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NOMINATION & REMUNERATION COMMITTEE

MR. KOH BAN HENG

Vice Chairman

Independent Director

Member of the Nomination and Remuneration Committee

Age

74

Starting date of Directorship

  • 1 July 2011

Education

  • Post-Graduate Diploma in Business Administration, University of Singapore
  • Bachelor Degree of Applied Chemistry, University of Singapore

Training

  • 2019 SMU-SID Executive Certificate in Directorship programme
  • 2019 Leaders Insights with Economist Intelligence Unit
  • 2019 Grow Beyond Talk 2019 on August 23, 2019
  • 2018 Cybersecurity Governance, KCL Group
  • 2017 Leaders Insights – “Outlook for the Global Economies” by The Economist Intelligence Unit
  • 2017 SID’s AC Chapter – Pit Stop Series on “The Critical Role of ACs in Valuation and Impairment of Assets
  • 2017 Governance, Risk, Compliance and Safety Programmer
  • 2017 Seminar on audit committee, ACRA, SGX and Singapore Institutes of Directors
  • 2016 Building a High Impact Board, Singapore Institutes of Directors
  • 2016 Cybersecurity for Directors, Singapore Institutes of Directors
  • 2016 Competition Law and Corporate Governance, KCL GRC

Shareholding in Company

Director –none–
Spouse/Minor child –none–

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Companies

2020 – Present

  • Vice Chairman, Tipco Asphalt Plc.

2011 – Present

  • Independent Director, Tipco Asphalt Plc.

2016 – 2017

  • Vice Chairman, Tipco Asphalt Plc.

Non–Listed Company

2021 – Present

  • Independent Director, Dialog Systems Asian Pte Ltd
    (Type of business : Integrated specialist technical services provider midstream and upstream in the oil, gas and petrochemical industry)

2014 – Present

  • Director, Chung Cheng High School Ltd.
    (Type of business : Education)

2011 – Present

  • Advisor, Malaysian KLSE listed company Dialog Group Bhd.
    (Type of business : Integrated specialist technical services provider midstream and upstream in the oil, gas and petrochemical industry)

2015 – 2021

  • Independent Director and non-executive Chairman and Member of Audit Committee, Keppel Infrastructure Trust
    (Type of business : Trustee manager of Keppel infrastructure Trust)

2013 – 2019

  • Director and Chairman of Audit Committee, Keppel Infrastructure Holdings Pte. Ltd.
    (Type of business : Investment holding company)

2015 – 2018

  • Director and Chairman of Audit Committee, Cue Energy Resources Limited
    (Type of business : Oil and Gas exploration and production)
Other Nomination & Remuneration Committee