Directors
Date of first appointment as a director: 15 February 2002
Date of last re-appointment as director: 24 April 2023
Mr Or Kim Peow is the founder of the Group. With more than 64 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 57 years ago and was instrumental in growing and steering it through major milestones in its history. Mr Or continues to be active, playing an advisory role in the Group's strategic development and planning.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil
Date of first appointment as a director: 15 February 2002
Date of last re-appointment as director: 26 April 2021
Mr Or Toh Wat has more than 32 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.
He holds a Diploma in Mechanical Engineering from Ngee Ann Polytechnic and a Bachelor of Applied Science (Construction Management) with Honours degree from the Royal Melbourne Institute of Technology.
Mr Or is the son of Mr Or Kim Peow, who is the Group Chairman.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil
Date of first appointment as a director: 20 March 2002
Date of last re-appointment as director: 26 April 2021
Joining the Group in 1979, Mdm Ang Beng Tin has more than 49 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 principal subsidiary corporations.
Mdm Ang holds GCE 'O' level qualifications.
She is the wife of Mr Or Kim Peow, who is the Group Chairman.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil
Date of first appointment as a director: 20 March 2002
Date of last re-appointment as director: 24 April 2023
Joining the Group in 1985, Mr Or Kiam Meng has more than 38 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 principal subsidiary corporations.
He holds a Diploma in Building and a Certificate in Occupational Safety & Health from Singapore Polytechnic.
Mr Or is the son of Mr Or Kim Peow, who is the Group Chairman.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil
Date of first appointment as a director: 20 March 2002
Date of last re-appointment as director: 25 April 2022
Joining the Group in 1978, Mr Oh Enc Nam has more than 45 years of experience in the construction industry. He is responsible for the day-to-day management and overall operations of Eng Lam Contractors Co (Pte) Ltd, one of the Group's principal subsidiary corporations.
Mr Oh holds GCE 'A' level qualifications.
He is the nephew of Mr Or Kim Peow, who is the Group Chairman.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil
Date of first appointment as a director: 1 August 2006
Date of last re-appointment as director: 25 April 2022
Joining the Group in 2006, Mr Or Lay Huat Daniel is responsible for business development and corporate communications of the Group.
Mr Or holds a Bachelor of Commerce degree majoring in Corporate Finance from the University of Western Australia, Perth. He is a member of the Singapore Institute of Directors.
He is the son of Mr Or Kim Peow, who is the Group Chairman.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil
Date of first appointment as a director: 25 June 2002
Date of appointment as the lead independent director: 1 August 2006
Date of last re-appointment as director: 27 April 2020
Dr Chen Seow Phun, John is currently the Executive Chairman of Pavillon Holdings Limited and the Chairman of SAC Capital Private Limited. He 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, Dr Chen 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. He has served as a Board Member of the Economic Development Board, Housing & Development Board, Port of Singapore Authority and Singapore Power Ltd. He is a Fellow of the Singapore Institute of Directors.
Dr Chen holds a PhD in Electrical Engineering from the University of Waterloo, Canada.
Present directorships in other listed companies: PSC Corporation Ltd Matex International Limited; Pavillon Holdings Limited; Tat Seng Packaging
Group Ltd; Sinostar Pec Holdings Ltd and Cosco Shipping International
(Singapore) Co. Ltd
Past directorships held over the preceding three years in other listed companies: Fu Yu Corporation Ltd; Hong Lai Huat Group Limited and Hiap
Seng Engineering Ltd.
Date of first appointment as a director: 1 June 2005
Date of last re-appointment as director: 26 April 2021
Mr Nirumalan s/o V Kanapathi Pillai (Niru Pillai) is the Managing Director of Niru & Co LLC, a boutique-sized law firm established since 1978. Its strength lies in specialist litigation and dispute resolution work traversing insurance and reinsurance, shipping and aviation, international trade, energy, media, civil, family, commercial, corporate and arbitration. The firm has represented leading financial institutions and major international companies including Fortune 500 companies. It has a veritable practice in Kuala Lumpur, Suflan T H Liew & Partners. In the late 1990s, Niru & Co was in full association with CMS Cameron McKenna, a top-tier law firm with headquarters in London. Mr Niru has been in legal practice for more than 44 years. He qualified as a Barristerat- law (England & Wales) and was admitted to the Honorable 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 Niru holds a LLM from the University of Melbourne, Australia and a LLM (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 2006, he was also an Adjunct Associate Professor in the Faculty of Engineering, National University of Singapore.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil
Date of first appointment as a director: 15 March 2024
Dr Ting Seng Kiong has been a registered Professional Engineer in Singapore since 1995 and has been involved in numerous structural and geotechnical consultancies. He was a faculty at the National University of Singapore (NUS) from 1980 to 1992. He left academia for the private sector in 1992, and worked at Jurong Environmental Engineering Pte Ltd and Econ Piling Pte Ltd. Dr Ting rejoined academia in 1996 as a faculty at the Nanyang Technological University (NTU). He left NTU to be the founding Provost and Deputy President of the Singapore Institute of Technology from 2009 to 2015. He returned to NTU and was a professor there till 2021. He is a fellow of the Society of Project Managers Singapore, the Academy of Engineering Singapore and the ASEAN Academy of Engineering and Technology.
He graduated with First Class Honours in Civil Engineering from Monash University, Australia under the President's and Colombo Plan scholarships. Besides a Master of Engineering from the NUS, he also obtained his Master of Science in Civil Engineering and Doctor of Science in Structural Engineering from Massachusetts Institute of Technology, USA.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil