People: United Engineers Ltd (UTES.SI)

UTES.SI on Stock Exchange of Singapore

2.76SGD
22 Aug 2014
Price Change (% chg)

$0.30 (+12.20%)
Prev Close
$2.46
Open
$2.66
Day's High
$2.81
Day's Low
$2.66
Volume
12,260,000
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Ngiap Joo Tan

67 2007 Independent Non-Executive Chairman of the Board

Hein Jee Wong

47 2011 Chief Financial Officer

Tuck Lee Chan

55 2010 Deputy Chief Executive Officer of UE E&C Ltd

Hock Tong Chua

65 2010 Chief Executive Officer of UE E&C Ltd.

Chew Kient Chang

2010 Executive Vice President - Operations, Corporate Planning and Coordination Department

Kah Boon Liew

2011 Managing Director - Properties Division

Fook Cheong Tang

54 2013 Managing Director - Environmental Engineering Division

Fook Pyng Heng

2008 Company Secretary

Leng Seng Chew

69 2006 Independent Non-Executive Director

Ka Cheung Ip

2009 Non-Executive Independent Director

Beng Seng Koh

63 2013 Non-Executive Independent Director

Poh Tiong Koh

66 2011 Independent Non-Executive Director

Chun Leng Lim

2006 Independent Non-Executive Director

Cheong Fook Wong

60 2011 Non-Executive Independent Director

Daniel Hoo

Investor Relations, Public Relations Contact

Biographies

Name Description

Ngiap Joo Tan

Mr. Tan Ngiap Joo is Independent Non-Executive Chairman of the Board of United Engineers Ltd. He holds B.A., University of Western Australia, Australia. Mr. Tan Ngiap Joo joined the Board in October 2006 and was appointed Chairman in April 2007. Mr Tan was last re-elected as director of UEL in 2010 and serves as Chairman of the Executive Committee and member of the Nominating, Remuneration and Development Committees. Mr Tan was the Deputy President of Oversea-Chinese Banking Corporation Limited and Chief Executive Officer (CEO) of the Bank of Singapore (Australia) Limited. Currently, Mr Tan is a director of China Fishery Group Limited, Kian Ann Engineering Ltd, Mapletree Logistics Trust Management Ltd and Tan Chong International Limited. He also serves on the Investment Committee of the Mapletree India China Funds Ltd.

Hein Jee Wong

Mr. Wong Hein Jee is Chief Financial Officer of United Engineers Ltd., since October 1, 2011. Mr Wong brings with him more than 20 years of experience in corporate finance and accounting and was formerly the Group Chief Financial Officer of Tat Hong Holdings Ltd and WBL Corporation Limited. He is a member of the Institute of Certified Public Accountants of Singapore and obtained his MBA from the University of Chicago. As Chief Financial Officer, Mr Wong is responsible for the Group’s financial and accounting functions.

Tuck Lee Chan

Mr. Chan Tuck Lee is Deputy Chief Executive Officer of UE E&C Ltd., a Subsidiary of United Engineers Ltd. Mr Chan joined the Group in 1991 as a Project Manager and had since held various senior positions in the Engineering Department before assuming his last position as Divisional Managing Director. When UE E&C was listed on the main board of SG X-ST in February 2011, he was appointed the Deputy CEO of UE E&C, a position which he held to-date. Prior to joining the Group, he had worked in several property development, contracting and consultancy firms in Malaysia, Indonesia and Singapore. Mr Chan holds a Bachelor of Science (Hons) degree in Electronic and Electrical Engineering from Loughborough University of Technology, England. Mr Chan is a registered Professional Engineer in Singapore and Malaysia since 1995.

Hock Tong Chua

Mr. Chua Hock Tong is Chief Executive Officer of UE E&C Ltd., a Subsidiary of United Engineers Ltd. Mr. Chua is the founder of Greatearth Construction Pte Ltd and has over 30 years of experience in the construction industry. He served as Divisional Managing Director of the Construction Division overseeing the Group’s construction activities in Singapore, East Malaysia and Brunei. When UE E&C Ltd. (“UE E&C”) was listed on the main board of SG X-ST in February 2011, he was appointed the CEO of UE E&C, a position which he held to-date. Mr Chua graduated from the Royal Melbourne Institute of Technology University, Australia, with an Associate Diploma in Quantity Surveying.

Chew Kient Chang

Mr. Chang Chew Kient is Executive Vice President - Operations, Corporate Planning and Coordination Department of United Engineers Ltd. Mr. Chang joined the UE Group in 1989 as an Operations Manager before his current role as Executive Vice President (Operations) in charge of several overseas operations and environmental engineering services. He also heads the Corporate Planning and Coordination Department. He has more than 20 years of experience in regional operations, strategic planning and business management across Asia. Prior to joining the Group, he was a lecturer at Saint Mary’s University, and as a business consultant. He holds a Bachelor’s degree in Applied Science Engineering from University of Toronto, Canada as well as a Master of Business Administration from Saint Mary’s University, Canada. He is active in volunteer work and serves on a number of non-for-profit committees.

Kah Boon Liew

Mr. Kah Boon Liew is Managing Director - Properties Division of United Engineers Ltd. Mr. Liew joined the Group in 1994 as Development Manager, and is now the Managing Director of the enlarged Properties Division. Prior to joining the Group, he was a Senior Project Architect with RS P Architects, Planners and Engineers Ltd, and an Architect with the Housing and Development Board. He has more than 20 years post-graduate experience in project and property management including the development of a variety of large-scale public and private projects. Mr Liew holds a Bachelor of Architecture (Hons) degree from the National University of Singapore.

Fook Cheong Tang

Mr. Johnson Tang Fook Cheong serves as Managing Director - Environmental Engineering Division for United Engineers Ltd. He is responsible for the Group's Environmental Engineering business. He joined United Engineering on April 1, 1995. He has been Engineering Manager (1995), Senior Engineering Manager (2004), Deputy General Manager (2007), General Manager (2008), Deputy Managing Director (2011), and Managing Director (2012).

Fook Pyng Heng

Ms. Heng Fook Pyng is Company Secretary of United Engineers Ltd on 9 April 2008.

Leng Seng Chew

Mr. Chew Leng Seng is Independent Non-Executive Director of United Engineers Ltd. He holds Dip. In Mechanical Engineering, Singapore Polytechnic Mr. Chew Leng Seng joined the Board in October 2006 and was last re-elected as director of UEL in 2011. Mr Chew serves as Chairman of the Nominating Committee and member of the Executive Committee. Mr Chew was the CEO of SI A Engineering Company Limited before he retired to be a consultant to the company. Prior to that, he was an Executive Vice President (Technical) of Singapore Airlines Limited.

Ka Cheung Ip

Mr. Ip Ka Cheung is Non-Executive Independent Director of United Engineers Ltd. He holds B.Sc (Econs), London School of Economics & Political Science, United Kingdom Fellow of The Institute of Chartered Accountants in England and Wales CPA Singapore Mr Norman Ip Ka Cheung joined the Board in 2009 and was last re-elected as director of UEL in 2010. Mr Ip serves as Chairman of the Development Committee and member of the Executive Committee. Mr Ip retired as the President and Group CEO of The Straits Trading Company Limited (“STC”) in October 2009 which main activities are in real estate, mining and hospitality. Prior to joining STC in 1983, he was with Ernst & Whinney (now known as Ernst & Young LLP). Currently, Mr Ip is the Chairman of the board of UE E&C Ltd., WBL Corporation Limited and Malaysia Smelting Corporation Berhad. He is an independent non-executive director of Great Eastern Holdings Limited and AIMS AMP Capital Industrial REIT Management Limited. He is also a member of the Building and Construction Authority Board.

Beng Seng Koh

Mr. Koh Beng Seng is Non-Executive Independent Director of United Engineers Ltd. He served as Deputy President, United Overseas Bank Ltd (2001 to Dec 2004), and Chief Executive Officer, Octagon Advisors Pte Ltd (since Feb 2005).

Poh Tiong Koh

Mr. Koh Poh Tiong is Independent Non-Executive Director of United Engineers Ltd., since December 1, 2011. He holds B.Sc, University of Singapore. Mr Koh has more than 41 years of corporate experience in sectors ranging from the maritime to food and beverage (F&B) industries. He was CEO of Asia Pacific Breweries Limited for 15 years and last retired as CEO of the F&B division of Fraser and Neave Limited in September 2011. Currently, Mr Koh is the Vice Chairman and Senior Advisor of Ezra Holdings Limited and serves as a director of The Great Eastern Life Assurance Company Limited, PSA International Pte Ltd, PSA Corporation Limited, Raffles Medical Group, SATS Ltd and Petra Foods Limited. He is also the Council Chairman of The Singapore Kindness Movement.

Chun Leng Lim

Dr. Lim Chun Leng is Independent Non-Executive Director of United Engineers Ltd. He holds MBBS, MMED (Int Med), FAMS, Singapore MRCP, United Kingdom, FRCP, Edinburgh, United Kingdom Dr Michael Lim Chun Leng joined the Board in 2000 and was last re-elected as director of UEL in 2011. Dr Lim serves as Chairman of the Remuneration Committee and member of the Audit & Risk Committee. Currently, Dr Lim is the Chairman of EPI Mobile Health Solutions Pte Ltd and has served on the boards of several public listed and private companies. He has also sat on various Government committees as a Member of Parliament. He is also Chairman of the Scientific Advisory Board in the Asian Pacific Heart Association, Editor-in-Chief of Heart Asia, an Honorary Professor of Peking University Heart Centre and Chairman of the Singapore Heart, Stroke and Cancer Centre.

Cheong Fook Wong

Colonel (Retired) David Wong Cheong Fook, CPA, is Non-Executive Independent Director of United Engineers Ltd. He holds B.A. (Hons) and Master of Arts, University of Cambridge, United Kingdom Mr David Wong Cheong Fook joined the Board in 2011 and was last re-elected as director of UEL in 2011. Mr Wong serves as member of the Audit & Risk and Nominating Committees. Mr Wong was a Partner with Ernst & Young LLP and the Managing Director of Wearnes Technology Pte Ltd. Currently, Mr Wong serves on the boards of LMA International NV, PacificMas Berhad and Pacific Mutual Fund Berhad. He is also a board member of the Casino Regulatory Authority of Singapore and the National Environment Agency.

Daniel Hoo

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