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
Chairman, Remuneration Committee
Member, Audit Committee and Nominating Committee
Date of first appointment as a director: 23 April 2024
Mr. Choy Wei Hsien Mark is currently a Partner of WongPartnership LLP, a Singapore law firm, and is the Co-Head of the firm's Private Equity and Special Situations Advisory. He is also a Partner in the Mergers & Acquisitions, Indonesia and Middle East Practices. He has been in legal practice in Singapore since 1999. Mr. Choy specialises in mergers and acquisitions, corporate finance and general corporate and commercial work. He has extensive experience in advising both listed and private companies across a range of industries on local and cross-border mergers and acquisitions.
Mr. Choy graduated from University of Nottingham with LLB (Hons) in 1997 and is admitted to the Singapore Bar.
Present directorships in other listed companies: Nil Past directorships held over the preceding three years in other listed companies: Nil
Chairman, Audit Committee
Member, Nominating Committee and Remuneration Committee
Date of first appointment as a director: 23 April 2024
Mr. Tay Peng Huat is currently serving as Senior Advisor, CEO Office, of Jumbo Group Limited ("Jumbo"), a company listed on the Catalist Board of the SGX-ST. He has over 35 years of experience in finance and accounting. He was the Chief Financial Officer of Jumbo from 2014 to 2023 and Beyonics Technology Limited, a company previously listed on the Main Board of the SGX-ST, from 2002 to 2013.
Mr. Tay began his career with Ernst & Young Singapore in 1988 and was an Audit Manager when he left in 1996 to venture into corporate finance. From 1996 to 2000, he served as the Group Financial Controller of Electronic Resources Limited. Between 2000 and 2002, he held senior leadership positions in various organisations, including Deputy General Manager and Chief Financial Officer of p3.com Pte Ltd (a subsidiary of Pan Pacific Public Company Ltd), Chief Financial Officer of Ezyhealth Asia Pacific Ltd (now known as Wilmar International Limited), a company listed on the Main Board of the SGX-ST, and Finance Director of Synnex Information Technologies Inc. for its Asia Pacific operations.
Mr. Tay is a Fellow of the Institute of Singapore Chartered Accountants, and a Senior Accredited Director of the Singapore Institute of Directors. He graduated with a Bachelor of Accountancy degree from the National University of Singapore in 1988.
Present directorships in other listed companies: Nil
Past directorships held over the preceding three years in other listed companies: Nil
Chairman, Nominating Committee Member, Audit Committee and Remuneration Committee
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