NOMINATION & REMUNERATION COMMITTEE
MR. KOH BAN HENG
Member of the Nomination and Remuneration Committee
Starting date of Directorship
– 1 July 2011
– Post-Graduate Diploma in Business Administration, University of Singapore
– Bachelor Degree of Applied Chemistry, University of Singapore
– 2019 SMU-SID Executive Certificate in Directorship programme
– 2019 Leaders Insights with Economist Intelligence Unit
– 2019 Grow Beyond Talk 2019 on August 23, 2019
– 2018 Cybersecurity Governance, KCL Group
– 2017 Leaders Insights – “Outlook for the Global Economies” by The Economist Intelligence Unit
– 2017 SID’s AC Chapter – Pit Stop Series on “The Critical Role of ACs in Valuation and Impairment of Assets
– 2017 Governance, Risk, Compliance and Safety Programmer
– 2017 Seminar on audit committee, ACRA, SGX and Singapore Institutes of Directors
– 2016 Building a High Impact Board, Singapore Institutes of Directors
– 2016 Cybersecurity for Directors, Singapore Institutes of Directors
– 2016 Competition Law and Corporate Governance, KCL GRC
Shareholding in Company
Spouse/Minor child –none–
Family Relationship with Other Directors and Executives
Present Vice Chairman, Tipco Asphalt Plc.
Present Independent Director, Tipco Asphalt Plc.
Present Independent Director, Dialog Systems Asian Pte Ltd
(Type of business : Chemical production)
2016 – 2017
Vice Chairman, Tipco Asphalt Plc.
Present Director, Chung Cheng High School Ltd.
(Type of business : Education)
Present Advisor, Malaysian KLSE listed company Dialog Group Bhd.
(Type of business : Integrated specialist technical services provider midstream and upstream in the oil, gas and petrochemical industry)
2015 – 2021
Independent Director and Non–Executive Chairman and Member of Audit Committee, Keppel Infrastructure Trust (Type of business : Trustee manager of Keppel infrastructure Trust)
2013 – 2019
Director and Chairman of Audit Committee, Keppel Infrastructure Holdings Pte. Ltd. (Type of business : Investment holding company)
2015 – 2018
Director and Chairman of Audit Committee, Cue Energy Resources Limited (Type of business : Oil and Gas exploration and production)