Board of Directors

Mr. Phua was appointed to the Board of Directors on 1 September 2008 and was last re-elected a Director of the Company on 26 September 2018. He is a member of the Nominating Committee
and Executive Committee.

Mr. Phua currently holds the post of Interim Group Chief Executive and Managing Director of TEE Group’s Engineering business. He plays an active role in the corporate affairs of TEE Group, as well
as the overall- in-charge of TEE Group’s Engineering business. Mr. Phua has more than 30 years of experience in project execution and project management, and was instrumental in the setting
up of the two main subsidiaries of TEE Group, namely Trans Equatorial Engineering Pte. Ltd. in 1991 and PBT Engineering Pte. Ltd. in 1996. He has been with TEE Group for the past 28
years and is a Company Director of various subsidiaries.

In 2016, Mr. Phua won the Asia-Pacific Entrepreneurship Award for the Engineering Industry. Mr. Phua holds a Technician Diploma in Mechanical Engineering from Singapore Polytechnic.

Professor Siow was appointed an Independent Director of the Company on 18 February 2020. He currently serves as member of the Audit Committee, member of the Nominating Committee and member of the Remuneration Committee.

Professor Siow is currently Professor (Practice) in the School of Computing, NUS and concurrently Director of the Advanced Computing for Executives Centre, the Strategic Technology Management Institute (STMI) and the Centre for Health Informatics. Professor Siow started his career as a Structural Engineer in the HDB in 1981 and was appointed the Chief Information Officer in 1989. In 2003, Professor Siow joined the private sector and became the Senior Vice-President in StarHub Ltd. He held various portfolios including Head, Business Market, CIO and Head, Enterprise Risk Management.

Professor Siow is a member of Temasek Polytechnic Board of Governors, a member of the Board of Trustees of Singapore University of Social Sciences and a member of the Edusave Advisory Council. He is also the Chairman of the Board of Directors of Toffs Technologies Pte Ltd.

Professor Siow graduated with a Bachelor of Engineering (Civil) degree from Stuttgart Institute of Technology in July 1979 and a Master of Science (Engineering) (Construction Management) degree from the University of Birmingham in December 1986. He had also attended the Senior Management Programme at INSEAD, France in 1995. 

Mr. Gn was appointed as an Independent Director of the Company on 1 June 2013 and was last re-elected a Director of the Company on 13 November 2017. He currently serves as Chairman of the Audit Committee, Nominating Committee and Remuneration
Committee, as well as a member of the Executive Committee.

Mr. Gn has extensive experience in the banking, property and hospitality sectors. Mr. Gn was with the United Overseas Bank Group for 28 years and was the Senior Executive Vice-President in charge of the
investment banking and stock-broking businesses prior to his resignation in 2001. He was the Deputy President of UOL Group from 2001 till his retirement in 2007. Mr. Gn is also an Independent Director of Centurion Corporation Limited, Koh Brothers Group Limited, SingHaiyi Group Limited and Haw Par Corporation Limited.

Mr. Gn holds a Bachelor of Business Administration Degree (Honours) from the National University of Singapore.

Mr. Loh was appointed as an Independent Director of the Company on 1 August 2014 and was last re-elected a Director of the Company on 26 September 2018. He is a member of the Audit
Committee, Nominating Committee, Remuneration Committee and Executive Committee.

Mr. Loh was formerly an audit partner at Deloitte & Touche LLP, Singapore. He currently runs his own accounting practices. Mr. Loh is also an Independent Director of Noel Gifts International Ltd.

Mr. Loh holds a Bachelor Degree of Accountancy (2nd Class Honours) from the National University of Singapore. He is a member of the Institute of Singapore Chartered Accountants and the American Institute of Certified Public Accountants.

Ms. Saw was appointed to the Board of Directors on 10 September 2004 and was last re-elected as a Director of the Company on 13 November 2017.

Ms. Saw was re-designated to Managing Director, Green Field and Special Projects on 1 July 2019. She is responsible for projects relating to the building & construction of greenfield
projects. She also concurrently oversees the Group’s Malaysia and Brunei’s engineering operations. She is also the Company Director of various subsidiaries.

She has over 30 years of engineering project experience, starting her career with Neo Corporation Pte. Ltd. as Quantity Surveyor. She has held various positions in companies such as Specon Builders Pte. Ltd. as Project Coordinator and Vantage Construction Pte Ltd as Manager and Company Director.

Ms. Saw holds a Technician Diploma Certificate in Building from Singapore Polytechnic and Advance Diploma in Building Surveying and Inspection from Ngee Ann Polytechnic.