Co-founder and Chairman of Kian Ann

He was last re-appointed as a Director on 29th October 2009.
Mr Low has been instrumental in expanding the Group's overseas customer base and cementing business relationships with local and international customers. Currently, Mr Low's executive responsibilities include corporate governance, as well as finance and accounting functions.

Co-founder and Managing Director of Kian Ann

He was last re-elected as a Director on 29th October 2007.
His main duties includes overseeing the Group's marketing and procurement functions. Mr Law has contributed to the growth in the Group's customer base. Currently he is the commissioner of our subsidiary, PT. Haneagle Heavyparts Indonesia.

Group General Manager and Executive Director of Kian Ann

Joined Kian Ann in 1992 and was appointed to the Board as Executive Director on 16th September 2002. He was last re-elected as a Director on 30th October 2008.
Mr Law is also the Group General Manager of Kian Ann, responsible for overseeing the day-to-day running of the Company and the strategic planning for the Group. He holds a Bachelor of Science degree, majoring in Computer Information Systems.
He is also Chairman of our subsidiaries of Kian Ann Engineering Trading (Shanghai) Co., Ltd and Kian Chue Hwa (Industries) Pte Ltd, a President Director of PT. Haneagle Heavyparts Indonesia.

General Manager and Executive Director of Kian Ann

Joined Kian Ann in 1996 and is the General Manager since 2007. He was appointed to the Board as Executive Director on 1st December 2009. He oversees the daily operations of the Company. He also assists the Group General Manager in exploring and evaluating new business opportunities for the Group. He is also a Director of our subsidiaries, Kian Ann Engineering Trading (Shanghai) Co., Ltd, Kian Chue Hwa (Industries) Pte Ltd and PT. Haneagle Heavyparts Indonesia.

Mr Loy holds a Master Degree in Business Administration and Bachelor of Business, majoring in Professional Accounting. He is an associate member of CPA Australia.

Independent Director of Kian Ann

Joined the Board on 18th November 1996 as an Independent Director and was last re-elected a Director on 31st October 2006. Currently, he is the Chairman of the Audit and Nominating Committees. He is also a member of the Remuneration Committee. Mr Lim is the Chairman of Baker Technology Limited and an Independent Director of several other public companies listed on the Singapore Exchange Securities Trading Limited. He was the former Chief Executive Officer of NTUC Fairprice Co-operative Ltd.

Mr Lim is a Fellow of the Institute of Certified Public Accountants of Singapore, Certified Public Accountants of Australia, the Association of Chartered Certified Accountants of the United Kingdom, the Institute of Chartered Secretaries and Administrators and the Singapore Institute of Directors.

Independent Director of Kian Ann

Joined the Board on 30th April 2002 as an Independent Director and was last re-elected as a Director on 29th October 2007. He is currently the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees. Mr Ng is also a Non-executive Director of Serial System Ltd, Sinopipe Holdings Limited, Ecowise Holdings Ltd, Sihuan Pharmaceutical Holdings Group Ltd, Kinergy Ltd and Samko Timber Limited.

Mr Ng holds a Bachelor of Accountancy degree and started his professional career with an international accounting firm. He is currently a Practicing Public Accountant, and is a Fellow of the Institute of Certified Public Accountants of Singapore and a member of the Institute of Chartered Accountants, Australia.

Non-Executive Director of Kian Ann

Joined the Board on 1st April 2005 as Non-Executive Director and was last re-elected as a Director on 30th October 2008. Dr Lau is presently the Managing Director of Bio-Green Agritech Pte Ltd. He holds a Doctorate in Mechanical Engineering from Imperial College of Science & Technology, UK, and a Bachelor of Engineering degree in Mechanical Engineering (1st Class Honours) from Leicester University, UK.

Independent Director of Kian Ann

Joined the Board on 1st December 2009 as Independent Non-Executive Director. Mr. Tan was previously Deputy President of Oversea-Chinese Banking Corporation Limited. Prior to that, he was a Chief Executive Officer of Bank of Singapore (Australia) Limited.

Presently, he is the Chairman of United Engineers Limited and is a director of Banking Computer Services Private Limited, BCS Information Systems Pte Ltd, British and Malayan Trustees Limited, China Fishery Group Limited and Mapletree Logistics Trust Management Ltd and Tan Chong International Limited. He also serves on the Committee of the Mapletree India China Funds.