Board of Directors

MR. WANG ZHUO

EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

MR. WANG ZHUO was appointed as the Executive Director and Chief Operating Officer of the Company on 28 March 2023. He was subsequently re-designated as Executive Director and Chief Executive Officer on 30 May 2023. As the Company’s Executive Director and Chief Executive Officer, he is responsible for managing and overseeing the overall business strategy and development of the Group, and works together with the Board in formulating the Company’s business strategies and identifying growth opportunities.

MR. ER KWONG WAH

INDEPENDENT DIRECTOR

MR. ER KWONG WAH was appointed as an Independent Director of the Company on 9 November 2023. Mr. Er chairs the Audit Committee and is also a member of the Remuneration Committee and Nominating Committee of the Company.

 

Mr. Er spent 27 years in the service of the Singapore Government.

MS. LUCY YOW SU CHIN

INDEPENDENT DIRECTOR

MS. LUCY YOW SU CHIN was appointed as an Independent Director of the Company on 22 September 2023. Ms. Yow chairs the Remuneration Committee and is also a member of the Audit Committee and Nominating Committee of the Company

 

Ms. Yow is currently the Head of Wealth Management of a multi-family office, and her responsibilities include advising high net worth individuals, and managing their investments, businesses and real estate portfolios/funds. Ms. Yow is also an advisor and director in several other local and foreign companies.

MR. HWANG KIN SOON IGNATIUS

INDEPENDENT DIRECTOR

MR. HWANG KING SOON IGNATIUS was appointed as the Independent Director of the Company on 20 May 2024. Mr. Hwang chairs the Nominating Committee and is also a member of the Audit Committee and Remuneration Committee of the Company.

 

Mr. Hwang has more than three decades of international experience as an energy, infrastructure and resources lawyer. He has been involved in major transactions and projects in North and South Asia, Africa, the Middle-East, Europe, the United States and Australia. He advises governments, sponsors, contractors, operators, funders and lenders on all aspects of the development and acquisition of energy, infrastructure and resources projects.