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Board of Directors
 

Please click on individual Director for detailed profile.

 

   
 
Dato' Michael Loh Soon Gnee
Chairman
     
  Dr Daniel Yeoh Ghee Chong
Independent Director
Audit Committee Chairman
     
   
Dato' Sri Mohd Sopiyan B Mohd Rashdi
Independent Director
Remuneration Committee Chairman
     
  Dato' Ahmad Rasidi B Hazizi
Independent Director
Nominating Commitee Chairman
     
  Professor Dr Kriengsak Chareonwongsak
Non-Independent Director
     
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Audit Committee


Dr Daniel Yeoh Ghee Chong
Chairman

Professor Dr Kriengsak Chareonwongsak

Dato' Sri Mohd Sopiyan B Mohd Rashdi

Dato' Ahmad Rasidi B Hazizi

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Nominating Committee


Dato' Ahmad Rasidi B Hazizi
Chairman

Professor Dr Kriengsak Chareonwongsak

Dato' Sri Mohd Sopiyan B Mohd Rashdi

Dr Daniel Yeoh Ghee Chong

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Remuneration Committee


Dato' Sri Mohd Sopiyan B Mohd Rashdi
Chairman

Dr Daniel Yeoh Ghee Chong

Professor Dr Kriengsak Chareonwongsak

Dato' Ahmad Rasidi B Hazizi

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Company Secretary

Dayne Ho Chung Wei
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Executive Officers


Anthony Loh
Chief Financial Officer and Acting CEO

Larry Lim
President of Telford Group

Ong Yu Huat
Senior Vice President of Telford Group

Gary Smith
Managing Director of Reel Service, Scotland

Seah Chong Hoe
Chief Executive Officer, ASA

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Registered Office


1 Robinson Road, #18-00
AIA Tower,
Singapore 048542
Tel: (65) 6535 1944
Fax: (65) 6535 8577

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Business Office

33 Ubi Ave 3 #08-69,
Vertex,
Singapore 408868
Tel: (65) 6512 8310
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Share Registrar

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place, #32-01
Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360
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Independent Auditor

Ernst & Young LLP
Public Accountants and Chartered Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
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Audit Partner-in-charge

Ong Beng Lee, Ken
(Since the financial year ended 31 December 2021)
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Principal Bankers

Malayan Banking Berhad
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited


Our Affiliates:
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33 Ubi Ave 3 #08-69 Vertex Singapore 408868  T (65) 6512 8310  Company Registration No.: 199901514C
 
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