Ng Soon Kai
Executive Chairman

Mr Ng Soon Kai is the Executive Chairman of the Company. He had previously served on the Board from 1 November 2005 to 29 April 2022 before becoming the controlling shareholder of the Company on 15 August 2023. He was subsequently appointed to the Board on 16 August 2023 and took on the role of Executive Chairman on 15 September 2023. Mr Ng was re-elected on 29 April 2024 and holds directorships in various subsidiaries and joint venture entities of the Company.

Mr Ng was a partner at Lee & Lee from 2015 to 2023 and also sat on the board on Seroja Investments Limited. He has extensive legal experience in mergers and acquisitions, corporate restructuring, reverse takeovers and schemes of arrangement.

Mr Ng obtained a Bachelor of Laws (Second Class Upper) from the National University of Singapore in 1989.

Tjia Marcel Han Liong
Executive Director & Chief Executive Officer

Mr Tjia Marcel Han Liong is the Executive Director and Chief Executive Officer of the Company. He was first appointed to the position on 20 June 2009 and was re-elected on 29 April 2024. Mr Tjia also sits on various boards of the Company's subsidiaries and joint venture entities.

Prior to joining the Company, Mr Tjia was a partner in a regional private equity and direct investment company with interests in energy and natural resources. Over the past 35 years, Mr Tjia has gained extensive experience in mergers and acquisitions as well as corporate finance in Hong Kong, Indonesia, Singapore and Canada. He is currently a partner in an investment company with holdings in real estate and the automotive industry.

Mr Tjia holds a Bachelor of Commerce (Honours) and a Master of Business Administration from The University of British Columbia.

Loh Yu Jun
Lead Independent Director (Non-Executive)

Mr Loh Yu Jun is the Lead Independent Director of the Company. He was first appointed to the Board on 28 August 2023 and was re-elected on 29 April 2024. Mr Loh also serves as chairman of the Audit Committee, and a member of the Nominating Committee and the Remuneration Committee.

Mr Loh is currently the Director of SYNOTax Pte. Ltd. He has 18 years of tax experience with 6 years at Pricewaterhouse Coopers Services LLP, where he was part of the financial services tax advisory team specialising in insurance, banking and capital market and asset management. Mr Loh has on behalf of various clients represented them in their Income Tax and Goods and Services Tax matters with the Monetary Authority of Singapore and Inland Revenue Authority of Singapore.

Mr Loh has a Master of Taxations from the Singapore University of Social Sciences in addition to double degrees in Accountancy and Business Management from the Singapore Management University. He is also an Accredited Tax Advisor with the Singapore Chartered Tax Professionals.

Khoo Chun Leng William
Independent Director (Non-Executive)

Dr Khoo Chun Leng William is an Independent Director of the Company. He was first appointed to the Board on 16 August 2023 and was re-elected on 29 April 2024. Dr Khoo also serves as chairman of the Nominating Committee, and a member of the Audit Committee and the Remuneration Committee.

Dr Khoo is an experienced medical practitioner with more than 30 years of experience in the medical and scientific fields. He started his career working for various government hospitals (including Singapore General Hospital, Tan Tock Seng Hospital and Kandang Kerbau Hospital) and a small private hospital, the HMI Balestier Hospital (which was eventually public listed). Subsequently, Dr Khoo took over and set up two private general practice clinics providing general acute and chronic healthcare to the local communities over many years. He had also served on the Parkway Mount Elizabeth Organ Transplant Ethics Committee overseeing the organ donations/approval processes. Currently, he is a medical doctor and director of Victory Clinic and Surgery Pte. Ltd.

Dr Khoo holds a Bachelor of Medicine and Bachelor of Surgery from the National University of Singapore.

Tong Miin
Independent Director (Non-Executive)

Ms Tong Miin is an Independent Director of the Company. She was appointed and elected to the Board on 29 April 2024. Ms Tong also serves as chairwoman of the Remuneration Committee, and a member of the Audit Committee and the Nominating Committee.

Ms Tong is currently a Partner in the Real Estate & Property Department of Lee & Lee. She has extensive experience handling a wide range of real estate and conveyancing work and representing clients of diverse interests, varying from individuals, publicly listed companies, private corporations, banks, management corporations, government authorities and associations. Her legal expertise is in collective purchases and sales where she has acted for both owners and purchasers in several collective sales of residential developments, commercial properties, and mixed-use developments.

Ms Tong graduated with a Bachelor of Laws from the National University of Singapore in 2016, and called to the Singapore Bar in 2017.