Intraco Limited - Board of Directors

Mr Mak Lye Mun Executive Chairman and Director ×

Mr Mak was appointed Executive Chairman and Director of Intraco Limited (“the Company”) on 15 July 2022. Prior to that, he was an Independent Non-Executive Chairman and Director of the Company from 29 April 2021.

Mr Mak was last re-elected as a Director at the Company’s Annual General Meeting on 25 April 2024.

Mr Mak has over 30 years of experience in the banking industry. He started his career at Citicorp Investment Bank (Singapore) Limited and went on to hold various senior positions in the Corporate Finance divisions of Vickers Ballas & Co. Pte. Ltd., Ernst & Young, and Oversea-Chinese Banking Corporation Limited. Prior to joining GK Goh Securities Pte Ltd, he was Head of Mergers & Acquisitions Advisory Department with DBS Bank Ltd.

Mr Mak was appointed as the CEO of CIMB Bank Singapore and Country Head in 2008, where he focused on delivering greater synergy and value across the Singapore franchise. He held both roles until his retirement in December 2019. Mr. Mak was subsequently appointed as Advisor to the CEO of CIMB Group from Jan 2020 till his retirement in March 2021.

In January 2021, he was appointed a governing board member of the Duke-NUS Medical School. Mr Mak is also a Non-Executive Director of Boustead Singapore Limited, SC Global Developments Pte Ltd, and its listed Australian subsidiary, AVJennings Limited, appointed in July 2021, May 2021 and October 2021 respectively. In November 2023, he was appointed as the Non-Executive Chairman of Well Chip Group Berhad, a public Company in Malaysia.

Mr Mak was a member of the Listing Committee for ADDX (ICHX Tech), a licensed digital securities exchange. For past representation in listed companies, he was the Independent Non-Executive Chairman of the Board of Hwa Hong Corporation Limited from 22 May 2020 to 1 May 2022. He also served as an independent Non-Executive Director of Boardroom Limited and Tat Hong Holdings until both of these SGX-listed companies were successfully privatised.

Mr Mak holds an MBA from the University of Texas at Austin, USA and a Bachelor of Civil Engineering Degree (First Class Honours) from the University of Malaya, Malaysia.

Mr Charlie Ng How Kiat Non-Executive Director ×

Mr Ng was appointed to the Board as a Non-Executive Director on 22 November 2012. He is a member of the Audit and Remuneration Committees. Mr Ng was last re-elected as a Director at the Annual General Meeting on 24 June 2020.

Mr Ng is the Managing Director of Asia Resource Corporation Pte Ltd and serves on the boards of several of its subsidiaries. He is also the President and Executive Director of Macondray Holdings Pte Ltd, a subsidiary of Asia Resource Corporation Pte Ltd, with investments in Indo-China and China.

He held previous senior appointments in SGX-listed Boustead Singapore Ltd and Easycall International Ltd, where he was responsible for investment and corporate development functions.

Mr Ng graduated from National University of Singapore in 1994, with a Business Administration degree.

Mr Daniel Soh Chung Hian Lead Independent Director ×

Mr Soh joined the Board as a Lead Independent Director in April 2024. He is the Chairman of the Audit Committee and a member of both the Remuneration and Nominating Committees.

A fellow member of the Institute of Singapore Chartered Accountants, Mr Soh began his career in 1977 with Ernst & Young LLP, Singapore, and was a partner from 1990 till his retirement in December 2012.

Mr Soh also sits on the Board of 2 other public listed companies. He is the Chairman of the Audit and Risk Committees of Vicom Ltd and Sunright Ltd. He is also a member of the Board of Governors of Raffles Girls’ School.

Mr Soh holds a Bachelor of Accountancy from the University of Singapore and a Master of Business Administration from the International Centre of Management in the United Kingdom.

Mr Tan Hup Foi @ Tan Hup Hoi Independent Director ×

Mr Tan joined the Board as an Independent Director in April 2024. He is the Chairman of the Nominating Committee and is a member of the Audit Committee.

Mr Tan has over 30 years’ experience in the transport industry. He was the Managing Director of Trans-Island Bus Services Ltd from 1994 to 2001, Chief Executive of SMRT Buses Ltd from 2001 to 2005 and also the Deputy President of SMRT Corporation Ltd from 2003 to 2005.

Mr Tan was also active in the public and private sectors. He was Chairman of Ngee Ann Polytechnic Council, Board Member of Institute of Technical Education Board of Governors, Member of Public Transport Council, Chairman of ISCOS Board of Directors, Member of NTUC-U care Fund Board of Trustees, amongst others. He is also an independent director on several public listed companies in Singapore.

A Colombo Plan scholar, Mr Tan graduated from Monash University in Australia with a First Class Honours degree in Mechanical Engineering in 1975 and he obtained a Master of Science (Industrial Engineering) degree from University of Singapore in 1979. Mr Tan was awarded the Pingat Bakti Masyarakat (Public Service Medal) in 1996 and Bintang Bakti Masyarakat (Public Service Star) in 2008 by the President of Republic of Singapore.

Ms Ong Beng Hong Independent Director ×

Ms Ong was appointed as an Independent Director on 1 September 2022. She is the Chairman of the Remuneration Committee and a member of the Nominating Committee. Ms Ong was last re-elected as a Director at the Company’s Annual General Meeting on 25 April 2024.

A practicing advocate and solicitor of the Supreme Court of Singapore, Ms Ong is currently Joint Managing Director and head of the Capital Markets and Banking & Finance division of Wong Tan & Molly Lim LLC and Director of WTML Management Services Pte Ltd.

Ms Ong graduated from Kings College, University of London with a LL.B (Hons).