AusGroup Limited is an investment holding company. The Company's operating segments include Projects, which provides construction services, including design; structural, mechanical, piping (SMP); painting, insulation and fireproofing (PIF), and engineering, procurement and construction (EPC); Access Services, which provides access services, including scaffolding, engineering and design, labor supply and stock control, logistics, transportation and rope services; Fabrication and manufacturing, which includes Singapore and Australia, and provides exploration, construction, commissioning and operation through to maintenance and repair and decommissioning; Maintenance Services, which provides preventative and breakdown maintenance services, as well as shut down services and sustaining capital works, and Port & Marine Services, which provides a range of support services to the offshore oil and gas industry through the provision of marine services.

Construction

AusGroup Ltd

Mr. Wang has over 30 years’ experience in the finance and corporate sector across Singapore. He is currently the managing director of Asdew Acquisitions Pte Ltd, a position he has held since 1999, and was previously independent director of Enzer Corporation Limited and director of Kim Eng Holdings Limited.

Throughout his career, Mr Wang has invested in numerous business ventures in Singapore and internationally, providing equity and other types of funding as well as advice and consultancy to business partners.

Alan Wang

Mr. Chew has more than 30 years of experience in both the public and private sectors and has held several senior roles including chaithe rman, CEO and managing director for; Bonvest Holdings Ltd, Chosen Holdings Ltd, Pharmesis International Ltd, Spindex Industries Ltd, Sinopipe Holdings Limited and Stratech Systems Limited. He also serves on the Board of Thye Hua Kwan Moral Charities and Ang Mo Kio-Thye Hua Kwan Hospital.

Mr. Chew was the founding president of the Singapore Institute of Directors and chairman of its Governing Council from 1998 – 2009 and was a council member of the Singapore Business Federation. He was the chairman of the Singapore International Chamber of Commerce from 2005 – 2007 and remains a board member.

Former Deputy Speaker of the Singapore Parliament and Member of Parliament from 1984 to 2006, Mr. Chew was Chairman of the Estimates (Budget) Committee and sat on the Public Accounts Committee. He was also the coordinating Chairman of all PAP Town Councils in Singapore.

Mr. Chew, who started his career in Government Administrative Service, is a graduate under a Colombo Plan Scholarship, in Industrial Engineering (First Class Honours) and Economics from the University of Newcastle, Australia. As a university gold medallist, he also holds an Honorary Doctorate in Engineering.

Chew Heng Ching

Mr. Eng has over 26 years of senior management, business development, and mergers and acquisitions experience across various industries. M.r Eng is currently the deputy chief executive officer of Ezion Holdings Limited. He was previously the managing director and executive director of AusGroup Limited. Prior to that, he was the chief executive officer of Aqua-terra Supply Co. Ltd. where he grew and led the company to be listed on the Singapore Exchange and was the chief operating officer of KS Distribution Pte Ltd, a subsidiary of KS Energy Limited.

With a background in the electronics industry specializing in process audit, vendor quality, and management, Mr. Eng set up Aero-Green technology (S) Pte Ltd in 1996 to pioneer the commercialization of aeroponic technology, with the company winning the first Asian Innovation Award from the Far Eastern Economic Review in 1998 and a UN Urban Agriculture Award in 2000.

Mr. Eng holds a Diploma in Mechanical Engineering from the Singapore Polytechnic.

Eng Chiaw Koon

Mr. Poh has more than 20 years of experience in town planning, real estate, and property development across both the public and private sectors. He is currently managing director and owner of Fission Group, a property development company. Mr. Poh also has real estate investments in Malaysia, Cambodia, and Vietnam.

With experience in all aspects of real estate development and construction, Mr. Poh has particular expertise in contract administration and claims negotiation.

Mr. Poh holds an honors degree in Estate Management and a Post-graduate Diploma in Business Administration from the National University of Singapore.

Melvin Poh Boon Kher

Mr Kimpton has over 30 years of experience working in the resources sector in Australia and overseas. He has been responsible for brownfields engineering, operations & maintenance, capital projects delivery, commissioning and shutdowns across the onshore and offshore oil and gas, LNG, chemicals, power generation and mining sectors.

Mr Kimpton has held senior executive roles for leading operators and contractors including UGL, Transfield Services and ExxonMobil, working in a number of locations across some of the world’s largest Oil and LNG projects. He has a demonstrated track record of strategic and operational leadership, delivering outstanding long-term business and EBIT growth and improved HSE performance.

Mr Kimpton graduated in Engineering at Swinburne University of Technology and is a member of the Asset Management Council of Australia.

Shane Kimpton

Ms. Ooi Chee Kar brings more than 30 years of professional experience in Singapore and the United Kingdom. Ms. Ooi is currently an independent director of Singapore Eye Research Institute, Tokyo Marine Life Insurance Singapore Ltd., Tokyo Marine Insurance Singapore Ltd., Singapore Pools (Private) Limited, and Honorary General Secretary and Audit Committee Chair of National Council of Social Services. She served as an independent director of Pacific Radiance Limited from October 2013 to April 2019.

Qualified as the UK chartered accountant, Ms. Ooi’s experience covers a wide range of industries from financial services to shipping and oil trade. She was an audit partner at PricewaterhouseCoopers, Singapore until 2012 where she was a lead partner of several large audit clients across the Asia-Pacific region and beyond.

Ms. Ooi is a fellow of the Institute of Chartered Accountants in England and Wales (ICAEW) and a fellow of the Institute of Singapore Chartered Accountants (ISCA).

Ooi Chee Kar

Mr. Wu brings more than 30 years of professional experience, advising a broad spectrum of corporate and commercial issues, ranging from the establishment of joint ventures and other investment vehicles to advising on corporate and debt restructuring. He advises both local and foreign clients on suitable investment structures and is well versed in the mechanics, regulatory and practical aspects of the securities industry.

Mr. Wu is an independent director of Jiutian Chemical Group Limited and Pan Asian Holdings Limited.

Wu Yu Liang

Mr. Toh has been managing his family office since 2017. He currently oversees a portfolio of investments in listed entities, real estate, and private companies in Singapore, Malaysia, and Indonesia.

Prior to his appointment as non-independent and non-executive director of AusGroup Limited in June 2020, he was an alternate director of AusGroup Limited since February 2019.

Mr. Toh graduated from University College London with an honors degree in Economics.

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