MTQ Corporation Limited

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KUAH KOK KIM

KUAH KOK KIM

Executive Chairman (effective 1 July 2010)
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Mr. Kuah joined the Board of MTQ Corporation Limited ("MTQ") on 1 January 1997, was appointed as Executive Chairman on 9 September 1997, and redesignated as Chairman & CEO on 2 May 2002. He was last re-elected as Director at MTQ's Annual General Meeting on 23 July 2008. He serves on the board of all subsidiaries of MTQ.

Mr. Kuah possesses extensive business experience which was accumulated through his many years of involvement in the marine logistics as well as oil and gas related industries. Mr. Kuah was also engaged in the machine distribution and repair business before joining MTQ.

HUANG YUAN CHIANG

HUANG YUAN CHIANG

Director
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Mr. Huang was first appointed to the Board on 8 August 2001 and was last reappointed at MTQ's Annual General Meeting on 23 July 2007. He is Chairman of the Remuneration Committee, and a member of the Audit Committee.

Mr. Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 12 years and he has held senior management positions with various international banks including Standard Chartered Bank, HSBC, Bankers Trust and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust of Singapore, Malaysia, Thailand, Indonesia, Philippines and India.

Apart from the company, Mr. Huang sits on the boards of other listed companies in Singapore and Malaysia, including Omega Navigation Enterprises Inc, Mercator Lines (Singapore) Limited, Broadway International Group Limited, Kuchai Development Bhd, Sungei Bagan Rubber Company (Malaysia) Bhd and Kluang Rubber Company (Malaysia) Bhd.

Mr. Huang has degrees in Economics and Law.

KUAH BOON WEE

KUAH BOON WEE

Director
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Mr. Kuah joined the Board on 10 October 2006 and was re-elected as Director at MTQ's Annual General Meeting on 23 July 2007. A UK qualified chartered accountant by training and currently the Chief Executive Officer, Southeast Asia & Singapore Terminals of PSA International Pte Ltd, Mr. Kuah brings with him broad and varied experience relating to financial markets and MNCs. He has worked in senior management positions in Hong Kong, Singapore and Australia. Prior to joining PSA, Mr. Kuah was the CFO for Singapore Technologies Engineering, a major listed company on the Singapore Stock Exchange.

IAN WAYNE SPENCE

IAN WAYNE SPENCE

Director
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Mr. Spence joined the Board on 15 January 2002 and was last re-elected at MTQ's Annual General Meeting on 23 July 2008. He is Chairman of the Audit Committee, and a member of the Remuneration Committee.

Mr. Spence, a Singapore permanent resident, also sits on the boards of Eu Yan Sang International Ltd, ISS Group Ltd in Australia and several privately owned companies in South East Asia.

He graduated from Otago University in New Zealand with a Commerce degree and is qualified as a Chartered Accountant.

HO HAN SIONG CHRISTOPHER

HO HAN SIONG CHRISTOPHER

Director
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Mr. Ho joined the Board as a Director on 30 October 2007 and was last re-elected as Director at MTQ's Annual General Meeting on 23 July 2008. Mr. Ho is currently the Vice-President for Investments in the Tai Tak Group, namely Providence Investments Pte Ltd and Tai Tak Securities Pte Ltd. He also sits on the board of several privately owned companies in Singapore and has also cofoundered two IT companies, spin-offs from a Singapore Government R&D research institute.

Mr. Ho graduated from the University of Wisconsin at Madison, USA, in 1989, with a double degree in Computer Engineering and Computer Science.

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