Lim See Hoe is our Executive Chairman and CEO and is currently responsible for the overall corporate and strategic development, business direction, operations and management of our Group. He joined Teho in 1994 as a Marketing Manager where he was in charge of our Group’s sales and marketing functions. In 2000, he became Teho’s Managing Director and was responsible for Teho’s entire operations. Prior to joining Teho, he worked as a Senior Parts Executive with Mitsubishi Caterpillar Forklift Asia Pte Ltd, Singapore, a company dealing in forklift business, from 1993 to 1994 where he was responsible for marketing activities and management of customer’s relationship in relation to the products sold by the company. Lim See Hoe graduated with a Bachelor of Engineering (Mechanical) degree from the Nanyang Technological University, Singapore in 1993. He also obtained a Master of Business in International Marketing from the Curtin University of Technology, Australia in 2003.

Lim Siew Cheng is our Executive Director and COO and is currently responsible for our Group’s sales administration, operations and strategic planning. She joined Teho in 1986 as a Director where she was in charge of operations and has extensive experience in managing the operations of supplying rigging and mooring equipment and services. Prior to joining Teho, she was working as a Sales Executive in Teck Hoe & Company (Private) Limited, where she was in charge of sales and general administration duties from 1978 to 1985. Lim Siew Cheng attained a GCE Advanced Level certification in 1975.

Kwah Thiam Hock was appointed to be our Lead Independent Director on 25 May 2009 and is the Chairman of the Audit Committee. He is currently the Principal Officer and Adviser to ECICS Limited since 2007. He is also a Non-Executive Director of IFS Capital Limited and its subsidiary, ECICS Limited. In addition, he serves as an Independent Director of Select Group Limited, Swissco International Limited, Excelpoint Technology Ltd. and Wilmar International Limited, companies listed on the SGX-ST. He joined ECICS Holdings Ltd in 1976 as Assistant General Manager to the CEO and was subsequently promoted to be the President and CEO in 1994. From 2003 to 2006, he was the CEO and Principal Officer of ECICS Limited, where he was responsible for its overall performance. Kwah Thiam Hock graduated from the University of Singapore (now known as National University of Singapore) with a degree in Bachelor of Accountancy in 1973. He is currently a Fellow of both the CPA Australia and the Association of Chartered Certified Accountants (UK).

Terrance Tan Kong Hwa was appointed to be our Independent Director on 25 May 2009 and is the Chairman of the Nominating Committee. He had previously served as an independent director of a company listed on the SGX-ST. He is currently a Partner/Director of Providence Capital Management Pte. Ltd., a private equity fund management outfit he co-founded in 2007. He has more than 15 years of experience in the banking and financial sector, holding various positions with DBS Bank Group and Standard Chartered Bank in the commercial banking and private equity / venture capital industries. He also has 5 years of operational experience in the corporate world. Terrance Tan Kong Hwa obtained his degree in Bachelor of Science (Estate Management) (Honours) from the National University of Singapore in 1989.

Khoo Ming Hon was appointed to be our Independent Director on 25 May 2009 and is the Chairman of our Remuneration Committee. He is currently Vice President (Control Assurance) for The Ascott Group, a position which he has held since 2007. His previous working experience has been in the area of internal control, risk management and corporate governance. He joined SembCorp Logistics Ltd (now known as Toll (Asia) Pte. Ltd.) as Senior Manager in 2004 and was subsequently promoted to Vice-President in 2006 where he was responsible for auditing, compliance and control functions. In 1998, he joined Amcor Limited. as Manager where he was responsible for auditing duties for the Asia-Pacific region and held the position of Senior Manager when he left in 2004. From 1996 to 1998, he was the Audit Manager of GATX Terminals Pte Ltd, a joint venture between GATX Corporation, Port Authority of Singapore and JTC. From 1992 to 1996, he was an Auditor with Ernst & Young. Khoo Ming Hon graduated from the Nanyang Technological University with a degree in Bachelor of Accountancy in 1992. He is currently a member of the Institute of Certified Public Accountants of Singapore.