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MR NG HAN KOK, HENRY

Group Chief Executive Officer
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Mr Henry Ng was appointed as Executive Director of SHS Holdings Ltd. on 3 January 2014 and Group Chief Executive Officer on 28 February 2014. As Group Chief Executive Officer, Mr Ng's role is to drive the integration of the Group's core businesses to extract synergies and efficiencies. He will set the organisational goals and steer the businesses towards these goals to bring the Group to greater heights. Mr Ng reports to the Executive Chairman. Mr Ng is the founder and Managing Director of Hetat Holdings, the Group's structural steel & facade business. He is a veteran in the construction industry and has extensive experience of over 20 years in the related field of steel, aluminium and glass structures. Besides continuing to manage Hetat's operations, Mr Ng's responsibilities also include the oversight and management of day-to-day operations of the Group's corrosion prevention and refined petroleum product businesses with the support of the Executive Directors and key management. He holds a Bachelor of Science (Building) honours degree from the University of Reading in the United Kingdom.

MR GOH KOON SENG

Executive Director & Group Chief Operating Officer
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Mr Goh Koon Seng was appointed as Executive Director and Group Chief Operating Officer of SHS Holdings Ltd. on 12 July 2010. Mr Goh is responsible for the management of the day-to-day business operations of the corrosion prevention business. As a Group Chief Operating Officer, he supports the Executive Chairman and Group CEO in carrying out their role and responsibilities and on the Group's corporate and business development matters. Mr Goh was the Group's Chief Financial Officer and Joint Company Secretary from 2006 to 2007. He rejoined the Group from Jiutian Chemical Group Limited where he was Chief Financial Officer from 2007 to 2010. Mr Goh was also previously the General Manager (Singapore, Indonesia, Philippines and Brunei) of Cerebos Pacific Ltd, where he held a number of senior finance and management positions over a span of 16 years from 1990. He holds a Bachelor of Accountancy degree (Honours) from the National University of Singapore. He is a Certified Public Accountant and a member of the Institute of Certified Public Accountants of Singapore.

MR OH ENG BIN, KENNETH

Independent Director
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Mr Kenneth Oh was appointed as Independent Director of SHS Holdings Ltd. on 14 January 2014. He is currently the Chairman of the Remuneration Committee and a member of the Audit Committee. Mr Oh is a partner in Rodyk & Davidson LLP's Corporate Practice Group and a partner in the firm's China Practice and Indonesia Practice. He has been in legal practice since 1999. Mr Oh practises mainly in the areas of corporate finance and mergers & acquisitions, with a focus on equity capital markets transactions involving IPOs and RTOs of Singapore and foreign companies, as well as secondary capital market issues including secondary listings, secondary postlisting fund raising and post-listing advisory and compliance. Mr Oh also advises on capital markets licensing and compliance, and on a wide range of general corporate advisory work for both public listed and private companies including private equity investments, joint ventures, corporate restructurings, debt restructuring and franchising. Mr Oh holds a Bachelor of Law degree (Honours) from the National University of Singapore and is admitted to the Singapore Bar.

DR LEE KUO CHUEN DAVID

Independent Director
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Dr Lee Kuo Chuen was appointed as Independent Director of SHS Holdings Ltd. on 1 October 2013. He is currently the Chairman of the Nominating Committee and members of the Remuneration and Audit Committees. Dr Lee has over 20 years of experience in financial modeling, portfolio allocation and alternative investments. He is a Director of Sim Kee Boon Institute for Financial Economics and Practice Professor of Quantitative Finance at the Singapore University. Prior to that, Dr Lee was a Director of Ferrell Asset Management which he founded in 1999, Managing Director of Fraser Asset Management and Director of Institutional Sales at Fraser Securities. Dr Lee also has a wealth of experience in property and consumer sectors. Between 2006 and 2007, he was Managing Director and Chief Executive Officer of Overseas Union Enterprise Limited. Prior to that, he was the Group Managing Director of Auric Pacific Group Limited. Dr Lee is currently an independent director of HLH Group Limited. Dr Lee holds a PhD in Econometrics and Applied Economics from the London School of Economics and Political Science, and a Master of Science in Econometrics and Mathematical Economics from the University of London.

MR CHEW HOE SOON

Non-Executive and Non-Independent Director
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Mr Chew Hoe Soon was appointed as Non-Executive and Non-Independent Director of SHS Holding Ltd. on 6 February 2015. He is a shareholder and Executive Director of various companies in Singapore engaged in the business of marine waste disposal, petroleum trading, oil tank storage and bunkering. Mr Chew's experience and knowledge will be invaluable to the Board as it seeks new growth opportunities in areas that are synergistic with the existing core businesses of the Group.

MR LEE GEE AIK

Independent Non-executive Director and Chairman of Audit Committee
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Lee Gee Aik was appointed as an Independent Non-executive Director and Chairman of the Audit Committee of our Company on 24 July 2015. Mr Lee has over 30 years of extensive and varied experience in accounting, tax and financial matters, having previously worked with one of the Big Four accounting firms both in its Singapore and US offices and in the hospitality industry.

Mr Lee is a Fellow of the Association of Chartered Certified Accountants (UK) and the Institute of Singapore Chartered Accountants. He also obtained a Master in Business Administration from The Henley Management College, United Kingdom. Mr Lee is currently a director of R Chan & Associates PAC, a member firm of the KS International network of accountants. He has been re-appointed by the Ministry of Health to serve as Lay Person member of the Complaints Panel of the Singapore Pharmacy Council from 1 May 2014 to 30 April 2017. He is Executive Vice Chairman of E2-Capital Holdings Limited, listed on the Catalist of SGX-ST, as well as independent director on a few companies listed on the Main Board and the Catalist of the SGX-ST.