CORPORATE GOVERNANCE STATEMENT
30
Wong Boon Huat
Executive Director
Date of first appointment as a director: 4 August 2011
Date of last re-election as a director: 24 April 2012
Board Committee(s)
served on
Current Directorship(s) / Principal
Commitment(s)
Directorship(s) or Principal
Commitment(s) held over
the preceding 3 years
CSCC
Chinyee Engineering & Machinery Pte Ltd*
Mencast Procurement (Singapore) Pte Ltd*
Mencast Energeers Pte Ltd*
Mencast Offshore & Marine Pte Ltd*
Mencast Centre of Excellence Pte Ltd*
Mencast Energy Pte Ltd*
Mencast Engineering Pte Ltd*
Mencast Marine Pte Ltd*
Mencast Subsea Pte Ltd*
S&W Pte Ltd*
Top Great group of Companies*
Vac-Tech Engineering Pte Ltd*
Eastern Rise Engineering
Pte. Ltd. (Struck off)
*
Subsidiaries of Mencast Holdings Ltd
Sunny Wong Fook Choy
Lead Independent Director
Date of first appointment as a director: 29 May 2008
Date of last re-election as a director: 26 April 2013
Board Committee(s)
served on
Current Directorship(s) / Principal
Commitment(s)
Directorship(s) or Principal
Commitment(s) held over
the preceding 3 years
NC (Chairman),
AC and RC
Albedo Limited
Civmec Limited
Excelpoint Technology Ltd.
InnoTek Limited
KTL Global Limited
Wong Tan & Molly Lim LLC
WTML Management Services Pte Ltd
Ho Chew Thim, Raymond
Independent Director
Date of first appointment as a director: 29 May 2008
Date of last re-election as a director: 25 April 2014
Board Committee(s)
served on
Current Directorship(s) / Principal
Commitment(s)
Directorship(s) or Principal
Commitment(s) held over
the preceding 3 years
AC (Chairman),
NC and RC
China Kunda Technology Holdings Limited
DeClout Limited
Hengyang Petrochemical Logistics Limited
Yongmao Holdings Limited
R H Energy Ltd
