MR KOH KIAN KIONG
Executive Chairman & Chief Executive Officer

Mr. Koh Kian Kiong is the Executive Chairman and Chief Executive Officer of the Company. He is also a member of the Executive Committee, Remuneration Committee and Nominating Committee and Audit Committee. He is one of the three original founders of the Group and has more than 30 years in the oil and gas industry. Mr. Koh oversees the formulation of the Group’s corporate strategies and expansion plans.

MS KOH MAGGIE
Executive Director

Ms Koh Maggie is one of the Executive Directors of the Company. She joined the Group in 1993 and has more than 17 years of working experience in the oil and gas industry. She is the director in charge of subsidiary Federal Hardware Engineering Co Pte Ltd and holds stewardship of Federal Environmental & Energy Pte Ltd group of companies. She is also a member of the Executive Committee and holds a Master of Business Administration.

MR LIM JOO SUAN
Executive Director

Mr Lim Joo Suan was appointed an Executive Director of the Company on 28 January 2008. He will assist the Chief Executive Officer in driving and expanding the Group’s business and managing the daily operations of the Group. He has an MBA on General Management from the University of Hull in the U.K.

MR HENG LEE SENG
Independent Director

Mr Heng Lee Seng was appointed an Independent Director of the Company on 22 August 2000. He is Chairman of the Audit and Remuneration Committees, and a member of the Nominating Committee. Mr Heng is the Chairman of the Audit Committee, and a member of the Remuneration and Nominating Committees at Sinwa Limited. He is currently a partner of Heng Lee Seng & Co and a director of HLS Corporate Services Pte Ltd. Mr Heng is a Certified Public Accountant and has been a practising CPA for more than 35 years. Mr Heng is also a member of CPA Australia, The Association of Chartered Certified Accountants, The Chartered Institute of Management Accountants, The Chartered Institute of Secretaries and Administrators and Singapore Institute of Directors.

MR CHAN LAY HO
Independent Director

Mr. Chan Lay Ho was appointed an Independent Director of the Company on 2 May 2006. He is a member of the Audit and Remuneration Committees. He is a Certified Public Accountant and a Fellow of The Association of Chartered Certified Accountants. He has over 30 years of experience in the areas of accounting, HR matters and administration in the oil and gas industry in the Asia Pacific region and two years of experience in public accounting.

MR YEE KEE SHIAN LEON
Independent Director

Mr Yee Kee Shian Leon was appointed an Independent Director of the Company on 23 March 2010. He is a member of the Audit and Remuneration Committees. He is a corporate finance partner and also the head of the Banking and Finance Department at Arfat Selvam Alliance LLC. He is experienced in advising investment banks, project companies, listed and private companies on complex financings, corporate finance, venture capital, capital markets, takeovers, cross-border mergers and acquisitions, corporate restructurings and joint ventures. Having been named an AsiaLaw Leading Lawyer in the area of Corporate Governance, Mr Yee also co-authored the “Code of Corporate Governance” chapter in Woon’s Corporations Law. He obtained his B.A. and M.A. in Law at Christ’s College, University of Cambridge.
Mr Yee is an Advocate & Solicitor of the Supreme Court of Singapore and a Solicitor of England and Wales.