| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Henry Ng Han Whatt |
50 |
Brother of :-
Patrick Ng Bee Soon (CEO and Controlling Shareholder);
Ng Bee Bee (Executive Director and Controlling Shareholder); and
Jane Kimberly Ng Bee Kiok (Substantial shareholder).
|
Deputy Chairman: Appointed on 1 April 1997.
Duties : Non-Executive Director and member of various sub-committees.
|
N.A. |
| Patrick Ng Bee Soon |
45 |
Brother of :-
Henry Ng Han Whatt (Deputy Chairman and Controlling Shareholder);
Ng Bee Bee (Executive Director and Controlling Shareholder); and
Jane Kimberly Ng Bee Kiok (Substantial shareholder).
|
CEO: Appointed on 31 January 2004.
Duties : Overall management of the Group.
|
N.A. |
| Ng Bee Bee |
41 |
Sister of :-
Henry Ng Han Whatt (Deputy Chairman and Controlling Shareholder);
Patrick Ng Bee Soon (CEO and Controlling Shareholder);
and Jane Kimberly Ng Bee Kiok (Substantial shareholder).
|
Executive Director: Appointed on 31 January 2004.
Duties: Oversees the Group's Basic Building Materials division and corporate function.
|
N.A. |
| Norman Lem Fee Mon |
43 |
Spouse of Ng Bee Bee.
Brother-in-law of Henry Ng Han Whatt, Patrick Ng Bee Soon and Jane Kimberly Ng Bee Kiok.
|
General Manager: Appointed on 12 April 1999.
Duties: Oversees the aggregates arm of Pan-United Industries Pte Ltd.
|
N.A. |
