Edition:
United States

SHS Holdings Ltd (SEEH.SI)

SEEH.SI on Stock Exchange of Singapore

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23 Aug 2017
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Summary

Name Age Since Current Position

Hoe Soon Chew

51 2017 Independent Chairman of the Board

Han Kok Ng

52 2014 Chief Executive Officer, Executive Director

Koon Seng Goh

2015 Chief Financial Officer, Executive Director

Siok Kwee Lim

67 2015 Executive Director

Kuan Loong Lai

2017 Company Secretary

Gee Aik Lee

59 2015 Non-Executive Director

Kuo Chuen Lee

52 2013 Independent Director

Eng Bin Oh

41 2014 Independent Non-Executive Director

Biographies

Name Description

Hoe Soon Chew

Mr. Chew Hoe Soon is an Independent Chairman of the Board of the Company He was Non-Executive and Non-Independent Director of the Company. Mr. Chew Hoe Soon was appointed as Non-Executive and Non-Independent Director of SHS Holding Ltd. on 6 February 2015. He is a shareholder and Executive Director of various companies in Singapore engaged in the business of marine waste disposal, petroleum trading, oil tank storage and bunkering. Mr Chew’s experience and knowledge will be invaluable to the Board as it seeks new growth opportunities in areas that are synergistic with the existing core businesses of the Group.

Han Kok Ng

Mr. Ng Han Kok is Chief Executive Officer, Executive Director of See Hup Seng Ltd. Mr. Ng is a key management person and played a vital role in the growth and development of Hetat Holdings Pte. Ltd. (Hetat Holdings) and its subsidiaries. Pursuant to the condition under the sale and purchase agreement entered into by the Company with the vendor on 12 September 2013 for the acquisition of the entire issued and paid-up share capital of Hetat Holdings.

Koon Seng Goh

Mr. Goh Koon Seng has been re-designated as Chief Financial Officer, Executive Director of the Company. He was Chief Operating Officer of See Hup Seng Limited. Mr Goh Koon Seng was appointed as Executive Director of See Hup Seng on 12 July 2010. As Chief Operating Officer, Mr Goh’s main responsibilities are the management of the Group’s day-to-day operations. He also works closely with the Executive Chairman & Chief Executive Officer to seek and pursue opportunities to develop the corrosion prevention business. Mr Goh was with the Group as Chief Financial Officer and Joint Company Secretary from 2006 to 2007. He joined Jiutian Chemical Group Limited as Chief Financial Officer in December 2007. Mr Goh was also the General Manager (Singapore, Indonesia, Philippines and Brunei) of Cerebos Pacific Ltd, where he held a number of senior finance and management positions over a span of 16 years from 1990. He holds a Bachelor of Accountancy degree (Honours) from the National University of Singapore. He is a Certified Public Accountant and a member of the Institute of Certified Public Accountants of Singapore.

Siok Kwee Lim

Mr. Lim Siok Kwee is Executive Director of the Company. Mr. Lim is the founder and a former Director of the Company. He has more than 30 years of leadership and management experiences in the Group.

Kuan Loong Lai

Gee Aik Lee

Kuo Chuen Lee

Dr. David Lee Kuo Chuen, Ph.D. is Independent Director for See Hup Seng Ltd. He serves as Founder and Director, Ferrell Asset Management Pte Ltd (since 1999) and Professor of Quantitative Finance (Practice), Lee Kong Chian School of Business, SMU; Academic Director of Global Master of Finance Dual Degree, Lee Kong Chian School of Business, SMU; Special Advisor to the Provost and Deputy President (Academic Affairs), SMU (since 2013) and served as Group Managing Director, Auric Pacific Group Limited (2006), Managing Director and Chief Executive Officer, Overseas Union Enterprise Limited (2006-2007), Visiting Professor of Quantitative Finance, Lee Kong Chian School of Business, Singapore Management University ("SMU") (2012-2013).

Eng Bin Oh

Mr. Oh Eng Bin is Independent Non-Executive Director of See Hup Seng Ltd. He is also a member of the Audit Committee in the Company.Mr Kenneth Oh was appointed as Independent Director of SHS Holdings Ltd. on 14 January 2014. He is currently the Chairman of the Remuneration Committee and a member of the Audit Committee. Mr Oh is a partner in Rodyk & Davidson LLP’s Corporate Practice Group and a partner in the firm’s China Practice and Indonesia Practice. He has been in legal practice since 1999. Mr Oh practises mainly in the areas of corporate finance and mergers & acquisitions, with a focus on equity capital markets transactions involving IPOs and RTOs of Singapore and foreign companies, as well as secondary capital market issues including secondary listings, secondary post-listing fund raising and post-listing advisory and compliance. Mr Oh also advises on capital markets licensing and compliance, and on a wide range of general corporate advisory work for both public listed and private companies including private equity investments, joint ventures, corporate restructurings, debt restructuring and franchising. Mr Oh holds a Bachelor of Law degree (Honours) from the National University of Singapore and is admitted to the Singapore Bar.