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Board of Directors |
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Lim Ming Seong
Chairman and Independent Director
Mr Lim Ming Seong was appointed to the Board in October
2007 and was last re-elected as a Director in April 2008.
Mr. Lim is also the Chairman of CSE Global Ltd and he sits on
the boards of several other companies. Mr Lim was with the
Singapore Technologies group from 1986 through 2002, where
he held various senior management positions and was Group
Director when he left. Prior to joining Singapore Technologies,
Mr Lim was with the Singapore Ministry of Defence.
Mr Lim holds a Bachelor of Applied Science (Honours) in
Mechanical Engineering from the University of Toronto and a
Diploma in Business Administration from the former University
of Singapore. Mr Lim also participated in the Advance
Management Programs conducted by INSEAD and Harvard
Business School.
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Ciliandra Fangiono
Director and Chief Executive Officer
Mr Ciliandra Fangiono was appointed to the Board in April 2007
and was last re-elected as a Director in April 2009. He joined
the First Resources Group in 2002, and has held the position of
Chief Executive Officer since 2003. Prior to joining the Group,
Mr Fangiono was at the Investment Banking Division of Merrill
Lynch, Singapore, where he worked on mergers, acquisitions
and fund-raising exercises by corporates in the region.
Mr Fangiono holds a Bachelor of Arts (Economics) with first
class honours and a Master of Arts from Cambridge University,
United Kingdom. At Cambridge, he was a Senior Scholar in
Economics and was awarded the PriceWaterhouse Book
Prize.
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Ray Yoshuara
Non-executive Director
Mr Ray Nugraha Yoshuara was appointed to the Board in
October 2007 and was last re-elected as a Director in April
2008. He is currently the Vice President of Corporate Planning
of the Uniseraya Group, where he was the Vice President of
Finance from January 1998 to February 2007. Mr Yoshuara’s
previous working experience includes serving as Reporting
Accountant in Atlantic Richfield Bali North Inc., Financial
Planning & Control Manager with the Gelael Group, and
Lecturer at Tarumanagara University.
Mr Yoshuara holds a Doctorandus in Business Administration
from Parahyangan Catholic University and a Master of
Commerce from The University of New South Wales. He is
a CPA (Certified Practising Accountant) member of CPA
Australia.
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Teng Cheong Kwee
Independent Director
Mr Teng Cheong Kwee was appointed to the Board in October
2007 and was last re-elected as a Director in April 2008. He also
serves as independent director of several other listed companies.
Mr Teng was previously with the Singapore Exchange for more
than 10 years, where he was Executive Vice President and
Head of its Risk Management and Regulatory Division when he
left. From 1985 to 1989, he served as assistant director and later
a deputy director in the Monetary Authority of Singapore.
During that period, he was also concurrently Secretary to the
Securities Industry Council.
Mr Teng holds a Bachelor of Engineering (Industrial) with first
class honours and a Bachelor of Commerce from the University
of Newcastle, Australia.
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Hee Theng Fong
Independent Director
Mr Hee Theng Fong was appointed to the Board in October 2007
and was last re-elected as a Director in April 2008. He is a
practising lawyer with more than 20 years’ experience in legal
practice. Mr Hee’s current appointments include being a Fellow
of the Chartered Institute of Arbitrators (UK), an Arbitrator of
Singapore International Arbitration Centre (SIAC) and China
International Economic and Trade Arbitration Commission
(CIETAC). Mr Hee is also a member of the Standing Committee
of the Singapore Chinese Chamber of Commerce & Industry
and an independent director of several public listed companies.
He is frequently invited to speak on Director’s Duties and
Corporate Governance in seminars organised by the Singapore
Institute of Directors and the Singapore Exchange.
Mr Hee holds a LLB (Honours) from the University of Singapore
and also a Diploma in PRC Law.
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Ng Shin Ein
Independent Director
Ms Ng Shin Ein was appointed to the Board in October 2007
and was last re-elected as a Director in April 2009. She is the
Regional Managing Director of Blue Ocean Associates Pte Ltd,
a firm focused on investing in and providing financing solutions
to businesses in Asia. Prior to this, Ms Ng was with the
Singapore Exchange, where she was responsible for developing
Singapore’s capital market by bringing foreign companies to
list in Singapore. Additionally, she was part of the Singapore
Exchange’s IPO Approval Committee. Ms Ng practiced as a
corporate lawyer in Messrs Lee & Lee for a number of years.
While in legal practice, she advised on joint ventures, mergers
and acquisitions and fund-raising exercises. Ms Ng also sits on
the board of NTUC Fairprice and Yanlord Land Group.
Ms Ng holds a LLB (Honours) from Queen Mary College,
University College London, and a Diploma in Singapore Law
from the National University of Singapore.
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Ong Beng Kee
Independent Director
Mr Ong Beng Kee was appointed to the Board in May 2010. He is a retired career-planter with over 40 years of hands-on experience in large-scale plantation development, specifically oil palm, rubber, cocoa and the related processing facilities. He served a large part of his career at Kuala Lumpur Kepong Bhd (KLK), a company listed in Bursa Malaysia, and as Executive Director and Managing Director (Plantations), he spearheaded KLK's expansion drive into Sabah and Indonesia, involving large-scale oil palm cultivation. Upon his retirement, he has taken on an advisory role in KLK as Portfolio Investment Adviser.
Mr Ong was an active council member in of various Malaysian plantation associations, particularly as chairman of the plantation wage council. He is an Associate Diploma holder of the Incorporated Society Of Planters and has completed the Advanced Management Course at Templeton College, Oxford.
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