Mr Ng Lip Chi, Lawrence is our Non-Executive Chairman and Independent Director. He was appointed to our Board on 11 May 2017. Mr Ng is an executive director of NLC Advisory Pte. Ltd. which provides corporate advisory and business consultancy services. Mr Ng has extensive experience in international mergers and acquisitions and corporate finance, having worked in professional and financial services firms such as Arthur Anderson, Credit Agricole Indosuez Merchant Bank Asia Ltd and DBS Bank Ltd, as well as the corporate finance team of an Asian natural resources conglomerate. Mr Ng is a Chartered Financial Analyst and holds a Bachelor of Business Administration degree from the National University of Singapore.

Mr Kew Boon Kee is our Executive Director and Chief Executive Officer. He was appointed to our Board on 27 February 2017 and re-designated as Chief Executive Officer with effect from 26 October 2021. Mr Kew is responsible for setting the strategic direction and the overall performance and development of the Group. Mr Kew joined Dayen Environmental Ltd (“Dayen”, now known as Moya Holdings Asia Limited) as a project engineer and was responsible for managing water and wastewater projects between February 1999 and February 2005. Prior to co-founding our Group, Mr Kew was engaged by Dayen as a freelance project engineer to complete an on-going project until March 2006. Mr Kew graduated with an Engineering Diploma from the Federal Institute of Technology in February 1994 and a Bachelor of Engineering degree with Second Class Honours (First Division) in Electrical and Electronic Engineering from University of Sunderland in June 1996.

Mr Sim Hock Heng is our Executive Director and was appointed to our Board on 27 February 2017. Mr Sim oversees the overall business operation and general management of our Group. He has more than 20 years of experience in the field of water and waste management. Mr Sim joined Dayen Environmental Ltd (“Dayen”, now known as Moya Holdings Asia Limited) in 1995, where he was involved in tender preparation and project management. He left Dayen as a project manager in February 2005. Prior to co-founding our Group, Mr Sim was engaged by Dayen as a freelance project manager to complete an on-going project until March 2006. Mr Sim graduated with a Diploma in Electrical Engineering in April 1991 from Singapore Polytechnic and subsequently obtained a Bachelor of Science degree from SIM University in September 2007.

Mr Lee Tien Chiat is our Executive Director and was appointed to our Board on 27 February 2017. Mr Lee is in charge of our procurement function, workshop and fabrication team as well as our design team. He has more than 20 years of experience in project management and implementation. Prior to joining our Group in October 2007, Mr Lee was a project manager in Dayen Environmental Ltd (“Dayen”, now known as Moya Holdings Asia Limited) where he was in charge of project management in the field of water and waste management between September 1999 and September 2007. Mr Lee graduated with a Bachelor of Science degree in Mechanical Engineering from National Taiwan University in June 1995 and a Master of Science degree (Environmental Engineering) from Nanyang Technology University in February 2005.

Mr Chan Hock Leong is our Independent Director and was appointed to our Board on 11 May 2017. Mr Chan is currently a senior partner and head of audit and assurance of Mazars LLP Singapore and APAC regional leader of audit and assurance of Mazars. Prior to joining Mazars LLP Singapore in November 2011, Mr Chan was an audit partner at BDO Singapore between 2007 and 2011. Mr Chan is a member of the Institute of Singapore Chartered Accountants (“ISCA”) and a fellow of the Association of Chartered Certified Accountants (“ACCA”). He is a member of the Complaints and Disciplinary Panel of ISCA and a member of the ACCA Singapore Network Panel from 2016 to 2020.

Mr Latiff Bin Ibrahim is our Independent Director. He was appointed to our Board on 19 October 2020. Mr Latiff is currently a consultant with law firm Ramdas & Wong. He is also a member of the Law Society of Singapore and the Singapore Academy of Law. He has extensive legal experience in the area of infrastructure projects, construction and engineering law, and was a Partner of Khattar Wong & Partners from 1991 to1999, and a Partner of Harry Elias Partnership from 1999 to 2010 before serving as its Managing Partner from 2010 to 2013. Additionally, he is an Arbitrator with the Singapore International Arbitration Center, a fellow of the Singapore Institute of Arbitrators, and an Adjudicator with the Singapore Mediation Center. Mr Latiff is also a board member of various public institutions. Mr Latiff graduated with a Bachelor of Law (Honours – Second Upper) from the National University of Singapore in 1985 and qualified as an Advocate and Solicitor of the Supreme Court of Singapore in 1986.