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MTQ Corporation Limited
CHRISTOPHER HO
HAN SIONG
Director
Mr. Ho joined the Board on 30
October 2007 and was last
re-elected as Director at MTQ’s
Annual General Meeting on 22 July
2011. He is a member of the Audit
Commitee. Mr. Ho graduated
from the University of Wisconsin
at Madison, USA, in 1989, with
a double degree in Computer
Engineering and Computer
Science. Mr. Ho is currently the
Vice-President for Investments in
the Tai Tak Group.
NICHOLAS
CAMPBELL COCKS
Director
Mr. Cocks joined the Board on
1 October 2010 and was last re-
elected at MTQ’s Annual General
Meeting on 22 July 2011. He is a
member of the Remuneration
Commitee. Mr. Cocks graduated
from Australian National
University, Canberra with a degree
in Commerce. Mr. Cocks is the
Group Managing Director of
Readymix Holdings International
Limited.
HUANG
YUAN CHIANG
Director
Mr. Huang joined the Board on
8 August 2001 and was last re-
elected at MTQ’s Annual General
Meeting on 23 July 2009. He is
Chairman of the Remuneration
Commitee and a member of the
Audit Commitee. Mr. Huang has
degrees in Economics and Law
and is a lawyer by training. Mr.
Huang is a professional company
director and serves on the board
of several listed companies.
IAN
WAYNE SPENCE
Director
Mr. Spence joined the Board on
15 January 2002 and was last re-
elected at MTQ’s Annual General
Meeting on 23 July 2010. He is
Chairman of the Audit Commitee.
He graduated from Otago
University in New Zealand with a
Commerce degree and is qualifed
as an accountant. Mr. Spence is
a professional company director
and serves on the board of several
listed companies.
CHEW
SOO LIN
Director
Mr Chew joined the Board on 18
May 2012. He is a member of the
Audit Commitee. Mr. Chew is a
chartered accountant qualifed
in UK. Mr Chew is currently the
Executive Chairman of Khong
Guan Flour Milling Limited.
KUAH
BOON WEE
Chief Executive Ofcer
Mr. Kuah joined the Board on 10
October 2006 and was appointed
Chief Executive Ofcer on 1
July 2010. He was re-elected as
Director at MTQ’s Annual General
Meeting on 23 July 2010. A UK
qualifed chartered accountant
with a university degree in
mechanical engineering, he was
previously a senior management
executive of PSA International
Pte Ltd, having served as CEO of
PSA Singapore Terminals.
KUAH
KOK KIM
Executive Chairman
Mr. Kuah joined the Board on
1 January 1997, was appointed
Executive Chairman on 9
September 1997 and was the
Chief Executive Ofcer of the
Group until 30 June 2010. He was
last re-elected as Director at
MTQ’s Annual General Meeting on
22 July 2011. 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.
ONG
CHOO ENG
Director
Mr. Ong joined the Board on 9
September 1997 and was last
re-elected as Director at MTQ’s
Annual General Meeting on 23
July 2009. He is a member of
the Remuneration Commitee.
Mr. Ong graduated with a
Bachelor of Science (Honours)
degree in Civil Engineering and
a Master of Science degree in
Advance Structural Engineering.
Mr. Ong is a member of the
Institution of Civil Engineers
(UK) and Institution of Engineers
(Singapore). Mr. Ong is currently
the Group Managing Director of
Hwa Hong Corporation Limited.
BOARD
OF DIRECTORS
Board Of Directors /