Chairmen:
Lawrence Kwan
(Independent Director)

Member:
Er Kwong Wah
(Independent Director)

Ling Yew Kong
(Chairman / Managing Director)

>> Audit Committee

>> Remuneration Committee

Er Kwong Wah
Independent Director

Mr Er graduated with a First Class Honours Degree in Electrical Engineering in 1970 from the University of Toronto, Canada, under a Colombo Plan Scholarship. He obtained a Master of Business Administration in 1978 from the University of Manchester, United Kingdom under a Bank of Tokyo Scholarship.

Mr Er was appointed to the Board in 2003 as an Independent Non-Executive Director. He is the Chairman for both the Audit and Remuneration Committees and a member of the Nominating Committee.

Currently, Mr Er is the Executive Director of East Asia Institute of Management and sits on a number of public listed companies as an Independent Director. The companies include COSCO Corporation (Singapore) Ltd, China Sky Chemical Fiber Co., Ltd, China Oilfield Technology Services Group Ltd, China Essence Group Ltd, Eucon Holding Ltd, Thai Prime Fund Ltd, Hartawan Holdings Ltd, Sun East Group Ltd and Van Der Horst Energy Ltd. Mr Er is currently the Chairman and an Independent Director of Unidux Electronics Ltd.

Mr Er spent 27 years in the Singapore Government civil service and served in a number of Ministries before retiring to pursue a second career in the private sector. Mr Er was the Permanent Secretary in the Ministry of Education from 1987 to 1994 and the Ministry of Community Development from 1994 to 1997. Mr Er was awarded the Public Administration Medal (Gold) in 1990 in recognition of his achievements during his office in the public sector. In 1991, he was honoured by the French Government with the Commandeur dans 1' Ordre des Palmes Academiques. In 2004, Mr Er was also awarded the Public Service Medal (PBM) by the Singapore Government. In 2009, he was presented the Public Service Star award by the Singapore Government in recognition of his continuous contribution in public services.