Key Management

MR NG SAN TIONG ROLAND

Group Chief Executive Officer

Mr Roland Ng graduated from Loughborough University, United Kingdom with a Bachelor of Science degree in 1976 and started his career with Jurong Town Corporation as a Civil Engineer in the same year. Mr Ng joined Tat Hong in 1979 and was appointed Group Chief Executive Officer in 1991. Under his stewardship, the Group has grown into one of the largest crane rental companies in the world.

With some 35 years of experience in the heavy equipment and plant hiring business, Mr Ng bears overall responsibility for the Group as well as strategy formulation, corporate planning, business development and potential acquisitions. He also oversees the Group's business operations in Australia, the tower crane rental business in China as well as the Group's investments.

Mr Ng is the Vice-President of the Singapore Chinese Chamber of Commerce & Industry (SCCCI), a member of the Board of Directors of Business China and a member of the Board of Trustees of the Chinese Development Assistance Council (CDAC). He also serves on the boards of several listed companies.

Mr Ng has been actively involved in various charity work for the past 10 years. In 2002, he was awarded the Pingkat Bakti Masyarakat (Public Service Medal) and in 2010, the Bintang Bakti Masyarakat (Public Service Medal) by the President of the Republic of Singapore.

Mr Ng was appointed Justice of the Peace in September 2015.

MS JENNIE HONG CHOK HANE

Group Chief Financial Officer, Joint Company Secretary and Head of Corporate

Ms Jennie Hong, a Chartered Accountant, is the Group Chief Financial Officer, Joint Company Secretary and Head of Corporate. She has overall responsibility for the Group's financial and other corporate functions including corporate finance, financial reporting, strategic corporate planning, treasury management, taxation, risk management, compliance, corporate secretarial matters, investor relations and management information systems.

Ms Hong has more than 20 years' experience in corporate finance, treasury management, tax and risk management in listed, and non-listed entities as well as business infrastructure trust in diverse businesses including a Singapore Government investment arm, a Government linked company in Gas and Utilities, Property investment and development, equipment distribution and manufacturing in Singapore and ASEAN countries.

Ms Hong holds an Accountancy degree from The Chartered Association of Certified Accountants (UK) and attained a certificate for MBA(Finance) from the Manchester Business School. Ms Hong is a Member and Fellow of The Chartered Association of Certified Accountants, The Institute of Singapore Chartered Accountants, The American Academy of Financial Management and a member of the Singapore Institute of Directors.

MR NG SANG KUEY MICHAEL

CEO - ASEAN

Mr Michael Ng is the CEO, ASEAN and is responsible for the Group's crane rental and distribution operations in the ASEAN region and Hong Kong. Mr Ng's responsibilities include strategic planning, overall management and performance of the entities under his charge.

Mr Ng has been with the Tat Hong Group since 1977 and has accumulated significant and valuable business experience over the years. He has held various key positions within the Group and has played an important role in its growth. Mr Ng has also built up a strong market network and maintains close relationships with the Group's major suppliers and crane manufacturers.

MR NG CHEN WEI

Managing Director, Tutt Bryant Group Limited CEO - Australia

Mr Ng Chen Wei was appointed Managing Director of Tutt Bryant Group Limited (TBG) on 1 July 2013. He 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 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.

Current directorships in other listed companies: Boardroom Limited

MR YAU KOK SAN SEAN

CEO - China

Mr Sean Yau is the CEO, China and is responsible for the group's business operation in the People's Republic of China. He has more than 10 years' experience in the areas of corporate finance and venture capitalism in China.

Mr Yau began his career in 1987 as an engineer with Singapore Technologies and moved on to Vertex, the venture capital arm of Singapore Technologies, as an investment manager. Thereafter, he was the Finance Director in a technology start-up company. Prior to joining the Group, Mr Yau was a Consultant providing corporate finance advisory to Chinese companies.

Mr Yau holds a Master of Business Administration from the National University of Singapore and a First Class Honours degree in Engineering from Nanyang Technological University (Singapore).