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  • Board of Directors
About Us
  • Corporate profile
  • board of directors
  • key management
  • Areas of Focus
board of directors

MR SIAW LU HOWE
Executive Chairman and Chief Executive Officer
Mr. Siaw Lu Howe was appointed Interim CEO on 5 September 2017 and subsequently re-designated as Executive Chairman and Chief Executive Officer of the Group on 6 December 2017. He has had over 20 years of experience in managing diverse businesses, such as in hospitality, real estate and mining services industries, primarily located in the state of Sarawak, Malaysia. Mr Siaw has been a director at Sri Datai Construction (Sarawak) Sdn Bhd since 1995 and at Modal Sempura Sdn Bhd since 2009 and is currently advisor to Juara Cahya Sarawak Sdn Bhd, since 2015.

MR LEE BOON TECK
Executive Director and Chief Operating Officer
Mr Lee Boon Teck was appointed Executive Director and Chief Operating Officer of the Group on 6 December 2017. He has 17 years of banking experience covering full aspect of retail banking segment including private banking. Mr Lee was based in Indonesia for a few years. He also has working exposure to countries like Thailand, Vietnam, Myanmar, Laos and Cambodia. He has extensive experience in the financial industry as well as good network.

MS KEK WEI NA
Executive Director and Chief Financial Officer
Ms Kek Wei Na was appointed Executive Director and Chief Financial Officer of the Group on 6 December 2017. She graduated with a Bachelor of Accountancy degree from Nanyang Business School, NTU Singapore. She has been an accredited member of the Institute of Singapore Chartered Accountants since 2012. She has had working experience in auditing, finance, real estate and mineral, oil and gas industries.

MR LIM HUAN KIM
Lead Independent Director 
Mr. Lim Huan Kim was appointed as Independent Non-Executive Director since 15 March 2004. He is the Chairman of the Audit Committee and Remuneration Committee and a member of Nominating Committee and Compensation Committee. He was the Managing Director of a major European multinational corporation in the specialty chemicals business. He also has extensive experience in financial matters as part of his job function as a Managing Director. He graduated with a Bachelor of Science in Chemical Engineering from the California State University Pomona in 1985.  

MR TAN GIM KANG ARRAN
Independent Non-Executive Director
Mr. Tan Gim Kang Arran is appointed as Independent Non-Executive Director since 30 May 2014. He is the Chairman of the Nominating Committee and member of Audit Committee and Remuneration Committee and Compensation Committee. He has vast experience in the general civil and structural engineering, project management, construction management and traffic engineering and carpark management industry. Mr. Tan holds a Bachelor of Engineering (Civil) from the University of Canterbury in 1986.

MR. ARIS MUHAMMAD RIZAL
Independent Non-Executive Director
Mr. Aris Muhammad Rizal is appointed as Independent Non-Executive Director, member of Audit Committee, Nominating Committee, Remuneration Committee and Compensation Committee since 10 October 2014. He holds a Bachelor of Engineering (Geological) from the University of Padjadjaran, Indonesia and is currently the Operational Manager at PT. Denichi Amina Selaras which is an Indonesian private company holding iron ore mining interests in Aie Dingin, West Sumatra, Indonesia which undertakes a wide array of activities including exploration.

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