Mr Poh Soon Keng

Executive Chairman and CEO

Mr Poh Soon Keng is the founder of our Group and is currently our Executive Chairman and CEO, and was appointed to our Board on 3 October 2019.

He has over 20 years of experience leading and expanding our Group’s business. Mr Poh is primarily responsible for the overall management, operations and strategic direction of our Group.

Mr Poh holds an honours degree in Public Administration conferred by Nanyang University in 1976.

Date of first appointment as a Director: 3 October 2019
Date of last re-election as a Director: 16 October 2020
Present Directorships in listed companies: Nil
Past Directorships in listed companies over preceding 3 years: Nil

Mr Daniel Ng Choon Beng

Executive Director and COO(Engineering)

Mr Daniel Ng is Executive Director and was appointed to our Board on 20 May 2022.

He is also our Chief Operating Officer (Engineering). He is responsible for overseeing the management and operations of our Group’s engineering services business segment.

Between 1990 to 2015, Mr Ng served as the regional business development director of SGB Aluma Singapore Pte Ltd and assisted in the business development and management aspects of the business.

Mr Ng holds an honours degree in Bachelor of Civil Engineering and a Master’s degree in Business Administration from the University of Newcastle upon Tyne in 1989 and 1990 respectively.

Date of first appointment as a director: 20 May 2022
Present Directorships in listed companies Nil
Past Directorships in listed companies over preceding 3 years: Nil

Mr Hoon Tai Meng

Lead Independent Director

Mr Hoon Tai Meng is our Lead Independent Director and was appointed to our Board on 24 March 2020. Mr Hoon is presently a senior consultant at RHTLaw Asia LLP (“RHT”). Prior to joining RHT, he was an executive director of Chip Eng Seng Corporation Ltd for seven (7) years and was a director of Chip Eng Seng Corporation Ltd for a total of 19 years. He practised law in T M Hoon & Co. Advocates & Solicitors and Khattar Wong Advocates & Solicitors for 14 years covering the areas of civil litigation, real estate, construction law, insolvency, corporate and capital markets.

Mr Hoon, a lawyer and accountant by profession, besides having more than 16 years of experience in law practice, also has around 20 years of experience in financial planning and management, as well as audit, tax and corporate secretarial functions. He was also a registered professional with the SGX-ST rendering continuing sponsorship services to companies listed on the Catalist.

Mr Hoon obtained a Bachelor of Commerce (Accountancy) from Nanyang University in 1976 and a Bachelor of Laws (Hons) from the University of London in 1993. He is a Chartered Accountant (Singapore), Fellow of the Chartered Institute of Management Accountants FCMA (UK), Fellow of the Association of Chartered Certified Accountants FCCA (UK), Chartered Global Management Accountant CGMA and Barrister-at-law (Middle Temple).

Date of first appointment as a Director: 24 March 2020
Date of last re-election as a Director: 16 October 2020
Present Directorships in listed companies:
Federal International (2000) Ltd
Hock Lian Seng Holdings Ltd
Sin Ghee Huat Corporation Ltd
Koufu Group Ltd
Past Directorships in listed companies over preceding 3 years:
Chip Eng Seng Corporation Ltd
Pavillon Holdings Ltd

Mr Guok Chin Huat Samuel

Independent Director

Mr Samuel Guok is our Independent Director and was appointed to our Board on 20 May 2022.

Mr Guok has many years of working experience, especially in the financial and property sector. From 1990 to 1993, he was a housing developer in a project at Holland Road. From 1993 to 2003, he was a director at Seed Ventures. He was the Chief Executive Officer of Wee Poh Ltd from 1998 to 2001. From 2001 to 2004, he acted as an advisor to JP Nelson Ltd. Currently he is a director of StarHealth Pte Ltd.

Mr Guok graduated from Boston University, Bachelor of Science, with Majors in Finance and International Economics, and Minor in Chemistry, in 1984. He was also awarded the Dean List.

Date of first appointment as a director: 20 May 2022
Present Directorships in listed companies:
Global Palm Resources Holdings Ltd
International Cement Group Ltd
RE&S Holdings Limited
Past Directorships in listed companies over preceding 3 years:
Asiatravel.Com Holdings Ltd

Mr Goh Joon Lian

Independent Director

Mr Goh Joon Lian is our Independent Director and was appointed to our Board on 24 March 2020.

He had worked in Shell Singapore since 1999 and was the regional chairman of Shell South China when he left the company in 2012. He worked at Esso Singapore from 1979 to 1999 and at Sembawang Shipyard from 1976 to 1979.

Mr Goh obtained a Bachelor of Science with First Class Honours (Mechanical Engineering) from the University of Surrey, United Kingdom in 1976.

Date of first appointment as a Director: 24 March 2020
Date of last re-election as a Director: 16 October 2020
Present Directorships in listed companies: Nil
Past Directorships in listed companies over preceding 3 years: Nil

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