Mr Poh Soon Keng
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 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
Mr Daniel Ng is our 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 last re-election as a Director: 27 October 2022
Present Directorships in listed companies: Nil
Past Directorships in listed companies over preceding 3 years: Nil
Mr Lim Tai Toon
Mr Lim Tai Toon is our Lead Independent Director and was appointed to our Board on 2 November 2023.
Mr Lim is presently General Manager for Student Castle Property Management Service, an operator for student accommodation based in London under the Cuscaden Properties. Prior to joining Cuscaden Properties, he held various senior positions including executive director and CEO of main board listed companies.
Mr Lim, an accountant by profession, has more than two decades of experience in business operations, financial and general management, as well as audit, tax and corporate secretarial functions. He is also Lead Independent Director for 2 other SGX listed companies.
Mr Lim obtained a Bachelor of Accountancy from National University of Singapore in 1985 as well as a Masters of Business Administration from Henley Management College in United Kingdon in 1993. He is also a Fellow Chartered Accountant (Singapore).
Date of last re-election as a Director: N.A
Present Directorships in listed companies: Medinex Limited, Medtecs International Limited
Past Directorships in listed companies over 3 years: Nil
Mr Goh Joon Lian
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 last re-election as a Director: 28 October 2021
Present Directorships in listed companies: Nil
Past Directorships in listed companies over preceding 3 years: Nil
Mr Guok Chin Huat Samuel
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. Mr Guok was a director of Bukit Sembawang Estates Limited from March 2008 to July 2017, and also the chairman of their board from July 2011 to July 2017. 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.
ate of last re-election as a Director: 27 October 2022
Present Directorships in listed companies: Nil
Past Directorships in listed companies over preceding 3 years:
Asiatravel.Com Holdings Ltd
Global Palm Resources Holdings Ltd
International Cement Group Ltd
RE&S Holdings Limited