Name of Director Leo Ting Ping Ronald Er Ang Hooa Fong Heng Boo Job Title (e.g. Lead ID, AC Chairman, AC Member) Chairman and Chief Executive Officer. Executive Director. Lead Independent Director, Chairman of the Audit Committee and Member of the Nominating Committee and Remuneration Committee. Academic/Professional qualifications 1) Bachelor of Engineering (Civil) with First Class Honours, National University of Singapore 2) Master of Science (Construction Engineering), National University of Singapore 3) Member, The Institution of Engineers Singapore 4) Associate, The Institute of Structural Engineers, United Kingdom 5) Professional Engineer, Singapore Professional Engineers Board in 1979. 1) Bachelor of Science in Civil Engineering, University of Dundee, United Kingdom 2) Master of Science in Structural Steel Design, Imperial College, London 3) Graduate diploma in management and administration, Bradford University, United Kingdom 1) Bachelor of Accountancy (Honours) in 1973, University of Singapore (now known as the National University of Singapore) 2) Formerly a Fellow Member of the Institute of Singapore Chartered Accountants. Working experience and occupation(s) during the past 10 years Mr Leo joined Keong Hong Construction Pte Ltd in 1985 as Managing Director, where he grew the business from a subcontractor to an established design and build main contractor of Building and Construction Authority A1 Grading. He led the Group to its initial public offering on the Catalist Board of the Singapore Exchange Securities Trading Limited on 16 December 2011. The Group was subsequently transferred to the Mainboard on 2 August 2016. Mr Er has been the project director of Keong Hong Construction Pte Ltd since June 2010 and overseeing all operational activities relating to construction projects undertaken by the Group. Mr Fong has over 46 years of experience in auditing, finance, business development and corporate governance, He was with the Auditor-General’s Office (“AGO”), Singapore and held the position of Assistant Auditor-General when he left AGO in 1993. He was also the Director (Special Duties) at the Singapore Totalisator Board, where he led the finance and investment functions. Any relationship (including immediate family relationships) with any existing director/existing executive officer of the Company or any of its principal subsidiaries and/or substantial shareholder No No No 145 ANNUAL REPORT 2024 ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION
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