The key information regarding the Directors of the Company as at the date of this report in respect of academic and professional
qualifications, the date of first appointment as a Director of the Company, the date of the last re-election as a Director of the
Company, and other major appointments are set out as follows:
TAN MOK KOON, 56
Mr Tan was appointed as Managing Director and Executive
Director of the Company on 7 January 1997. Mr Tan was last
re-elected as a Director of the Company on 18 April 2013 and
re-designated to Non-Executive Deputy Chairman effective
from 1 February 2012.
Mr Tan graduated from the National University of Singapore
with a Bachelor of Engineering (Honours) in Chemical
Engineering.
Mr Tan joined the Company in 1986 as an engineer and
was promoted to General Manager in 1992. Mr Tan was
subsequently appointed as Managing Director of the Company,
following the successful conclusion of a management buyout
of the Company in 1997. Prior to joining the Singapore
Technologies Group, Mr Tan worked as an engineer
cumulatively for about 4 years at Honeywell (S) Pte Limited
and Esso Singapore Pte Limited.
LIM MING SEONG, 67
Mr Lim was appointed as the Chairman and Non-Executive
Director of the Company on 17 January 1997. He was last
re-elected as a Director of the Company on 16 April 2014.
Mr Lim holds a Bachelor of Applied Science (Honours) with
a major in Mechanical Engineering from the University of
Toronto and a Diploma in Business Administration from the
former University of Singapore. He has also participated in the
Advanced Management Programmes conducted by INSEAD
and the Harvard Business School.
Mr Lim is currently the Chairman of First Resources Limited and
he also sit on the board of Starhub Limited. He held various
senior positions within the Singapore Technologies (ST) Group
from 1986 to 2002, where he left as Group Director. Prior to
joining the ST Group, Mr Lim served as the Deputy Secretary
with the Ministry of Defence, Singapore.
7
ANNUAL REPORT 2014
