Liow Keng Teck
Board Chairman and Independent Director
Chairman of Nominating Committee
Audit and Remuneration Committees’ Member
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
Nominating Committee’s Member
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.
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
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
Mr Tung holds a Bachelor of Commerce degree majoring in Financial Accouting, Corporate Finance and Investment Finance from the University of Western Australia.