EnGro
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Board of Directors

TAN CHENG GAY

Chairman and Chief Executive
Mr Tan is a stalwart of the company, having been with EnGro Corporation since its inception. He was appointed as Director in 1973 and has since served as the Executive Director of the company.

TAN YOK KOON

Director
Mr Tan was first appointed as director in 1974. In March 2005, he was appointed the position of President, China Operations. He also serves as a member of the Nominating Committee. He is related to Mr Tan Cheng Gay.

SOH KIM SOON

Director
Mr Soh joined the board in 2002 as an independent and nonexecutive Director. Mr Soh is also the Lead Independent Director. He is the Chairman of the Nominating Committee and serves as a member of the Remuneration Committee and the Audit Committee.

Mr Soh is currently Chairman of ORIX Investment And Management Private Limited and ORIX Leasing Singapore Limited. He also serves on the board of Frasers Centrepoint Asset Management Ltd.

Mr Soh was previously Senior Managing Director of DBS Bank where he worked for more than 29 years.

NG TAT PUN

Director
Mr Ng is an independent and nonexecutive Director. He joined the board in 2002 and is the Chairman of the Audit Committee and a member of the Remuneration Committee.

Mr Ng’s extensive experience in the banking and finance industry began when he started his career with Citibank in 1971. Since then, he has served in various senior positions with both foreign and local banks. From 1988 to 1997, he was Executive Vice President of OCBC Bank, Singapore, in charge of its International Banking and Financial Institutions business. In 1998, he was appointed the Executive Director and Chief Executive Officer of OCBC Bank, Malaysia. Mr Ng was also a Managing Director of JP Morgan Chase from 1999 to 2002, a Managing Director and subsequently a Senior Advisor at UBS AG from 2003 to 2008.

Mr Ng presently serves as an independent director and Audit committee member of Thai Beverage Public Company Ltd. He is also the independent nonexecutive Chairman of Sing Investments & Finance Limited and the independent non-executive Chairman of SP Chemicals Holdings Ltd.

RONNIE TEO HENG HOCK

Director
Mr Teo joined the board in January 2012 as an independent and non-executive director of the company. He is the Chairman of the Remuneration Committee and serves as a member of the Nominating Committee and the Audit Committee.

He has worked in two major banking and financial institutions covering areas in corporate lending, treasury, consumer and investment banking over a period spanning more than 20 years. Prior to being the Managing Director of Financial Reengineering Pte Ltd, Mr Teo was the Managing Director and CEO of DBS Asset Management Ltd and General Manager of DBS Finance Ltd.

Mr Teo is currently a director of Berger International Ltd and Uni- Asia Holdings Ltd.