MR NG KIM HUATT
Executive Director
Mr. Ng Kim Huatt was re-designated as Executive Director of the Group since 19 July 2014, having been its Independent Non-Executive Director since 23 April 2014. He has 40 years of experience in the entire spectrum of the property and building industry as a professional civil engineer. Mr. Ng had a unique career spanning 10 countries in 3 continents after graduating from the University of Canterbury with a Bachelor in Engineering (Civil) in 1977.
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.
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. MR. ALAN CHIN YU
Non-Independent Non-Executive Director
Mr. Alan Chin Yu is appointed as Non-Independent Non-Executive Director since 8 June 2016. He is appointed as member of Nominating Committee, Remuneration Committee and Compensation Committee on 21 September 2016. Mr. Yu has been in public practice as a tax agent and management consultant from 1993 in Malaysia and from 2003 in Australia, firstly as Alan Yu & Co, Chartered Accountants and subsequently in 2013 as Maven Equity Pty Ltd, Chartered Accountants. He graduated in 1981 with a Bachelor of Commerce Degree in Accounting and Economics from the University of Western Australia and qualified as a Chartered Accountant in 1984. He is the executive director and shareholder of Maven Equity Pty Ltd, Chartered Accountants.