MR LEO TING PING RONALD Chairman and Chief Executive Officer MR LEO TING PING RONALD, 73, was appointed to our Board on 15 April 2008 and was re-elected on 30 January 2023. As Chairman and Chief Executive Officer, he oversees the day-to-day operations and the Group’s strategic direction and corporate business expansion. Mr Leo also holds directorships in the Group’s subsidiaries and associated companies. Mr Leo is a civil engineer with over 40 years of post-graduate experience in the industry. From 1974 to 1983, he was a senior structural engineer in the Structural Engineering Department at Housing and Development Board (“HDB”). In 1980, as head of the construction technology unit of HDB, he spearheaded the drive towards prefabrication and mechanisation of the local construction industry. He later joined Eng Hup Heng Construction Pte Ltd from 1983 to 1985 as its general manager and was responsible for construction and management of their projects, including Housing and Urban Development Corporation, HDB housing, factories and institutional buildings. Mr Leo joined Keong Hong Construction Pte. Ltd. (“KH Construction”) 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 Leo graduated with a Bachelor of Engineering (Civil) with First Class Honours and a Master of Science (Construction Engineering) from the National University of Singapore (“NUS”), in 1974 and 1977 respectively. He became a member of The Institution of Engineers Singapore and an associate of The Institute of Structural Engineers, United Kingdom, in 1978 and 1992 respectively. He was also registered as a professional engineer with the Singapore Professional Engineers Board in 1979. Mr Leo is not related to any existing Director, executive officer or substantial shareholder of the Company or any of its principal subsidiaries. MR ER ANG HOOA, 72, joined our Group in 1996. He was appointed to our Board on 26 September 2011 and was re-elected on 30 January 2023. He has been the Project Director of our wholly owned subsidiary, KH Construction, since June 2010. He is responsible for all operational activities relating to construction projects undertaken by our Group. Mr Er also holds directorships in the Group’s subsidiaries and associated companies. Prior to being a Project Director, he was the General Manager from 2005 to 2010, Assistant General Manager from 2001 to 2004 and Senior Project Manager from 1996 to 2000 of KH Construction. He graduated from the University of Dundee, United Kingdom, with a Bachelor of Science in Civil Engineering in 1978. He also graduated from Imperial College London, United Kingdom, with a Master of Science in Structural Steel Design in 1985. He obtained a graduate diploma in management and administration from Bradford University, United Kingdom, in 1986. Mr Er is not related to any existing Director, executive officer or substantial shareholder of the Company or any of its principal subsidiaries. MR ER ANG HOOA Executive Director 18 KEONG HONG HOLDINGS LIMITED BOARD OF DIRECTORS
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