Management Team

Our Board of Directors consists of two Executive Directors and three Independent Non-Executive Directors. The following table sets forth the information concerning our Directors and senior management:

Executive Directors
Name	Position	Roles and Responsibilities
Mr. Ong Cheng Yew (王清佑)	Executive Director	Overall management, strategic planning and business development
Ms. Koh Siew Khing (柯秀琴)	Executive Director	Responsible for financial and accounting

Independent Non-Executive Directors
Name	Position	Roles and Responsibilities
Mr. Tam Wai Tak Victor (譚徫德)	Independent Non- Executive Director	Chairman of the Audit Committee, providing independent judgement to bear on issues of strategy, policy, performance, accountability, resources and standard of conduct
Ms. Chooi Pey Nee (徐佩妮)	Independent Non- Executive Director	Chairwoman of the Remuneration Committee, providing independent judgement to bear on issues of strategy, policy, performance, accountability, resources and standard of conduct
Mr. Tan Yeok Lim (Chen Yulin) (陳煜林)	Independent Non- Executive Director	Chairman of the Nomination Committee, providing independent judgement to bear on issues of strategy, policy, performance, accountability, resources and standard of conduct

Senior Management
Name	Position	Roles and Responsibilities
Mr. Chelliah Thennavan (C.T. Anthony)	Project Director	Responsible for the overall management of the structural steelworks projects
Mr. Wee Hian Yeong	Operation Director	Responsible for the effective execution of steelworks projects