K-3480, Block K, 1-07 Jalan Rengit 1/2,
Taman Rengit Sentral, 81600 Pengerang,
Johor Darul Takzim, Malaysia
Tel: +607-818-1122
高雄市小港區中亨街32號
Tel: (+886)-7-375-4678
Fax: (+886)-7-374-9141
統一編號: 90112688
Non-Executive Independent Director
Elaine was appointed as a Director on 25 April 2022. She is a member of Audit Committee, Nominating Committee and Remuneration Committee. She has over 30 years of experience in practising corporate laws in Singapore. She is a partner at Virtus Law LLP and her principal areas of practice are in capital markets and mergers and acquisitions. Elaine is the Lead Independent Director at Audience Analytics Limited and an Independent Director at AcroMeta Group Limited. Both companies are listed on the Catalist Board of the Singapore Exchange. Elaine is also on the board of SISTIC.com Pte Ltd and Abilities Beyond Limitations and Expectations Limited.
Elaine holds a Bachelor of Laws degree from National University of Singapore. She is an advocate and solicitor of the Supreme Court of Singapore and a member of the Singapore Law Society and Singapore Law Academy.
Non-Executive Independent Director
Mr Mah Kai Leong was first appointed on 4 March 2020 and last re-elected on 26 June 2020. He is the Chairman of the Remuneration Committee and a member of both the Audit Committee and the Nominating Committee.
Mr Mah has almost 40 years of operational and management experience with Singapore Refining Company (“SRC”), which is in the Petroleum and Petrochemical industry. During his earlier days with SRC, he was involved in project management and refinery operational planning. Mr Mah was later assigned to oversee Major Projects and Business Development. Before Mr Mah’s retirement, he concurrently assumed the role of Deputy General Manager and Deputy CEO for more than six years at SRC. He was actively involved in the formation of Singapore Process Industry’s productivity improvement blueprint. After his retirement in 2017, he was a consultant to an international EPC firm for approximately one year.
Mr Mah holds a Bachelor of Engineering (Mechanicals) from the University of Western Australia.
Mr Tan was first appointed a director on 1 October 2012 and last re-elected on 23 April 2021. He is the Chairman of the Audit Committee and is a member of both the Nominating Committee and the Remuneration Committee. He has over 20 years of senior management experience in the banking and finance industry and has held positions in both local and foreign financial institutions. Currently, he is the lead independent director in Powermatic Data Systems Ltd.
Mr Tan holds a Master of Commerce (specializing in Finance) from the University of New South Wales and a Bachelor of Economics from Macquarie University. He is also a Fellow of Certified Practising Accountant (“CPA”) Australia.
Non-Executive Independent Director
Mr Mah Kai Leong was first appointed on 4 March 2020 and last re-elected on 26 June 2020. He is the Chairman of the Remuneration Committee and a member of both the Audit Committee and the Nominating Committee.
Mr Mah has almost 40 years of operational and management experience with Singapore Refining Company (“SRC”), which is in the Petroleum and Petrochemical industry. During his earlier days with SRC, he was involved in project management and refinery operational planning. Mr Mah was later assigned to oversee Major Projects and Business Development. Before Mr Mah’s retirement, he concurrently assumed the role of Deputy General Manager and Deputy CEO for more than six years at SRC. He was actively involved in the formation of Singapore Process Industry’s productivity improvement blueprint. After his retirement in 2017, he was a consultant to an international EPC firm for approximately one year.
Mr Mah holds a Bachelor of Engineering (Mechanicals) from the University of Western Australia.
Executive Deputy Chairman
Mr Quek has served as an Executive Director of the Group since being appointed by the Board on 16 June 2014 and was last re-elected on 26 June 2020. He is currently the Chairman of the Executive Committee.
Prior to joining Mun Siong Engineering, Mr Quek was involved in a major project for Chiyoda Singapore (Pte) Ltd as part of the Mechanical Engineering team, executing a project for Shell. As the Executive Deputy Chairman of Mun Siong Group, Mr Quek oversees the Corporate Services of the Company, including Business Development, Contracts & Procurement, Information Technology, Warehousing and Logistics. His area of responsibilities also includes the Specialised Services Department which perform niche maintenance services internationally. In addition, Mr Quek has been able to utilise his strong engineering background to expand their range of engineering services, and he is also keenly driving the Group towards a process and data-driven system, suitable for the ever evolving needs of the Group’s business partners.
Mr Quek holds a Masters in Business Administration and a Bachelor’s degree in Mechanical Engineering from Purdue University, USA.
Executive Chairlady
Madam Cheng was first appointed to the Board on 31 October 1981 and ceased to be a director on 1 October 2006. Subsequently, Madam Cheng was reappointed to the Board on 20 April 2007 and last re-elected as a director on 23 April 2021. She spearheaded the acquisitions of the Group’s subsidiaries and is responsible for the effective integration and alignment of the Group’s business strategy as well as the development of the Group’s businesses. In FY2021, she stepped down as Chairlady of the Executive Committee and takes on the role as an adviser to the Executive Committee. The Executive Committee is currently chaired by the Executive Deputy Chairman.
Madam Cheng holds a degree in Business Administration from the then Singapore University. She is the pioneer member of the SGX Diversity Action Committee, Council member of the Process Construction and Maintenance Productivity Committee as well as member of the School Advisory Committee of Beacon Primary School.
