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Dr Lee Keng Thon
Dr Lee Keng Thon, aged 69, was appointed to the Board of Directors on
8 September 1971. He was last re-elected as a director on 28 April 2012 and was
appointed the Chairman of the Company on 29 April 2006.
Dr Lee is a director of Aik Siew Tong Limited, Melodies Limited and Singapore-
Johore Express (Private) Limited with businesses in real estate, bus transportation
and plantation. He is a medical graduate from University of Sydney with a private
medical practice.
COLONEL (Ret) How Seen Shing
COL (Ret) Rodney How, aged 70, was appointed to the Board on 26 February
1986 and is currently the Chairman of the Audit Committee and a member of the
Nominating and Remuneration Committees. He was last re-elected as a director
on 30 April 2011.
COL How graduated from The University of Sydney with Bachelor of Arts (Public
Administration). He previously served the Singapore Armed Forces as Commander
of Central Manpower Base (CMPB), Director of Employment Department, Financial
Secretary of SAFRA and Assistant Chief of the General Staff.
He was also previously a Board Member of the International Ship Suppliers
Association and President of Singapore Association of Ship Suppliers.
Ng Kok Lip
Ng Kok Lip, aged 71, was appointed to the Board of Directors on 1 January 2003
and is the Chairman of the Nominating Committee and a member of the Audit
and Remuneration Committees. He was last appointed as a director on 28 April
2012.
He is the Managing Director of Beng Kim Holdings Pte Ltd.
He graduated from the University of California, Berkeley with a M.A. and from
the University of Singapore with a Bachelor of Science (Hons). Before joining
the Group, Mr. Ng was with the University of Singapore as a lecturer and was the
Managing Director of National Kap Ltd from 1970-1999.
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BOARD OF DIRECTORS