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Company Overview
Vision & Mission
Registered Trademarks
Milestones
Board of Directors
Executive Officers
Corporate Organisation
Structure
Corporate Business
Structure
Corporate Information
Career Opportunities
   
 
BOARD OF DIRECTORS
Mr. Chua Beng Kuang,
Executive Chairman
 

Mr. Chua Beng Kuang is our Executive Chairman and one of our founders. He was first appointed Director on 8 January 1994 and last re-elected on 28 April 2014. He is primarily in charge of the overall management, including developing and steering corporate plans, business directions and strategies for the Group. He has over 32 years of experience within the marine industry. He leads the management in pursuing the Group’s mission and objectives and has been instrumental to our growth.

 
 
Mr. Chua Meng Hua,
Managing Director and Chief Executive Officer
Mr. Chua Meng Hua is our Managing Director and one of our founders. He was first appointed Director on 8 January 1994 and last re-elected on 19 April 2013. He oversees the overall administrative, safety and operational systems, including developing and steering plans, and directions for the Group. He has over 22 years of experience within the marine industry.
 
 
Mr. Alan Yong Thiam Fook,
Executive Director
 
Mr. Alan Yong Thiam Fook was appointed as our Executive Director on 14 July 2008. Prior to that, he has been on the Board as a Non-Executive Director since May 2002. He was last re-elected on 23 April 2012. He is our head of the Shipping Division as well as overseeing the Risk Management Committee, investment & joint ventures and business development for the Group.

Mr. Yong was the Chief Financial Officer of Labroy Marine Limited from 1994 to October 2006. He was the Group Financial Controller of JK Yaming International Holdings Limited, Finance Manager of Kuok (Singapore) Ltd, Island Concrete group of companies and Neptune Orient Lines.

Mr. Yong obtained a Bachelor of Science (Economics) from the University of London in 1978. He is a fellow member of the Institute of Certified Public Accountants of Singapore and a member of the Singapore Institute of Directors.
 
 
Dr. Wong Chiang Yin, Independent Director
Chairman, Audit Committee
Chairman, Remuneration Committee
Member, Nominating Committee
 
Dr. Wong Chiang Yin was first appointed as our Independent Director on 30 August 2004 and was last re-elected on 28 April 2014. He is currently the President of Healthcare Services, Sasteria Pte Ltd and Executive Director of TMC Life Sciences Berhad. He is also a Director of Rowsley Limited. He was previously Executive Director of Pantai Holdings Berhad and CEO of Pantai Hospitals Division.

From 1998 to April 2008, Dr Wong held various senior positions in the public sector, including Chief Operating Officer of Changi General Hospital and Singapore General Hospital, Director of the Projects Office of Singapore Health Services and Assistant Director in the Ministry of Health of Singapore. He is a council member of both the Singapore Medical Association and Academy of Medicine Singapore. He was President of the Singapore Medical Association from 2006 to 2009.

Dr Wong is the Chairman of the Citizens Consultative Committee of the Holland-Bukit Timah Group Representation Constituency, Cashew Division. He holds a Master of Medicine (Public Health) from the National University of Singapore in 1999 and a Master in Business Administration (Finance) from the University of Leicester in 2001.
 
 
Mr. Goh Chee Wee, Independent Director
Chairman, Nominating Committee
Member, Audit Committee
Member, Remuneration Committee
 
Mr. Goh Chee Wee was first appointed as our Independent Director on 30 August 2004 and was last re-elected on 19 April 2013. He is also a director of Chailease Holding Company Ltd, Chip Eng Seng Corporation Ltd, King Wan Corporation Ltd, Sinotel Technologies Ltd, Stamford Tyres Corporation Ltd and Sin Ghee Huat Corporation Ltd, all listed companies.

Mr. Goh was formerly a Member of Parliament and Minister of State for Trade and Industry, Labour and Communications. He was the Group Managing Director and Chief Executive Officer of Comfort Group Ltd until 2003.

Mr. Goh holds a Bachelor of Science (First Class Honours) degree and a Diploma in Business Administration from the then University of Singapore and a Master of Science (Engineering) degree from the University of Wisconsin, USA.
 
 
Mr. Philip Tan Ling Kwok, Non-Executive Director
Member, Audit Committee
Member, Remuneration Committee
Member, Nominating Committee
 
Mr. Tan has more than 20 years of experience in finance and accounting. He was appointed as Chief Financial Officer of PaxOcean Group in 2015, having been transferred from a related company, PACC Offshore Services Holdings Limited, where he served as Group Financial Controller. He is responsible for the Group finance and reporting functions.

Prior to this, Mr. Tan was the Chief Financial Officer of various SGX listed companies since 2001. He was responsible for full finance functions and acquired good understanding of listing compliance and regulatory. He joined Sing Lun Holdings Limited from 2007 to 2014, where he played an instrumental role in the company’s privatization and was also responsible for Human Resources and Management Information Systems functions. From 2000 to 2007, he served in PCA Technology Limited and took the company through its Initial Public Offering in 2001. Prior to this, Mr. Tan was an Audit Manager in Arthur Andersen and provided audit and advisory services to various industries.

Mr. Tan holds a Bachelor of Accountancy (Hons) degree from Nanyang Technological University. He is a Chartered Accountant and a member of the Institute of Singapore Chartered Accountants. He serves in various capacities among different grassroots organizations under the People’s Association. In recognition of his public service, he was conferred the Public Service Medal in 2006.
 
 
 
 
 
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