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Directors

MR OR KIM PEOW, BBM
MR OR KIM PEOW, BBM
Group Chairman

Date of first appointment as a director: 15 February 2002
Date of last re-appointment as director: 18 April 2016

Mr Or Kim Peow, BBM, is the founder of the Group. With more than 57 years of experience in the infrastructure and civil engineering business, he is responsible for overseeing the overall management and strategic development of the Group. Mr Or founded the Group 50 years ago and was instrumental in growing and steering it through major changes in its history. He 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 and the Public Service Award (BBM) in 2014. He is currently the Patron of Potong Pasir Citizens' Consultative Committee and a Fellow of the Singapore Institute of Directors.

Present directorships in other listed companies: Nil
Past directorships held over the preceding three years: Nil

MR OR TOH WAT, BBM
MR OR TOH WAT, BBM
Group Managing Director

Date of first appointment as a director: 15 February 2002
Date of last re-appointment as director: Not Applicable

Mr Or Toh Wat, BBM, has more than 25 years of experience in the construction industry. He is responsible for setting the Group's corporate directions and strategies, and overseeing the dayto- day management and business development of the Group.

Actively involved in community activities and in recognition of his contributions, Mr Or was awarded the Public Service Award (PBM) in 2005 and the Public Service Award (BBM) in 2013. He is currently the Chairman of Potong Pasir Community Club Management 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.

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: Nil

MDM ANG BENG TIN
MDM ANG BENG TIN
Executive Director

Date of first appointment as a director: 20 March 2002
Date of last re-appointment as director: 27 April 2015

Joining the Group in 1979, Mdm Ang Beng Tin has more than 42 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: Nil

MR OR KIAM MENG
MR OR KIAM MENG
Executive Director

Date of first appointment as a director: 20 March 2002
Date of last re-appointment as director: 28 April 2014

Joining the Group in 1985, Mr Or Kiam Meng has more than 31 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.

Mr Or is currently the Patron of Anchorvale Community Centre Management Committee. He holds a Diploma in Building and a Certificate in Occupational Safety & Health from Singapore Polytechnic.

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: Nil

MR OH ENC NAM
MR OH ENC NAM
Executive Director

Date of first appointment as a director: 20 March 2002
Date of last re-appointment as director: 18 April 2016

Joining the Group in 1978, Mr Oh Enc Nam has more than 37 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: Nil

MR OR LAY HUAT DANIEL, PBM
MR OR LAY HUAT DANIEL, PBM
Executive Director

Date of first appointment as a director: 1 August 2006
Date of last re-appointment as director: 18 April 2016

Mr Or Lay Huat Daniel, PBM, is currently responsible for business development and corporate communications of the Group. Actively involved in community activities and in recognition of his contributions, he was awarded the Public Service Award (PBM) in 2014. Currently, he is a member of Tampines Group Representation Constituency (GRC) and the First Vice Chairman of Tampines West Citizen Consultative Committee. He is also a member and serves as Treasurer of the School Advisory Committee (SAC) of East View Primary School. He is also a member of the Singapore Institute of Directors.

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

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: NIL

DR CHEN SEOW PHUN, JOHN
DR CHEN SEOW PHUN, JOHN
Lead Independent Director, Chairman, Audit Committee, Member, Nominating Committee And Remuneration Committee

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: 28 April 2014

Dr Chen Seow Phun, John is currently the Executive Chairman of Pavillon Holdings Limited (previously known as Thai Village 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, the Housing & Development Board, the 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: Fu Yu Corporation Ltd; Hanwell Holdings Ltd (previously known as PSC Corporation Ltd); Hiap Seng Engineering Ltd; HLH Group Limited (previously known as PDC Corp Ltd); Matex International Limited; Pavillon Holdings Ltd (previously known as Thai Village Holdings Ltd) and Tat Seng Packaging Group Ltd

Past directorships held over the preceding three years: Nil

MR NIRUMALAN S/O V KANAPATHI PILLAI
MR NIRUMALAN S/O V KANAPATHI PILLAI
Independent Director, Chairman, Remuneration Committee, Member, Audit Committee And Nominating Committee

Date of first appointment as a director: 1 June 2005
Date of last re-appointment as director: 27 April 2015

Mr Nirumalan s/o V Kanapathi Pillai is the Senior Director of Niru & Co LLC. Niru & Co 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 Niru has been in legal practice for more than 30 years, specialising in insurance, reinsurance, shipping, libel and slander, corporate, commercial and civil litigation. He qualified as a Barristerat- 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 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 2008, 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: Nil

MR TAN BOEN ENG
MR TAN BOEN ENG
Independent Director, Chairman, Nominating Committee Member, Audit Committee And Remuneration Committee

Date of first appointment as a director: 25 June 2002
Date of last re-appointment as director: 18 April 2016

Mr Tan Boen Eng 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. He was a member of the Nanyang Business School Advisory Committee, Nanyang Technological University and is currently a Board Member of Singapore Institute of Accredited Tax Professionals. 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 in Economics (Honours) from the University of Malaya in Singapore. He is also a Fellow of the Institute of Singapore Chartered Accountants and CPA Australia. He received the Public Administration Medal (Silver) in 1975.

Present directorships in other listed companies: Nil
Past directorships held over the preceding three years: TEE International Limited.


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