CURRICULUM VITAE Name Ah Kiang PBM EDUCATION 1980-1981 Master in Management (MBA) with High Distinction Asian Institute of Management, Philippines sponsored by Vosper P/L 1969-1972 Higher National Diploma (HND) in Electrical & Electronic Engineering (UK) Southampton College of Technology - on scholarship 1968-1969 Southhampton Technical College UK on scholarship PROFESSIONAL QUALIFICATION a) 2008 awarded SMU-SID Executive Certificate in Directorship with distinction Singapore Institute of Directors (SID) b) 8/2011 attended SID Listed Company Director (LCD) certificate programme LCD Module 5: Remuneration Committee Essentials organized by SID c) 7/2012 attended Chairing the Remuneration Committee (A Chairman Series) organized by SID d) 5/2014 attended Enterprise Risk Management, module 3 organized by SID (CPD Hours: 4) e) 11/2014 attended Corporate Governance Roundup, Launch of Directors Toolkit and Book and AGM, organized by SID (CPD Hours: 2) f) 7/2015 attended SID Listed Company Director (LCD) Programme - Module 3: Risk Management Essentials (CPD Hours: 4) g) 3/2016 attended SID Launch of the Board Risk Committee Guide and the ASEAN Corporate Governance Scorecard (CPD Hours: 2)
h) 1/2017 ACRA-SGX-SID Audit Committee Seminar 2017 : Rising above complexities what Audit Committees should consider. MEMBERSHIP, AWARDS AND PROFESSIONAL ACTIVITIES SISIR Standards Council Distinguished Award (1994) Honors and Awards (2000) - Being conferred the Pingat Bakti Masyarakat (Public Service Medal) by The President of Singapore (2000). SPRING Singapore Distinguished Partner Award (2011) Patron of the SPA (appointed Apr 06) - Singapore Productivity Association. Member (since 2004) - SID-Singapore Institute of Director. EXPERIENCE IN SINGAPORE GOVERNMENT & INTERNATIONAL STANDARDIZATION POLICIES / COMMITTEE Board Member (effective 1/4/2018 to 31/3/2020) - Enterprise Singapore Board Member (4/2013 31/3/2018) SPRING Singapore Chairman (4/2009 31/3/2021) - The Singapore Accreditation Council [SAC] Advisor (4/2014 31/3/2018) - Electrical & Electronic Product Standards Committee (SPRING). Advisor (1/4/2018 - current) - Electrical & Electronic Product Standards Committee (Enterprise Singapore) Member (2/2017 5/2018) CSIP Manufacturing Sub-committee/Future Economy Council Manufacturing Sub-committee (FEC) Member (4/2014 5/2016) National Productivity & Continuing Education Council (NPCEC)/National Productivity Council (NPC) Council Member (1995 3/2014) - Standard Council (SPRING) President (4/2011 3/2014) - The Singapore National Committee of The International Electrotechnical Commission [(SNC(IEC)] Deputy Chairman (1995 3/2011) - The Singapore National Committee of The International Electrotechnical Commission [(SNC(IEC)] Chairman (1995 3/2011) - Electrical & Electronic Product Standards Committee (SPRING). Formerly was Electronic Product Standards Committee (SPRING) APPOINTMENTS HELD IN OTHER ORGANIZATIONS - CURRENT Independent Chairman (formerly Independent Non Executive Director 2009-11/2017) of Sin Heng Heavy Machinery Ltd o Chairman of Remuneration Committee o Member of Audit Committee o Member of Nominating Committee Independent Non-Executive Director/Independent Lead Director OEL Holdings Ltd (formerly known as Oakwell Engineering Ltd) - Listed in Catalist Page 2 of 6
o Chairman (Current) OEL Audit Committee o Chairman (Current) OEL Remuneration Committee o Member (Current) OEL Nominating Committee Member, SMF Board of Governors Member, Future Economy Council Manufacturing Sub Committee Venture Advisor, Seavi Venture Services Pte Ltd Director, Biosanapharma BV, The Netherlands Director, Nubio Invest Pte Ltd Director, Hydroball Technics (SEA) Pte Ltd Director, Hydroball Technics Holdings Pte Ltd Director, Kay Lim Holdings Sdn Bhd, Malaysia Director, Bonanza Venture Holdings Sdn Bhd, Malaysia Director, Kinta Properties Holdings Sdn Bhd, Malaysia Director, KayLim Resources Bhd, Malaysia Member, School Advisory Committee Greenridge Secondary School APPOINTMENTS HELD IN OTHER ORGANIZATIONS PAST 10 YEARS Emeritus President (7/2010 9/2014), Singapore Manufacturers Federation President (7/2008-6/2010), Singapore Manufacturers Federation (SMa) o Chairman - Government Relations Function Committee o Chairman - EPC Global Singapore o Director EDC@SMa o Director SMa Services Pte Ltd o Advisor, ITSC Technical Committee on Automatic Data Capture o Member - SPRING Singapore s Enterprise Development Advisory Council (EDAC) o Member - IE Singapore s Advisory Committee Exporter Development Program Council Member & Vice President (1996 6/2008), Singapore Manufacturers Federation (SMa) Chairman, SMa Trade & External Investment Committee Senior Advisor, SMa Electrical & Electronics Allied Industries Page 3 of 6
Director (8/2012-11/2016), Singapore Business Advisors & Consultants Council (SBACC) Member, SBACC Governing Council Chairman (5/2013-2015), Business Advisors-Registration Board (SBACC) Board Member (7/2009 3/2013), Singapore Green Building Council (SGBC) Founding Board o Exco Member (7/2009 3/2013) o Member of TCC (7/2009 4/2011) Chairman, Electrical Taskforce o Member, MMC committee Trustee (1/2011 3/2018), Singapore Green Building Council (SGBC) Council Member, Singapore Business Federation (7/2008-6/2010) Member (4/2009-6/2010), Water Network 3 rd Panel Member (7/2009 1/2010), Economic Strategies Committee (ESC) Subcommittee on Fostering Inclusive Growth. Lead WG2 Enterprise Productivity Member (7/2009 7/2011), Customs Advisory Committee (CAC) President, Dunearn Tech-Greenridge Alumni Association Member (8/2005-6/2015), School Advisory Committee, Greenridge Secondary School CAREER DETAILS 1983 to 8/8/2010 Draka Organizations:- 30/6/2009 8/8/2010 [Retired] Senior Advisor to CEO of Draka Holding N.V., The Netherlands SINGAPORE Singapore Cables Mfrs Pte Ltd 1/7/2009 8/8/2010 [Retired] Director 1996 30/6/2009 [Retired] 1986 to 1995 1983 to 1986 Director Page 4 of 6
Draka Cableteq Asia Pacific Holding Pte Ltd 2005 to 30/6/2009 [Retired] 1999 to 2005 and Chief Executive Officer 1990 to 1999, Draka Far East Pte Ltd (Change of name: was Draka Cableteq Asia Pacific Holding Pte Ltd) Draka Comteq Singapore (Change of name from Datacom Cable Technologies Pte Ltd) 1996-30/6/2009 [Retired] 1994 to 1995 Cable Supply & Consulting Co Pte Ltd 1983 to 30/6/2009 [Retired] INDIA Associated Cables Pty Ltd 2005 8/8/2010 [Retired] MALAYSIA Sindutch Cable Manufacturer Sdn Bhd (Malaysia) 1996-30/6/2009 [Retired] 1990 to 1995 CSC Cable Sdn Bhd 1996-30/6/2009 [Retired] 1990 to 1995 Page 5 of 6
THAILAND MCI-Draka Cable Co. Ltd [Retired] 1999-30/6/2009 CHINA Draka Shanghai Optical Fibre Cable Co. 2006-30/6/2009 [Retired] Director Suzhou Draka Cable Co. Ltd 1994 to 2008 [Retired] HONG KONG Draka Cables (Hong Kong) Ltd 2001-30/6/2009 [Retired] AUSTRALIA Draka Cableteq Australia 2004-30/6/2009 [Retired] Page 6 of 6