BOARD OF DIRECTORS AND SUB COMMITTEE
MR. KOH BAN HENG
Vice Chairman
Independent Director
Member of the Nomination and Remuneration Committee
Age
73
Starting date of Directorship
– 1 July 2011
Education
– Post-Graduate Diploma in Business Administration, University of Singapore
– Bachelor Degree of Applied Chemistry, University of Singapore
Training
– 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
Director –none–
Spouse/Minor child –none–
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Companies
2020 – Present
Vice Chairman, Tipco Asphalt Plc.
2011 – Present
Independent Director, Tipco Asphalt Plc.
2021 – Present
Independent Director, Dialog Systems Asian Pte Ltd
(Type of business : Chemical production)
2016 – 2017
Vice Chairman, Tipco Asphalt Plc.
Non–Listed Company
2014 – Present
Director, Chung Cheng High School Ltd.
(Type of business : Education)
2011 – 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)