Board Of Directors
MR NG HAN KOK, HENRY
Executive Director and Group Chief Executive Officer
Mr Henry Ng was appointed
as Executive Director of SHS
Holdings Ltd. on 3 January
2014 and Group Chief
Executive Officer on 28
February 2014. As Group
Chief Executive Officer, Mr
Ng's role is to drive the integration of the Group's core businesses
to extract synergies and efficiencies. He will set the organisational
goals and steer the businesses towards these goals to bring
the Group to greater heights. Mr Ng reports to the Executive
Chairman. Mr Ng is the founder and Managing Director of Hetat
Holdings, the Group's structural steel & facade business. He is a
veteran in the construction industry and has extensive experience
of over 20 years in the related field of steel, aluminium and glass
structures. Besides continuing to manage Hetat's operations, Mr
Ng's responsibilities also include the oversight and management
of day-to-day operations of the Group's corrosion prevention and
refined petroleum product businesses with the support of the
Executive Directors and key management. He holds a Bachelor
of Science (Building) honours degree from the University of
Reading in the United Kingdom.
MR GOH KOON SENG
Executive Director & Group Chief Financial Officer
Mr Goh Koon Seng was appointed Executive Director of SHS Holdings Ltd on 12 July 2010. Effective from 31 December 2015, Mr Goh is designated Director and Group Chief Financial Officer and is responsible for all financial aspects of the Group, including financial planning and analysis, corporate finance and accounting, internal controls, financial reporting and treasury functions. Between 12 July 2010 and 30 July 2015 Mr Goh was the designated Director and Group Chief Operating Officer responsible for the management of the day-to-day business operations of the corrosion prevention business as well as supporting the Executive Chairman and Group CEO in carrying out their roles and responsibilities and on the Group's corporate and business development matters. From 2006 to 2007, Mr Goh was the Group's Chief Financial Officer and Joint Company Secretary. He rejoined the Group from Jiutian Chemical Group Limited where he was Chief Financial Officer from 2007 to 2010. Mr Goh was also previously the General Manager (Singapore, Indonesia, Philippines and Brunei) of Cerebos Pacific Ltd, where he held a number of senior finance and management positions over a span of 16 years from 1990. He holds a Bachelor of Accountancy degree (Honours) from the National University of Singapore. He is a Certified Public Accountant and a member of the Institute of Singapore Chartered Accountants.
MR OH ENG BIN, KENNETH
Mr Kenneth Oh was
appointed as Independent
Director of SHS Holdings
Ltd. on 14 January 2014.
He is currently the Chairman
of the Remuneration
Committee and a member of
the Audit Committee. Mr Oh is a partner in Rodyk & Davidson
LLP's Corporate Practice Group and a partner in the firm's
China Practice and Indonesia Practice. He has been in legal
practice since 1999. Mr Oh practises mainly in the areas of
corporate finance and mergers & acquisitions, with a focus on
equity capital markets transactions involving IPOs and RTOs of
Singapore and foreign companies, as well as secondary capital
market issues including secondary listings, secondary postlisting
fund raising and post-listing advisory and compliance. Mr
Oh also advises on capital markets licensing and compliance,
and on a wide range of general corporate advisory work for
both public listed and private companies including private
equity investments, joint ventures, corporate restructurings,
debt restructuring and franchising. Mr Oh holds a Bachelor of
Law degree (Honours) from the National University of Singapore
and is admitted to the Singapore Bar.
DR LEE KUO CHUEN DAVID
Dr Lee Kuo Chuen was
appointed as Independent
Director of SHS Holdings
Ltd. on 1 October 2013. He
is currently the Chairman of
the Nominating Committee
and members of the
Remuneration and Audit
Committees. Dr Lee has over 20 years of experience in financial
modeling, portfolio allocation and alternative investments. He is
a Director of Sim Kee Boon Institute for Financial Economics
and Practice Professor of Quantitative Finance at the Singapore
University. Prior to that, Dr Lee was a Director of Ferrell Asset
Management which he founded in 1999, Managing Director of
Fraser Asset Management and Director of Institutional Sales
at Fraser Securities. Dr Lee also has a wealth of experience
in property and consumer sectors. Between 2006 and 2007,
he was Managing Director and Chief Executive Officer of
Overseas Union Enterprise Limited. Prior to that, he was the
Group Managing Director of Auric Pacific Group Limited. Dr
Lee is currently an independent director of HLH Group Limited.
Dr Lee holds a PhD in Econometrics and Applied Economics
from the London School of Economics and Political Science,
and a Master of Science in Econometrics and Mathematical
Economics from the University of London.
MR CHEW HOE SOON
Non-Executive and Non-Independent Chairman
Mr Chew Hoe Soon was appointed as Non-Executive and Non-Independent Director of SHS Holding Ltd. on 6 February 2015 and re-designated to Non-Executive and Non-Independent Chairman on 12 August 2015. He is a shareholder and Executive Director of various companies in Singapore engaged in the business of marine waste disposal, petroleum trading, oil tank storage and bunkering. Mr Chew's experience and knowledge will be invaluable to the Board as it seeks new growth opportunities in areas that are synergistic with the existing core businesses of the Group.
MR LEE GEE AIK
Independent Non-executive Director and Chairman of Audit Committee
Lee Gee Aik was appointed as an Independent Non-executive Director and Chairman of the Audit Committee of our Company on 24 July 2015. He is also a member of Remuneration Committee. Mr Lee has over 30 years of extensive and varied experience in accounting, tax and financial matters, having previously worked with one of the Big Four accounting firms both in its Singapore and US offices and in the hospitality industry.
Mr Lee is a Fellow of the Association of Chartered Certified Accountants (UK) and the Institute of Singapore Chartered Accountants. He also obtained a Master in Business Administration from The Henley Management College, United Kingdom. Mr Lee is currently a director of R Chan & Associates PAC, a member firm of the KS International network of accountants. He has been re-appointed by the Ministry of Health to serve as Lay Person member of the Complaints Panel of the Singapore Pharmacy Council from 1 May 2014 to 30 April 2017. He is Executive Vice Chairman of E2-Capital Holdings Limited, listed on the Catalist of SGX-ST, as well as independent director on a few companies listed on the Main Board and the Catalist of the SGX-ST.
MR. LIM SIOK KWEE, THOMAS
Executive Director and CEO Corrosion Prevention Services
Mr Thomas Lim was appointed as Executive Director and CEO Corrosion Prevention Services of SHS Holdings Ltd. on 30 December 2015.
He is the founder of the Company and was the Company's Executive Chairman from 29 April 2009 to 29 April 2013 and from 22 July 2013 to 27 April 2015. He Led the Group by charting its strategic decision, as well as overseeing the core business operations and handling business development and corporate affairs. Mr Lim has over 30 years experience in corrosion prevention business and was the driving force in the Group's development and growth during the early years. He was also instrumental in the diversification of the Group's business into the offshore and construction sectors.