues to serve as MP for Jalan Besar GRC. He holds B.V.Sc Hon (2A), University of Queensland, 1971.

Chin Hua Loh

Mr. Loh Chin Hua is the Chief Executive Officer for Keppel Corporation Ltd. effective January 1, 2014. He serves as Chief Financial Officer of the company since 1, 2012. He holds Bachelor Degree in Property Administration (Colombo Plan Scholarship) from Auckland University and Presidential Key Executive MBA Program from Pepperdine University. He is a Chartered Financial Analyst (CFA) and a Registered Valuer, New Zealand Institute of Valuers. Mr. Loh is the Managing Director of Alpha Investment Partners Limited (Alpha), the real estate fund management arm of the Keppel Land Group. Mr. Loh will be responsible for the Group’s financial functions, including managing capital, finance, treasury and tax, as well as legal matters. He will support the CEO in the Group’s strategic business planning process and participate in all investment initiatives and decisions, providing sound financing options and optimal structuring of projects, apart from building and enhancing shareholder and investor relations. Mr. Loh was appointed as director to the boards of Keppel Land China Limited and Keppel Offshore & Marine Ltd last year. He has over 24 years of experience in real estate investment and fund management, spanning the US, Europe and Asia. Prior to joining Alpha in September 2002, Mr Loh was Managing Director at Prudential Investment Management Inc (Prudential) and led its Asian real estate fund management business. During his eight years there, he was responsible for overseeing all investment and asset management activities for the real estate funds managed out of Asia, and grew Prudential into one of Asia's most active and established real estate fund management companies. Mr. Loh started his career in real estate investment with the Government of Singapore Investment Corporation (“GIC”). During his 10 years with GIC, he held appointments in the San Francisco office and was head of the European real estate group in London before returning to head the Asian real estate group.

Wee Gee Ang

Mr. Ang Wee Gee is Chief Executive Officer of Keppel Land, a subsidiary of Keppel Corporation Ltd. He holds Bachelor of Science summa cum laude from University of Denver, the United States and a Master of Business Administration from Imperial College, University of London, United Kingdom. Mr. Ang joined Keppel Land Group in 1991. He continues as Executive Vice Chairman of Keppel Land China, a wholly-owned subsidiary of Keppel Land Limited, owns and independently operates Keppel Land’s businesses in China. Prior to his appointment as Executive Vice Chairman of Keppel Land China, Mr. Ang was Executive Director and Chief Executive Officer, International of Keppel Land International Limited, responsible for the Group’s overseas businesses. He was also Chairman of Keppel Philippines Properties, Inc. and Keppel Thai Properties Public Company Limited, which were listed on the Philippine Stock Exchange and The Stock Exchange of Thailand respectively. He has previously held positions in business and project development for Singapore and overseas markets, corporate planning and development in the Group’s hospitality arm. He was the Group’s country head for Vietnam as well as the head of Sedona Hotels International, the Group’s hotel and serviced apartment management company. He is a director of Sedona Hotels International Pte Ltd and a number of other subsidiaries and associated companies in the Keppel Land Group. Prior to joining Keppel Land, Mr. Ang had diverse experience in the hotel, real estate and management consulting industry in the USA, Hong Kong and Singapore.

How Jat Chor

Mr. Chor How Jat is Managing Director of Keppel Shipyard Limited, a subsidiary of Keppel Corporation Limited. Prior to this, he was the Executive Director since 1 January 2011. Mr Chor began his professional career with Keppel Offshore and Marine in 1988 and held appointments as Shiprepair Manager, Deputy Shipyard Manager, Shipyard Manager of Keppel Shipyard Limited, and he was a General Manager (Operations) of Keppel FELS Limited in 2004. Mr Chor serves as director on the Board of Keppel Shipyard Limited, Asian Lift Pte Ltd, Keppel FELS Offshore and Engineering Services Mumbai Pvt. Ltd., Keppel Philippines Marine, Inc, Keppel Batangas Shipyard, Keppel Subic Shipyard Inc., KOMtech and Atwin Offshore and Marine Pte. Ltd. Mr Chor is also Director and Chairman of Blastech Abrasives Pte Ltd, Nusa Maritime Pte Ltd and Alpine Engineering Services Pte Ltd. In addition, Mr Chor is a council member of Association of Singapore Marine Industries (ASMI), member of Workplace Safety and Health Council (Marine Industries), American Bureau of Shipping, Singapore Technical Committee of Nippon Kaiji Kyokai and AIDS Business Alliance, the Health Promotion Board. He recently graduated from Harvard Business School in 2012 from the General Management Program. He holds Bachelor of Science (Honours) in Naval architecture from University of Newcastle Upon Tyne and a Master of Science in Marine Technology from University of Newcastle Upon Tyne.

Eng Hock Hoe

Mr. Hoe Eng Hock is Managing Director of Keppel Singmarine Pte Ltd, a subsidiary of Keppel Corporation Limited. He obtained Bachelor of Science in Marine Engineering (First Class Honors from University of Newcastle-on-Tyne (Colombo Plan Scholarship); Program for Management Development, Graduate School of Business Management from Harvard University; Finance for Senior Executives from Asian Institute of Management, Manila, Philippines. Mr. Hoe started his professional career with Keppel Group upon his graduation. After serving various business units under Keppel Group both in Singapore and the Philippines, Mr. Hoe has taken up the position of Executive Director of Keppel Singmarine Pte Ltd in 2005. His directorships include Keppel Offshore & Marine Technology Centre Pte Ltd, Marine Technology Development Pte Ltd, Keppel Smit Towage Private Limited, Maju Maritime Pte Ltd, Prime Steelkit Pte Ltd, Keppel Nantong Shipyard Co., Ltd, Keppel Singmarine Philippines, Inc. and Baku Shipyard LLC. Mr Hoe is a fellow member of IMarest and the Institute of Chartered Engineers, UK. He is also a member of The American Bureau of Shipping, South East Asia Advisory/Technical Committee of Lloyd’s Register and Bureau Veritas. Mr. Hoe is the current President of Keppel Recreation Club.

Hsueh Ling Ng

Ms. Ng Hsueh Ling is Chief Executive Officer and Executive Director of Keppel REIT Management Limited (the manager of Keppel REIT), a subsidiary of Keppel Corporation Limited. She has 23 years of experience in the real estate industry. Her experience encompasses the strategic sourcing, investment, asset and portfolio management and development of assets in key Asian cities, as well as fund management experience in the areas of real estate fund product creation, deal origination, distribution and structuring of real-estate-based financial products. Prior to this appointment, Ms. Ng has held key positions with two other real estate companies, CapitaLand and Ascendas. Before her appointment as Chief Executive Officer and Executive Director in K-REIT Asia Management Limited, she was CEO (Korea & Japan) at Ascendas Pte Ltd. Ms. Ng is a Licensed Appraiser for land and buildings and is a Fellow of the Singapore Institute of Surveyors and Valuers. She holds Bachelor of Science Degree in Real Estate from the National University of Singapore.

Tiong Guan Ong

Dr. Ong Tiong Guan is Managing Director of Keppel Energy Pte Ltd, a subsidiary of Keppel Corporation Limited since May 1, 2003. He holds Bachelor of Engineering (First Class Honours), Monash University and Doctor of Philosophy (Ph.D.) under Monash Graduate Scholarship, Monash University, Australia. Dr. Ong was appointed Keppel Energy Pte Ltd’s Executive Director from November 1999. He is responsible for Keppel Corporation’s energy business, which develops, owns and operates power generation projects. Dr. Ong's career spans across the energy industry from engineering and contracting to investment and ownership of energy assets. He started with Jurong Engineering as a Design Engineer in 1987 and went on to hold senior management positions in Foster Wheeler Eastern, the Sembawang Group, and CMS Energy Asia. Dr. Ong was Chairman of SEPEC (Singapore Electricity Pool Executive Committee) for the FY 2002/2003. His directorships include Keppel Energy Pte Ltd, Keppel Electric Pte Ltd, Keppel Merlimau Cogen Pte Ltd, Keppel Gas Pte Ltd, Termoguayas Generation S.A., Keppel Integrated Engineering Ltd and Keppel DHCS Pte Ltd.

Hee Hon Pang

Mr. Pang Hee Hon is Chief Executive Officer of Keppel Telecommunications & Transportation Ltd, subsidiary of Keppel Corporation Limited since January 4, 2010. He holds Bachelor of Science and Bachelor of Commerce from University of Birmingham; Masters in Public Administration from Harvard University. Previously the Deputy President (Operations) of ST Electronics (Info-Software Systems), BG (NS) Pang oversaw business operations and international marketing. He was the Chairman of the eGov Chapter in the Singapore IT Federation, which provides feedback on eGov policies and promotes internationalisation of local ICT companies. He was also Head of Joint Logistics Department, MINDEF, where he directed the implementation of enterprise wide IT solutions for supply chain management, electronic procurement and finance. He also held other principal command and staff appointments within the Singapore Armed Forces, including Assistant Chief of the General Staff (Logistics) G-4 Army, Assistant Chief of the General Staff (Plans) G-5 Army, Commander, Division Artillery Headquarters and Deputy Assistant Chief of the General Staff (Ops Planning) G-3 Army.

Thieng Hwi Pang

Mr. Pang (Thomas) Thieng Hwi is Chief Executive Officer of Keppel Infrastructure Fund Management Pte Ltd (the Trustee-Manager of K-Green Trust (KGT), a subsidiary of Keppel Corporation Limited since June 29, 2010. He was seconded to the Trustee-Manager on a full-time basis but remains under the employment of Keppel Offshore & Marine Ltd. As the CEO of the Trustee-Manager, he is responsible for working with the board to determine the strategy for KGT. He works with the other members of the Trustee-Manager's management team to execute the stated strategy of the Trustee-Manager. Mr. Pang joined Keppel Offshore & Marine Ltd in 2002 as a Senior Manager (merger integration office) to assist in the merger integration of Keppel FELS Limited and Keppel Shipyard Limited. He was promoted to be the assistant General Manager (corporate development) in 2003 and subsequently the General Manager (corporate development) in 2007 to focus on the investment, mergers and acquisitions and strategic planning of Keppel Offshore & Marine Ltd. Before joining Keppel Offshore & Marine Ltd, Mr. Pang was the vice president (finance and business development) of Arrakiis Pte Ltd, where he was involved in fund raising and business development. Prior to that, he was an investment manager with Vertex Management (UK) from 1998 to 2001. Mr. Pang was also the Vice-President (Central USA) of the Singapore Tourism Board from 1995 to 1998, as well as assistant head at the Economic Development Board of Singapore, responsible for local enterprise development from 1988 to 1995. He holds Bachelor of Arts (Honours) and Master of Arts, University of Cambridge; Investment Management Certificate from The CFA Society of the UK.

Hua Mui Tan

Ms. Tan (Christina) Hua Mui is Managing Director of Alpha Investment Partners, a subsidiary of Keppel Corporation Limited. She holds Bachelor of Accountancy (Honors) from National University of Singapore. She is a Chartered Financial Analyst. She has over 15 years of experience in financial management and controls. Prior to joining AIP, Ms. Tan was the Chief Financial Officer of GRA (Singapore) Private Limited, the Asian real estate fund management arm of the Prudential Insurance Company of America. During her 8 years with GRA, she had responsibility for client financial reporting, operational management and controls, raising project financing and treasury management. Before joining GRA, Ms. Tan was the Treasury Manager with Chartered Industries of Singapore, managing the group’s cash positions and investments. Ms. Tan started her career with Ernst & Young prior to joining the Government of Singapore Investment Corporation (GIC). In GIC, she has responsibilities in the Finance department overseeing External Fund Managers, Special Investments and Real Estate departments.

Lim Heng Tay

Mr. Tay Lim Heng is Chief Executive Officer of Keppel Integrated Engineering Ltd, a subsidiary of Keppel Corporation Ltd since January 1, 2011. He holds Bachelor (Honours) in Engineering Science and Economics from University of Oxford and Masters in Public Administration from Harvard University. He also attended Advanced Management Programme, Harvard Business School. He is also Head, Sustainable Development, of Keppel Group. Prior to joining Keppel Group, he served in the Singapore Administrative Service as Deputy Secretary (Development) in the Ministry of National Development (MND). Before that, he was the Chief Executive of the Maritime and Port Authority of Singapore (MPA), where he was also a Board Member of the Singapore Maritime Foundation, Centre of Maritime Studies (NUS), Tropical Marine Science Institute (NUS), a Member of Class NK Singapore Committee and a Vice President of the International Association of Ports and Harbours (IAPH). His directorships include Keppel Seghers Engineering Singapore Pte Ltd, Keppel Seghers Belgium NV, Keppel Infrastructure Fund Management Pte Ltd, Keppel DHCS Pte Ltd, Keppel FMO Pte Ltd, Keppel Sea Scan Pte Ltd, Keppel Prince Engineering Pty Ltd, GE Keppel Energy Services Pte Ltd, EM Services Pte Ltd, Singapore Tianjin Eco-City Investment Holdings Pte Ltd, Keppel Land China Limited, Keppel Shipyard Limited and Keppel Singmarine Pte Ltd. He is President of the Singapore Water Association.

Kok Seng Wong

Mr. Wong Kok Seng is Managing Director (Offshore) of Keppel Offshore & Marine and Managing Director of Keppel FELS Ltd, subsidiaries of Keppel Corporation Limited. He holds Bachelor of Science (Hons) Naval Architecture from University of Newcastle Upon Tyne; Graduate of Management Development Program, Harvard Business School. Mr Wong is the Managing Director of Keppel FELS Limited (KFELS). Prior to this appointment, he was the Executive Director of KFELS. His career in Keppel FELS began in 1977 and has held appointments as Structural Engineer, Project Engineer, Project Manager, Quality Assurance Manager, Planning and Estimating Manager, Assistant General Manager (Commercial) and Executive Director (Operations). Mr. Wong also held appointments in Keppel Group as Project Director, Keppel Land, Executive Director, Keppel Singmarine and Senior General Manager (Group Procurement), Keppel Offshore and Marine. In addition to his current appointment, he is also the Chairman of the Centre of Innovation, Marine and Offshore Technology (COI-MOT) Advisory Committee and a member of the Workplace Safety & Health (WSH) Council Marine Industries Committee. Mr. Wong is a Chartered Engineer and member of the Royal Institution of Naval Architects. He is a director of Keppel FELS Limited; Keppel Shipyard Limited; Keppel Nantong Shipyard Company Limited; Keppel Nantong Heavy Industries Co. Ltd.; FloaTEC LLC; Floatec Singapore Pte Ltd; Offshore Technology Development Pte Ltd (Chairman); Bintan Offshore Fabricators Pte Ltd (Chairman); Seafox 5 Limited; Keppel Offshore & Marine Technology Centre and Bennett & Associates, LLC (Chairman).

Jacob Tong

Soon Hoe Teo

Mr. Teo Soon Hoe is Senior Executive Director of Keppel Corporation Limited since January 1, 2012. He resigned from the position of Group Finance Director of the Company with effective January 1, 2012. He holds Bachelor of Business Administration, University of Singapore; Member of the Wharton Society of Fellows, University of Pennsylvania. He is member of the Executive Committee. He will remain as Chairman on the boards of Keppel Telecommunications & Transportation Ltd and M1 Limited. He will assist the CEO, Mr. Choo Chiau Beng to strategise and grow Keppel's competencies in Sustainable Development, and oversee Keppel's investment portfolio and special projects such as the Sino-Singapore Tianjin Eco-City.

Yew Yuen Chow

Mr. Chow Yew Yuen serves as Chief Executive Officer of Keppel Offshore and Marine Ltd., subsidiary of Keppel Corporation Ltd. effective February 1, 2014 and serves as its Chief Operating Officer. Prior to this, he was the Managing Director of Keppel Offshore & Marine Ltd with effect from 1 June 2011. He is also the President of The Americas for Keppel Offshore and Marine in 2008. He has the responsibility of business management, covering the United States, Mexico and Brazil. Mr. Chow is also the Chairman of Keppel AmFels Inc, Deputy Chairman of Keppel Fels Brazil SA and President of Keppel Offshore and Marine USA Inc. He has been with the company for 30 years and was based in the USA for 18 years. His experience is diverse, covering areas of technical, production, operations, commercial and management across different geographical and cultural boundaries. Mr Chow also serves as Director on the Board of Keppel FELS Ltd, Keppel Shipyard Ltd, KOMTech Limited, Keppel AmFels Inc, AmFels Offshore Ltd, KOM USA Inc, KOM USA Holdings LLC, Keppel Marine Agencies, Keppel FELS Brasil S.A., BrasFels S.A. (Brazil), Deepwater Marine Technology LLC, Floatec LLC, FSTP Pte Ltd, Joy Pride Investments (BVI), LLC, Keppel SLP LLC, Keppel BASS LLC, Offshore Innovations Solution LLC and Floatec De Mexico SA de CV. Mr. Chow is also a member of The American Bureau of Shipping. He holds Bachelor of Science degree in Mechanical Engineering (First Class Honours), University of Newcastle Upon Tyne; attended Advanced Management Program, Harvard Business School.

Kok Seng Foo

Dr. Foo Kok Seng is Executive Director (Shallow Water) for Keppel Offshore & Marine Technology Centre and Executive Director of Offshore Technology Development Pte Ltd., subsidiaries of Keppel Corporation Limited. He holds Bachelor of Engineering (First Class Honours) in Mechanical Engineering from University of Strathclyde; Doctor of Philosophy in Mechanical Engineering from University of Strathclyde. Dr. Foo serves as a director on the Board of DPS Bristol (Holdings) Ltd, Keppel AmFels LLC, Keppel FELS Offshore and Engineering Services Mumbai Pvt Ltd, Keppel Offshore & Marine Technology Centre, Offshore Technology Development Pte Ltd, Regency Steel Japan Ltd, Keppel Ventus Pte Ltd and Blue Ocean Solutions Pte Ltd. He is also a Member of Energy Ventures Advisory Board.

Cheok Kong Ho

Mr. Ho Cheok Kong is President of Keppel Land China Limited, a subsidiary of Keppel Corporation Limited. He holds Bachelor of Engineering (Honours, 2nd Upper) from the University of Western Australia under the Colombo Plan Scholarship. He first joined Keppel Land Group in 1990. Prior to re-joining the Keppel Land Group in 2007, Mr. Ho had experience in the investment and development of various commercial, industrial and residential developments in Singapore and other countries in Asia. He had experience in China, starting with the investment and development of the Spring City Golf & Lake Resort in 1993. Based in Shanghai since 2007, Mr. Ho currently oversees the business operations of all the projects in various cities in China (including Shanghai, Beijing, Tianjin, Chengdu, Wuxi, Nantong, Shenyang, Kunming and Zhongshan).

Aziz Merchant

Mr. Aziz Amirali Merchant is Executive Director of Keppel FELS Ltd, Executive Director of Deepwater Technology Group Ltd, Executive Director (Engineering), Keppel FELS Ltd., subsidiaries of Keppel Corporation Limited. Prior to this, he was the General Manager (Group Design & Engineering) for Keppel Offshore & Marine and the General Manager (Engineering) for Keppel FELS Ltd since 2002. Mr. Merchant is a director of Keppel Singmarine Ltd, Deepwater Technology Group Ltd, Keppel Offshore & Marine Technology Centre Pte Ltd, Floatec LLC, Keppel FELS Baltech Ltd, Keppel FELS Shenzhen and Keppel FELS Offshore and Engineering Services Mumbai Pvt Ltd. Mr. Merchant is the Member of the Ngee Ann Polytechnic Marine & Offshore Technology Advisory Committee and the American Bureau of Shipping South East Asia Technical Committee. He is a Fellow of the Society of Naval Architects and Marine Engineers Singapore. He holds Bachelor of Engineering (First Class Honours) in Naval Architecture & Ocean Engineering from University of Glasgow and a Master of Science in Naval Architecture from University College London (UCL), University of London.

Boon Leng Tan

Swee Yiow Tan

Mr. Tan Swee Yiow is President of Singapore Commercial of Kepper Land Group, a subsidiary of Keppel Corporation Limited. He holds Bachelor of Science Degree (First Class Honours) in Estate Management from National University of Singapore and Master of Business Administration Degree in Accountancy from Nanyang Technological University. Prior to joining the Keppel Land Group, Mr. Tan was with a banking group, advising on property valuation, taxation and investment. Mr. Tan is the Chairman of Keppel Thai Properties Public Company Limited which is listed on The Stock Exchange of Thailand. He is a Director of a number of subsidiaries and associated companies of the Keppel Land Group, including Asia No.1 Property Fund Ltd, Sedona Hotels International Pte Ltd and Raffles Quay Asset Management Pte Ltd. Mr Tan also holds alternate directorship to Mr. Kevin Wong Kingcheung in K-REIT Asia Management Limited. In addition, he serves on the Board of the Singapore Green Building Council, the Management Council of Real Estate Developers' Association of Singapore, the Workplace Safety Health Council (Construction and Landscape Committee) and the Malaysia-Singapore Business Council.

Wee Kiong Tan

Mr. Tan (Augustine) Wee Kiong is President of Singapore Residential and Head of Regional Investments of Keppel Land Group, a subsidiary of Keppel Corporation Limited. Mr. Tan joined Keppel Land Group in 1991 and is currently President, Singapore Residential, overseeing the Group’s residential developments and investments in Singapore and the Group’s marina developments, namely Marina at Keppel Bay in Singapore and Nongsa Point Marina in Indonesia. He is also Head, Regional Investments, responsible for the Group’s property developments and investments in India and Middle East. Mr. Tan's previous appointments include Chief Executive Officer of Singapore Residential and General Manager for Marketing, overseeing the marketing of the Keppel Land Group’s developments and investments in Singapore and overseas. Prior to joining Keppel Land Group, Mr. Tan had experience in the design development and marketing of commercial, retail, industrial and residential developments with other listed real estate developers. Mr. Tan is a Member of the Singapore Institute of Surveyors and Valuers, and is a Director of Keppel Land International Limited and a number of other Keppel Land Group’s subsidiaries and associated companies.

Ko Lin Toh

Mr. Ko Lin Toh has been Executive Director of Keppel Singmarine Pte Ltd at Keppel Corporation Ltd since January 1, 2013. He holds a Bachelor of Science (Hons) in Naval Architecture from University of Newcastle-upon-Tyne (Colombo Plan Scholarship) (University of Newcastle) and a Masters of Business Administration from Richard Ivey School of Business, University of Western Ontario. Prior to this appointment, he was appointed the Senior General Manger, Commercial, in 2006. He has been the Chairman and President of Keppel Philippines Marine, Inc. and the Chairman of Keppel Subic Shipyard, Inc. since October 2012. He is a board member of Keppel Singmarine Pte Ltd, Keppel Nantong Shipyard Co. Ltd. and an alternate director of Baku Shipyard LLC. He began his career in ship repair and specialized shipbuilding in 1975, and undertook business development work and various assignments abroad within the Keppel Group. He is also a member of The American Bureau of Shipping.

Fook Seng Wong

Mr. Wong Fook Seng is an Executive Director (Operations) of Keppel FELS, a subsidiary of Keppel Corporation Ltd. He holds Master of Science (Financial Management) from the University of London, United Kingdom and Master of Business Administration (Nanyang Fellows/MIT) from Nanyang Technological University, Singapore. He started his career in the marine industry 44 years ago as an apprentice and has been with Keppel FELS for the last 34 years. Prior to this appointment, Mr. Wong was a General Manager, heading various functions such as Production, Marketing, Projects, Planning & Control, Quality System and Process Excellence. In the course of his work, Mr. Wong also led various initiatives that helped transform the processes and systems of Keppel FELS to meet the challenges of a sudden upsurge in market demand. Mr. Wong was also involved in setting up and heading various subsidiaries of Keppel FELS, both locally and overseas. He also served as a director on the boards of some of these subsidiaries and currently sits on the board of Lindel Pte. Ltd. His overseas assignments included countries such as Vietnam, Brazil and Kazakhstan.Mr Wong was also an Adjunct Associate Professor with National University of Singapore, School of Design and Environment. Among his various public contributions, he was the sole Singapore representative on the panel of 3 judges for the Maxa Award, the pinnacle award for manufacturing excellence in Singapore, in 2010. Mr. Wong had served as a Council Member for the Singapore Welding Society and had been a member of the Institute of Industrial Managers, Institute of Marine Engineers, Society of Naval Architecture and Marine Engineers and is a Certified System Engineer with the Institute of Engineers Singapore.

Caroline Chang

Lieming Lee

Heng Tan Tow

Mr. Tow Heng Tan is Non-Executive and Non-Independent Director of Keppel Corp Limited since 2004. He is Fellow of the Association of Chartered Certified Accountants as well as the Chartered Institute of Management Accountants. He is a member of the Nominating, Remuneration and Board Risk Committees. Mr. Tow has a business career spanning the management consultancy, investment banking and stockbroking industries. He is currently the Chief Investment Officer of Temasek Holdings (Private) Ltd (Temasek Holdings). Prior to joining Temasek Holdings in September 2002, he was Senior Director of Business Development at DBS Vickers Securities (Singapore) Pte Ltd. From 1993 to 2001, Mr. Tow was Managing Director of Lum Chang Securities Pte Ltd. Mr. Tow also sits on the board of ComfortDelGro Corporation Limited, among others.

Leong-Chee Chew

Mr. Chew (Tony) Leong-Chee is Non-Executive and Independent Director of Keppel Corp Limited since April 16, 2002. He is Chairman of the Nominating Committee and a member of the Audit Committee. Mr Chew is Executive Chairman of Asia Resource Corporation and Chairman of KFC Vietnam. He also serves on the boards of Macondray Corporation, Air Alliance Pte Ltd, SBF Holdings Pte Ltd and SBF-PICO Events Pte Ltd, amongst others. From 1966, he worked at Sri Gading Estates in Malaysia, Guthrie Trading in Singapore, and the Sampoerna Group of Indonesia. In 1975, he ventured out, becoming an entrepreneur, and built a group of companies in the region which became Asia Resource Corporation. He plays an active role in promoting regional business, having served on the Trade Development Board, Economic Review Sub-Committee for Entrepreneurship and Internationalisation, Regional Business Forum, and the GPC Resource Panel for Finance, Trade and Industry. He is presently Chairman of Singapore Business Federation as well as Governing Board of Duke-NUS Graduate Medical School Singapore. He is also Governing Board member of the Economic Research Institute for ASEAN and East Asia, the Chinese Development Assistance Council Board of Trustees, Advisor to the Singapore Institute of International Affairs, and served on the Economic Strategies Committee. He is a Public Service Award recipient.

Kum Loon Oon

Mrs. Oon Kum Loon is Non-Executive and Independent Director of Keppel Corp Limited since May 15, 2004. She holds Bachelor of Business Administration (Honours) from the University of Singapore. She is Chairperson of the Board Risk Committee and a member of the Audit and Remuneration Committees. Mrs Oon is a veteran banker with about 30 years of experience, having held a number of management and executive positions with the DBS Group. She was the Chief Financial Officer (CFO) of the bank until September 2003. Prior to serving as CFO, she was the Managing Director & Head of Group Risk Management, responsible for the development and implementation of a group-wide integrated risk management framework. During her career with the bank, Mrs. Oon was also involved with treasury and markets, corporate finance and credit management activities. Her other directorships include China Resources Microelectronics Limited, Keppel Land Limited, Singapore Power Ltd and Aviva Ltd.

Ek Kia Tan

Mr. Tan Ek Kia is Non-Executive and Independent Director of Keppel Corp Limited since October 1, 2010. He holds Bachelor of Science Mechanical Engineering (First Class Hons), Nottingham University, United Kingdom; Management Development Programme, International Institute for Management Development, Lusanne, Switzerland; Fellow of the Institute of Engineers, Malaysia; Professional Engineer, Board of Engineers, Malaysia; Chartered Engineer of Engineering Council, United Kingdom and Member of Institute of Mechanical Engineer, United Kingdom. He is also a member of the Nominating and Board Safety Committees. Mr. Tan is a seasoned executive in the oil and gas and petrochemicals business, with more than 30 years of experience in design, engineering and construction, project management, health, safety and environment, production, logistics, procurement and drilling operations management, business management and development, joint venture management and governance, and organisation change/transformation. He has worked in different countries and cultures. Prior to his retirement as the Vice President (Ventures and Developments) of Shell Chemicals, Asia Pacific and Middle East region (based in Singapore) in September 2006, he held senior positions in Shell including Managing Director (Exploration and Production) of Shell Malaysia, Chairman of Shell North East Asia and Managing Director of Shell Nanhai Ltd (both based in Beijing, China). His other directorships include PT Chandra Asli Petrochemical Tbk, SMRT Corporation Ltd, CitiSpring Infrastructure Management Pte Ltd,, Keppel Offshore & Marine Ltd and Dialog Systems (Asia) Pte Ltd. Mr. Tan is also Chairman of City Gas Pte Ltd, a wholly owned subsidiary of CitySpring.

Puay Chiang Tan

Mr. Tan Puay Chiang has been appointed as Non-Executive and Independent Director of Keppel Corp Limited since June 20, 2012. He holds Bachelor of Science (First Class Honours) from University of Singapore and Master of Business Administration (Distinction) from New York University. He is a Member of the Company's Board Safety Committee and Board Risk Committee. He also serve as director at Neptune Orient Lines Limited. His other principal directorships include Singapore Power Limited and SP Services Limited.

Leong Kay Teoh

Mr. Teoh (Danny) Leong Kay Non-Executive and Independent Director of Keppel Corp Limited since October 1, 2010. He is also a member of the Audit and Remuneration Committees. Mr Teoh spent 27 years in KPMG LLP, Singapore and over the years, held various senior positions including member of KPMG’s International Board and Council, Head of Audit and Risk Advisory Services and Head of Financial Services. He was the Managing Partner of KPMG LLP, Singapore from 2005 until his retirement in September 2010. His other directorships include DBS Group Holdings Ltd, DBS Bank Ltd, Changi Airport Group (Singapore) Pte Ltd and JTC. He chairs the Audit Committee and Remuneration Committee and is a member of the Board Risk Management Committee of the Company.

Khirn Hai Yeo

Mr. Yeo (Alvin) Khirn Hai is Non-Executive and Independent Director of Keppel Corporation Limited since June 1, 2009. He is a member of the Audit and Board Risk Committees. Mr. Yeo is the Senior Partner of WongPartnership LLP. He was admitted to the English Bar in 1987 and to the Singapore Bar in 1988. In January 2000, Mr Yeo became the youngest lawyer to be appointed Senior Counsel. Mr. Yeo is a member of the Monetary Authority of Singapore advisory panel to advise the Minister on appeals under various financial services legislation, the Singapore International Arbitration Centre’s Council of Advisors, and a Fellow of the Singapore Institute of Arbitrators. He is a Member of Parliament and Chairman of the Government Parliamentary Committee for Home Affairs and Law. Mr Yeo is a director and Chairman of the Remuneration Committees of United Industrial Corporation Limited and Singapore Land Limited. He is also a director of Tuas Power Ltd, Tuas Power Generation Pte Ltd and Thomas Medical Centre Ltd. He was a former member of the Senate of the Academy of Law, the Council of the Law Society, and the board of the Civil Service College. He holds Bachelor of Law (Honours) from King's College London, University of London.
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