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MR TAN CHOK KIAN

MR TAN CHOK KIAN

Non-Executive and Independent Chairman

Mr Tan Chok Kian was appointed as the Non-Executive Chairman on 29 July 1997 and was last re-appointed as a director on 26 July 2013. As Chairman of the Board, Mr Tan approves the Group's overall policies and strategic plans. In addition, he is also Chairman of the Nominating Committee. Mr Tan has served in various senior appointments in the Singapore civil service from 1956 until his retirement in 1986 including the positions of Permanent Secretary in the Ministry of Finance and other Ministries. He also served as Chairman of the Central Provident Fund Board, Director- General of Nanyang University and Chairman of the Post Office Savings Bank of Singapore.

Current directorships in other listed companies: Nil

MR NG SAN TIONG ROLAND

MR NG SAN TIONG ROLAND

MANAGING DIRECTOR

Mr Roland Ng joined the Group in 1979 and has been its Managing Director since 25 October 1991. He was re-appointed as a director on 26 July 2013. With some 35 years' experience in the heavy equipment and plant hiring business, Mr Ng has overall responsibility for the Group including strategy formulation, the development of new business and potential acquisitions in the region. Mr Ng sits on the board of several SGX-listed companies and is also the Vice-President of the Singapore Chinese Chamber of Commerce and Industry (SCCCI), a member of the Board of Directors of Business China and a member of the Board of Trustees of the Chinese Development and Assistance Council (CDAC).

Mr Ng holds a Bachelor of Science (Honours) degree from Loughborough University, United Kingdom. He was awarded the Pingat Bakti Masyarakat (Public Service Medal) in 2002 and the Bintang Bakti Masyarakat (Public Service Star) in 2010 by the President of the Republic of Singapore.

Current directorships in other listed companies: INTRACO Limited, Yongmao Holdings Limited, CSC Holdings Ltd.

DR LEONG HORN KEE

DR LEONG HORN KEE

Non-Executive and Independent Director

Dr Leong Horn Kee was appointed as Non-Executive Director on 19 January 2001 and was last re-appointed as a director on 26 July 2013. He is the Chairman of CapitalCorp Partners Pte Ltd, a boutique financial advisory firm. Dr Leong has experience in the public sector in economic planning, trade and investments, and in the private sector in corporate finance, venture capital, merchant banking, hotels, property development and management. He served as a Member of Parliament for 22 years from 1984 to 2006. Dr Leong is currently Singapore's Non-Resident High Commissioner to Cyprus and a member of the Securities Industry Council. Dr Leong holds a degree (Honours) in Production Engineering from Loughborough University, UK, a degree (Honours) in Economics from the University of London, UK, a degree in Chinese Language and Literature from Beijing Normal University, MBA from INSEAD, France as well as a Master in Business Research and a Doctorate in Business Administration from University of Western Australia.

Current directorships in other listed companies: China Energy Ltd, Amtek Engineering Ltd, IGG Inc, Wilmar International Limited.

Directorships in management companies of listed REITs: SPH REIT Management Pte Ltd, Viva Industrial Trust Management Pte Ltd.

MR LOW SEOW JUAN

MR LOW SEOW JUAN

Non-Executive and Independent Director

Mr Low Seow Juan was appointed Non-Executive Director on 25 January 2006 and was last re-elected on 27 July 2012. He is the Chairman of Pinetree Capital Partners Pte Ltd, a Singapore venture capital fund company. Mr. Low started his working career with the Singapore Public Works Department, Morgan Grenfell (Asia) Limited and the Singapore Economic Development Board heading the Aerospace, Medical Optical Division. Mr. Low is a director of a number of private and public listed companies. Mr. Low holds a Master of Business Administration from the National University of Singapore, a Bachelor of Law degree from the University of London and a Bachelor Degree in Electrical Engineering from Monash University, Australia.

Current directorships in other listed companies: SHC Capital Limited and Amtek Engineering Ltd.

MR MAK LYE MUN

MR MAK LYE MUN

Non-Executive and Independent Director

Mr Mak Lye Mun was appointed Non-Executive Director on 1 June 2005 and was last re-appointed as a director on 28 July 2011. He is the Country Head and CEO of CIMB Bank Singapore. In addition to these roles, his portfolio was further expanded in 2013 to include the oversight of CIMB Group's Private Banking business within the region. He is also a Non-Executive Director of CIMB Securities Pte Ltd and CIMB Securities International Pte Ltd. Furthermore, Mr Mak is a Non-Executive Director of Boardroom Limited. He holds a Bachelor of Civil Engineering (First Class Honours) degree from the University of Malaya in Malaysia and a Master of Business Administration degree from the University of Texas at Austin in the United States. Mr Mak is a qualified Chartered Financial Analyst.

Current directorships in other listed companies: Boardroom Limited.

MR NG SUN HO TONY

MR NG SUN HO TONY

Deputy Managing Director

Mr Tony Ng joined the Group in 1975. He was appointed Executive Director on 2 November 1991 and was last re-appointed on 27 July 2012. Mr Ng is the Group's Deputy Managing Director and is responsible for the Group's operations in Singapore (Crane Rental), Indonesia, Vietnam and Papua New Guinea. He has more than 35 years of experience in the heavy equipment and plant hire business.

Besides managing the Group's business portfolio in Singapore and the region, Mr Ng is also responsible for identifying and exploring new business opportunities and markets for the Group. He has built up and maintains strong relationships with key heavy equipment manufacturers.

Current directorships in other listed companies: Nil

MR NG SANG KUEY MICHAEL

MR NG SANG KUEY MICHAEL

Executive Director

Mr Michael Ng joined the Group in 1977 and was appointed Executive Director on 1 October 1996. He was last re-appointed on 28 July 2011. Together with the Deputy Managing Director, Mr Ng oversees the Group's extensive Asia (ex-China) business and operations portfolio with a focus on Malaysia, Batam, Thailand and Hong Kong. He is also responsible for equipment sales, the logistics and transportation business units in Singapore, the Offshore and Marine business segment as well sales and purchasing functions for the Singapore offices.

Mr Ng has spent the majority of his working years in the heavy equipment industry, especially in the cranes sector, and has built strong relationships and network with clients, major suppliers and crane manufacturers.

Current directorships in other listed companies: Nil

MR NG SAN WEE DAVID

MR NG SAN WEE DAVID

Executive Director

Mr David Ng was appointed Executive Director on 1 September 1999 and was last re-elected on 28 July 2011. He is the head of the Group's Sales Division for the ASEAN region and is responsible for implementing the Group's policies and the conduct of businesses as well as co-ordinating activities within the Group for its ASEAN operations. Mr Ng has more than 15 years of experience in the heavy equipment industry. He has an honours degree in Computer Science from the University of Liverpool (United Kingdom).

Current directorships in other listed companies: Nil

MR ONG TIEW SIAM

MR ONG TIEW SIAM

Non-Executive and Independent Director

Mr Ong Tiew Siam was appointed Non-Executive Director on 1 September 1999 and was last re-appointed as a director on 27 July 2012. He has more than 34 years of experience in finance, accounting and administration in various industries. He is a fellow member of the Institute of Singapore Chartered Accountants and a member of the Singapore Institute of Directors. He also sits on the board of several companies listed on the SGX. Mr Ong holds a Bachelor of Commerce (Accountancy)(Honours) degree from the former Nanyang University.

Current directorships in other listed companies: Ace Achieve Infocom Limited, Fung Choi Media Group Limited, Lizhong Wheel Group Ltd, Design Studio Group Ltd.

MR TSE PO SHING ANDY

MR TSE PO SHING ANDY

Non-Executive and Non-Independent Director

Mr Andy Tse joined the Board as a Non-Executive Director on 22 October 2009 and was last re-appointed as a director on 29 July 2013. He is a Managing Director at AIF Capital Limited ("AIF Capital") and has accumulated more than 18 years of private equity experience in Asia, including Korea, Japan, China, Hong Kong, Singapore, the Philippines, Indonesia, Australia, Sri Lanka, India and Thailand. Having been with AIF Capital since 1994, Mr Tse has led investments in transportation, logistics and manufacturing and represents AIF Capital on the boards of various portfolio companies. Prior to AIF Capital, Mr Tse worked with Hopewell Holdings Limited and was involved in the investment, development, financing, construction and operations of infrastructure projects amongst others. He holds a Bachelor of Science and MBA from the Chinese University of Hong Kong and is also a CFA charterholder.

Current directorships in other listed companies: Nil