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Terence Teo Chee Seng (Independent Non-Executive Director)

Terence Teo Chee Seng, Singaporean, aged 61, was appointed an Independent Non-Executive Director to the Company on 20 December 2012. He is also a member of the Audit and Risk Management Committee and the Nomination and Remuneration Committee. He is in legal practice in Singapore, specialising primarily in the corporate sector. He has been in practice for more than 30 years.

Mr. Teo also sits on the Board of United Overseas Australia Ltd, the Company’s ultimate holding company, listed in Australia. He also sits on the Board of Lasseters International Holdings Limited, Etika International Holdings Limited and Soilbuild Group Holdings Ltd, all listed in Singapore.

He does not have any family relationship with any Director and/ or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences over the past 10 years.


Kong Chong Soon @ Chi Suim (Managing Director/Non-Independent Director)

Kong Chong Soon @ Chi Suim, Malaysian, aged 75, was appointed a Director of the Company on 27 May 2004. He is responsible for the overall group management and strategy development. He has over 32 years of experience in the construction and property development industries, both in Malaysia and Singapore. He played a key role as Project Advisor to the Harapan group of companies where he was instrumental in overseeing the successful construction of three internationally-rated hotels in Singapore, namely Hotel Meridien, Glass Hotel and Changi Meridien Hotel, valued in excess of SGD866.0 million, during the 1970s and 1980s.

In 1987, Mr. Kong co-founded United Overseas Australia Ltd (“UOA” or “Parent Group”) and spearheaded our Parent Group’s rapid growth in Malaysia. Over the last 25 years, our Parent Group together with other Group members have successfully completed numerous residential, industrial and commercial developments in various parts of Kuala Lumpur. He has in the past served in various capacities in several public-listed companies both in Malaysia and Singapore which included Raleigh Bhd, Town and City Properties Ltd and Tuan Sing Holdings Ltd.

Mr. Kong graduated with an Associateship in Civil Engineering from the then Perth Technical College (now known as Curtin University) in 1964 and is a member of the Chartered Engineers of Australia.

He is the father of Mr. Kong Sze Choon, who is his Alternate Director. He does not have any family relationship with any other Director and/ or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences over the past 10 years.


Alan Charles Winduss (Non-Independent Non-Executive Director)

Alan Charles Winduss, Australian, aged 75, was appointed a Director of our Company on 24 January 2011. He is a member of the Audit and Risk Management Committee and the Nomination and Remuneration Committee. He is a Director of Winduss & Associates Pty Ltd Chartered Accountants. He has been involved in professional public practice for over 30 years, specialising in matters relating to corporate management, restructuring, corporate finance and company secretarial matters including the Australian Securities Exchange (“ASX”) and the Australian Securities Exchange and Investments Commission compliance. The accounting practice of Winduss & Associates Pty Ltd lists among its field of expertise matters relating to property development, management and ownership.

Mr. Winduss sits on the Board of two companies listed on the ASX and serves on the Board of Australian incorporated private limited companies. He is a Director of United Overseas Australia Ltd and is also a Non-Independent Non-Executive Director of UOA Asset Management Sdn Bhd, which is the Manager for the UOA Real Estate Investment Trust.

Mr. Winduss graduated from Perth Technical College (now known as Curtin University) with a Diploma in Accounting in 1963. He is a member of various professional bodies including the Institute of Chartered Accountants in Australia and the Certified Public Accountants Australia. In addition, he is an Associate Fellow of the Australian Institute of Management, a Fellow of the Taxation Institute of Australia, a Fellow of the Australian Institute of Company Directors and a registered Australian Company Auditor.

He does not have any family relationship with any Director and/ or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences over the past 10 years.


Kong Pak Lim (Executive Director/Non-Independent Director)

Kong Pak Lim, Malaysian, aged 63, was appointed a Director of the Company on 27 May 2004. He oversees the planning and design of the Group’s commercial and residential projects and is also responsible for the identification and negotiation of all new land acquisitions.

Mr. Kong has over 37 years of experience in the construction, mining and property development industries in both Malaysia and Australia. He has worked extensively in various capacities in Australia, among them as Project Engineer in Davis Wemco in charge of mining design, construction and material handling and as a Director of Ferro Engineering Pty Ltd responsible for structural and mechanical fabrication of oil & gas and mining equipment.

He co-founded United Overseas Australia Ltd (“UOA” or “Parent Group”) with Mr. Kong Chong Soon and played an integral part in spearheading the Parent and our Group’s rapid growth over the years.

Mr. Kong graduated with a Bachelor of Engineering Degree with Honours from University of Western Australia in 1975. He is a member of the Institute of Engineers Malaysia and the Association of Professional Engineers Malaysia.

He does not have any family relationship with any Director and/ or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences over the past 10 years.


Kong May Chee (Alternate Director to Kong Chong Soon @ Chi Suim)

Kong May Chee, Singaporean, female, aged 43, is the alternate Director for Kong Chong Soon @ Chi Suim.

Kong May Chee is the daughter of Kong Chong Soon @ Chi Suim.