Mr. Tian Yuan is an Executive Director of the Company. He was appointed to the Board on 11 October 2019. He is also the sole director and shareholder of CIIC Group Pte Ltd
Mr Tian has been chief executive of CGC Group since 2012. The company has provided mechanical and electrical works for a factory space and piling works for buildings. CGC was appointed a management company in Malaysia for the Penang government’s transport masterplan.
From 1998 to 2010, Mr Tian was a regional director for South-east Asia at China Construction Third Engineering Bureau. Based in Singapore, he oversaw the company’s projects in the region.
Non-Executive Independent Director
Mr. Peter Moe is Non-Executive Independent Director of the Company. He is Chairman of the Nominating Committee and Remuneration Committee, and member of Audit Committee. He was appointed to the Board on 30 December 2015. Mr Moe is a veteran in the Singapore legal industry. The areas of practice that Mr Moe is involved in includes Civil and Commercial Litigation, Corporate and Commercial Law, Conveyancing, Bankruptcy and Insolvency. His 33 years of legal practice has created a network of corporate and individual clients who had benefited from his vast experience and expertise. Mr Moe is a member of the Singapore Institute of Directors. He was also an independent director of one other public listed company.
Teo Boon Tieng
Non-Executive Independent Director
Mr. Teo Boon Tieng is Non-Executive Independent Director of the Company. He is Chairman of Audit Committee. He is also a member of Remuneration Committee and Nomination Committee. He was appointed to the Board on 30 December 2015. He served as an independent director and Chairman of the Audit Committee of Multi-Con Systems Limited from 2005 to March 2009. He is currently practising under his firm, Teo Boon Tieng & Company, Chartered Accountants of Singapore, which he set up in early 1997. Prior to that, he worked for Ernst & Young from early 1990 to late 1995. His experience with Ernst & Young included the audit of companies from a spectrum of industries, multinational corporations and public listed companies. He graduated from NUS with a Bachelor of Science (Honours) in Estate Management Degree in 1989. He is a fellow member of both the Institute of Singapore Chartered Accountants (ISCA) and the Association of Chartered Certified Accountants (ACCA, UK).
Mr. Moorthy Varadhan is Executive Director of the Company. He is a Graduate in Civil Engineering from the prestigious College of Engineering (Anna University, Chennai India). He is an Associate Member and Chartered Engineer from the Institute of Engineers India as well as a Member of the Institute of Directors India. He is also a Technical Controller approved by the Building and Construction Authority Singapore.
He has more than 3 decades of work experience in the field of Engineering & Construction as well as in Project Management in diversified projects both in India and abroad, encompassing construction of Trenchless Technology using Micro Tunnel Boring Machines of various diameter and types, information technology building facility, software technology parks & office space, high rise residential towers elite, affordable and mass housing including precast residential towers, commercial buildings, hospitals , malls, factories, industrial structures, sports complex, exhibition & convention centre, metro rail project-stations and depots & infra structures projects such as roads, bridges and flyovers, airports passenger terminal buildings and runways. Most of them are unique, complicated and fast track projects.
He has managed projects which obtained several safety achievement awards from both RosPa and British Safety Council. He has presented a technical paper at Institute of Concrete-Pune Chapter on Hi Rise Building Construction Technique and panel member for World of Façade.
Kenneth Yeo Junyu
Mr. Yeo Junyu has 11 years of successful experience in Banking & Finance. His knowledge and experience will be beneficial to the Company’s growth and improvement.