9
/ MTQ CORPORATION LIMITED /
ANNUAL REPORT
2014/2015
KUAH KOK KIM
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 25 July
2014.
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 BOONWEE
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 26 July 2013. A UK qualified 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 as a Director on 1 October
2010 and was last re-elected as Director at MTQ’s Annual
General Meeting on 25 July 2014. He 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 Chief Executive Officer of Readymix Group and
ResourceCo Asia.
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 is
a chartered accountant qualified in 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 as a Director on 30 October
2007 and was last re-elected as Director at MTQ’sAnnual
General Meeting on 26 July 2013. 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 Senior Vice President
for Investments inTaiTak Securities Pte Ltd.
HUANGYUAN 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 and was a banker by
vocation. Mr. Huang also serves on the board of several
other listed companies.
ONG CHOO ENG
Independent Director
Mr. Ong joined the Board on 9 September 1997 and
was last re-appointed as Director at MTQ’s Annual
General Meeting on 25 July 2014. 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.
BOARD OF DIRECTORS
