| 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 |
| Patrick Ng Bee Soon |
47 |
Brother of:-
Henry Ng Han Whatt (Substantial Shareholder);
Ng Bee Bee (Executive Director and Substantial Shareholder);
and Jane Kimberly Ng Bee Kiok (Executive Director and Substantial Shareholder).
|
CEO: Appointed on 31 January 2004.
Duties: Overall management of the Group.
|
N.A. |
| Ng Bee Bee |
43 |
Sister of:-
Henry Ng Han Whatt (Substantial Shareholder);
Patrick Ng Bee Soon (CEO and Substantial Shareholder);
and Jane Kimberly Ng Bee Kiok (Executive Director and Substantial Shareholder).
|
Executive Director: Appointed on 31 January 2004.
Duties: Oversees the Group's Basic Building Materials division and corporate function.
|
N.A. |
| Jane Kimberly Ng Bee Kiok |
49 |
Sister of:-
Henry Ng Han Whatt (Substantial Shareholder);
Patrick Ng Bee Soon (CEO and Substantial Shareholder);
and Ng Bee Bee (Executive Director and Substantial Shareholder).
|
Executive Director: Appointed on 12 March 2009.
Duties: Oversees the area of administration, finance, legal and human resource.
|
N.A. |
| Norman Lem Fee Mon |
45 |
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. |
