Board of Directors
Mr. Liong Kiam Teck
He was appointed to the Board on March 7, 2011 and was last re-elected as a Director on April 27, 2018. As the Group’s 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 alsoinclude overall business development, strategic planning, and project management.
Mr Liong is one of the founders of our Group and has over 42 years of management experience.
Over the years, he has established a network of relationships with developers, customers, consultants and architects within the construction industry. Mr Liong completed his GeneralCertificate of Education (“GCE”) “O” level examination in 1967.
Mr. Neo Tiam Boon, PBM
Chief Executive Officer and Executive Director
He was appointed to the Board on March 7, 2011 and was last re-elected as a Director on April 26, 2017. As the Group’s Chief Executive Officer, Mr Neo Tiam Boon, PBM responsibilities include overall business development, financial and strategic planning, sales and marketing as well as human resources of the Group. Mr Neo Tiam Boon, PBM has been with our Group since 1996 and has over 20 years of management experience.
Over the years, he has established a network of relationships with developers, customers, consultants and architects with both the construction and real estate industries.
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. Fong Heng Boo
Lead Independent Director
He was appointed as the Company’s Lead Independent Director on December 1, 2017 and was last re-elected as a Director on April 27, 2018. He is also appointed as the Chairman of the Audit Committee and is a member of the Nominating Committee.
In 1975, Mr Fong was with the Auditor-General’s Office (“AGO”), Singapore and held the position of Assistant Auditor-General when he left AGO in 1993. Prior to his retirement in December 2014, Mr Fong was the Director (Special Duties) at the Singapore Totalisator Board where he led the Finance and Investment functions.
Mr Fong has over 45 years of experience in auditing, finance, business development and corporate governance. He graduated from the University of Singapore (now known as the National University of Singapore) with a Bachelor of Accountancy (Honours) in 1973.
Currently, Mr Fong is also an Independent Director of three other companies listed on the Singapore Exchange Securities Trading Limited.
Mr. Mervyn Goh Bin Guan
He was appointed as the Group’s Independent Director on September 20, 2011 and was last re-elected as a Director on April 26, 2017. He serves as the Group’s Chairman of the Nominating Committee and is a member of the Audit Committee and the 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.
Mr. Pang Teng Tuan
He was appointed as the Company’s Independent Director on December 3, 2018.
Mr Pang is a director of Serenade Capital Advisors, an advisory firm that provides corporate advisory services. He was vice president of private equity, investment management for The Great Eastern Life Assurance Company Limited from 2008 to 2013. From 2007 to 2008, he was head of strategic investments and investor relations for a SGX listed semi-conductor equipment manufacturer. From 2005 and 2006, he was vice president, business development for NatSteel Asia and from 2003 to 2005, he was with the investment banking department of Hong Leong Bank (Singapore). He started his career as a corporate advisory consultant with Ernst and Young. He graduated from Queensland University of Technology with a Bachelor of Business (Accountancy) degree and is a CPA with CPA Australia.