MR RAYMOND NG AH HUA
Executive Chairman

Mr Ng joined the board on 28 October 2004 and was last re-elected as Director of the Company on 29 April 2010. He is a member of the Nominating Committee. As the Executive Chairman, he is responsible for the Group’s overall management, business development, investment decisions and strategic direction and planning. He has developed a keen and astute business mindset which has enabled him to identify business opportunities, and is instrumental in spearheading the Group’s new business transformation into an environmental hub. He has more than 20 years of experience in the recycling and e-waste management & recovery business. He is also an experienced property developer.

MR MOHAMED GANI MOHAMED ANSARI
Executive Director

Mr Ansari was appointed as Executive Director of Enviro-Hub Holdings Ltd and Head of Group Business Development on 1st April 2010. He was last re-elected as Director of the Company on 29 April 2010. He is also Director of Cimelia Resource Recovery Pte Ltd and Enviro-Power Pte Ltd. He was the key person who was instrumented to formulate, develop and implement business development strategies for the Group globally. He is overall responsible for the Group’s global network operations and raw material procurement. He pocketed more than 25 years of business qualifications, hands-on experience in Strategic planning, Business Development, Merger & Acquisition, Sales/Marketing and Project Developments. He is fluent in English, multi-Indian languages, Arabic and Portuguese. Mr Ansari holds Bachelor of Commerce (B Com) degree from Madurai Kamaraj University (India) and First Class Master of Business Administration (MBA) degree with distinction in Global Marketing from Annamalai University (India). He is also the Fellow Member of Institute of Commercial Management (ICM), Dorset, England.

MR TAN KOK HIANG
Independent Director

Mr Tan joined the board on 21 May 1999 as an Independent Director. He was last re-elected as Director of the Company on 29 April 2008. He is also the Chairman of the Audit and Remuneration Committees and a member of the Nominating Committee. Mr Tan has more than 30 years of experience in accounting, corporate finance, strategic planning and business development. He holds a Bachelor of Accountancy (with Honours) from the University of Singapore and is a member of the Singapore Institute of Directors. He also sits on the boards of a few other public listed companies in Singapore.

MR TAN GIM SOO
Independent Director

Mr Tan joined the board on 5 April 2005 and was last re-elected as Director of the Company on 29 April 2009. He is the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees. He is also an Independent Director of two other listed companies in Singapore. He has more than 30 years of experience in accounting, auditing and taxation work. Besides being an Independent Director of the Group, he is the proprietor of his own public accounting firm, G S Tan & Co., which he set up in 1976. Prior to setting up his own practice, Mr Tan was an Executive Director of a group of trading companies between 1974 and 1976.

Mr Tan is a Fellow of the Institute of Chartered Accountants in England & Wales, a Fellow of the Institute of Certified Public Accountants of Singapore (“ICPAS”) and a member of the Singapore Institute of Directors. Mr Tan has sat on various committees including ICPAS’ Practice Review Committee, Advisory Committee of Nanyang Technological University’s School of Accountancy & Business (now known as Nanyang Business School) and the Asset Realisation Committee formed by the Ministry of Law to advise the Insolvency and Public Trustee’s Office.

MR SAMUEL POON HON THANG
Independent Director

Mr Poon joined the board on 26 September 2006 and was last re-elected as Director of the Company on 29 April 2010. He is also a member of the Audit Committee. Mr Poon is a distinguished ex-banker with experience that spans almost three decades in the financial industry. From 1979 to 1988, he served at Citibank NA (Singapore), responsible for credit, marketing, remedial management, structured finance, etc. Mr Poon was also the Senior Executive Vice President at United Overseas Bank Ltd. (“UOB”) where he had been intimately involved in running many parts of the bank including corporate banking, corporate finance to branch and consumer banking, etc. He retired from UOB in May 2006 after almost two decades of service. In addition, Mr Poon had previously held directorships in various UOB’s associated companies and subsidiaries. He is also an Independent Director of another public listed company in Singapore and Director of some private companies.

MR LAI HUEN POH
Independent Director

Mr Lai Huen Poh joined the board on 27 May 2008 and was last re-elected as Director of the Company on 29 April 2009. He is also a member of the Remuneration Committee.

Apart from his professional qualification as a Registered Professional Civil Engineer, Singapore, Mr Lai is also a Chartered Engineer with the Association of Consulting Engineers, UK. He maintains his professional expertise with corporate membership of several professional associations such as the Institute of Civil Engineers, UK, the Institution of Engineers, Singapore, Singapore Concrete Institute, Singapore Structural Steel Society (2nd Vice President), Association Of Consulting Engineers, Singapore. He is a fellow of the Society of Project Managers. He also sits on several of the Building and Construction Authority’s panels and committees, contributing his experience for the betterment of the engineering profession and construction industry in Singapore.

Mr Lai has also given back to society by contributing his professional expertise as a long-serving member of The Strata Titles Board of Singapore since 1993. He also sits on the NTU School of Civil and Environmental Engineering advisory committee and the REDAS advisory panel. Apart from RSP, Mr Lai also holds directorships in various companies.

MR WILFRIED KOFMEHL
Non-executive Director

Mr Wilfried Kofmehl was appointed as Non-executive Director on 5 May 2011. He has been in the Private Banking industry for close to 30 years. Mr Kofmehl began his career in Europe where he started and managed numerous businesses in different countries for Swiss Bank Corporation (SBC). After the SBC merger with UBS, he relocated to Asia in 2000 and, as Managing Director, successfully positioned UBS Private Banking in South East Asia. In 2006 he started the activities of Bank Julius Baer (BJB) in Singapore as CEO with just 15 colleagues. During 2007-2009 BJB Singapore was awarded the distinction of Best Private Bank and fastest Growing Private Bank. In 2010, Mr Kofmehl stepped down to focus as Senior Client Partner on advising clients on all aspect of wealth management. At the time of his leaving, BJB Singapore had more than 300 employees, and was ranked in the top 10 in terms of assets under management. He left BJB to start up Lumen Capital Investors Pte Ltd, Singapore.