Board Of Directors

 
DR LEONG HORN KEE

DR LEONG HORN KEE

Independent Chairman

Dr Leong Horn Kee first joined the Board on 19 January 2001 and was appointed Chairman of the Board on 14 August 2016. He was last re-elected on 28 July 2016. Dr Leong is the Chairman of CapitalCorp Partners Pte Ltd, a boutique financial advisory firm.

Dr Leong has experience in both 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. Currently, he serves as Singapore's Non-Resident High Commissioner to Cyprus.

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, a Master of Business Administration degree from INSEAD, France as well as a Master in Business Research and a Doctorate in Business Administration from University of Western Australian.

Current directorships in other listed companies: IGG Inc

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

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 last re-appointed as a Director on 28 July 2016. With more than 35 years of experience in the heavy equipment and plant hiring business, Mr Ng has overall responsibility for the Group including strategy formulation, the development of new businesses 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. In September 2015, Mr Ng was appointed Justice of the Peace by the President of the Republic of Singapore.

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

MR LOW SEOW JUAN

MR LOW SEOW JUAN

Independent Director

Mr Low Seow Juan was appointed to the Board as an Independent Director on 25 January 2006 and was last re-appointed on 29 July 2015. 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 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.

Current directorships in other listed companies: Nil

MR MAK LYE MUN

MR MAK LYE MUN

Independent Director

Mr Mak Lye Mun was appointed as an Independent Director on 1 June 2005 and was last re-appointed on 25 July 2014. He is the Country Head and Chief Executive Officer of CIMB Bank Singapore. In addition to these roles, he was appointed the Chief Executive Officer of CIMB Group Wholesale Banking, effective 1 April 2016. Mr Mak also sits on the boards of CIMB Securities Pte Ltd and Boardroom Limited where he is the Non-Executive Director. In 2015, he was appointed as a member of the Inaugural SGX Listings and Advisory Committee.

Mr Mak 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, USA. He is also a qualified Chartered Financial Analyst.

Current directorships in other listed companies: Boardroom Limited

MR NG SANG KUEY, MICHAEL

MR NG SANG KUEY, MICHAEL

Executive Director

Mr Michael Ng was appointed as an Executive Director on 1 October 1996. He was last re-appointed on 25 July 2014 and currently serves as the CEO ASEAN where he oversees the Group's operations in the ASEAN region and Hong Kong. He is responsible for charting the strategic direction of the rental and distribution business in the ASEAN region. He also oversees the overall management, strategic planning and performance of the ASEAN region.

Mr Ng has been with the Group since 1977 and has built up a strong market network and maintains close relationships with our major suppliers and crane manufacturers.

Current directorships in other listed companies: Nil

MR ONG TIEW SIAM

MR ONG TIEW SIAM

Independent Director

Mr Ong Tiew Siam was appointed as an Independent Director on 1 September 1999 and was last re-appointed on 29 July 2015. He has more than 36 years of experience in finance, accounting and administration in various industries. Mr Ong also sits on the board of several SGX-listed companies.

Mr Ong holds a Bachelor of Commerce (Accountancy) (Honours) degree from former Nanyang University. He is also a fellow member of the Institute of Singapore Chartered Accountants and a member of the Singapore Institute of Directors.

Current directorships in other listed companies: Design Studio Group Ltd and Valuetronics Holdings Ltd

MR TSE PO SHING ANDY

MR TSE PO SHING ANDY

Non-Independent Director

Mr Tse Po Shing, Andy joined the board on 22 October 2009 as a Non-Independent Director and was last re-appointed on 28 July 2013. Mr Tse is a Managing Director at AIF Capital Limited ("AIF Capital"). He has more than 20 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, he worked with Hopewell Holdings Limited and was involved in the investment, development, financing construction and operations of infrastructure projects amongst others.

Mr Tse is a fellow of the Institute of Chartered Accountants. He holds a Bachelor of Science and also obtained his Master of Business Administration from The Chinese University of Hong Kong.

Current directorships in other listed companies: Nirvana Asia Ltd, Tai-I Electric Wire & Cable Co., Ltd

Mr Ng Chen Wei

Mr Ng Chen Wei

Executive Director

Mr Ng Chen Wei was appointed to the Board on 1 September 2016. He is concurrently the Managing Director of Tutt Bryant Group Limited (TBG), a position he has held since 1 July 2013. As the Managing Director of TBG, Mr Ng has overall responsibility for TBG's operational and financial performance as well as strategy formulation.

Mr Ng joined TBG in July 2009 as Executive Director responsible for driving business development, M&As, business planning and implementing strategies across TBG's existing operations. Prior to joining TBG, he worked for over seven years with ABN AMRO where he last held the position of Director, Structured Finance and was involved in a variety of project finance and advisory transactions across a range of industries including infrastructure, power and utilities, and natural resources. Mr Ng was also a Director of TBG from 2005 - 2010 when it was listed on the Australian Stock Exchange.

Mr Ng holds a Bachelor of Commerce (Honours) degree from the University of Western Australia, and is a CFA charterholder as well as a graduate of the Australian Institute of Company Directors.