Board of Directors
Mr Tan Cheng Gay
Chairman and Chief Executive Officer
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 to steer the strategic direction and vision of the Group.
Mr Tan Yok Koon
Mr Tan was first appointed as director in 1974. In March 2005, he was appointed as the President of China Operations, leading the China team to drive the Specialty Cement (GGBS) thrust. He also serves as a member of the Nominating Committee. He is related to Mr Tan Cheng Gay.
Mr Ronnie Teo Heng Hock
Mr Ronnie Teo Heng Hock 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 Audit Committee and the Nominating Committee.
Mr Teo currently serves as Director of Berger International Private Limited. He was previously the Managing Director of DBS Asset Management Ltd and General Manager of DBS Finance Limited and a Director of Uni-Asia Group Limited.
Mr Tan Soo Nan
Mr Tan joined the board in May 2017 as an Independent and Non-Executive Director. Mr Tan is also the Lead Independent Director. He is the Chairman of the Audit Committee and serves as a member of the Nominating Committee and the Remuneration Committee.
Mr Tan serves on the Boards of public listed and private companies including Raffles Medical Group Ltd, SATS Ltd, Raffles Health Insurance Pte Ltd, ICE Futures Singapore Pte Ltd, ICE Clear Singapore Pte Ltd, and ICE Singapore Holdings Pte Ltd. Mr Tan is also active in social causes and serves as Director of Temasek Foundation Limited (formerly known as Temasek Foundation Management Services CLG Limited), Woh Hup Trust and TF IPC Ltd, as well as the Board Advisory Panel member of SPD Singapore, all of which are not-for-profit organisations.
Mr Tan had previously held the positions of Chief Executive Officer at Singapore Pools (Private) Limited, Singapore Totalisator Board, and Temasek Capital (Private) Limited as well as Senior Managing Director of DBS Bank. He was also previously a Director of OSIM International Ltd, Chairman of Temasek Foundation Limited and has had over 30 years of experience in the banking and financial services.
Mr Steven Ong Kay Eng
Mr Ong joined the board in July 2017 as an Independent and Non-Executive Director. He is the Chairman of the Nominating Committee and serves as a member of the Audit Committee and the Remuneration Committee.
Mr Ong is an Independent Non-Executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited and Sino Hotels (Holdings) Limited since July 2005. He is also a Director of Altrade Investments Pte. Ltd. in Singapore and a substantial shareholder of Hwa Hong Corporation Limited which is listed on the main board of the Singapore Stock Exchange.
Mr. Ong has been a veteran banker with extensive experience in banking and finance over 43 years. He was the General Manager and Country Head for American Express Bank in Singapore for nearly 10 years and also the Chief Representative and Country Manager in China for Banca Monte dei Paschi di Siena S.p.A. for 16 years. Mr. Ong remained as the bank’s advisor and consultant for 2 years after he left China in 2006 having resided in the country for over 16 years. He was the Chairman of Foreign Bankers’ Association in Beijing, PRC from 1999 to 2000.