Koon Holdings Ltd

Board of Directors

OH KOON SUN
OH KOON SUN
Executive Director
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.

LOO WOEI HARNG
LOO WOEI HARNG
Executive Director
Chief Operating Officer

Mr Loo was appointed as Chief Operating Officer of the Company on 31 October 2019 and was appointed as a 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 more than 40 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.

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 currently 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 which is 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.

YEE KIT HONG
YEE KIT HONG
Independent Director
Chairman of the Audit and Risk Committee
Member of the 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 National 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.

GLENDA MARY SORRELL-SAUNDERS
GLENDA MARY SORRELL-SAUNDERS
Independent Director
Chairman of the Nominating Committee
Member of the Audit and Risk Committee and 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; steelprocessing 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 and is a past Tasmanian Division Councillor of the Property Council of Australia. She is also 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
Independent Director
Chairman of the Remuneration Committee
Member of the Audit and Risk Committee and Nominating Committee

Mr Ko is currently the Chairman of HSK Resources Pte Ltd. He was the President and Executive Director of KOP Limited from May 2014 to October 2017. Prior to the reverse take-over exercise by the former, Mr Ko was the Group CEO and Executive Director of Scorpio East Holdings Ltd from March 2012 to May 2014. Mr Ko also holds chairmanships and directorships in various private and public companies. He is an Independent Director of KSH Holdings Limited, Lian Beng Group Ltd and Pavillon Holdings Ltd. Mr Ko has more than 15 years of working experience with the former Trade Development Board of Singapore (TDB, now known as Enterprise Singapore or ESG). His last appointment with then TDB was Head of China Operations.

In the past 30 years, Mr Ko has been very 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.

Mr Ko is currently holding an appointment as a Council Member of the Singapore-China Business Association as well as the Head of China Market Sub-Committee under the ESG Society. Mr Ko was awarded the Service to Education (Pewter) by the Ministry of Education in 2016.