Edition:
United States

Ezion Holdings Ltd (EZHLol.SI)

EZHLol.SI on Stock Exchange of Singapore

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25 Feb 2019
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Summary

Name Age Since Current Position

Thiam Keng Chew

56 2007 Chief Executive Officer, Executive Director

Kon Meng Lee

61 2018 Deputy Chief Executive Officer

Chee Wei Chong

37 2018 Acting Chief Financial Officer

Boon Pin Cheah

44 2018 Chief Risk Officer, Chief Strategy Officer

Kim Kwang Tan

2014 Human Resource Director

Derrick Ching

2010 Senior Manager - Commercial

Alan Chong

Head - Corporate Finance

Leong Ching Poh

49 2018 Chief Business Development Officer, Country Head - China

Min Ye

2014 Deputy Chief Information Officer

Wai Ching Chong

2018 Joint Company Secretary

Fook Wye Goon

38 2018 Chief Group Business Officer, Joint Company Secretary

Julien Ciglar

2014 Director - Fleet Services

Thean Ee Lim

2000 Independent Non-Executive Director

Woon Hum Tan

47 2007 Independent Non-Executive Director

Kai Yuen Wang

71 2000 Independent Non-Executive Director

Chia Hsing Yee

44 2016 Independent Non-Executive Director

Biographies

Name Description

Thiam Keng Chew

Mr. Chew Thiam Keng is Chief Executive Officer, Executive Director of Ezion Holdings Limited since June 1, 2007. Mr. Chew Thiam Keng was appointed an Executive Director on 1st March 2007, and was appointed as the Chief Executive Officer on 1st June in the same year. He was last re-elected as a Director on 26 April 2012. Mr. Chew is responsible for the Group’s operations, strategic planning, corporate management and business development. Before joining the Group, Mr. Chew was the Managing Director/CEO of KS Energy Services Limited for about 5 years and was an Executive Director of Kian Ann Engineering Ltd. between 1996 and November 2001. Before that, Mr. Chew was with the Development Bank of Singapore Limited for nine years working in the areas of banking such as corporate finance and retail banking. Mr. Chew holds a Master Degree in Business Administration from the University of Hull and a Bachelor Degree (Honours) in Mechanical Engineering from the National University of Singapore. Mr Chew is currently a non-executive and/or independent director of Charisma Energy Services Limited and Pharmesis International Limited, companies listed on the SGX-ST.

Kon Meng Lee

Mr. Lee Kon Meng, Peter is Chief Risk Officer, Chief Strategy Officer of Ezion Holdings Limited. His working experience and occupation include : November 2014 till present Chief Operating Officer of Ezion Holdings Limited, May 2010 to November 2014 Deputy Chief Operating Officer of Ezion Holdings Limited, March 2008 to May 2010 Director of POSH Semco Pte Ltd.

Chee Wei Chong

Mr. Chong Chee Wei Alan is an Acting Chief Financial Officer of the Company. From January 2015 till present Head, Corporate Finance of Ezion Holdings Limited January 2013 to December 2014 Group Corporate Finance Manager of Ezion Holdings Limited January 2012 to December 2012 Senior Corporate Finance Manager of Ezion Holdings Limited June 2009 to December 2011 Corporate Finance Manager of Ezion Holdings Limited, February 2007 to May 2009 Corporate Finance Executive of Ezion Holdings Limited.

Boon Pin Cheah

Mr. Cheah Boon Pin is Chief Risk Officer, Chief Strategy Officer of Ezion Holdings Limited. His working experience and occupation include : Jan 2016 till present Group Chief Financial Officer of Ezion Holdings Limited, Jan 2009 till Jan 2016 Chief Financial Officer of Ezion Holdings Limited, June 2007 to Dec 2008 Group Financial Controller of Ezion Holdings Limited. He served in Teras Offshore (Malaysia) Sdn. Bhd. (Struck Off), Eminent 1 Pte. Ltd (Struck Off).

Kim Kwang Tan

Mr. Tan Kim Kwang is Human Resource Director of Ezion Holdings Limited. Mr. Tan Kim Kwang joined the Group in January 2014 and is responsible for the human resources management for the Group. He was a Managing Director with the Government of Singapore Investment Corporate Pte Ltd (GIC) managing the global human resources and facilities function. He was with the GIC for 16 years. Prior to joining the GIC, Mr. Tan was with the DBS Bank for seven years, working in the retail banking sector. Mr. Tan holds a Bachelor Degree (1st Class Honours) in Mechanical Engineering from the National University of Singapore.

Derrick Ching

Mr. Derrick Ching is Senior Manager - Commercial of Ezion Holdings Limited since 2010. Mr. Derrick Ching joined the Group in March 2008 and is responsible for marketing of the Group’s fleet of Jack-ups and vessels. Mr. Ching has more than 10 years of experience in the oil and gas industry and has successfully completed several upgrading and refurbishment of offshore drilling rigs. On top of that, he is also experienced in heavy lift accommodation barges, seismic vessels and pipe layers.

Alan Chong

Mr. Alan Chong is Head - Corporate Finance of Ezion Holdings Limited. Mr. Alan Chong joined the Group in February 2007 and is responsible for the debt and equity raising activities as well as the investor relations of the Group. Mr. Chong is also in charge of the insurance requirements of the vessels and Service Rigs owned by the Group. He holds a Bachelor of Business (Honours) degree in Banking and Finance from the Nanyang Technological University, Singapore and has more than 9 years of experience in the offshore oil and gas industry whereby he started his career as a management trainee in a Singapore Exchange Main Board listed company.

Leong Ching Poh

Mr. Poh Leong Ching, David, is Chief Business Development Officer, Country Head - China of Ezion Holdings Limited. His working experience and occupation include : 2009 till present Chief Commercial Officer of Ezion Holdings Limited, 2008 to 2009 Operation and Commercial Head of Ezion Holdings Limited. He served in Itrust Motor Pte. Ltd. (Struck Off). He currently serves in Sinomarine & Teras (Tianjin) Offshore Co., Ltd.

Min Ye

Mr. Ye Min is Deputy Chief Information Officer of Ezion Holdings Limited. Mr. Ye Min is responsible for providing vision and leadership in developing and implementing information technology initiatives that align with the business and operation needs of the Group. He joined the Group in April 2014, with over 20 years’ experience in Information Technology. Prior to this, Mr. Ye served as General Manager, IT Services in a Singapore Exchange Main Board listed company managing the IT aspects of the operation.

Wai Ching Chong

Fook Wye Goon

Mr. Goon Fook Wye Paul is Chief Group Business Officer, Joint Company Secretary of the Company. His working experience and occupation include : December 2014 till present Chief Financial Officer of Charisma Energy Services Limited, November 2012 to November 2014 Financial Controller of Ezion Holdings Limited, January 2008 to November 2012 Audit Manager of KPMG LLP. He currently serves in Yichang Smartpower Green Electricity Co. Ltd Charis Electric Pte Ltd, GSP Magellan Limited, Nora Limited, Resilient Energy Limited, Teras Atlas Limited, Teras Fortuna Limited, Teras Orizont Limited, Teras Singapore 1 Pte Ltd, Teras Singapore 2 Pte Ltd, Teras Singapore 3 Pte Ltd, Teras Singapore 8 Pte Ltd, CNG Alliance Sdn Bhd.

Julien Ciglar

Mr. Julien Ciglar is Director - Fleet Services of Ezion Holdings Limited. Mr. Julien Ciglar joined the Group in August 2014 to oversee Teras Fleet including Operations, HSE, Procurement, Crewing and Technical functions. Mr. Ciglar has gained his experience through various positions (Rig Manager, Country Manager) held in North Sea and South East Asia with mainly Liftboats and Jack-ups operations. Mr. Ciglar holds a Master in Economics.

Thean Ee Lim

Mr. Lim Thean Ee is Independent Non-Executive Director of Ezion Holdings Limited. He was appointed on 28 July 2000 and last re-elected on 25 April 2013. He was appointed the Chairman of the Remuneration Committee with effect from 18 July 2008 and is also a member of both the Audit and Nominating Committees. Mr. Lim participates actively in community work. He is Chairman of Telok Blangah Citizens’ Consultative Committee and Chairman of CCC’s Community Development & Welfare Fund Committee. In addition, he serves as the Vice Chairman of Telok Blangah Neighbourhood Standing Committee and is also the Chairman of Depot Estate Businesses Association. In recognition of his contribution to the community, Mr. Lim was conferred both the Public Service Medal and the Public Service Star Medal in 1998 and 2012 respectively. He currently serves as the Managing Director of Coastal Navigation Pte Ltd and Chairman of Masindo Marine Pte Ltd and has more than 30 years of experience in shipbuilding and ship repairing industry. He is an Associate Member of Society of Naval Architects and Marine Engineers, USA since year 1974. Mr. Lim is currently an independent director of Miyoshi Limited, a company listed on SGX-ST.

Woon Hum Tan

Mr. Tan Woon Hum is Independent Non-Executive Director of Ezion Holdings Limited. He appointed on 21 March 2007 and last re-elected on 26 April 2012. He is currently a partner of Shook Lin & Bok LLP, a Singapore law firm and has been with the firm since December 2003. Mr. Tan graduated from the National University of Singapore with a LLB (Honours) Degree in 1995 and was admitted as an Advocate and Solicitor of the Supreme Court of Singapore in 1996. He obtained his MBA (Finance) from the University of Leicester in 2000. He has been in private legal practice since 1996 and specializes in trust, asset and wealth management. He advises on the establishment of traditional and alternative funds including related licences and exemptions for fund management companies, as well as the establishment and initial public offering (IPO) of REITS. He also advises on trusts, family trusts, family offices, wealth protection and succession matters. He is a frequent speaker at public conferences held in Singapore, Hong Kong and Malaysia on funds, regulatory, REITs and other legal issues. Mr. Tan is also an independent nonexecutive director of AP Oil International Limited and Yong Xin International Holdings Ltd, companies listed on SGX-ST.

Kai Yuen Wang

Dr. Wang Kai Yuen, Ph.D., is Independent Non-Executive Director of Ezion Holdings Limited. He was appointed on 28 July 2000 and last reelected on 25 April 2013. He currently also serves as the Chairman of the Audit Committee and is a member of both the Remuneration and Nominating Committees. Dr. Wang sits on the Board of COSCO Corporation (Singapore) Limited, ComfortDelGro Corporation Limited, CAO (Singapore) Corporation Ltd, Matex International Ltd, HLH Corp, Emas Offshore Ltd and A-Sonic Aerospace Ltd, companies listed on SGX-ST. He previously served as independent director of Superbowl Holdings Ltd, Xpress Holdings Limited, Hiap Hoe Limited and Asian Micro Holdings Limited. Dr. Wang retired from Fuji Xerox Singapore Software Centre in December 2009 as the Centre Manager. Dr. Wang served as a Member of Parliament for the Bukit Timah Constituency from December 1984 till April 2006. He was the Chairman of Feedback unit from 2002 till his retirement from politics. Dr. Wang graduated from the National University of Singapore with a Bachelor in Engineering (First Class Honours in Electrical and Electronics). He also holds a Master of Science in Electrical Engineering and a PhD in Engineering from Stanford University. He received a Friend of Labour Award in 1988 for his contributions to the Singapore labour movement.

Chia Hsing Yee

Mr. Yee Chia Hsing is an Independent Non-Executive Director of the Company. He s Head, Catalist at CIMB Bank Berhad, Singapore Branch ("CIMB Bank"), a position he has held since early 2011. At CIMB Bank, he is responsible for the introduction, supervision and continuing sponsorship of Catalist companies on the SGX­ST. Mr Yee has about 20 years of experience in the banking and finance industry. Mr Yee holds a Bachelor of Accountancy Degree (First Class Honours) from Nanyang Technological University, Singapore. He currently sits on the audit committees of Ren Ci Hospital (a Singapore charity) and First Sponsor Group Limited (a company listed on SGX­ST). Mr Yee is an elected Member of Parliament for Chua Chu Kang GRC.