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.
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.