Board of Directors

Mr. Liong Kiam Teck
Executive Chairman
Mr Liong is the Executive Chairman of our Group and was appointed to our Board on 7 March 2011. As our Executive Chairman, Mr Liong is responsible for the overall development of our Group’s corporate direction and policies and plays an active role in the development, maintenance and strengthening of client relations. His other responsibilities also include overall business development, strategic planning, and project management. Mr Liong was one of the founders of our Group and has over 38 years of management experience. Over the years, he has established a network of relationships with developers, customers, consultants and architects within the industry.

Mr Neo Tiam Poon @ Neo Thiam Poon
Deputy Executive Chairman
Mr Neo Tiam Poon @ Neo Thiam Poon is the Deputy Executive Chairman of our Group and was appointed to our Board on 7 March 2011. Mr Neo Tiam Poon @ Neo Thiam Poon is in charge of the overall project management of our various construction projects, conducts periodic quality and safety checks to ensure that quality and safety management systems are adhered to closely. Mr Neo Tiam Poon @ Neo Thiam Poon has been with us since 1976 and has over 35 years of management experience. Over the years, he has established a network of relationships with developers, customers, consultants and architects within the industry.

Mr Neo Tiam Boon, PBM
Chief Executive Officer & Executive Director
Mr Neo Tiam Boon, PBM is the Chief Executive Officer and Executive Director of our Group. He was appointed to our Board on 7 March 2011. As our Chief Executive Officer, Mr Neo Tiam Boon, PBM’s responsibilities include overall business development, financial and strategic planning, sales and marketing and human resources of our Group. Mr Neo Tiam Boon, PBM has been with our Group since 1996 and has over 15 years of management experience. Over the years, he has established a network of relationships with developers, customers, consultants and architects within the industry.

Prior to joining our Group in 1996, Mr Neo Tiam Boon, PBM was the executive director of C&E Holidays which was involved in the provision of travel agency services and the director of Manswork Employment Agency which was involved in the provision of employment consultancy services. Mr Neo Tiam Boon, PBM graduated with a Bachelor of Science in Business Administration from the University of Arkansas in 1986 and was conferred the Public Service Medal (Pingat Bakti Masyarakat) by the President of the Republic of Singapore in 2005.

Mr Neo Thiam An
Executive Director
Mr Neo Thiam An is the Executive Director of our Group and was appointed to our Board on 7 March 2011. Mr Neo Thiam An is in charge of the management of the site operations of both developments for external developers as well as our own in-house developments. Mr Neo Thiam An has been with us since 1977 and has over 31 years of management experience. Over the years, he has established a network of relationships with developers, customers, consultants and architects within the industry.

Mr Lim Hock Beng
Lead Independent Director
Mr Lim Hock Beng was appointed as our Lead Independent Director on 20 September 2011. He serves as the Chairman of our Audit Committee and is a member of our Remuneration Committee and the Nominating Committee. Since 1996, Mr Lim has been the Managing Director of Aries Investments Pte Ltd, a private investment holding company with its principal interests in the investment of quoted securities and overseas properties.

Prior to that, he founded Lim Associates (Pte) Ltd (now known as Boardroom Corporate & Advisory Services (Pte) Ltd) in 1968 and was its managing director until his retirement at the end of 1995. Mr Lim has more than 30 years of experience and knowledge in the corporate secretarial field, which includes advising listed companies on compliance with the listing rules. Mr Lim holds a Diploma in Management Accounting and Finance and is a fellow member of the Singapore Institute of Directors. He currently serves on the boards as well as on the audit committees of various public listed companies in Singapore, namely King Wan Corporation Limited, Huan Hsin Holdings Ltd, GP Industries Limited and Colex Holdings Limited.

Mr Lee Ah Fong
Independent Director
Mr Lee Ah Fong was appointed as our Independent Director on 20 September 2011. He serves as the Chairman of our Remuneration Committee and is a member of our Audit Committee. Mr Lee was a civil servant before becoming a practising lawyer in 1981. He is currently a partner of Ng, Lee & Partners. Mr Lee is an Honorary Management Committee Member of the Singapore Federation of Chinese Clan Associations, the Chairman of Yuying Secondary School Management Committee and has been serving in various capacities in nongovernment organisations and clan associations for many years. Mr Lee currently serves on the boards of two public listed companies in Singapore, namely Cortina Holdings Limited and TEE International Limited.

Mr Mervyn Goh Bin Guan
Independent Director
Mr Mervyn Goh Bin Guan was appointed as our Independent Director on 20 September 2011. He serves as the Chairman of our Nominating Committee and is a member of our Audit Committee and our Remuneration Committee. Mr Goh is currently a consultant with Lawhub LLC. Prior to this, he was the Vice President (Legal) for The Great Eastern Life Assurance Company Limited from 2008 to 2010, a partner with Wee Woon Hong & Associates from 2006 to 2008, and a partner with Chui Sim Goh & Lim from 1994 to 2006. Mr Goh graduated from the National University of Singapore with a Bachelor of Laws (Honours) in 1989 and was called to the Singapore Bar in 1990. Mr Goh also previously served as a committee member in the Kampong Kembangan Community Club Management Committee from 2005 to 2010.