Directors

Mr Or Kim Peow, PBM, is the founding member of the Group. He was appointed Group Chairman of OKP Holdings Limited on 15 February 2002 and was last re-elected at the 2009 Annual General Meeting on 21 April 2010.

Mr Or has more than 51 years of experience in the infrastructure and civil engineering business. He is responsible for overseeing the overall management and strategic development of the Group. He founded the Group 44 years ago and was instrumental in growing and steering it through major changes in its history. Mr Or continues to be active, playing an advisory role in the Group's strategic development and planning.

Mr Or is also actively involved in community activities and in recognition of his contributions, he was awarded the Public Service Award ("PBM") in 2003. He is currently the Vice-Chairman of Gek Poh Community Club Management Committee and the Patron of Potong Pasir Citizens' Consultative Committee.

Mr Or Toh Wat, PBM, was appointed Group Managing Director of OKP Holdings Limited on 15 February 2002. Mr Or has more than 19 years of experience in the construction industry. He is responsible for setting the Group's corporate directions and strategies, and overseeing the day-to-day management and business development of the Group.

Mr Or is also actively involved in community activities and in recognition of his contributions, he was awarded the Public Service Award ("PBM") in 2005. He is currently the Chairman of Potong Pasir Community Club Management Committee and the Vice-Chairman of Jurong West Secondary School Advisory Committee.

Mr Or holds a Diploma in Mechanical Engineering from Ngee Ann Polytechnic and a Bachelor of Applied Science (Construction Management) with Honours from the Royal Melbourne Institute of Technology.

Mdm Ang Beng Tin is an Executive Director of OKP Holdings Limited. She was appointed a Director on 20 March 2002 and was last re-elected at the 2008 Annual General Meeting on 20 April 2009.

Mdm Ang joined the Group in 1979 and has more than 36 years of experience in administration and human resources. She is responsible for managing employee relations, benefit programmes and insurance claims at Or Kim Peow Contractors (Pte) Ltd, one of the Group's subsidiary companies.

Mdm Ang holds GCE 'O' Levels qualifications.

Mr Or Kiam Meng is an Executive Director of OKP Holdings Limited. He was appointed a Director on 20 March 2002 and was last re-elected at the 2007 Annual General Meeting on 21 April 2008.

Mr Or joined the Group in 1985 and has more than 25 years of experience in the construction industry. He oversees the daily site management and operations of Or Kim Peow Contractors (Pte) Ltd, one of the Group's subsidiary companies. Mr Or is currently the Patron of Anchorvale Community Centre Management Committee.

Mr Or holds a Diploma in Building and a Certificate in Occupational Safety & Health from Singapore Polytechnic.

Mr Oh Enc Nam is an Executive Director of OKP Holdings Limited. He was appointed a Director on 20 March 2002 and was last re-elected at the 2009 Annual General Meeting on 21 April 2010.

Mr Oh has more than 31 years of experience in the construction industry since joining the Group in 1978. He is responsible for the day-to-day management and the overall operations of Eng Lam Contractors Co. (Pte) Ltd, one of the Group's subsidiary companies.

Mr Oh holds GCE 'A' Levels qualifications.

Mr Or Lay Huat Daniel is an Executive Director of OKP Holdings Limited. He was appointed a Director on 1 August 2006 and was last re-elected at the 2009 Annual General Meeting on 21 April 2010.

Mr Or joined OKP Holdings Limited in 2003. He is currently responsible for overseeing the day-to-day management, business development, investor relations and corporate communications of the Group. Mr Or is also actively involved in community activities. He is currently a member of Tampines GRC and Tampines West Citizen Consultative Committee.

Mr Or holds a Bachelor of Commerce majoring in Corporate Finance from the University of Western Australia, Perth.

Dr Chen Seow Phun, John is the Lead Independent Director of OKP Holdings Limited. He was appointed a Director on 25 June 2002 and currently serves as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. He was appointed the Lead Independent Director of the Company on 1 August 2006. He was last re-elected as a Director at the 2007 Annual General Meeting on 21 April 2008.

Dr Chen is currently the Managing Director of JCL Business Development Pte Ltd, a business consulting and investment company, and the Chairman of SAC Capital Pte Ltd, a licensed corporate finance firm. Dr Chen also sits on the boards of a number of publicly listed companies.

He was a Member of Parliament from September 1988 to April 2006. From March 1997 to June 1999, he was the Minister of State for Communications. From June 1999 to November 2001, he was the Minister of State for Communications and Information Technology and Minister of State for National Development. Dr Chen has been a Board Member of the Economic Development Board, the Housing & Development Board, the Port of Singapore Authority and Singapore Power Ltd.

Dr Chen holds a PhD degree in Electrical Engineering from the University of Waterloo, Canada.

List of present and past directorships, other than those held in the Company, as at 31 December 2010 and the preceding 3 years:

Present Directorships

• JCL Business Development Pte Ltd
• Unigold Asia Limited
• Thai Village Holdings Ltd
• HYLYNX Pte Ltd
• Hiap Seng Engineering Ltd
• PSC Corporation Ltd
• Education Solutions International Pte Ltd
• Matex International Limited
• SAC Capital Pte Ltd (previously known as Sirius Asia Capital Pte Ltd)
• Tat Seng Packaging Group Ltd
• HLH Group Limited (previously known as PDC Corp Ltd)
• Fu Yu Corporation Ltd
• Riverstar Investment Limited
• L M K Investment Pte Ltd

Past Directorships

• SNF Corporation Ltd
• CNY Capital Pte Ltd (previously known as China Ginseng Industries Pte Ltd)
• Hongguo International Holdings Limited

Mr Nirumalan s/o V Kanapathi Pillai is an Independent Director of OKP Holdings Limited. He was appointed a Director on 1 June 2005 and currently serves as Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. He was last re-elected as a Director at the 2008 Annual General Meeting on 20 April 2009.

Mr Pillai is the Senior Director of Global Law Alliance LLC (incorporating Niru & Co). Global Law Alliance LLC is a corporate law firm representing leading global banking and financial institutions, major international companies including Fortune 500 companies, private equity groups, venture capitalists and global asset management companies. In the late 1990s, Niru & Co was associated with CMS Cameron McKenna, a top-tier law firm with headquarters in London. Mr Pillai has been in legal practice for more than 30 years, specialising in insurance, reinsurance, shipping, libel and slander, corporate, commercial and civil litigation. Mr Pillai qualified as a Barrister-at-Law (England and Wales) and was admitted to the Honourable Society of the Inner Temple in 1976. He has been practising as an Advocate and Solicitor of the Supreme Court of Singapore since 1978 and was admitted as a Barrister and Solicitor of the Supreme Court of Victoria, Australia, in 1990.

Mr Pillai holds a LLM degree from the University of Melbourne, Australia and a LLM degree (with Distinction) from the Nottingham Trent University, United Kingdom. He is also a Fellow of the Chartered Institute of Arbitrators, United Kingdom and the Singapore Institute of Arbitrators. Until 2008, he was also an Adjunct Associate Professor in the Faculty of Engineering, National University of Singapore.

List of present and past directorships, other than those held in the Company, as at 31 December 2010 and the preceding 3 years:

Present Directorships

• Nil

Past Directorships

• Nil

Mr Tan Boen Eng is an Independent Director of OKP Holdings Limited. He was appointed a Director on 25 June 2002 and currently serves as Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. He was last re-appointed as a Director at the 2009 Annual General Meeting on 21 April 2010.

Mr Tan has extensive experience in both the public and private sectors. He has held and is currently holding directorships in several listed and non-listed companies from various industries, including business consultancy, training and management consultancy. Mr Tan was the President of the Institute of Certified Public Accountants of Singapore from 1995 to April 2009 and he is currently a Council Member. He is also a Director of Singapore Institute of Accredited Tax Professionals Limited and a Director of SAA Global Education Centre Pte Ltd. He was a member of the Nanyang Business School Advisory Committee, Nanyang Technological University and was a Board member of Tax Academy of Singapore. He has previously held the positions of Senior Deputy Commissioner of the Inland Revenue Authority of Singapore, Director of Singapore Pools Pte Ltd and Board Member of the Accounting and Corporate Regulatory Authority. He also served as Chairman of the Securities Industries Council and was a Member of the Singapore Sports Council.

Mr Tan holds a Bachelor of Arts Degree in Economics (Honours) from the University of Malaya in Singapore. He is also a Fellow of the Institute of Certified Public Accountants of Singapore and CPA Australia. He received the Public Administration Medal (Silver) in 1975.

List of present and past directorships, other than those held in the Company, as at 31 December 2010 and the preceding 3 years:

Present Directorships

• Association of Taxation Technicians (S) Limited
• Certified Accounting Technicians (Singapore) Ltd.
• Institute of Certified Public Accountants of Singapore Pte Ltd
• SAA Global Education Centre Pte Ltd
• Singapore Institute of Accredited Tax Professionals Limited
• TEE International Limited

Past Directorships

• AsiaMedic Limited
• Asiaprime Pte Ltd