Executive Director

Mr Carlson Clark Smith

Mr Carlson Clark Smith is an Executive Director and Chief Financial Officer of the Company. He has 36 years of experience in finance, strategic planning and general management in the capital goods, technology and infrastructure industries. He graduated with a Masters Degree in Business Administration from Cornell University, USA and a Bachelor of Arts Degree from the Grinnell College in Iowa, USA.

Date of first appointment - 8 May 2002

Independent Director

Mr Chwee Han Sin

Mr Chwee Han Sin is an Independent Director of the Company. He is also the Chairman of Nominating, Remuneration and Audit Committees. He graduated with a Bachelor of Law LLB (Honours) degree from the University of Buckingham.

Date of first appointment - 12 February 2001

Ms Chai Siew Hoon

Ms Chai Siew Hoon is an Independent Director of the Company. She is a member of the Audit Committee, Nominating Committee and Remuneration Committee. She was a Planning Manager experienced in supply chain and production planning attached to Multi National Corporation and Malaysian Electronic Manufacturing Services industry from 2004 to 2011. She is currently a Financial Planner and has been involved in property management since 2011. She graduated with a Bachelor of Business in Business Administration degree from the Royal Melbourne Institute of Technology in 2001.

Date of first appointment - 25 April 2014

Mr Ross Yu Limjoco

Mr Ross Yu Limjoco is an Independent Director of the Company. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee. He is the Assurance and M&A Director of Nexia TS Advisory Pte Ltd from 1 April 2016. He was the Managing Director of TMS Capital Advisory Limited between 2014 to 2016 and the Chief Financial Officer and Joint Company Secretary in PSL Holdings Limited from 2012 to 2014. He was the head of business advisory with BDO Advisory Pte Ltd (member firm of BDO LLP) spear heading the IPO, transaction advisory and corporate finance services from 2003 to 2012. From 1992 to 2001, he was an audit manager with Arthur Andersen Singapore and Manila offices responsible for the audits of public listed and private companies, multi-national corporations, small & medium sized enterprises and non-for-profit organisations. He is also an Independent Director of Fittec International Group Ltd.

Mr Ross Yu Limjoco holds a Bachelor of Science in Business Administration Major in Accounting from Philippine School of Business Administration. He is a practicing member of Institute of Singapore Chartered Accountants, Philippine Institute of Certified Public Accountants, Certified Fraud Examiner and International Association of Consultants, Valuators and Analysts.

Date of first appointment - 11 July 2014