Koon Holdings Ltd

Koon Holdings Board of Directors

Board of Directors

Front From Left - Right: Tan Thiam Hee
Back From Left - Right: Oh Keng Lim, Christopher Chong Meng Tak, Glenda Mary Sorrell-Saunders, Oh Koon Sun and Ko Chuan Aun

TAN THIAM HEE
Managing Director and CEO

Mr. Tan joined the Group in 2008 and brings with him more than 15 years experiences from various industries. Before joining the Company, Mr. Tan had been the Group Financial Controller and Company Secretary with Haw Par Corporation Limited since 2006. Prior to joining Haw Par Group, he had worked in the same capacity for ASL Marine Holdings Ltd for 3 years between 2003 and 2006. Before 2003, he was with Hua Kok International Limited (now known as Abterra Ltd) for 7 years, as its Group Financial Controller and Company Secretary, as well as an Executive Director. Prior to joining Hua Kok Group, he had worked as an auditor with various reputable medium and large sized international public accounting firms.

Mr Tan is also an Independent Director and Audit Committee Chairman of JES International Holdings Limited, a company listed on the Main Board of the Singapore Exchange Securities Trading Limited.

Mr. Tan has a Master of Business Administration in International Business and a Bachelor of Accountancy (Merit) f rom the Nanyang Technological University of Singapore. He is also a Fellow of the Institute of Certified Public Accountant of Singapore, a member of the Singapore Institute of Directors and a Graduate member of the Australian Institute of Company Directors.

OH KENG LIM
Executive Director

Keng Lim joined the predecessor to Koon in 1976, when the sole proprietorship was preparing for its conversion into a private partnership in 1977. Before this Keng Lim was involved in several trading ventures. Over the last 27 years, Keng Lim has been involved in the project accounting, administration and risk controls of the Company. He has since devolved many of his day-to-day duties and now primarily serves in a supervisory and oversight capacity. He is the main contact person for, and oversees the Company's interest in Entire Engineering and Gems Marine. Keng Lim remains very familiar with all aspects of the Company's businesses, particularly with the Company's many suppliers.

OH KOON SUN
Executive Director

Koon Sun and the late Mr. Aw Joo Kim (his father) co-founded the predecessor to the Company in 1975. The predecessor was a sole proprietorship involved in the business of transporting stone and rocks. Koon Sun was in charge of that sole proprietorship, namely as a sub-contractor for Obayashi on the East Coast V reclamation. Prior to founding the sole proprietorship, Koon Sun was involved in the family's trading business. His extensive hands-on experience in trading and deep familiarity of local businesses, benefits Koon, as his principal task at the Company is the negotiation of quantity, quality and price of stone, rock, equipments, tugs & barges, with selected sub-contractors and for the sourcing of consumables. Koon Sun is also the main contact person for Koon-Zinkcon.

CHRISTOPHER CHONG MENG TAK
Non-Executive and Independent Director
Chairman of the Audit and Remuneration Committees and a Member of the Nominating Committee

Christopher is a partner of ACH Investments Pte Ltd., a specialist corporate advisory firm in Singapore. Prior to co-founding ACH Investments Pte Ltd, Christopher was a multi-award winning analyst and the Managing Director of HSBC James Capel Securities (Singapore) Pte Ltd (now known as HSBC Securities (Singapore) Pte Ltd), a member of the HongkongBank Group of companies.

Christopher has significant experience in corporate governance and corporate affairs. Christopher is also a Director of 6 other public companies and funds listed on the Australian, Hong Kong and Singapore Stock Exchanges. Christopher is also a Director and/or adviser to public and private companies, to several significant Asian families and to a regulatory branch of the Singapore Government.

Christopher has a Bachelor of Science (Econ), a Master of Business Administration, is a member of the Institute of Chartered Accountants ofScotland, a Fellow of the Hong Kong Institute of Certified Public Accountants, a Fellow of the Australian Institute of CPAs, a Fellow of the Singapore Institute of Directors, a Fellow of the Australian Institute of Company Directors and a Master Stockbroker of the Securities & Derivatives Industry Association of Australia.

GLENDA MARY SORRELL-SAUNDERS
Non-Executive and Independent Director
Member of the Audit, Remuneration and Nominating Committees

Glenda is the Managing Director of Matrix Management Group Pty Ltd, a Project Management and Quantity Surveying firm with operations in Victoria and Tasmania. Prior to founding Matrix Management Group, Glenda worked as a Director, with Rawlinson (Aust) Pty. Ltd.

Glenda started her professional life with Farrow Laing and Partners in South Africa. Glenda has considerable experience in major industrial and civil projects including infrastructure works; steel-processing plants; and on coal, diamond & gold mines. Glenda also lectured at the University of the Witwatersrand in the Faculty of Architecture during the 1990's prior to her immigration to Australia.

Glenda has a Bachelor of Science (Quantity Surveying) from the University of Witwatersrand, South Africa and is a Tasmanian Division Councillor of the Property Council of Australia. She is also a member of the Australian Institute of Quantity Surveyors.

KO CHUAN AUN
Non-Executive and Independent Director
Member of the Audit, Remuneration and Nominating Committees

Mr. Ko is currently the Executive Chairman of Athena Corporation Pte Ltd and Chief Executive Officer and Executive Director of Scorpio East Holdings Ltd. Prior to joining Athena Corporation Pte Ltd, he was the Executive President, International Business Development of Ananda Group of Companies. He has more than 15 years of working experience with the then Trade Development Board of Singapore ("TDB"). His last appointment with then TDB was Head of China Operations.

Mr. Ko also holds chairmanships and directorships in various private and public companies. Mr. Ko was appointed as an Independent Director of Brothers (Holdings) Limited, Super Group Ltd, and San Teh Ltd on 27 December 2002, 8 November 2006, and 16 August 2010 respectively.

Mr. Ko holds a Diploma in Export Marketing, which is equivalent to Danish Niels Brock International Business Degree Programme. In the past 20 years, Mr. Ko has been very actively involved in business investments in the PRC market. In year 2001, Mr. Ko was appointed as a Member of the Steering Committee of the Network China. Between the year 2003 to 2005, Mr. Ko served as the Chairman of the Tourism Sub-Committee under the Singapore-Sichuan Trade & Investment Committee. In addition, Mr. Ko also serves as Investment Advisor to the Fushun Foreign Trade & Economic Cooperation Bureau.