Koon Holdings Ltd

Board of Directors

Ang Sin Liu
ANG SIN LIU
Non-Executive Chairman

Mr Ang is the founder and advisor of ASL Marine Holdings Ltd listed on the Singapore Stock Exchange. Mr Ang is an astute businessman with diverse business interests including the trading of scrap steel material, building construction works, property leasing, shipbuilding and ship repair.

OH KOON SUN
OH KOON SUN
Acting Managing Director

Mr Oh 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. Mr Oh was in charge of that sole proprietorship, namely as a sub-contractor for Obayashi on the East Coast Phase V reclamation. Prior to founding the sole proprietorship, Mr Oh 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, equipment, tugs & barges with selected sub-contractors and for the sourcing of consumables. Mr Oh is also the main contact person for Koon-Zinkcon.

OH KENG LIM
OH KENG LIM
Non-Executive Director

Mr Oh joined the predecessor to the Company in 1976, when the sole proprietorship was preparing for its conversion into a private partnership in 1977. Before this, Mr Oh was involved in several trading ventures. For over 27 years prior to 2003, Mr Oh has been involved in the project accounting, administration and risk controls of the Company. Since 2003, he has devolved many of his day-to-day duties and now primarily serves in a supervisory and oversight capacity. Mr Oh remains very familiar with all aspects of the Company's businesses, particularly with the Company's many suppliers.

TAN THIAM HEE
TAN THIAM HEE
Non-Executive Director

Mr Tan was appointed as a non-executive director of the Company on 29 November 2019. Mr Tan is a professional accountant by training and has garnered more than 20 years of experience as CFO or CEO in various industries, including marine, construction, property development and investments, pharmaceutical, leisure, manufacturing, trading and investments holding.

Mr Tan is active in the corporate scene, having helped companies to IPO in both the Singapore as well as the Australian Securities Exchanges. Mr Tan has also driven several merger and acquisition exercises as well as corporate restructuring or divestment exercises. Mr Tan is very familiar with the various financial institutions and has helped many companies secure their financing needs.

Mr Tan is current the Group Chief Executive Officer and Executive Director of Emerging Towns & Cities Singapore Ltd. Mr Tan is also a director of ACH Investments Pte Ltd, a specialist corporate advisory firm in Singapore.

Mr Tan has a Master of Business Administration in International Business and a Bachelor of Accountancy (Merit) from the Nanyang Technological University of Singapore. Mr Tan is also a Fellow of the Institute of Singapore Chartered Accountants and CPA Australia, a member of the Singapore Institute of Directors and a Graduate member of the Australian Institute of Company Directors.

Ang Ah Nui
ANG AH NUI
Non-Executive Director
Member of the Remuneration Committee

Mr Ang joined the Group in April 2012 and brought with him more than 30 years of extensive experience and knowledge of the marine industry. Mr Ang is the Deputy Managing Director of ASL Marine Holdings Ltd listed on the Singapore Stock Exchange. His core responsibilities in ASL Marine Group of companies include the setting of business strategies and direction, corporate plans and policies as well as general management and business development of its ship repair and conversion and ship chartering operations.

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

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 (Honours) (Quantity Surveying) from the University of The Witwatersrand, South Africa. She is a member of the Australian Institute of Quantity Surveyors and a member of the Australian Institute of Company Directors.

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

Previously, Mr Ko was the President/Executive Director of KOP Limited. Prior to the reverse takeover, Mr Ko was the Group Chief Executive Officer/Executive Director of Scorpio East Holdings Ltd. Mr Ko has more than 15 years of working experience with the then Trade Development Board of Singapore ("TDB") (now known as Enterprise Singapore). His last appointment with the then TDB was Head of China Operations.

Mr Ko also holds chairmanships and directorships in various private and public companies. He is an independent director of KSH Holdings Ltd, Lian Beng Group Ltd, Pavillon Holdings Ltd and San Teh Ltd.

Mr Ko holds a diploma in Export Marketing, which is equivalent to Danish Niels Brock International Business Degree Programme. In the past 29 years, Mr Ko was actively involved in business investments in the PRC market. He was previously appointed as a Member of the Steering Committee of the Network China. In addition, he served as the Chairman of the Tourism Sub-Committee under the Singapore-Sichuan Trade & Investment Committee as well as Investment Advisor to the Fushun Foreign Trade & Economic Co-operation Bureau, PRC respectively.

YEE KIT HONG
YEE KIT HONG
Non-Executive and Independent Director
Chairman of the Remuneration Committee
Member of the Audit and Risk Committee, Nominating Committee

Mr Yee joined the Group in August 2019. An auditor by profession, he holds more than 30 years of experience in audit, management consulting, accountancy, and taxation. He has been an audit partner at Kit Yee & Co, a firm of certified public accountants, since 1989. Prior to that, he was a tax manager at Ernst & Young.

Mr Yee also sits on the board of Global Palm Resources Holdings Ltd, Nam Cheong Ltd and Acromec Ltd.

Mr Yee holds a Bachelor of Accountancy degree from University of Singapore. He is a fellow of the Institute of Chartered Accountants in England and Wales, and of the Institute of Singapore Chartered Accountants. He is also a full member of the Institute of Directors.

LOO WOEI HARNG
LOO WOEI HARNG
Executive Director
Chief Operating Officer

Mr Loo was appointed as a Chief Operating Officer of the Company on 31 October 2019 and was appointed as a Executive Director of the Group on 29 November 2019. Mr Loo holds a Bachelor (Hon) Degree in Engineering and Master in Science (Civil Engineering). Mr Loo has 38 years of working experience in both the construction engineering, mining and business management areas. His work experience covers engineering design, consultancy, large scale construction, business development, civil infrastructure development, mining, management, corporate governance, distribution, training and education. Companies he has worked in include a wide variety of corporations ranging from an American company in Singapore, governmental corporation, Indonesian company, Malaysian company, to private companies, both publicly listed and unlisted. He has been CEO of two listed companies in Singapore.