Koon Holdings Ltd

Chee Liew joined the Group in 2008 and brought with him more than 40 years of experience in the construction industry. He had worked in the Housing and Development Board ("HDB") of Singapore for more than 35 years before his retirement in 1998 as its Deputy Chief Executive Officer in charge of the Building and Development Division. Between 1995 and 1998, he was also the Chairman of CESMA International Pte Ltd, a wholly owned subsidiary of HDB providing consultancy services in planning, design and project management both in Singapore and overseas. From 1999 to 2003, he was engaged by Hua Kok International Ltd (now known as Abterra Ltd), a Main Board listed construction company, as its Group Managing Director and was later promoted to the position of Group Executive Deputy Chairman.

Chee Liew obtained his BE (Civil Engineering) in1961 from the University of Sydney, Australia.

Thiam Hee joined the Group in 2008 and brings with him more than 15 years experiences from various industries. Before joining the Company, Thiam Hee had been the Group Financial Controller and Company Secretary of Haw Par Corporation Limited since 2006. Prior to joining Haw Par Group, he had worked in the same capacity for ASL Marine Holdings Ltd for 3 years between 2003 and 2006. Before 2003, he was with Hua Kok International Limited (now known as Abterra Ltd) for 7 years, as its Group Financial Controller and Company Secretary, as well as an Executive Director. Prior to joining Hua Kok Group, he had worked as an auditor with various reputable medium and large sized international public accounting firms.

Thiam Hee is also an Independent Director and Audit Committee Chairman of Passion Holdings Limited, a company listed on the Main Board of the Singapore Exchange Securities Trading Limited.

Thiam Hee has a Master of Business Administration in International Business and a Bachelor of Accountancy (Merit) from the Nanyang Technological University of Singapore. He is also a Fellow of the Institute of Certified Public Accountant of Singapore, a member of the Singapore Institute of Directors and a Graduate member of the Australian Institute of Company Directors.

Keng Lim joined the predecessor to Koon in 1976, when the sole proprietorship was preparing for its conversion into a private partnership in 1977. Before this Keng Lim was involved in several trading ventures. Over the last 27 years, Keng Lim has been involved in the project accounting, administration and risk controls of the Company. He has since devolved many of his day-to-day duties and now primarily serves in a supervisory and oversight capacity. He is the main contact person for, and oversees the Company's interest in Entire Engineering. Keng Lim remains very familiar with all aspects of the Group's businesses, particularly with the Company's many suppliers.

Koon Sun and the late Mr. Aw Joo Kim (his father) co-founded the predecessor to the Company in 1975. The predecessor was a sole proprietorship involved in the business of transporting stone and rocks. Koon Sun was in charge of that sole proprietorship, namely as a sub-contractor for Obayashi on the East Coast V reclamation. Prior to founding the sole proprietorship, Koon Sun was involved in the family's trading business. His extensive hands-on experience in trading and deep familiarity of local businesses, benefits Koon, as his principal task at the Company is the negotiation of quantity, quality and price of stone, rock, equipments, tugs & barges, with selected sub-contractors and for the sourcing of consumables. Koon Sun is also the main contact person for Koon-Zinkcon.

Christopher is a partner of ACH Investments Pte Ltd., a specialist corporate advisory firm in Singapore. Prior to co-founding ACH Investments Pte Ltd, Christopher was a multi-award winning analyst and the Managing Director of HSBC James Capel Securities (Singapore) Pte Ltd (now known as HSBC Securities (Singapore) Pte Ltd), a member of the HongkongBank Group of companies.

Christopher has significant experience in corporate governance and corporate affairs. Christopher is also a Director of eight other public companies and funds listed on the Australian, Hong Kong and Singapore Stock Exchanges. Christopher is also a Director and/or adviser to public and private companies, to several significant Asian families and to a regulatory branch of the Singapore Government.

Christopher has a Bachelor of Science (Econ), a Master of Business Administration, is a member of the Institute of Chartered Accountants of Scotland, a Fellow of the Hong Kong Institute of Certified Public Accountants, a Fellow of the Australian Institute of CPAs, a Fellow of the Singapore Institute of Directors, a Fellow of the Australian Institute of Company Directors and a Master Stockbroker of the Securities & Derivatives Industry Association of Australia.

Glenda is the Managing Director of Matrix Management Group Pty Ltd, a Project Management and Quantity Surveying firm with operations in Victoria and Tasmania. Prior to founding Matrix Management Group, Glenda worked as a Director, with Rawlinson (Aust) Pty. Ltd.

Glenda started her professional life with Farrow Laing and Partners in South Africa. Glenda has considerable experience in major industrial and civil projects including infrastructure works; steel-processing plants; and on coal, diamond & gold mines. Glenda also lectured at the University of the Witwatersrand in the Faculty of Architecture during the 1990's prior to her immigration to Australia.

Glenda has a Bachelor of Science (Quantity Surveying) from the University of Witwatersrand, South Africa and is a Tasmanian Division Councillor of the Property Council of Australia. She is also a member of the Australian Institute of Quantity Surveyors.