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United States

Lian Beng Group Ltd (LIBG.SI)

LIBG.SI on Stock Exchange of Singapore

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9 Dec 2016
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Summary

Name Age Since Current Position

Pang Aik Ong

Executive Chairman of the Board, Managing Director

Teow Leong Chew

1999 Financial Controller

Lay Huan Ong

2004 Executive Director

Lay Koon Ong

2004 Executive Director

Teck Ann Goh

Director - Sinmix Pte Ltd

Chee Siong Ho

2010 Senior Construction Manager - Construction Division

Lee Yap Ong

Purchasing Director

Phang Hoo Ong

Project Director

Phang Hui Ong

Plant & Machinery Director

Wee Jin Teo

2010 Construction Director

King Huat Than

2001 Director - Deenn Engineering Pte Ltd.

Hock Heng Lee

2007 Company Secretary

Woon Hong Wee

2007 Company Secretary

Chun Giap Ang

59 2016 Non-Executive Independent Director

Chuan Aun Ko

59 2015 Non-Executive Independent Director

Beng Tin Low

66 2015 Non-Executive Independent Director

Biographies

Name Description

Pang Aik Ong

Mr. Ong Pang Aik, BBM, is Executive Chairman of the Board and Managing Director of Lian Beng Group Limited. He joined the Group in 1978 and was instrumental in having grown the business from its early days as a subcontractor into that of an A1-graded building construction enterprise registered with BCA today. For his exceptional entrepreneurial achievements and excellence in creating a business, Mr Ong was awarded the Ernst & Young Construction Entrepreneur of The Year in 2008, The Entrepreneur of the Year Award at the Asia Pacific Entrepreneurship Awards, Singapore in 2011 and the Best CEO Award at the Singapore Corporate Awards in 2012. Apart from his commitment to Lian Beng Group, Mr Ong participates actively in community work. He serves as a grassroots leader in the Marine Parade GRC – Braddell Heights CCMC and as Chairman of the Ci Yuan Community Club Building Fund Committee and Upper Serangoon 6-Miles Business Sub-committee. Mr Ong is also the Patron of the Ang Mo Kio-Hougang Citizens’ Consultative Committee and a member of the PAP Community Foundation Braddell Heights Executive Committee. In addition, he serves as Vice-Chairman of the ZhongHua Primary School Advisory Committee and is a patron of the Braddell Heights Constituency Sports Club. In recognition of his contribution to the community, Mr. Ong was awarded the Public Service Medal (Pingkat Bakti Masyarakat - PBM) in 2001 and subsequently the Public Service Star Medal (Bintang Bakti Masyarakat - BBM) in 2008.

Teow Leong Chew

Mr. Chew Teow Leong is Financial Controller of Lian Beng Group Limited. He is responsible for the financial accounting, financial management and internal control functions of the Group and has over 17 years of experience in financial and management accounting, costs and budgetary control in the trading, construction and manufacturing business. He is a Fellow member of the Chartered Association of Certified Accountants in the United Kingdom (ACCA ) and a member of the Institute of Certified Public Accountants of Singapore (ICPAS). He holds a Master of Business Administration degree from the University of Oxford Brookes. Mr. Chew has also been awarded the Certificate of Accomplishment by the Tax Academy of Singapore for completion of its Advanced Tax Programme in 2009/2010.

Lay Huan Ong

Ms. Ong Lay Huan is Executive Director of Lian Beng Group Limited. She joined the Group in 1991 and heads the Group’s Contracts Department. With more than 20 years of experience in the construction industry, she oversees several key aspects of the Group’s construction operations, including all tender submissions, the management and review of project costs and budget, key materials procurement, and the award of contracts to sub-contractors. In addition, she also assists in progress reviews and implementation of workflow initiatives that seek to improve and finetune the Group’s work processes in accordance to new market trends and changes. She was appointed as Executive Director of the Board on 20 March 1999 and was last re-elected on 26 September 2012. She holds a Diploma in Quantity Surveying from Singapore Polytechnic and is a member of the Singapore Institute of Directors.

Lay Koon Ong

Ms. Ong Lay Koon is Executive Director of the Board of Lian Beng Group Limited. She joined the Group in 1992, and heads the Group’s Finance and Human Resource Departments. She is responsible for the organisation and management of the Group’s accounting, finance and corporate actions, as well as for all matters relating to human resource management within the Group. Together with her fellow executive directors and key executives, she is also involved in progress reviews and implementation of workflow initiatives for the purpose of improving Group’s work processes in accordance to new market trends and changes. She was appointed as Executive Director of the Board on 20 March 1999 and was last re-elected on 26 September 2011. She currently serves as a member on the Nominating, Audit and Remuneration Committees. She holds a Diploma in Civil Engineering from Singapore Polytechnic and is a member of the Singapore Institute of Directors.

Teck Ann Goh

Mr. Goh Teck Ann (David) is Director of Sinmix Pte Ltd, subsidiary of Lian Beng Group Limited. He joined the company in June 2007 and is in charge of the daily management of Sinmix’s business operations. His 25 years of experience in the ready-mix industry has enabled him to lead the division efficiently in managing its assets allocation and cost control measures, as well as ensure a smooth supply chain within the division’s network of customers and suppliers.

Chee Siong Ho

Mr. Ho Chee Siong is Senior Construction Manager - Construction Division of Lian Beng Group Limited. He is armed with more than 20 years of construction and project management experience, he is actively involved in the management of various building contracts undertaken by the Group. He also oversees the division’s workplace safety and health portfolio. Mr. Ho joined the Group in 1997 as a Project Manager and progressively moved through the ranks to his current position in June 2008. He also serves as the Director of Millennium International Builders Pte Ltd. He holds a degree in Bachelor of Applied Science in Construction Management & Economics from Curtin University of Technology. He serves as the Director of Millennium International Builders Pte Ltd.

Lee Yap Ong

Ms. Ong Lee Yap is Purchasing Director of Lian Beng Group Limited. She manages the purchasing division as well as the Group’s inter-companies material and machinery logistics deployment. She also administers the Group’s foreign workers’ payroll function. Since joining the Group in 1988, Ms. Ong has gained experience in procurement activities in the construction industry in her position as Purchasing Director. Her well-honed skills and knowledge has enabled her to discharge her responsibilities efficiently and effectively. She currently also serves as a director of Lian Beng Construction (1988) Pte Ltd and Sim Hup Co Pte Ltd.

Phang Hoo Ong

Mr. Ong Phang Hoo is Project Director of Lian Beng Group Limited. He is responsible for the Group’s foreign labour planning and deployment functions, as well as the management of the Group’s foreign workers training division. In addition, he is part of a management team that manages the construction division’s building projects. Mr. Ong joined the Group in 1995 upon completing his studies and currently serves as the director of: Deenn Engineering Pte Ltd, L.S. Construction Pte Ltd, Lian Beng (Bangladesh) Training & Testing Centre Pte Ltd, a subsidiary incorporated in Bangladesh, Lian Beng Engineering & Machinery Pte Ltd, Lian Beng Investment Pte Ltd, Lian Beng Training & Testing Centre Pte Ltd, Lian Beng-Amin Joint Venture Private Limited, a jointly-controlled entity incorporated in the Republic of Maldives, Tradewin Engineering Pte Ltd and TAC System Formworks (S) Pte Ltd.

Phang Hui Ong

Mr. Ong Phang Hui is Plant & Machinery Director of Lian Beng Group Limited. He is responsible for overseeing the Group’s engineering division, as well as to monitor the progress of materials utilisation by the Group’s construction division. In addition, he is also responsible for overseeing the operations and management of the Group’s ready-mixed concrete business. Mr. Ong joined the Group in 1995 upon completing his studies and currently serves as the director of: Deenn Engineering Pte Ltd, Lian Beng Engineering & Machinery Pte Ltd, Lian Beng Investment Pte Ltd, Lian Beng Resources Pte Ltd, Millennium Marine & Shipping Pte Ltd, Sinmix Pte Ltd and Tradewin Engineering Pte Ltd.

Wee Jin Teo

Mr. Teo Wee Jin (Jeffrey) is Construction Director of Lian Beng Group Limited. He forms part of the management team that manages the Group’s construction division’s building projects, with special focus on its quality management and productivity enhancement. Mr. Teo has more than 25 years of experience in the construction industry and has been the key driver in quality and sustainable green initiatives for all the private condominium projects undertaken by the company. His experience and emphasis on delivering quality products have enabled him to mentor the setting up of the construction division’s Quality Assurance & Quality Control (QA/QC) committee. He also takes charge of the division’s ISO integrated management system and its green initiatives. He was appointed as a Director of Lian Beng Construction (1988) Pte Ltd (“LBC”) in 2007. In addition to his directorship in LBC, Mr Teo was appointed the Managing Director of Lian Beng-Amin Joint venture Private Limited in 2006. He currently also serves as the manager of Lian Beng/L.S. J.V. and LB-RD JV. In the year of 2012, he was appointed as the Director of Paul.Y-Lian Beng JV Pte Ltd.

King Huat Than

Mr. Than King Huat is Director of Deenn Engineering Pte Ltd, subsidiary of Lian Beng Group Limited. He forms part of the management team that manages the Group’s construction division’s building projects, with special focus on its design-andbuild functions. Mr. Than has more than 20 years of experience in the industry with experience in structural designing, construction re-engineering and project management. Mr. Than holds a Master of Science degree in Structural Engineering from the University of Manchester Institute of Science and Technology (United Kingdom) and a Degree in Civil and Structural Engineering from the Engineering Council (United Kingdom).

Hock Heng Lee

Woon Hong Wee

Chun Giap Ang

Mr. Ang Chun Giap is the Non-Executive Independent Director of the Company. From October 2006 to August 2014 ­ Audit Manager, JPL Wong & Co September 2014 to date ­ Partner, JPL Wong & Co January 2010 to August 2014 ­ Audit Manager, J Wong & Associates PAC September 2014 to date ­ Director, J Wong & Associates PAC December 2014 to date ­ Director, Acevision & Associates PAC March 2010 to September 2014 ­ Director, Acevision Advisory Affairs Pte. Ltd. February 2010 to October 2015 ­ Director, Acevision Solutions Pte. Ltd. April 2011 to September 2014 ­ Director, Acevision Corporate 71 Pte. Ltd. July 2016 to date ­ Director, Acevision Blast & Coat Pte. Ltd.

Chuan Aun Ko

Mr. Ko Chuan Aun is Non-Executive Independent Director of the Company. Mr. Ko Chuan Aun is currently the President and Executive Director of KOP Limited. Prior to the reverse takeover of KOP Limited, Mr Ko was the Chief Executive Officer and Executive Director of Scorpio East Holdings Ltd. Prior to that, Mr Ko was the Executive Chairman of Athena Corporation Pte. Ltd. Prior to joining Athena Corporation Pte. Ltd., he was the Executive President, International Business Development of Ananda Group of Companies. He has more than 15 years of working experience with the then Trade Development of Singapore ("TDB"). His last appointment with the then TDB was Head of China Operations.

Beng Tin Low

Mr. Low Beng Tin is Non-Executive Independent Director of the Company. His Working experience and occupation(s) during the past 10 years include : OEL (Holdings Limited) - Chairman and Managing Director -­ September 1984 to Till date; Assimilated Technologies (S) Pte. Ltd. ­ Managing Director ­ -1 June 2015 to Till date; Oakwell Distribution (S) Pte. Ltd. ­ Managing Director -­ 31 May 2013 to 31 May 2015.