Annual Report 2005 - Leeden Limited

9Mr Tony Chan was appointed as a Non-Executive and Independent Director on the ADL Board since 1 March 1997. He was last reelectedonto the ADL Board on 30 May 2003. He serves as the Chairman of the Audit Committee and is a member of the RemunerationCommittee and Nominating Committee. Mr Chan has over 30 years of experience in the construction and property industries both inSingapore and Malaysia. Mr Chan is a civil engineer having graduated from the Royal Melbourne Institute of Technology.Mr Leslie Struys has served on the ADL Board as a Non-Executive and Independent Director since 30 June 1993. Mr Struys wasappointed as ADL’s lead independent director on 1 January 2006. He was last re-elected onto the ADL Board on 30 April 2004. Heis currently the Chairman of both the Remuneration Committee and Nominating Committee and a member of the Audit Committee.Mr Struys graduated from the University of Malaya in 1960 with a Bachelor of Arts Degree in Economics. He also sits on the Boardof Fraser & Neave Holdings Bhd, a Malaysian company listed on the Bursa Malaysia Securities Berhad, as the Senior Independent andNon-Executive Director.Dr Ong Nai Pew was appointed on the ADL Board as a Non-Executive and Independent Director on 3 May 2004. Dr. Ong is alsoa member of the Audit Committee. He was last re-elected onto the ADL Board on 29 April 2005. Dr. Ong has over 20 years ofexperience in the area of corporate investment, served a few years at the Monetary Authority of Singapore and was the former CEO/Chairman of Asiatravel.com Holdings Ltd. Currently Dr Ong is a General Partner of Aegis, a fund management company, managingfunds invested in equity investments in the Asia Pacifi c region. Dr. Ong has several scholarly publications to his name and holds aDoctorate in Economics from Yale University (1979) and a Bachelor of Arts (magna cum laude) from Princeton University (1973). Heis a Certifi ed Financial Analyst.ANNUAL REPORT 2005Mr Hendra Harjadi was appointed on the ADL Board as a Non-Executive Director on 3 May 2004. He was last re-elected ontothe ADL Board on 29 April 2005. Mr Harjadi is the Managing Director of various companies in Indonesia and has over 20 yearsof experience managing companies in the oil and gas and retail industries. Mr Harjadi holds a Bachelor of Arts degree from theUniversitas Methodist Indonesia.Mr Loh Weng Whye joined the ADL Board on 7 February 2005 as an Independent Director and was last re-elected onto the Boardon 29 April 2005. Mr Loh possesses extensive knowledge on the investment, development and management of energy, utilities andinfrastructure projects and businesses in the region. He has more than 35 years of experience in senior positions in the civil service,government-linked companies as well as the private sector, 25 years of which were in the Public Utilities Board, Singapore. Currently heis Advisor to Green Dot Capital Pte Ltd, an investment and holding company under Temasek Holdings. Prior to this, he was Presidentof ST Energy Pte Ltd and President of SembCorp Energy Pte Ltd. He also holds appointments in various external councils and sits onthe boards of several companies incorporated in Singapore and overseas including SGX mainboard listed companies, United EnvirotechLtd and BH Global Marine Ltd. A registered Professional Engineer (Er.) since 1976, Mr Loh graduated with a Bachelor of Engineering(Mechanical) degree in 1970 and a Master of Science in Industrial Engineering in 1979, both from the University of Singapore. He isa Member of the Singapore Institute of Directors (MSID), and was elected a Fellow (FIES) of the Institution of Engineers, Singaporein 1995.Key Management ProfileMr Victor Khaw is the General Manager of American Dynamics Pte Ltd, Blue Power Corporation Pte Ltd and Dynamic AD IndustriesSdn Bhd. He has been with the Group since 1990. Mr Khaw holds a Master of Business Administration degree from the Universityof South Australia. His main areas of responsibility include increasing sales and profi tability of the Group’s Equipment Division inSingapore as well as in the Asia region.Mr Robert Goh is the General Manager heading the Group’s Gas Division in Singapore, Batam and Myanmar and has been with theGroup for more than 20 years. Mr Goh has over 25 years of sales and marketing experience in the oil and gas related industries.Mr Anthony Goh joined the Group in 1986 and is currently assisting in the operations of ADL’s Gas Division in Malaysia and Batam.He also covers business development for the Group. Mr Goh has extensive sales exposure over the past 25 years and has acquiredskill and qualities that will enable him to contribute to the future growth of the Group.Mr Philip Chan is the Assistant General Manager of AD Safety Pte Ltd. He has been with the Group since 1990. Mr Chan holdsa Master of Business Administration degree from the University of Birmingham. His main areas of responsibility include increasingsales and profi tability of the Group’s Safety Division in Singapore as well as in the Asia region.ANNUAL REPORT 2005