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BOARD OF DIRECTORS

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Mr Kuek Eng Chye, Anthony
Non-Executive Chairman

Mr Kuek Eng Chye, Anthony is the Non-Executive Chairman of the Company. He was appointed to the Board on 18 November 2014 and is the Remuneration Committee and Nominating Committee and a member of the Audit Committee.

Mr Kuek holds a Bachelor of Social Sciences (Hons) degree in Economics from University of Singapore, Master in Business Administration degree from Ateneo de Manila University, Philippines and a Diploma in Adult Teaching and Learning, University of Canterbury, New Zealand.

Mr Kuek held several senior positions in his early career with the Singapore public service and followed by a long professional career in a regional development bank. In the latter, he led the bank’s engagement with senior public officials and business community in several countries in the region. Upon retirement, he took on several consulting assignments in Indonesia working closely with ministers and senior officials in various economic ministries.

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Mr Yeung Kin Bond Sydney
Group CEO, Executive Director

Mr Sydney Yeung Kin Bond is an Executive Director and Group Chief Executive Director of the Company. He was appointed to the Board on 31st October 2014.

Mr Yeung is also a member of the Nominating Committee. Mr Yeung is a director of Giken Sakata (S) Limited, Giken Precision Engineering (S) Pte Ltd, Changzhou Giken Technology Co., Ltd, GSS Energy Investment Holdings Limited, GSS Energy Trembul Limited, GSS Energy Oilfield Management Limited, GSS Energy Sumatra Limited, Nusantara Resources Pte Ltd and a commissioner of PT Giken Precision Indonesia and PT Sarana GSS Trembul, all subsidiaries of the Company. Mr Yeung is the founder director and shareholder of Roots Capital Asia Limited, a substantial shareholder of the Company. Mr Yeung is also currently an Independent Director of Ares Asia Limited (Listed on the Hong Kong Stock Exchange).

Mr Yeung has many years of experience in the financial industry, starting his career in the Institutional Equity Division at Morgan Stanley New York and as the Managing Director of International Trading at Van der Moolen, a US securities specialist firm. Mr Yeung is an active member of the Rotary Club in Singapore.

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Mr Ng Say Tiong
Executive Director

Mr Ng Say Tiong is an Executive Director and Group Chief Financial Officer of the Company. He was appointed to the Board on 31st October 2014.

Mr Ng is a director of Giken Sakata (S) Ltd, Giken Precision Engineering (S) Pte Ltd, Changzhou Giken Precision Co Ltd, GSS Energy Investment Holdings Limited and Nusantara Resources Pte Ltd, all subsidiaries of the Company.

Mr Ng holds a Bachelor of Accountancy degree from the National University of Singapore and a Master of Business (International Marketing) degree from Curtin University of Technology in Australia.

Mr Ng was previously the Vice Chairman of the Marsiling Citizen Consultative Committee and had previously served as the Chairman of the Fuchun Community Club Management Committee. Mr Ng was awarded a Public Service Medal (PBM) by the President of Singapore in the 2012 National Day award.

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Mr Suyulianto Badung Tariono
Executive Director

Mr Suyulianto Badung Tariono is an Executive Director of the Company and he is responsible for the corporate and business development of oil and gas division. He was appointed to the Board on 1 July 2015.

Mr Tariono holds a master's degree in Financial Management from Rotterdam School of Management, Erasmus University, Netherlands and a bachelor's degree in Business Administration (Honours) from Coventry University, UK, as well as extensive professional certificates in finance and energy.

Mr Tariono has considerable investment experience in extractive industries with strong exposure to the oil and gas and energy infrastructure. He has a strong track record in the highly-regulated financial services environment in Europe and a good understanding in Asian business culture, especially Indonesia.

Since 2010, he has been actively involved in international and domestic fund raising activities, deal structuring and general advisory for both publicly-listed and private business groups in Indonesia. Prior to that, he had managed both the long-short and publicly-listed investment funds in the energy and basic materials sectors for large institutions: in 2008-2009 as a portfolio manager and senior analyst, specializing in the energy, metal and mining sectors at UBS O'Connor Limited, based in London, and in 2005-2008 as a senior portfolio manager and lead sector analyst at ABN AMRO Asset Management based in the Amsterdam. He had also worked in the industry, as a finance and business performance advisor at Shell International Exploration and Production (EP), based in the Hague. His other positions include an independent director role at Bumi Plc., UK, a FTSE-listed company, and various roles in corporate banking in Singapore.

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Mr Chee Sanford
Independent Director

Mr Chee Sanford is an Independent Director of the Company. He was appointed to the Board on 18 November 2014. He is also the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.

Mr Chee holds a Master of Business Administration degree (Finance Major) from The Wharton School, University of Pennsylvania where he was a Palmer Scholar and a Bachelor of Accountancy Degree (First Class Honours) from the Nanyang Technology University in Singapore.

Mr Chee was previously the Managing Director at Tiedemann Global Emerging Markets, responsible for equities investment across Asia. Before joining Tiedemann, Mr Chee was an Associate at York Capital Management Asia. Mr Chee had also worked as an investment banker at Lazard where he specialized in cross border M&A. Prior to that, he was a consultant at McKinsey and Bain and a portfolio manager at Koeneman Capital Management.

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Mr Glenn Fung Kau Lee
Non-Executive Director

Mr Glenn Fung Kau Lee is the Non-Executive Director of the Company. He was appointed to the Board on 25 November 2016 and is a member of the Audit and Remuneration Committees.

Glenn earned his Bachelor of Applied Science and Master in Business Administration from University of British Columbia in Canada. Glenn is also a member of CFA Institute, a global association of investment professionals that sets the standard for excellence in the industry.

Glenn has over 30 years of working experience in the financial industry in Canada, New York, Korea and Hong Kong. He began his career with CIBC Wood Gundy in 1984 as Investment advisor, a division of the Canadian Imperial Bank of Commerce. Over the years, he served as Vice President of Merill Lynch (Canada), Vice President of CIBC Wood Gundy, Executive Vice President of HSBC Securities, where he managed HSBC’s North American Investment Advisory business for Western Canada and the US, and vice president of HSBC Brokerage (USA).

Prior to this appointment, Glenn is a co-founder and director of Verde Asia Fund, responsible for managing Asia Long/Short equity fund with emphasis on sustainable investing and corporate social responsibilities. He is also a co-founder of Cinda-Newbridge Investment Management Company Limited and serves as its Managing Director and CEO since May 2015. The company specializes in infrastructure finance across Asia and cross border M&A in partnership with major Asian companies and government sponsored enterprises.

Glenn serves on the boards of Artemis Investment Advisory, a company registered and licensed with the Korea Financial Services Commission. The company’s activities focus on Korean infrastructure investment opportunities and outbound opportunities. He is also a director of Sundan Pacific Limited, an investment holding company incorporated in Hong Kong.

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