Board Of Directors

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, Mr Ang has been a Director of the Group’s subsidiary, Tiong Woon Crane & Transport (Pte) Ltd. He has more than 45 years of experience in the management of heavy lift and haulage operations.

Mr Ang is mainly responsible for driving the Group’s strategy towards becoming 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 and Chief Executive Officer

Mr Ang Guan Hwa is an Executive Director and Chief Executive Officer. He was appointed to the Board of Directors on 22 March 2013 and was promoted to Chief Executive Officer on 1 September 2020.

Mr Ang is responsible for identifying, developing and formulating our Group’s business strategies and corporate objectives and management of overall business and corporate development. Having been a senior management staff of TWC Group for over 10 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. Mr Ang’s 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 Ang Boon Chang is an Executive Director and joined the Board of Directors on 1 January 2021. He joined the Group since September 2003 and was promoted to the position of General Manager of Tiong Woon International Pte. Ltd. in 2010. Mr Ang 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, and is responsible for the Group’s freight forwarding and logistics business segment. He is also Vice-Chairman and member of the Enterprise Risk Management Committee and Sustainability Reporting Committee. Mr Ang holds a Diploma in Logistics Management from Australia Logistics Academy.

Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) - Non-Executive 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 Pte 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 offerings, and mergers and acquisitions. Mrs Cheong is a Fellow of the Association of Chartered Certified Accountants and a Member of the Institute of Singapore Chartered Accountants. She 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 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). Mrs Cheong has also served as an Independent Director and Chairperson of the Audit Committee on the board of another public-listed company in Singapore.

Mr Wong King Kheng - Non-Executive Independent Director and Lead Independent Director

Mr Wong King Kheng was appointed as an Independent Director of the Company on 23 August 1999. He is the Chairman of the Audit Committee and member of the Nominating and Remuneration Committees. In accordance with the Company’s Code of Corporate Governance 2012, Mr Wong has been appointed as the Lead Independent Director on 27 August 2013. He is presently the Managing Director 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. Mr Wong is a Member of the Malaysian Institute of Accountants, a Fellow Member of the Institute of Certified Public Accountants Australia and a Fellow 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 - Non-Executive Independent Director

Mr Poon Guokun, Nicholas was appointed as an Independent Director of the Company on 1 January 2021. He is a member of the Audit and Remuneration Committees. He is also the founder and director of Breakpoint LLC, a Singapore law firm specialising in dispute resolution.

Prior to founding Breakpoint LLC, Mr Poon practised litigation and arbitration in Drew & Napier LLC. He has also worked for the Judges of the Supreme Court as a Justices’ Law Clerk, and an Assistant Registrar hearing cases in the Supreme Court. Mr Poon has sat on a number of law reform committees and is also an active member of several legal professional bodies.

Ms Wong Bee Eng - Non-Executive Independent Director

Ms Wong Bee Eng was appointed as an Independent Director of the Company on 1 April 2024. She is a member of the Audit, Nominating and Remuneration Committees.

Ms Wong has 4 decades of experience in the corporate finance industry in Singapore with international investment banks, local banks and CMS licensed firms. Ms Wong was the Chief Executive Officer and Executive Director of Provenance Capital Pte. Ltd. (“Provenance Capital”) for close to 17 years until her retirement at the end of December 2023. Under her leadership in Provenance Capital, she had led Provenance Capital to become one of the leading corporate finance advisory firms in Singapore for SGX-ST listed companies. She remains as the director and shareholder of Provenance Capital presently.

Ms Wong holds a Bachelor’s degree in Accountancy (Honours) with the National University of Singapore and a Master’s degree in Business Administration with the University of Michigan, Ann Arbor, USA. Ms Wong is a Fellow of the Singapore Institute of Directors (“SID”) and was awarded the Accredited Director by SID in January 2024. She is also a Chartered Valuer and Appraisal of the Institute of Valuers and Appraisals, Singapore (“IVAS”) and a member of the Certification & Disciplinary Committee and Disciplinary Panel of IVAS. She is a Chartered Accountant of the Institute of Singapore Chartered Accountants.

Mr Ding Hock Chai - Non-Executive Independent Director

Mr Ding Hock Chai was appointed as an Independent Director of the Company on 1 April 2024. He is a member of the Audit, Nominating and Remuneration Committees.

Mr Ding has more than 25 years of experience in the financial services industry, principally in the areas of investment banking, capital markets, corporate finance, and audit & business advisory services. His fund raising experience includes the successful listings of many companies on various stock exchanges in the ASEAN region. He has also been involved in structuring and executing various corporate actions (including mergers & acquisitions) for companies in the Asia-Pacific region.

Mr Ding received a Bachelor of Accountancy (Honours) from Nanyang Technological University under a scholarship from the Kuok Foundation (Malaysia). Previously, he completed his earlier education under the Singapore Ministry of Education ASEAN scholarship. He is a Chartered Accountant (Singapore) of the Institute of Singapore Chartered Accountants as well as a Fellow of the Association of Chartered Certified Accountants (UK). Mr Ding is also a Chartered Financial Analyst (US) and is a member of the Singapore Society of Financial Analysts. He was previously a member of the ACRA Practice Monitoring Sub-Committee (a sub-committee of the Public Accountants Oversight Committee), Inquiry Panel Committee of the Law Society of Singapore, and the Certification & Disciplinary Committee of the Institute of Valuer & Appraisers of Singapore.