Edition:
United States

Swiber Holdings Ltd (SWBR.SI)

SWBR.SI on Stock Exchange of Singapore

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27 Jul 2016
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Summary

Name Age Since Current Position

Kim Teck Goh

49 2010 Executive Chairman of the Board

John Swinden

71 2016 Group President, Chief Executive Officer, Executive Director

Jean Pers

2012 President and CEO - Engineering, Executive Director

Bee Fong Lee

2011 Company Secretary

Jeu Nam Yeo

2006 Non-Executive Lead Independent Director

Fook Eng Chia

2009 Independent Non-Executive Director

Thian Seng Oon

2006 Independent Non-Executive Director

Biographies

Name Description

Kim Teck Goh

Mr. Goh Kim Teck, Raymond is Executive Chairman of the Board of Swiber Holdings Ltd. Mr. Raymond Goh founded the Swiber Group in 1996 and was appointed to the Board on November 2004. As the Executive Chairman, Mr. Goh is the key figure in leading Swiber’s overall business, operations and marketing aspects in the region. He sets the long-term growth strategy and spearheads growth initiatives to expand the Group’s resources, develop new markets and invest in new vessel designs and technology. Being an industry veteran with close to two decades of experience, Mr. Goh is currently also the Non-Executive Chairman of Vallianz Holdings Limited and Kreuz Holdings Limited. At the same time, Mr. Goh is active in grassroot community activities, serving as a patron of the Punggol North Citizen’s Consultative Committee. Mr. Goh graduated from Murdoch University in Australia with a Bachelor of Commerce (Honours) degree.

John Swinden

Mr. John F. Swinden is Group President, Chief Executive Officer, Executive Director of Swiber Holdings Ltd. He joined Swiber in July 2011. Mr. Swinden has close to 40 years of leadership and industry experience prior to his service with Swiber. He had previously co-founded Cal Dive International, which is now known as Helix and served in senior key positions at J. Ray McDermott, Oceaneering International Inc. and Horizon Offshore Contractors. He was also President and a co-founder of Maritime Offshore, a marine construction company that is based in Houston, Texas. Mr. Swinden attended St. Mary's College in England and the British Naval Diving School.

Jean Pers

Mr. Jean Pers is President and CEO - Engineering, Executive Director of Swiber Holdings Ltd. Prior thereto, President and CEO - Equatoriale Offshore Development Services, Executive Director of the company. He joined Swiber in 2002 to develop the offshore EPIC business, and was appointed to the Board of Directors in 2005. He brings with him engineering and operational experience in the offshore EPIC business, He had career in the industry, previously heading the Marine Department at IKL Indonesia and being advisor to Voies Navigables de France and the Navigation Authority, which controls most of French navigable rivers and canals. Mr. Pers graduated from Ecole Nationale Ingenieurs in France in 1974 with an Engineer diploma. Since 1988, Mr. Pers has been a member of CNEDIES Centre National des Experts, an organization that provides to analyze the causes of industrial accidents.

Bee Fong Lee

Jeu Nam Yeo

Mr. Yeo Jeu Nam is Non-Executive Lead Independent Director of Swiber Holdings Ltd. He has more than 30 years of consultancy experience, was appointed to the Board of Directors in 2006. Mr. Yeo is also an Independent Director of EDMI Limited, an Independent Non- Executive Director of Vallianz Holdings Limited and Frencken Group Limited. Before founding Radiance Consulting, of which Mr. Yeo is currently its Managing Director, he was a Senior Consulting Partner with Ernst & Young Consultants Pte. Ltd. where he headed the Strategy and Transformation practice as well as the HR Consulting practice for more than 12 years. He was also previously a Director at PwC Consulting where he headed their Public Sector Consulting practice. He graduated from the National University of Singapore with a Bachelor of Arts and a Bachelor of Social Sciences (Class II Upper, Honours). Mr. Yeo is also an alumnus of INSEAD.

Fook Eng Chia

Mr. Chia Fook Eng is Independent Non-Executive Directors of Swiber Holdings Ltd. Mr. Chia Fook Eng brings to Swiber more than four decades of management experience in the marine and the oil and gas industry. He comes from a strong marine engineering background and has worked at established engineering and construction companies in Singapore and the Asia Pacific region. He was appointed as an Independent Director on Swiber's Board of Directors in 2009. Prior to his appointment, Mr. Chia served as an Advisor to Swiber's Board of Directors on matters relating to the Group's business. Mr. Chia holds a Bachelor of Science Degree in Mechanical Engineering from National Cheng Kung University and a Diploma in Management Studies from Graduate School of Business, University of Chicago.

Thian Seng Oon

Mr. Oon Thian Seng is Independent Non-Executive Director of Swiber Holdings Ltd. He is an advocate and solicitor, being one of the founding partners of TS Oon & Bazul, Singapore and sole proprietor of Oon & Partners LLP, Malaysia. He was appointed to the Board of Directors of Swiber in 2006. Mr. Oon holds a Bachelor of Laws (Honours) degree from the University of Warwick and a Master of Laws from the London School of Economics, University of London in England. Mr. Oon was admitted to the Bar of England and Wales in 1991 and as an Advocate and Solicitor of the Supreme Court of Singapore in 1993 and the High Court of Malaya in 2001.

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