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BOARD OF DIRECTORS
MTQ Corporat ion Limi ted Annual Repor t 2012/13 7
KUAH KOK KIM
Non-Executive Chairman
Mr. Kuah joined the Board on 1 January 1997, was appointed as Executive Chairman on 9 September 1997 and was the Chief
Executive Officer of the Group until 30 June 2010. He was re-designated to Non-Executive Chairman on 1 October 2012 and
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.
KUAH BOON WEE
Group Chief Executive Officer
Mr. Kuah joined the Board on 10 October 2006 and was appointed Group Chief Executive Officer 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.
NICHOLAS CAMPBELL COCKS
Lead Independent Director
Mr. Cocks joined the Board on 1 October 2010 and was last re-elected as Director at MTQ’s Annual General Meeting on 22
July 2011. Mr. Cocks was appointed as Lead Independent Director on 6 May 2013 and is also a member of the Remuneration
Committee. 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.
CHEW SOO LIN
Independent Director
Mr. Chew joined the Board on 18 May 2012 and was last re-elected as Director at MTQ’s Annual General Meeting on 27 July
2012. He was appointed as Chairman of the Audit Committee on 1 August 2012. Mr. Chew qualifed as a chartered accountant
in the UK. Mr. Chew is currently the Executive Chairman of Khong Guan Flour Milling Limited.
CHRISTOPHER HO HAN SIONG
Independent 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 Committee. 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.
HUANG YUAN CHIANG
Independent Director
Mr. Huang joined the Board on 8 August 2001 and was last re-elected as Director at MTQ’s Annual General Meeting on 27
July 2012. He is Chairman of the Remuneration Committee and a member of the Audit Committee. 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.
ONG CHOO ENG
Independent Director
Mr. Ong joined the Board on 9 September 1997 and was last re-elected as Director at MTQ’s Annual General Meeting on 27
July 2012. He is a member of the Remuneration Committee.
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.