Board Of Directors
Mr Ang Boon Chang | Mr Wong King Kheng | Mr Teo Yew Boon
Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) | Mr Poon Guokun
Mr Ang Kah Hong - Executive Chairman
Mr Ang Kah Hong is the Executive Chairman of Tiong Woon Corporation Holding Ltd. He joined the Board of Directors on 21 August 1997. Since its inception in 1980, he has been a Director of the Group's subsidiary, Tiong Woon Crane & Transport (Pte) Ltd. He has more than 40 years of experience in the management of heavy lift and haulage operations.
Mr Ang is mainly responsible for envisioning the Group as a regional integrated heavy lift, heavy haulage and marine transportation service provider. His key responsibilities include identifying, formulating, developing and implementing corporate objectives and business strategies for the Group. Mr Ang is also actively involved in the corporate development activities. His leadership has proven to be instrumental and invaluable to the growth of the Group's businesses.
Mr Ang Guan Hwa - Executive Director, Chief Executive Officer
Mr Ang Guan Hwa is an Executive Director and was appointed to the Board of Directors on 22 March 2013. He was re-designated to Deputy Chief Executive Officer from Group Chief Operating Officer on 13 May 2019 and promoted to Chief Executive Officer on 1 September 2020.
Mr Ang is responsible for identifying, developing and formulation of our Group's business strategies and corporate objectives; and management of overall business and corporate development. Having been a senior management staff of Tiong Woon Group for over ten years, Mr Ang has accumulated considerable management skills and business know-how. He holds a Bachelor of Science in Computing with Management from University of Bradford (UK).
Mr Ang Kha King - Executive Director
Mr Ang Kha King is an Executive Director and joined the Board of Directors on 21 August 1997. He is one of the founding members and a Director of the Group's subsidiary, Tiong Woon Crane & Transport (Pte) Ltd, since its inception in 1980. His key responsibilities include reviewing the internal decision-making processes of the Group's existing businesses and overseeing its external operations. He actively supervises its key Operations and Maintenance Division to ensure that there are adequate machines and equipment available for its heavy lift and haulage assignments.
Mr Ang Boon Chang - Executive Director
Mr Kelvin Ang was appointed as an Executive Director on 1 January 2021. He joined Tiong Woon Crane & Transport (Pte) Ltd in September 2003 as a Logistics Assistant and was promoted to General Manager of Tiong Woon International Pte Ltd in 2010.
Subsequently, he was appointed as the Director of Tiong Woon International Pte Ltd and Tiong Woon Logistics Pte Ltd on 5 September 2011 and 1 June 2015, respectively. He is responsible for the Group's freight forwarding and logistics services. He holds a Diploma in Logistics Management from Australia Logistics Academy.
Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) - Independent Director
Mrs Carrie Cheong was appointed as an Independent Director of the Company on 1 July 2009. She is the Chairperson of both the Nominating and Remuneration Committees and a member of the Audit Committee.
Mrs Cheong is a Director and Chief Executive Officer of Carrie Cheong & Ethel Low Consulting Pie Ltd, a company which provides business advisory services, financial management and corporate services. She has extensive experience relating to corporate planning and financial exercises including corporate restructuring, initial public offers, and mergers and acquisitions. Mrs Cheong holds a Master Degree of Business Administration from the University of Brunel, United Kingdom and a Bachelor Degree of Laws (Honours) from the University of London, United Kingdom. She is a Fellow of the Association of Chartered Certified Accountants and a Member of the Institute of Singapore Chartered Accountants. She is also a Practising Chartered Secretary and an Associate of Chartered Secretaries Institute of Singapore, and an Associate of the Chartered Governance Institute, United Kingdom (formerly known as the Institute of Chartered Secretaries and Administrators). She also serves as an Independent Director and Chairperson of the Audit Committee on the board of another public-listed company in Singapore.
Mr Wong King Kheng - Independent Director
Mr Wong King Kheng was appointed as an Independent Director on 23 August 1999. He is the Chairman of the Audit Committee and member of the Nominating and Remuneration Committees. Following the Company's Code of Corporate Governance 2012, he has been appointed as the Lead Independent Director on 27 August 2013. He is presently the Managing Partner of K K Wong and Associates, a public accounting firm in Singapore which he founded in 2000. He is also the Managing Director and a substantial shareholder of Soh & Wong Management Consultants Pte Ltd, which he founded in 1988.
From 1989 to 2000, Mr Wong was the Founder and Managing Partner of Soh, Wong & Partners, a public accounting firm. Prior to that, he was an Audit Manager in Deloitte Haskins & Sells, Singapore, an international accounting firm. He is a Member of the Malaysian Institute of Accountants, a Fellow Member of the Institute of Certified Public Accountants Australia and a Member of the Institute of Singapore Chartered Accountants. He also sits on the boards of a number of other listed companies as an Independent Director.
Mr Poon Guokun, Nicholas - Independent Director
Mr Poon Guokun, Nicholas was appointed as an Independent Director on 1 January 2021. He is a member of both the Remuneration and Audit Committee.
Mr Poon is a lawyer with Breakpoint LLC, a boutique dispute resolution outfit he founded in 2018 after leaving Drew & Napier where he practised from 2016 to 2018. Prior to that, Mr Poon was working in the Supreme Court of Singapore as a law clerk to the Chief Justice and Judges of the High Court and Court of Appeal and, subsequently, an assistant registrar. Mr Poon specialises in corporate and commercial cross-border disputes and services Breakpoint LLC's clients which include global MNCs, local and overseas listed entities, family offices, SMEs, and both high net worth and underprivileged individuals. He has appeared as lead counsel at all levels of the Court system, including the Court of Appeal. Mr Poon holds a Bachelor of Law (summa) from the Singapore Management University.
Mr Teo Yew Boon - Executive Director, Chief Operating Officer
Mr Teo Yew Boon was appointed as an Executive Director on 1 January 2021. He joined the Group as Group Chief Operating Officer in May 2019 and is responsible for the Group's operations and safety, business development, commercial and contractual functions. He has more than 25 years of heavy equipment industry leadership, financial expertise and management experiences.
Before joining Tiong Woon, he was the Vice President of Cargotec Group of companies (Kalmar), Sales Director of Manitowoc Group Asia Pte Ltd and Director and General Manager in JP Nelson. He previously held key roles across number of markets in Southeast Asia, Asia and Middle East. Mr Teo holds a Bachelor Degree in Marketing from Singapore Institute of Management University.