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