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SEOW SOON YONG

Managing Director & Chief Executive Officer
Appointed to the Board as Managing Director and CEO on 19 October 1994
Last appointed on 28 April 2014
Mr. Seow joined Yongnam in 1978 and acquired diverse experiences in marketing, project management and general management. He was instrumental in pioneering the development of the Group's Modular Strutting System. Introduced to the industry in 1995, the system is now accepted as the defacto cost-effective temporary support for deep excavation works. Mr. Seow, who is multi-lingual, ventured the Group into overseas markets and secured significant projects such as the Dubai Metro Rail and the Delhi International Airport.

SIAU SUN KING

Executive Director
Appointed to the Board on 19 October 1994
Last appointed on 28 April 2014
Mr. Siau was a founding partner of the Yongnam Group. A Mechanical Engineering graduate from the Ngee Ann Polytechnic, Mr. Siau was actively involved in the erection and commissioning of the first two container quay cranes in PSA in 1972. In 1973, Mr. Siau led the installation and commissioning of the Cable Car System in Sentosa. With extensive experience in mechanical engineering, Mr. Siau has held diverse responsibilities within the Group. He currently oversees the Group's operations in Malaysia as well as the Mechanical Engineering Division.

SEOW SOON HEE

Executive Director
Appointed to the Board on 19 October 1994
Last appointed on 29 April 2016
Mr. Seow joined the Group in 1977. Starting his career with the Group in its Mechanical Engineering division, Mr. Seow expanded his portfolio to include accounting, finance and administration. He graduated from the Nanyang University, Singapore, with a Bachelor of Arts degree. Mr. Seow explores business opportunities for the Group in Combined Cycle Power Plant equipment, such as air intake and bypass systems, air cooled condenser and other plant related equipment, as well as business opportunities in solar and waste-to-energy sectors.

CHIA SIN CHENG

Executive Director & Finance Director
Appointed to the Board on 8 January 2007
Last appointed on 29 April 2016
Mr. Chia obtained his Chartered Accountancy qualification from the Institute of Chartered Accountants in England & Wales, UK ("ICAEW"), in 1980. He worked with Ernst & Young in both London and Singapore for seven years, before joining WBL Corporation Ltd for 15 years, where he served as Group Internal Audit Manager, Group Financial Controller and Group General Manager, Finance & Treasury. Mr. Chia joined Yongnam in 2002 as CFO and was instrumental in conceptualising and implementing a restructuring plan for the Group. He left in 2003 to join Singapore Computer Systems Ltd as CFO, and returned to Yongnam in 2006. Mr. Chia attended the Advance Management Program at Harvard Business School and is a member of the ICAEW and ISCA.

LIM GHIM SIEW, HENRY

Non-Executive & Independent Director
Appointed to the Board on 15 October 2002
Last appointed on 28 April 2015
Mr. Lim is the owner of law firm G. S. Lim & Partners, conducting mainly corporate, conveyancing, insurance claims and general litigation works. He obtained his law degree from the University of London in 1988 and was called to the English Bar in 1992. He is a member of the Honorable Society of Lincoln's Inn. Mr. Lim chairs the Remuneration Committee and is a member of the Audit Committee. He is also the chairman of a locally based shipping company.

GOON KOK LOON

Non-Executive & Independent Director
Appointed to the Board on 15 July 2003
Last appointed on 29 April 2016
Mr. Goon was Deputy Group President and President (International Business Division) of PSA Corporation Ltd, and has more than 30 years of experience in corporate management, operations and administration. He graduated from University of Liverpool, UK with 1st class honours in Engineering (Electrical), and attended the Post-graduate Study Program at the Massachusetts Institute of Technology, USA. Mr. Goon chairs the Audit Committee and is a member of the Remuneration and Nominating Committees. He also sits on the boards of Venture Corporation Ltd and Regal Holdings Ltd.

LIEW JAT YUEN, RICHARD

Non-Executive & Independent Director
Appointed to the Board on 23 January 2006
Last appointed on 28 April 2015
Professor Liew is an expert in steel structures. He graduated from the National University of Singapore ("NUS") with a 1st class Honours Degree in 1986 and a Master of Engineering Degree in 1988, and from Purdue University, USA, with a PhD in 1992. He is a registered Professional Engineer in Singapore, an ASEAN Chartered Professional Engineer and a Chartered Engineer in the UK. He is a fellow of the Academy of Engineering in Singapore, an Honorary Fellow and a Past President of the Singapore Structural Steel Society. He provides specialist advice to the design and construction of high-rise, large-span and deep excavation support structures and has served on numerous committees on material specifications and design practices in Singapore and the region. Currently a Professor in the Department of Civil and Environmental Engineering at NUS, he is a member of the Audit Committee and the Nominating Committee.

TAN ENG KIAT, DOMINIC

Non-Executive & Independent Director
Appointed to the Board on 3 March 2008
Last appointed on 29 April 2016
Mr. Tan has over 40 years of experience in business development, corporate management, and management of large civil engineering, building, industrial and environmental engineering projects. He started his career as a Trainee Quantity Surveyor with Gammon (Malaya) Ltd in 1966 and progressed to the rank of Executive Director (International Operations). He joined United Engineers (Singapore) Pte Ltd in 2000, where he spearheaded the company's regionalisation to West Malaysia, Brunei, Indonesia, Vietnam and the Middle East. Mr. Tan chairs the Nominating Committee and is a member of the Remuneration Committee. He also sits on the board of Sitra Holdings Ltd.
 
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