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BOARD OF DIRECTORS AND SUB COMMITTEE

MR. KOH BAN HENG

Vice Chairman

Independent Director

Member of the Nomination and Remuneration Committee

Age

77

Starting date of Directorship

  • 1 July 2011

Years of Directorship

  • 14 Years

Education

  • Post-Graduate Diploma in Business Administration, University of Singapore
  • Bachelor of Applied Chemistry, University of Singapore

Training

  • 2025 Unfair Trading Practices and Fiduciary Duties by Baker & McKenzie Ltd.
  • 2025 Human Rights Risk Assessment by Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd.
  • 2019 SMU-SID Executive Certificate in Directorship Program
  • 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 Program
  • 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
  • 1992 Executive Strategic Development Course, London Business School

Shareholding in Company (As of 31 December 2025)

Director –none–
Spouse/Minor child –none–

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Companies

2016 – 2017,

2020 – Present

  • Vice Chairman, Tipco Asphalt Plc.

2011 – Present

  • Independent Director, Tipco Asphalt Plc.

2014

  • Senior Advisor, Singapore Petroleum Company (SPC)
    (Type of business : Oil and gas)

1974 – 2011

  • Chief Executive Officer (last position), Singapore Petroleum Company (SPC)
    (Type of business : Oil and gas)

Non–Listed Company

2021 – Present

  • Independent Director, Dialog Systems Asian Pte. Ltd.
    (Type of business : Oil and gas)                       

2014 – Present

  • Director, Chung Cheng High School Ltd.
    (Type of business : Education)

2011 – Present

  • Consultant, Malaysian KLSE listed company Dialog Group Bhd.
    (Type of business : Oil and gas)                       

2015 – 2021

  • Independent Director and Non-Executive Chairman and Member of Audit Committee, Keppel Infrastructure Trust Ltd.
    (Type of business : Trustee manager)

2013 – 2019

  • Independent Director and Chairman of Audit Committee, Keppel Infrastructure Holdings Pte. Ltd.
    (Type of business : Investment holding company)

2015 – 2018

  • Independent Director and Chairman of Audit Committee, Cue Energy Resources Ltd.
    (Type of business : Oil and gas exploration and production)

 

other board of directors