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. Maggie Koh is one of the Executive Directors of the Company. She joined the Group in 1993 and has over 12 years of working experience in the oil and gas industry. She is a member of the Executive Committee and holds a Master of Business Administration.

Ms. Chng Geok was appointed an Executive Director of the Company on 1 January 2005. She is also the Chief Financial Officer and Secretary of the Company since 2000 and is responsible for the financial, accounting and management information system aspects of the Group. She first joined one of the Group subsidiaries, Federal Hardware Engineering Co Pte Ltd, in December 1995 as Finance Manager. She has over 20 years’ experience as an Accountant, Group Accountant, F&A Manager and Financial Controller and a year’s experience in public accounting. Ms Chng is a Certified Public Accountant and holds a Bachelor of Business Administration degree from the National University of Singapore and ACCA.

Mr. Sanjeev Gupta was appointed as a Director of the Company on 1 April 2007. He will also be the Chief Operating Officer of the Company and a member of the Executive Committee. He has over 20 years’ experience in senior management positions in different industries and is a director in various companies in India, Indonesia, Australia and Singapore. He is an experienced cross-cultural negotiator and deal maker. He holds a Bachelor of Science and a Bachelor of Law Degree from the University of Delhi, India and has undertaken courses in Sales & Marketing and Management & Business Administration.

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.  Before joining the Company, Mr Lim Joo Suan has held senior management positions in regional headquarters for Asia Pacific of the metal industries. He has an MBA on General Management from the University of Hull in U.K. and has submitted his thesis for his final year in Doctorate for Business Administration from the University of Newcastle.

Mr. Heng Lee Seng was appointed an Independent Director of the Company on 22 August 2000. He is Chairman of the Audit Committee and Remuneration Committee, and a member of the Nominating Committee. At Heshe Holdings Ltd and Sinwa KS Ltd., Mr. Heng is the Chairman of the Audit Committee, and a member of the Remuneration and Nominating Committees of both companies. 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 30 years. Mr. Heng is also a member of CPA Australia, The Chartered Institute of Management Accountants and The Chartered Institute of Secretaries and Administrators.

Mr. Hoon Tai Meng was appointed an Independent Director of the Company on 22 August 2000. He is Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. He is a Fellow of Chartered Institute of Management Accountants (UK), a Certified Public Accountant (Singapore) and a Barrister-at-Law (Middle Temple). He is an Advocate and Solicitor and is currently a managing partner of M/s T M Hoon & Co. Besides having more than 9 years of experience in law practice, Mr. Hoon also has more than 20 years experience in financial planning and management, audit, tax and corporate secretarial work. Mr. Hoon holds a Bachelor of Commerce Degree in Accountancy and LLB (Hons). He is also an independent director of the following public listed companies: Chip Eng Seng Corporation Ltd, Mentor Media Ltd, Heshe Holdings Ltd, Intraco Ltd and Wee Poh Holdings Ltd.

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. Iman Taufik
Non-Executive Director (Advisor)

Mr. Iman Taufik joined the Company as a non-executive Director in 1996. He was also the Chairman of the Nominating Committee until his resignation on 31 March 2003 and was subsequently appointed Advisor to the Group. Mr. Taufik has more than 37 years of experience in the oil and gas industry in Indonesia and the region and is the founder and Chairman of PT Gunanusa Utama Fabricators. He is currently the Chairman of Foreign Relations of KADIN (Indonesian Chambers of Commerce and Industry). Since 1990, he has been on the Board of Trustee of the Indonesian Engineers Associations
(PII). From 1998 to 2001, he was Chairman of the ASEAN committee, Indonesian Chambers of Commerce and Industry. From 1982 to 1999, Mr. Taufik served as a member of the People’s Consultative Assembly (MPR) for 3 consecutive periods representing West Java Province. In 1999, he was inducted as a member of the APEC Business Advisory Council (ABAC). In addition, he was the appointed Special Envoy of the President of the Republic of Indonesia for the ASEAN region from 1998 to 1999. He is a past recipient of the Presidential Award for Development of Offshore Technology in Indonesia.