Mr Lee Kian Soo

Group Founder, Non-Executive and Non-Independent Chairman
(Appointed as Director on 1 August 2000 and last re-elected on 16 December 2013)

Mr. Lee, 70, is one of the founders of the Group and is instrumental in bringing the Group to where it is today. With more than 30 years of experience in the shipping and offshore support services industry, Mr. Lee has been responsible for the strategic planning, business development and marketing of the Group since its inception in 1992. He currently advises the Group's business development and marketing functions. Prior to founding the Group, Mr. Lee worked in various shipyards.

Mr Lee Chye Tek Lionel

Group CEO and Managing Director
(Appointed as Director on 23 March 1999 and last re-elected on 31 December 2014)

Mr. Lionel Lee, 42, is responsible for the overall management and operations of the Group. He has been the driving force behind the Group's dynamic growth and was instrumental in its listing on the Singapore Exchange in 2003. He also spearheaded the Group's entry into the subsea construction industry, with the acquisition of Aker Marine Contractors in 2011. Also recognised for his work in corporate social responsibility, he was awarded Singapore's Public Service Medal in 2011 for his work with underprivileged children in Singapore. He holds a Graduate Diploma in Business Administration from the Western Sydney International College.

Mr Tan Cher Liang

Independent Director
(Appointed as Director on 27 November 2015)

Mr. Tan, 63, has more than 40 years of experience in corporate audits, general management and business advisory. In May 2000, he co-founded Boardroom Limited, a company listed on the Main Board of the SGX-ST. He was the Managing/Finance Director of Boardroom Limited from May 2000 to March 2013 and is currently an Advisor to Boardroom Limited. Prior to May 2000, he was with Ernst & Young Singapore and its affiliates since September 1973. He currently serves as an Independent Director of Vibrant Group Limited and Kingsmen Creatives Limited, which are companies listed on the Main Board of the SGXST, as well as Jumbo Group Limited and Wilton Resources Corporation Limited, both of which are listed on the Catalist of the SGX-ST. He holds directorships in charitable organizations such as the D.S. Lee Foundation and EtonHouse Community Fund Limited. In addition, he is a trustee of Kwan Im Thong Hood Cho Temple. He was a Fellow of the Association of Chartered Certified Accountants of the United Kingdom and a member of the Institute of Singapore Chartered Accountants.

Mdm Ho Geok Choo, Madeleine

Independent Director
(Appointed as Director on 23 October 2015)

Mdm. Ho, 59, is currently the CEO of Human Capital Singapore (HCS), the national accredited continuing executive education centre for human capital and people managers and an Adjunct Professor of School of Human Development and Social Services, SIM University. She is also an Independent Director of Select Group Limited and Swissco Holdings Limited, and a member of the Board of Governors of Raffles Institution ("RI") as well as Chairman of the Establishment Committee of the Board of Governors of RI. Additionally, Mdm. Ho is the Founder and Deputy Chairperson of the Singapore Professionals and Executives Co-Operative, and on the Board of Trustee of National Cancer Centre Singapore (NCCS). She chairs the Development Committee for Community Cancer Fund and the National Cancer Centre Research Fund. She is also the co-chair of NCCS Capital Campaign. Mdm Ho holds a BA in Political Science and Economics from the University of Singapore and a Master's of Science in Asia Pacific HRM from the National University of Singapore.