EXECUTIVE CHAIRMAN
Age 63, Mr Lim Chap Huat is the Company’s Executive Chairman. Mr Lim was appointed to the Board on 14 January 2013 and was last re-elected as Director on 25 April 2014. He charts the Group’s strategic direction, business planning and development as well as succession planning. Leveraging on his extensive industry experience, Mr Lim also oversees the Group’s operations and provides guidance in project management and tender submission for the Group’s various projects.
Mr Lim is a co-founder of Soilbuild Group with over 40 years of experience in the construction and property development business. Apart from his role in strategic planning and development of corporate policies, Mr Lim has been involved in all key aspects of the operations and businesses of Soilbuild Group to ensure quality at key planning, design and implementation levels, including the oversight of the tendering and management processes of construction and development projects. He has also established a network of relationships with developers, customers, consultants and architects within the real estate industry.
Currently, Mr Lim also serves as the Executive Chairman of Soilbuild Group Holdings Ltd. as well as a director on the board of all subsidiaries of Soilbuild Group. He is also a non-executive director of SB REIT Management Pte. Ltd., the manager of Soilbuild Business Space REIT which is listed on the SGX-ST.
Mr Lim holds a Technician Diploma (Civil Engineering) from the Singapore Polytechnic. He is active in community service and currently serves as the Chairman of the Chong Pang Community Club Management Committee. In recognition of his contributions to the community, Mr Lim was conferred the Pingat Bakti Masyarakat (Public Service Medal) and the Bintang Bakti Masyarakat (Public Service Star) by the President of the Republic of Singapore in 2003 and 2009 respectively.
Pursuant to article 94 of the Company’s Constitution, Mr Lim will retire by rotation and is eligible for re-election in the forthcoming Forth Annual General Meeting of the Company.
EXECUTIVE DIRECTOR
Age 54, Mr Ho Toon Bah is the Company’s Executive Director, and was appointed to the Board on 14 January 2013 and was last reelected as Director on 24 April 2015. Mr Ho supports the strategic growth of the Group’s operations and drives the development and execution of its business strategies, including securing construction contracts through structuring contracts and/or partnerships with potential customers. His responsibilities also include day-to-day operations of the Company, capital management, human resources and investor relations of the Group.
Mr Ho is also a non-executive director of SB REIT Management Pte. Ltd., the manager of Soilbuild Business Space REIT, and a nonexecutive director of IREIT Global Group Pte Ltd, the manager of IREIT Global. Soilbuild Business Space REIT and IREIT Global are listed on the SGX-ST.
Mr Ho holds a Bachelor of Business Administration from the National University of Singapore. He is also a Chartered Financial Analyst.
NON-EXECUTIVE DIRECTOR
Age 44, Ms Lim Cheng Hwa is the Company’s Non-Executive Director. Ms Lim was appointed to the Board on 8 May 2013 and was last reelected as Director on 26 April 2016. Ms Lim has over 20 years of experience, having served in finance departments of various listed companies.
Ms Lim is also a non-executive director of SB REIT Management Pte. Ltd., the manager of Soilbuild Business Space REIT which is listed on the SGX-ST.
Ms Lim holds a Bachelor of Accountancy (Honours) from the Nanyang Technological University.
LEAD INDEPENDENT DIRECTOR
Age 68, Mr Poon Hon Thang is the Company’s Lead Independent Director. Mr Poon was appointed to the Board on 8 May 2013 and was last re-elected as Director on 24 April 2015. Mr Poon is the Chairman of the Audit Committee of the Company, and a member of Nominating and Remuneration Committee of the Company. Mr Poon has over 30 years of experience in the financial industry.
Mr Poon is an independent director of Enviro- Hub Holdings Ltd. and UOL Group Limited which are listed on SGX-ST.
Mr Poon holds a Bachelor of Commerce (Honours) from the Nanyang University of Singapore.
INDEPENDENT DIRECTOR
Age 58, Mr Tan Jee Ming is the Company’s Independent Director. Mr Tan was appointed to the Board on 8 May 2013 and was last reelected as Director on 26 April 2016. Mr Tan is the Chairman of the Nominating Committee of the Company, and a member of Audit and Remuneration Committee of the Company. Mr Tan has over 30 years of experience in the legal practice.
Mr Tan is an independent director of PS Group Holdings Ltd. which is listed on the SGX-ST.
Mr Tan holds a Bachelor of Laws (Honours) from the National University of Singapore and is a member of the Singapore Academy of Law, the Law Society of Singapore Compensation Fund Committee, the Law Society of Singapore Inquiry Panel and the Singapore Institute of Directors.
Age 63, Mr Teo Chee Seng is the Company’s Independent Director. Mr Teo was appointed to the Board on 8 May 2013 and was last reelected as Director on 25 April 2014. Mr Teo is the Chairman of the Remuneration Committee of the Company, and a member of Audit and Nominating Committee of the Company. He has been a lawyer in private practice in Singapore for over 30 years. He is a member of the Law Society of Singapore Inquiry Panel.
Mr Teo is an independent director of Envictus International Holdings Limited and Lasseters International Holdings Limited which are listed on the SGX-ST. He is also an independent director of United Overseas Australia Limited, which is listed on both the Australian Securities Exchange and the SGX-ST.
Mr Teo holds a Bachelor of Laws (Honours) from the University of Singapore.
Pursuant to article 94 of the Company’s Constitution, Mr Teo will retire by rotation and is eligible for re-election in the forthcoming Fourth Annual General Meeting of the Company. Upon re-election, Mr Teo will remain as the Chairman of the Remuneration Committee of the Company, and a member of Audit and Nominating Committee of the Company.