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Board of Directors
 

Please click on individual Director for detailed profile.

 

    
     
  Professor Dr Kriengsak Chareonwongsak
Non-Independent Chairman
Non-Executive
     
  Mr. Anthony Loh Sin Hock
Executive Director
     
   
Dato' Sri Mohd Sopiyan B Mohd Rashdi
Non-Executive
Lead Independent Director
Audit Committee Chairman
     
  Mr. Charlie Jangvijitkul
Non-Executive
Independent Director
Nominating Committee Chairman
Remuneration Committee Chairman
     
  Mr. Theerachai Leenabanchong
Non-Executive
Non-Independent Director
     
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Audit Committee


Dato’ Sri Mohd. Sopiyan B. Mohd. Rashdi
Chairman

Dr. Kriengsak Chareonwongsak

Mr. Charlie Jangvijitkul
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Nominating Committee


Mr. Charlie Jangvijitkul
Chairman

Dr. Kriengsak Chareonwongsak

Dato' Sri Mohd Sopiyan B. Mohd Rashdi
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Remuneration Committee


Mr. Charlie Jangvijitkul
Chairman

Dr. Kriengsak Chareonwongsak

Dato’ Sri Mohd. Sopiyan B. Mohd. Rashdi

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Company Secretary

Theng Searn Por
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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


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

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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.
1 Harbourfront Avenue
Keppel Bay Tower #14-07
Singapore 098632
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

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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