Liow Keng Teck

Board Chairman and Independent Director
Chairman of Nominating Committee
Audit and Remuneration Committees’ Member

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Mr Liow was appointed as the Group’s Board Chairman in May 2013 ad is a registered professional engineer.

With extensive experience in the power utilities sector, Mr Liow was previously the Managing Director of Development Resources Pte Ltd, Subsidiary of Singapore Power, providing engineering consultancy and project management for power plant and infrastructure projects in the region. He was also a consultant and advisor to a major power generating company operating in Singapore. Mr Liow also offers advisory services pertaining to the engineering business and is currently a member of the Singapore Institute of Directors. Since 1992, Mr Liow held the role of director at Jaya Holdings Limited, before retiring in 2012. He has also sat on the board of a number of public and private companies including Jurong Engineering Ltd and International Capital Investment Ltd.

Mr Liow graduated with an Honours degree in Mechanical Engineering from the University of Singapore.

Low Yi Ngo

Chief Executive Officer and
Managing Director
Nominating Committee’s Member
 

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Mr Low was appointed as Chief Executive Officer and Managing Director in November 2011 and is responsible for the overall business strategy, operations and day-to-day management of the affairs of the Group.

Prior to his current appointment, Mr Low first started off with Bayan Resources as Project Coordinator for the construction of Kalimantan Floating Transfer Station in 2004. Subsequently, he became the Marketing Director of PT Bayan Resources Tbk, a company related to the controlling shareholder of the Company, with a primary responsibility to market Bayan Resource’s coal. Mr Low is also a non-executive director of Kangaroo Resources Limited, a coal mining company listed on the Australian Stock Exchange.

Mr Low obtained a Bachelor’s degree in Mechanical Production Engineering from the Nanyang Technological University in 2004.

 


 

Elaine Low

Director
 

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Ms Low was appointed to the Board in May 2014 and currently holds several directorships in the medical, education and coal mining industries. She is also an affiliate of Association of Chartered Certified Accountants and a member of the Institute of Singapore Chartered Accountants.

Ms Low graduated with a Master’s Degree in Public Policy in 2014 from the National University of Singapore, Lee Kuan Yew School of Public Policy.

Oliver Khaw Kar Heng

Non Executive Non Independent Director,
Audit and Remuneration Committee’s Member

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Mr Khaw is the Group’s Non Independent Director and was appointed to the Board in March 2013.

He is also the Head of Legal/Senior Foreign Counsel of PT Bayan Resources Tbk, a company related to the controlling shareholder of the Company, since 2008. Over the past decade, Mr Khaw has worked as Group Legal Counsel for LKT Industrial Berhad and was a partner at Lee, Oliver & Gan, a law firm in Kuala Lumpur, Malaysia.

Mr Khaw graduated with a Master’s Degree in Business Administration in 2005 from the University of Western Sydney, Australia and with a Bachelor Degree in Law in 1996 from Anglia Ruskin University, United Kingdom. He was admitted for practice as a Barrister-at Law in UK in 1997 and as an Advocate & Solicitor in Malaysia in 1998.

 


 

Tung ZhiHong, Paul

Independent Director, Chairman of Remuneration Committee,
Audit and Nominating Committees’ Member

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Mr Tung was appointed to the Board in May 2014 amd is currently a Finacne Manager with a multinational corporation. Prior to his current role, Mr Tung was an Audit Manager with Pricewaterhouse Coopers.

Mr Tung holds a Bachelor of Commerce degree majoring in Financial Accouting, Corporate Finance and Investment Finance from the University of Western Australia.