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 Foo Der Rong

Executive Director

Mr Foo Der Rong is currently our Executive Director (Corporate Development), and was appointed to our Board on 24 March 2020. He is responsible for corporate development, mergers and acquisitions and strategic planning.

Prior to joining our Group, he was the Managing Director and CEO of Intraco Limited from 2013 to 2015. He was also the Managing Director and CEO of Hanwell Holdings Limited (formerly known as PSC Corporation Ltd) from 2002 to 2012.

Mr Foo obtained a Bachelor of Commerce from Nanyang University 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:
Matex International Limited
Noel Gifts International Ltd
SLB Development Ltd
Past Directorships in listed companies over preceding 3 years: Pavillon Holdings Ltd

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 Teo Joo Huak

Independent Director

Mr Teo Joo Huak is our Independent Director and was appointed to our Board on 24 March 2020.

He has served as Assistant General Manager at Trans- Island Bus Services/ TIBS Holding Ltd from 1984 to 1994, and subsequently as General Manager from 1994 to 2004. He was also the Company Secretary from 1984 to 2004.

Mr Teo obtained a Bachelor of Accountancy from the University of Singapore in 1977.

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

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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