Edition:
United States

Ley Choon Group Holdings Ltd (LEYC.SI)

LEYC.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Choo Huat Toh

57 2012 Executive Chairman of the Board, Chief Executive Officer

Kwang Hwee Tan

35 2015 Chief Financial Officer

Boon Low

49 2014 Executive Director

Chew Chai Toh

Deputy Chief Operating Officer

Kai Sheng Toh

2009 Group Financial Controller

Kok Hean Toh

2007 Plant Manager – Construction Materials Division

Woon Hong Wee

2009 Company Secretary

Chung Yee Ling

38 2016 Lead Non-Executive Independent Director

Soon Hin Chia

62 2015 Non­Executive Director

Ho Beng Teo

60 2015 Non-Executive Director

Biographies

Name Description

Choo Huat Toh

Mr. Toh Choo Huat has been appointed as Executive Chairman of the Board, Chief Executive Officer of Ley Choon Group Holdings Ltd with effect from July 25, 2012. Mr. Toh has played a pivotal role in the growth and development of the Group. He is responsible for the overall business development and general management of the Group. He also oversees the overall strategic directions and expansion plans for the growth and development of the Group. Mr. Toh has more than 20 years of experience in the business of Underground Utilities Infrastructure construction and maintenance, sewer pipeline rehabilitation, road and airfield construction and maintenance. Prior to the establishment of Ley Choon, Mr. Toh worked as a maintenance technician in Fairchild Semiconductor Pte Ltd. In 1990, Mr. Toh and his brothers incorporated Ley Choon Constructions and Engineering Pte Ltd (“LCCE”). Mr Toh holds a Diploma in Electrical & Electronic from Ngee Ann Technical College (in association with Central Polytechnic London).

Kwang Hwee Tan

Mr. Tan Kwang Hwee is Chief Financial Officer of the Company. His Working experience and occupation(s) during the past 10 years include : September 2009 ­- July 2015 - Chief Financial Officer and Joint Company Secretary - Metal Component Engineering Limited; December 2006 ­- September 2009 - Senior Associate, Audit KPMG LLP; June 2004 -­ December 2006 - Manager (Corporate & Operations) Liang Huat Aluminium Ltd (Nka LH Group Ltd).

Boon Low

Dr. Low Boon Hwee has been appointed as Executive Director of the Company., with effect from January 1, 2014. Dr. Low has been Ley Choon Group Holdings Limiteds Group Technical Director since 2012. He was the National Technical Manager of Highway International Pte Ltd from 2009 to 2012. From 2000 to 2009, he was the National Technical Manager (Singapore & Malaysia) of Hanson Building Materials (S) Pte Ltd where his main responsibility was to spearhead the technical department and R&D activities for asphalt, ready mix concrete and quarry businesses. From 1993 to 2000, Dr Low was the Technical Manager of Eng Seng Construction Pte Ltd where his main responsibility was to manage road projects and to spearhead the technical department. Dr Low holds a Bachelor of Engineering (Honours) degree and a Doctor of Philosophy (PhD) degree in Civil Engineering, specialising in Highway and Building Materials from the National University of Singapore.

Chew Chai Toh

Mr. Toh Chew Chai is the Deputy Chief Operating Officer of the company. As the Group’s Deputy Chief Operating Officer, he oversees all operations for Underground Utilities Infrastructure construction and maintenance business, including deployment of resources, purchasing, equipment maintenance and manpower and operations management of the Group. Mr. Toh has extensive experience of more than 20 years in the Group’s business in pipes and cable laying. In 1990, Mr. Toh joined Ley Choon Construction Engineering Co, the predecessor of LCCE, as an operations manager.

Kai Sheng Toh

Mr. Toh Kai Sheng is the Group Financial Controller of the company. He joined Ley Choon in 2009 as management executive, and has since worked under various departments within the Group, including operations, finance, logistics, training centre and property development. Mr. Toh graduated from Nanyang Technological University (NTU) with a Bachelor of Accountancy with First Class Honours and second specialisation in Banking and Finance. He also holds a Diploma in Management Accounting from Chartered Institute of Management Accountants.

Kok Hean Toh

Mr. Toh Kok Hean is the Plant Manager – Construction Materials Division of the company since 2007. As the Group expanded into construction waste recycling in 2010, he was also tasked to be responsible for the overall procurement, production, quality and maintenance of the asphalt plant, construction waste recycling plant and other related machineries. Mr Toh graduated with a Bachelor of Engineering (Honours) degree in Mechanical Engineering from Nanyang Technological University (NTU) in 2004.

Woon Hong Wee

Chung Yee Ling

Prof. Ling Chung Yee is Lead Non-Executive Independent Director of the Company. His Working experience and occupation(s) during the past 10 years include: EDHEC Business School, Adjunct Professor in Finance, 2013 Present RL Capital Management, Managing Director, 2010­ - Present JPMorgan Chase, Asia Real Estate Investment Banking, 2008 2010 Lehman Brothers, Global Real Estate Group 2005 - 2008 Goldman Sachs, Global Equity Research, 2003 - 2005.

Soon Hin Chia

Mr. Chia Soon Hin is Non-Executive Director of the Company. His Working experience and occupation(s) during the past 10 years include : Jan 1996 - Oct 2014: United Overseas Bank Ltd. Retired as Executive Director in Group Commercial Banking with extensive experience in SME banking especially in income­producing real estate, commodities and auto trade. Oct 2014 - Current: Managing Director, Mitsuba Japanese Restaurant Pte Ltd (operate a 80­seat Japanese restaurant) Sep 14 - Current: Managing Director, Xie Capital Pte Ltd (conduct training for banks and business advisory to SMEs). Jul 2015 - Current: Director, MBZ International Exchange Pte Ltd.

Ho Beng Teo

Mr. Teo Ho Beng is Non-Executive Director of the Company. Mr. Teo is the Chief Executive Officer of Hiap Hoe Limited since January 2006 and assumed the position of Executive Chairman from May 2012. He is also a Director of Hiap Hoe Group. Mr Teo has more than 39 years of experience in the construction and property industries, and over 23 years of the experience in the Leisure industry.